About

Registered Number: 02465701
Date of Incorporation: 31/01/1990 (31 years and 6 months ago)
Company Status: Active
Registered Address: 4 Ashmount Industrial Centre, Castle Park, Flint, Flintshire, CH6 5XA

 

Preseli Ltd was setup in 1990. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEROWNE, Peter John N/A - 1
WILSON, David John 28 September 2010 - 1
ORD, James Winship 11 October 1994 07 March 2001 1
Secretary Name Appointed Resigned Total Appointments
WILSON, David John 12 July 2002 - 1

Filing History

Document Type Date
SH08 - Notice of name or other designation of class of shares 14 January 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 12 November 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 02 October 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 01 November 2017
MR01 - N/A 22 June 2017
MR04 - N/A 22 June 2017
MR04 - N/A 22 June 2017
MR04 - N/A 31 May 2017
MR04 - N/A 31 May 2017
CS01 - N/A 14 November 2016
MR01 - N/A 16 September 2016
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 30 October 2011
AR01 - Annual Return 09 March 2011
CH01 - Change of particulars for director 09 March 2011
AA - Annual Accounts 19 January 2011
AP01 - Appointment of director 19 November 2010
MG01 - Particulars of a mortgage or charge 13 March 2010
AR01 - Annual Return 04 March 2010
AA - Annual Accounts 04 March 2010
363a - Annual Return 04 May 2009
AA - Annual Accounts 23 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 April 2008
395 - Particulars of a mortgage or charge 14 April 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 02 February 2007
288c - Notice of change of directors or secretaries or in their particulars 02 February 2007
AA - Annual Accounts 04 January 2007
395 - Particulars of a mortgage or charge 23 August 2006
287 - Change in situation or address of Registered Office 07 August 2006
CERTNM - Change of name certificate 04 August 2006
363a - Annual Return 07 June 2006
AA - Annual Accounts 25 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 2005
363s - Annual Return 03 March 2005
AA - Annual Accounts 29 September 2004
363s - Annual Return 25 May 2004
AA - Annual Accounts 30 March 2004
AA - Annual Accounts 28 February 2003
363s - Annual Return 19 February 2003
288a - Notice of appointment of directors or secretaries 25 July 2002
288b - Notice of resignation of directors or secretaries 25 July 2002
288c - Notice of change of directors or secretaries or in their particulars 09 April 2002
AA - Annual Accounts 27 March 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 25 April 2001
363s - Annual Return 22 February 2001
288b - Notice of resignation of directors or secretaries 22 February 2001
363s - Annual Return 02 February 2000
AA - Annual Accounts 27 October 1999
287 - Change in situation or address of Registered Office 10 February 1999
363s - Annual Return 27 January 1999
395 - Particulars of a mortgage or charge 30 December 1998
AA - Annual Accounts 31 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 1998
363s - Annual Return 17 February 1998
AA - Annual Accounts 19 December 1997
RESOLUTIONS - N/A 24 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 1997
123 - Notice of increase in nominal capital 24 July 1997
363s - Annual Return 04 February 1997
288b - Notice of resignation of directors or secretaries 07 January 1997
AA - Annual Accounts 26 October 1996
288 - N/A 24 May 1996
363b - Annual Return 24 May 1996
395 - Particulars of a mortgage or charge 04 April 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 October 1995
AA - Annual Accounts 17 May 1995
288 - N/A 30 March 1995
363b - Annual Return 21 February 1995
288 - N/A 24 October 1994
288 - N/A 24 October 1994
288 - N/A 24 October 1994
287 - Change in situation or address of Registered Office 24 October 1994
RESOLUTIONS - N/A 13 June 1994
RESOLUTIONS - N/A 13 June 1994
RESOLUTIONS - N/A 13 June 1994
AA - Annual Accounts 13 June 1994
363s - Annual Return 25 March 1994
AUD - Auditor's letter of resignation 02 March 1994
288 - N/A 04 January 1994
AA - Annual Accounts 03 October 1993
288 - N/A 04 June 1993
363b - Annual Return 01 March 1993
288 - N/A 08 December 1992
AA - Annual Accounts 12 October 1992
288 - N/A 13 August 1992
288 - N/A 13 August 1992
288 - N/A 13 August 1992
363x - Annual Return 23 March 1992
AA - Annual Accounts 27 November 1991
RESOLUTIONS - N/A 04 October 1991
MEM/ARTS - N/A 04 October 1991
RESOLUTIONS - N/A 12 September 1991
RESOLUTIONS - N/A 12 September 1991
RESOLUTIONS - N/A 12 September 1991
363x - Annual Return 12 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 April 1990
288 - N/A 13 February 1990
287 - Change in situation or address of Registered Office 13 February 1990
NEWINC - New incorporation documents 31 January 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 June 2017 Outstanding

N/A

A registered charge 16 September 2016 Fully Satisfied

N/A

Debenture 12 March 2010 Fully Satisfied

N/A

Agreement 07 April 2008 Fully Satisfied

N/A

Rent deposit deed 17 August 2006 Fully Satisfied

N/A

Legal charge 21 December 1998 Fully Satisfied

N/A

Debenture 28 March 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.