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PRE-MET LIMITED

Learn more about PRE-MET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STUDLEY ROAD., REDDITCH., WORCESTERSHIRE, B98 7HJ

PRE-MET LIMITED on the map

Company type: Private Limited Company
Company number: 01110007
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.25
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.03.05
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2005.02.26
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2005.04.20
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2009.12.11
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.12.10

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.06.06
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05/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.09
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.02
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.05.20
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANK POMLETT / 21/03/2013
Form type: CH01
Date: 2013.03.21
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30/07/12 STATEMENT OF CAPITAL GBP 10000
Form type: SH19
Date: 2012.07.30
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.07.30
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SOLVENCY STATEMENT DATED 27/06/12
Form type: CAP-SS
Date: 2012.07.30
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REDUCE ISSUED CAPITAL 27/06/2012
Form type: RES06
Date: 2012.07.30
£2.95
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.03.12
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANK POMLETT / 30/03/2011
Form type: CH01
Date: 2011.03.30
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANK POMLETT / 30/03/2011
Form type: CH03
Date: 2011.03.30
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.02.08
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANK POMLETT / 05/03/2010
Form type: CH01
Date: 2010.04.15
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2009.12.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2009.12.10
£2.95
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.02.17
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GRIFFITH
Form type: 288b
Date: 2008.10.21
£2.95
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CURREXT FROM 28/08/2008 TO 31/08/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: 225
Date: 2008.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/08/07
Form type: AA
Date: 2008.03.26
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/08/06
Form type: AA
Date: 2007.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/08/05
Form type: AA
Date: 2006.07.05
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/05 TO 28/08/05
Form type: 225
Date: 2005.11.22
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21/10/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.10.26
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31/08/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.10.26
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2005.10.26
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2005.08.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.04
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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COMPANY NAME CHANGED, LEWIS SPRING PRODUCTS LIMITED, CERTIFICATE ISSUED ON 28/02/05
Form type: CERTNM
Date: 2005.02.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.16

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Company directors and board members:

TIMOTHY FRANK POMLETT (current)
Secretary, 2005.02.14
STUDLEY ROAD. REDDITCH. , WORCESTERSHIRE
B98 7HJ
STEPHEN BRIAN HAYNES (current)
Director, COMPANY DIRECTOR, 2005.02.14
16 THE PARK PALE TUTBURY , BURTON ON TRENT
DE13 9LB, STAFFORDSHIRE
TIMOTHY FRANK POMLETT (current)
Director, CHARTERED ACCOUNTANT, 1996.05.06
STUDLEY ROAD. REDDITCH. , WORCESTERSHIRE
B98 7HJ
KENNETH WILLIAM TONKIN (current)
Director, CO DIRECTOR, 2005.02.14
HIGH HOUSE 22 PORT HILL ROAD , SHREWSBURY
SY3 8SA, SHROPSHIRE
ROSALIND ANN SMITH (resigned)
Secretary, 1992.03.05 - 1994.02.24
65 FOX HOLLIES ROAD , SUTTON COLDFIELD
B76 2RN, WEST MIDLANDS
ROSALIND ANN SMITH (resigned)
Secretary, 1995.03.05 - 2005.02.14
65 FOX HOLLIES ROAD , SUTTON COLDFIELD
B76 2RN, WEST MIDLANDS
PETER EDWARD COLLINS (resigned)
Director, CHARTERED ACCOUNTANT, 1993.06.01 - 1996.04.30
CHYCOOSE EARLS COMMON ROAD STOCK GREEN , REDDITCH
B96 6SZ, WORCESTERSHIRE
HOWARD WILLIAM ROY COOKE (resigned)
Director, 1992.03.05 - 1993.08.31
109 NORTON GREEN LANE KNOWLE , SOLIHULL
B93 8PJ, WEST MIDLANDS
MALCOLM HENRY EVANS (resigned)
Director, 1992.03.05 - 1996.12.09
8 SEEDFIELD CLOSE , NORTHAMPTON
NN3 3PA, NORTHAMPTONSHIRE
CHRISTOPHER MICHAEL GRIFFITH (resigned)
Director, SALES DIRECTOR, 2007.03.01 - 2008.05.09
CHURCH FARM HOUSE BUILDWAS , TELFORD
TF8 7DA, SHROPSHIRE
JOHN GUDGEON (resigned)
Director, ENGINEER, 2001.12.01 - 2005.11.24
FLAT 7 HORNYOLD COURT 161 WELLS ROAD , MALVERN
WR14 4HA, WORCESTERSHIRE
JUSTIN ALEXANDER HEIMANN (resigned)
Director, CHARTERED ENGINEER, 1996.05.16 - 1998.08.14
37 NINE DAYS LANE WIREHILL , REDDITCH
B98 7TE, WORCESTERSHIRE
ANTHONY DAVID JONES (resigned)
Director, SALES DIRECTOR, 1995.03.01 - 1995.03.05
19 WEBB DRIVE , RUGBY
CV23 0UP, WARWICKSHIRE
JEFFREY PHILIP KIERNAN (resigned)
Director, TECHNICAL DIRECTOR, 1993.06.01 - 1995.07.28
18 LEASOWES AVENUE GREEN LANE , COVENTRY
CV3 6BH
MICHAEL BRIAN LIPPETT (resigned)
Director, 1992.03.05 - 1995.10.27
314 BIRCHFIELD ROAD , REDDITCH
B97 4NG, WORCESTERSHIRE
ALAN PETER O'BRIEN (resigned)
Director, ENGINEER, 2001.12.01 - 2003.05.28
4 PENNIE CLOSE LONG EATON , NOTTINGHAM
NG10 1HN
LAURENCE EDWARD READ (resigned)
Director, ENGINEER, 1998.09.14 - 2001.01.12
41 BLAKENEY DRIVE , LUTON
LU2 7LB
MICHAEL JOHN SMITH (resigned)
Director, 1992.03.05 - 2005.02.14
65 FOX HOLLIES ROAD WALMLEY , SUTTON COLDFIELD
B76 2RN, WEST MIDLANDS
ROSALIND ANN SMITH (resigned)
Director, COMPANY SECRETARY, 1994.02.24 - 2005.02.14
65 FOX HOLLIES ROAD , SUTTON COLDFIELD
B76 2RN, WEST MIDLANDS

Companies near to PRE-MET ltd.

Information about the Private Limited Company PRE-MET LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data