Established in 1949, Press Construction Ltd has its registered office in Cheshire. The current directors of the organisation are listed as Jones, Iain Angus, Watson, Mark James, Morrell, Helen, Warburton, Jennifer Ann, Challen, Stephen John, Clark, Alexander, Cull, John Martin, Dean, John, Eckford, Alan Tony, Kersey, Michael John, Manning, David Ernest George, Mcquillan, Arthur, Rose, Peter John, Savage, William, Tobin, Brendan Paul, Turner, Ronald Frederick, Warburton, Jennifer Ann in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATSON, Mark James | 16 February 2018 | - | 1 |
CHALLEN, Stephen John | N/A | 30 June 1994 | 1 |
CLARK, Alexander | 09 January 1995 | 30 April 1996 | 1 |
CULL, John Martin | N/A | 01 January 1993 | 1 |
DEAN, John | 09 June 1992 | 14 October 1992 | 1 |
ECKFORD, Alan Tony | 01 January 1993 | 30 June 1994 | 1 |
KERSEY, Michael John | N/A | 09 March 1993 | 1 |
MANNING, David Ernest George | 01 January 1993 | 05 September 1994 | 1 |
MCQUILLAN, Arthur | 09 March 1993 | 30 June 1994 | 1 |
ROSE, Peter John | N/A | 09 March 1993 | 1 |
SAVAGE, William | N/A | 30 April 1992 | 1 |
TOBIN, Brendan Paul | 09 March 1993 | 30 June 1994 | 1 |
TURNER, Ronald Frederick | 30 June 1994 | 30 April 1996 | 1 |
WARBURTON, Jennifer Ann | 22 July 2016 | 16 February 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Iain Angus | 16 February 2018 | - | 1 |
MORRELL, Helen | 04 December 2015 | 22 February 2017 | 1 |
WARBURTON, Jennifer Ann | 22 February 2017 | 16 February 2018 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 11 August 2020 | |
TM01 - Termination of appointment of director | 11 August 2020 | |
RESOLUTIONS - N/A | 10 July 2020 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 July 2020 | |
SH19 - Statement of capital | 10 July 2020 | |
CAP-SS - N/A | 10 July 2020 | |
RESOLUTIONS - N/A | 19 June 2020 | |
MA - Memorandum and Articles | 19 June 2020 | |
CC04 - Statement of companies objects | 19 June 2020 | |
SH10 - Notice of particulars of variation of rights attached to shares | 19 June 2020 | |
SH08 - Notice of name or other designation of class of shares | 19 June 2020 | |
CS01 - N/A | 08 June 2020 | |
AA - Annual Accounts | 22 August 2019 | |
CS01 - N/A | 18 June 2019 | |
AA - Annual Accounts | 19 June 2018 | |
CS01 - N/A | 18 June 2018 | |
PSC05 - N/A | 18 June 2018 | |
TM02 - Termination of appointment of secretary | 08 March 2018 | |
AP03 - Appointment of secretary | 08 March 2018 | |
TM01 - Termination of appointment of director | 08 March 2018 | |
AP01 - Appointment of director | 08 March 2018 | |
AA - Annual Accounts | 14 September 2017 | |
CS01 - N/A | 21 June 2017 | |
TM02 - Termination of appointment of secretary | 27 February 2017 | |
AP03 - Appointment of secretary | 27 February 2017 | |
AP01 - Appointment of director | 26 July 2016 | |
TM01 - Termination of appointment of director | 26 July 2016 | |
AR01 - Annual Return | 29 June 2016 | |
AA - Annual Accounts | 04 February 2016 | |
AP03 - Appointment of secretary | 07 December 2015 | |
TM02 - Termination of appointment of secretary | 07 December 2015 | |
AA - Annual Accounts | 27 July 2015 | |
AR01 - Annual Return | 26 June 2015 | |
AR01 - Annual Return | 10 June 2014 | |
AA - Annual Accounts | 31 March 2014 | |
AR01 - Annual Return | 25 June 2013 | |
AA - Annual Accounts | 22 January 2013 | |
AR01 - Annual Return | 27 June 2012 | |
AA - Annual Accounts | 26 March 2012 | |
AR01 - Annual Return | 01 July 2011 | |
CH02 - Change of particulars for corporate director | 01 July 2011 | |
AA - Annual Accounts | 12 May 2011 | |
AUD - Auditor's letter of resignation | 24 January 2011 | |
AUD - Auditor's letter of resignation | 14 December 2010 | |
AR01 - Annual Return | 03 August 2010 | |
AA - Annual Accounts | 29 March 2010 | |
288a - Notice of appointment of directors or secretaries | 30 September 2009 | |
288a - Notice of appointment of directors or secretaries | 30 September 2009 | |
288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
288a - Notice of appointment of directors or secretaries | 16 July 2009 | |
288b - Notice of resignation of directors or secretaries | 18 June 2009 | |
363a - Annual Return | 17 June 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 08 July 2008 | |
353 - Register of members | 08 July 2008 | |
AA - Annual Accounts | 29 May 2008 | |
