Based in the United Kingdom, Presbar Diecastings Ltd was setup in 1999, it's status is listed as "Active". The current directors of this organisation are listed as Wrinch, Robert Jeffrey, Bradley, Scott, Nuttie, Paul, Tottey, Terence Henry, Wilson, Mark John, Wrinch, Melanie Jane, Wrinch, Timothy, Symons, Michael Charles at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRADLEY, Scott | 01 January 2015 | - | 1 |
NUTTIE, Paul | 01 June 2015 | - | 1 |
TOTTEY, Terence Henry | 01 April 2001 | - | 1 |
WILSON, Mark John | 11 January 2000 | - | 1 |
WRINCH, Melanie Jane | 24 December 2013 | - | 1 |
WRINCH, Timothy | 08 February 2020 | - | 1 |
SYMONS, Michael Charles | 01 November 2003 | 07 October 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WRINCH, Robert Jeffrey | 01 March 2014 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 February 2020 | |
AP01 - Appointment of director | 09 February 2020 | |
TM01 - Termination of appointment of director | 09 February 2020 | |
AA - Annual Accounts | 29 July 2019 | |
MR01 - N/A | 08 July 2019 | |
CS01 - N/A | 31 January 2019 | |
MR01 - N/A | 25 January 2019 | |
AA - Annual Accounts | 26 July 2018 | |
AP01 - Appointment of director | 18 April 2018 | |
CS01 - N/A | 05 February 2018 | |
MR04 - N/A | 30 November 2017 | |
MR04 - N/A | 30 November 2017 | |
MR04 - N/A | 30 November 2017 | |
MR04 - N/A | 30 November 2017 | |
MR04 - N/A | 30 November 2017 | |
MR04 - N/A | 30 November 2017 | |
MR04 - N/A | 30 November 2017 | |
TM01 - Termination of appointment of director | 28 November 2017 | |
TM01 - Termination of appointment of director | 28 November 2017 | |
PSC01 - N/A | 27 November 2017 | |
PSC01 - N/A | 27 November 2017 | |
PSC07 - N/A | 27 November 2017 | |
AA - Annual Accounts | 05 July 2017 | |
CS01 - N/A | 01 February 2017 | |
AA - Annual Accounts | 02 August 2016 | |
AR01 - Annual Return | 03 February 2016 | |
AP01 - Appointment of director | 03 February 2016 | |
AA - Annual Accounts | 04 August 2015 | |
AR01 - Annual Return | 10 February 2015 | |
AP01 - Appointment of director | 09 February 2015 | |
AA - Annual Accounts | 11 July 2014 | |
AR01 - Annual Return | 26 June 2014 | |
TM02 - Termination of appointment of secretary | 05 March 2014 | |
AP03 - Appointment of secretary | 05 March 2014 | |
AP01 - Appointment of director | 06 January 2014 | |
MR01 - N/A | 19 December 2013 | |
MR01 - N/A | 19 December 2013 | |
MR01 - N/A | 19 December 2013 | |
AA - Annual Accounts | 26 July 2013 | |
AP01 - Appointment of director | 08 July 2013 | |
AR01 - Annual Return | 19 June 2013 | |
AA - Annual Accounts | 01 August 2012 | |
AR01 - Annual Return | 18 June 2012 | |
TM01 - Termination of appointment of director | 27 October 2011 | |
AA - Annual Accounts | 15 July 2011 | |
AR01 - Annual Return | 20 June 2011 | |
AA - Annual Accounts | 04 August 2010 | |
AR01 - Annual Return | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
AA - Annual Accounts | 27 August 2009 | |
363a - Annual Return | 26 August 2009 | |
395 - Particulars of a mortgage or charge | 02 May 2009 | |
AA - Annual Accounts | 29 August 2008 | |
363a - Annual Return | 23 June 2008 | |
AA - Annual Accounts | 04 September 2007 | |
288b - Notice of resignation of directors or secretaries | 14 June 2007 | |
288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
363a - Annual Return | 12 June 2007 | |
363a - Annual Return | 19 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 June 2006 | |
AA - Annual Accounts | 13 June 2006 | |
AA - Annual Accounts | 02 November 2005 | |
363s - Annual Return | 17 June 2005 | |
AA - Annual Accounts | 23 August 2004 | |
363s - Annual Return | 22 June 2004 | |
288a - Notice of appointment of directors or secretaries | 03 December 2003 | |
AA - Annual Accounts | 04 September 2003 | |
363s - Annual Return | 19 June 2003 | |
AA - Annual Accounts | 30 August 2002 | |
363s - Annual Return | 04 July 2002 | |
363s - Annual Return | 05 July 2001 | |
AA - Annual Accounts | 16 May 2001 | |
RESOLUTIONS - N/A | 25 April 2001 | |
RESOLUTIONS - N/A | 25 April 2001 | |
RESOLUTIONS - N/A | 25 April 2001 | |
288a - Notice of appointment of directors or secretaries | 19 April 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 April 2001 | |
363s - Annual Return | 31 July 2000 | |
288a - Notice of appointment of directors or secretaries | 07 July 2000 | |
288a - Notice of appointment of directors or secretaries | 05 July 2000 | |
288a - Notice of appointment of directors or secretaries | 14 June 2000 | |
288a - Notice of appointment of directors or secretaries | 14 June 2000 | |
288a - Notice of appointment of directors or secretaries | 01 June 2000 | |
288b - Notice of resignation of directors or secretaries | 01 June 2000 | |
395 - Particulars of a mortgage or charge | 29 October 1999 | |
395 - Particulars of a mortgage or charge | 22 October 1999 | |
395 - Particulars of a mortgage or charge | 22 October 1999 | |
287 - Change in situation or address of Registered Office | 14 October 1999 | |
225 - Change of Accounting Reference Date | 14 October 1999 | |
CERTNM - Change of name certificate | 07 October 1999 | |
395 - Particulars of a mortgage or charge | 13 September 1999 | |
288a - Notice of appointment of directors or secretaries | 10 September 1999 | |
MEM/ARTS - N/A | 06 July 1999 | |
NEWINC - New incorporation documents | 30 June 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 July 2019 | Outstanding |
N/A |
A registered charge | 24 January 2019 | Outstanding |
N/A |
A registered charge | 17 December 2013 | Fully Satisfied |
N/A |
A registered charge | 17 December 2013 | Outstanding |
N/A |
A registered charge | 17 December 2013 | Fully Satisfied |
N/A |
Debenture | 30 April 2009 | Fully Satisfied |
N/A |
Mortgage debenture | 23 October 1999 | Fully Satisfied |
N/A |
Mortgage debenture | 04 October 1999 | Fully Satisfied |
N/A |
Mortgage debenture | 04 October 1999 | Fully Satisfied |
N/A |
Mortgage debenture | 10 September 1999 | Fully Satisfied |
N/A |