About

Registered Number: 00657482
Date of Incorporation: 27/04/1960 (61 years and 5 months ago)
Company Status: Active
Registered Address: Hort Bridge, Ilminster, Somerset, TA19 9PS

 

Based in Somerset, Powrmatic Ltd was founded on 27 April 1960, it's status in the Companies House registry is set to "Active". The company has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARRIS, Stuart Richard 15 December 2017 - 1
SKONY STAMM, Marilyn 27 June 2006 - 1
BARTABY, Derek 03 December 1997 31 December 1998 1
CLEGG, Charles Ian 03 December 1997 30 June 1999 1
STAMM, Philip Mark 17 April 2000 25 May 2001 1
Secretary Name Appointed Resigned Total Appointments
SKONY STAMM, Marilyn 16 November 2016 - 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 24 October 2018
MR01 - N/A 25 May 2018
CS01 - N/A 09 May 2018
AP01 - Appointment of director 21 December 2017
TM01 - Termination of appointment of director 21 December 2017
AA - Annual Accounts 08 November 2017
CS01 - N/A 05 May 2017
AP01 - Appointment of director 26 January 2017
TM01 - Termination of appointment of director 03 January 2017
AP03 - Appointment of secretary 16 November 2016
TM02 - Termination of appointment of secretary 16 November 2016
AA - Annual Accounts 16 November 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 22 October 2013
AUD - Auditor's letter of resignation 04 June 2013
AUD - Auditor's letter of resignation 20 May 2013
AR01 - Annual Return 07 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 January 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 02 May 2012
MG01 - Particulars of a mortgage or charge 03 February 2012
AA - Annual Accounts 06 December 2011
MG01 - Particulars of a mortgage or charge 03 December 2011
MISC - Miscellaneous document 14 July 2011
MISC - Miscellaneous document 14 June 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH03 - Change of particulars for secretary 12 May 2010
AA - Annual Accounts 11 January 2010
AP01 - Appointment of director 16 November 2009
363a - Annual Return 08 June 2009
RESOLUTIONS - N/A 23 April 2009
AA - Annual Accounts 06 January 2009
288b - Notice of resignation of directors or secretaries 25 November 2008
363a - Annual Return 03 June 2008
AUD - Auditor's letter of resignation 08 May 2008
AA - Annual Accounts 11 December 2007
363a - Annual Return 27 April 2007
AA - Annual Accounts 25 April 2007
287 - Change in situation or address of Registered Office 23 February 2007
288a - Notice of appointment of directors or secretaries 08 August 2006
288b - Notice of resignation of directors or secretaries 03 July 2006
288a - Notice of appointment of directors or secretaries 03 July 2006
363a - Annual Return 03 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 2006
AA - Annual Accounts 21 April 2006
363s - Annual Return 04 May 2005
AA - Annual Accounts 18 April 2005
363s - Annual Return 21 June 2004
AA - Annual Accounts 29 April 2004
AUD - Auditor's letter of resignation 08 January 2004
363s - Annual Return 04 May 2003
AA - Annual Accounts 23 April 2003
288c - Notice of change of directors or secretaries or in their particulars 20 November 2002
AUD - Auditor's letter of resignation 22 July 2002
363s - Annual Return 08 May 2002
AA - Annual Accounts 17 April 2002
288b - Notice of resignation of directors or secretaries 31 May 2001
363s - Annual Return 15 May 2001
AA - Annual Accounts 19 April 2001
288a - Notice of appointment of directors or secretaries 20 April 2000
363s - Annual Return 20 April 2000
AA - Annual Accounts 23 January 2000
288b - Notice of resignation of directors or secretaries 04 October 1999
288a - Notice of appointment of directors or secretaries 26 May 1999
363s - Annual Return 28 April 1999
AA - Annual Accounts 28 April 1999
288b - Notice of resignation of directors or secretaries 06 January 1999
363s - Annual Return 08 June 1998
AA - Annual Accounts 27 February 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
288b - Notice of resignation of directors or secretaries 13 January 1998
363s - Annual Return 01 May 1997
AA - Annual Accounts 01 April 1997
363s - Annual Return 02 May 1996
AA - Annual Accounts 05 March 1996
AA - Annual Accounts 18 May 1995
363s - Annual Return 18 May 1995
AA - Annual Accounts 27 April 1994
363s - Annual Return 27 April 1994
AA - Annual Accounts 10 June 1993
363s - Annual Return 26 April 1993
AA - Annual Accounts 26 May 1992
363s - Annual Return 26 May 1992
288 - N/A 14 May 1991
363a - Annual Return 14 May 1991
AA - Annual Accounts 29 April 1991
AUD - Auditor's letter of resignation 12 June 1990
AA - Annual Accounts 01 May 1990
363 - Annual Return 01 May 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 1989
AA - Annual Accounts 12 May 1989
363 - Annual Return 12 May 1989
395 - Particulars of a mortgage or charge 13 February 1989
AA - Annual Accounts 12 May 1988
363 - Annual Return 12 May 1988
288 - N/A 01 October 1987
AA - Annual Accounts 10 June 1987
363 - Annual Return 10 June 1987
288 - N/A 16 December 1986
AA - Annual Accounts 02 May 1986
363 - Annual Return 02 May 1986
NEWINC - New incorporation documents 27 April 1960

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 May 2018 Outstanding

N/A

Charge of deposit 30 January 2012 Fully Satisfied

N/A

Charge of deposit 30 November 2011 Fully Satisfied

N/A

Debenture 01 February 1989 Fully Satisfied

N/A

Debenture 31 May 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.