About

Registered Number: 02864193
Date of Incorporation: 20/10/1993 (30 years and 6 months ago)
Company Status: Active
Registered Address: 2 Marlingford Way, Easton, Norwich, NR9 5HB

 

Based in Norwich, Preform Insulations Ltd was setup in 1993. Fell, Colin Frederick, Fell, Denise, Fell, Matthew are the current directors of this business. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FELL, Colin Frederick 20 October 1993 - 1
FELL, Denise 20 October 1993 - 1
FELL, Matthew 01 April 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 April 2020
CS01 - N/A 13 March 2020
MR04 - N/A 16 December 2019
CS01 - N/A 12 November 2019
AA - Annual Accounts 08 March 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 16 May 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 03 April 2017
MR01 - N/A 21 November 2016
MR04 - N/A 11 November 2016
CS01 - N/A 21 October 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 03 March 2014
AAMD - Amended Accounts 07 February 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 23 October 2012
AP01 - Appointment of director 18 September 2012
RESOLUTIONS - N/A 05 September 2012
SH01 - Return of Allotment of shares 05 September 2012
RESOLUTIONS - N/A 28 August 2012
SH01 - Return of Allotment of shares 28 August 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 16 April 2008
363a - Annual Return 22 October 2007
AA - Annual Accounts 21 March 2007
363a - Annual Return 07 December 2006
AA - Annual Accounts 03 January 2006
363a - Annual Return 29 November 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 31 October 2004
AA - Annual Accounts 17 March 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 11 April 2003
363s - Annual Return 06 November 2002
AA - Annual Accounts 21 March 2002
363s - Annual Return 09 November 2001
RESOLUTIONS - N/A 08 May 2001
RESOLUTIONS - N/A 08 May 2001
RESOLUTIONS - N/A 08 May 2001
AA - Annual Accounts 24 April 2001
363s - Annual Return 13 October 2000
AA - Annual Accounts 14 July 2000
363s - Annual Return 03 November 1999
AA - Annual Accounts 26 July 1999
363s - Annual Return 20 November 1998
AA - Annual Accounts 25 June 1998
363s - Annual Return 06 November 1997
AA - Annual Accounts 27 July 1997
363s - Annual Return 02 November 1996
AA - Annual Accounts 08 June 1996
363s - Annual Return 01 November 1995
AA - Annual Accounts 09 August 1995
RESOLUTIONS - N/A 27 July 1995
RESOLUTIONS - N/A 27 July 1995
RESOLUTIONS - N/A 27 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1995
363s - Annual Return 03 November 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 1994
395 - Particulars of a mortgage or charge 27 May 1994
395 - Particulars of a mortgage or charge 28 March 1994
288 - N/A 13 November 1993
NEWINC - New incorporation documents 20 October 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 November 2016 Fully Satisfied

N/A

Single debenture 23 May 1994 Fully Satisfied

N/A

Debenture 16 March 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.