287 - Change in situation or address of Registered Office | 25 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 October 2007 | |
363a - Annual Return | 15 August 2007 | |
AA - Annual Accounts | 15 February 2007 | |
363a - Annual Return | 28 June 2006 | |
AA - Annual Accounts | 25 May 2006 | |
363a - Annual Return | 05 July 2005 | |
AA - Annual Accounts | 10 May 2005 | |
363s - Annual Return | 29 June 2004 | |
AA - Annual Accounts | 06 April 2004 | |
363s - Annual Return | 16 June 2003 | |
AA - Annual Accounts | 23 April 2003 | |
363s - Annual Return | 17 June 2002 | |
AA - Annual Accounts | 05 May 2002 | |
AA - Annual Accounts | 01 October 2001 | |
363s - Annual Return | 19 June 2001 | |
288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
AA - Annual Accounts | 24 October 2000 | |
363s - Annual Return | 23 June 2000 | |
RESOLUTIONS - N/A | 29 February 2000 | |
AA - Annual Accounts | 27 October 1999 | |
363s - Annual Return | 12 July 1999 | |
AA - Annual Accounts | 14 September 1998 | |
363s - Annual Return | 21 July 1998 | |
288a - Notice of appointment of directors or secretaries | 23 June 1998 | |
288b - Notice of resignation of directors or secretaries | 16 June 1998 | |
AA - Annual Accounts | 31 October 1997 | |
363s - Annual Return | 05 August 1997 | |
288a - Notice of appointment of directors or secretaries | 05 August 1997 | |
AUD - Auditor's letter of resignation | 13 July 1997 | |
AA - Annual Accounts | 28 October 1996 | |
363s - Annual Return | 24 June 1996 | |
288 - N/A | 20 May 1996 | |
288 - N/A | 11 October 1995 | |
AA - Annual Accounts | 25 August 1995 | |
363s - Annual Return | 06 July 1995 | |
288 - N/A | 25 January 1995 | |
RESOLUTIONS - N/A | 22 January 1995 | |
288 - N/A | 26 September 1994 | |
AA - Annual Accounts | 19 August 1994 | |
288 - N/A | 20 July 1994 | |
288 - N/A | 20 July 1994 | |
288 - N/A | 05 July 1994 | |
288 - N/A | 05 July 1994 | |
288 - N/A | 05 July 1994 | |
288 - N/A | 05 July 1994 | |
288 - N/A | 05 July 1994 | |
288 - N/A | 05 July 1994 | |
363s - Annual Return | 30 June 1994 | |
RESOLUTIONS - N/A | 05 September 1993 | |
RESOLUTIONS - N/A | 05 September 1993 | |
RESOLUTIONS - N/A | 05 September 1993 | |
AA - Annual Accounts | 24 August 1993 | |
363s - Annual Return | 19 July 1993 | |
288 - N/A | 03 June 1993 | |
288 - N/A | 05 April 1993 | |
288 - N/A | 05 April 1993 | |
288 - N/A | 25 March 1993 | |
288 - N/A | 25 March 1993 | |
288 - N/A | 23 February 1993 | |
288 - N/A | 18 February 1993 | |
288 - N/A | 11 February 1993 | |
288 - N/A | 01 February 1993 | |
288 - N/A | 27 January 1993 | |
288 - N/A | 18 January 1993 | |
288 - N/A | 27 October 1992 | |
288 - N/A | 29 July 1992 | |
AA - Annual Accounts | 14 July 1992 | |
288 - N/A | 29 June 1992 | |
363s - Annual Return | 25 June 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 1991 | |
AA - Annual Accounts | 14 October 1991 | |
123 - Notice of increase in nominal capital | 18 September 1991 | |
363x - Annual Return | 02 July 1991 | |
AA - Annual Accounts | 13 August 1990 | |
288 - N/A | 10 August 1990 | |
363 - Annual Return | 25 July 1990 | |
288 - N/A | 15 June 1990 | |
288 - N/A | 14 February 1990 | |
288 - N/A | 18 January 1990 | |
288 - N/A | 16 January 1990 | |
AA - Annual Accounts | 13 October 1989 | |
363 - Annual Return | 27 July 1989 | |
288 - N/A | 18 July 1989 | |
288 - N/A | 18 July 1989 | |
288 - N/A | 17 April 1989 | |
AA - Annual Accounts | 01 February 1989 | |
287 - Change in situation or address of Registered Office | 18 January 1989 | |
363 - Annual Return | 29 June 1988 | |
288 - N/A | 20 June 1988 | |
AA - Annual Accounts | 13 May 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 1987 | |
AUD - Auditor's letter of resignation | 12 October 1987 | |
363 - Annual Return | 06 October 1987 | |
288 - N/A | 30 July 1987 | |
288 - N/A | 29 June 1987 | |
288 - N/A | 11 April 1987 | |
288 - N/A | 31 October 1986 | |
363 - Annual Return | 02 October 1986 | |
AA - Annual Accounts | 12 August 1986 | |
288 - N/A | 26 July 1986 | |
AA - Annual Accounts | 12 December 1984 | |
AA - Annual Accounts | 05 January 1983 | |
CERTNM - Change of name certificate | 18 January 1982 | |
CERTNM - Change of name certificate | 18 January 1982 | |
363 - Annual Return | 03 October 1979 | |
363 - Annual Return | 12 September 1978 | |
363 - Annual Return | 04 October 1977 | |
AA - Annual Accounts | 01 July 1973 | |
MISC - Miscellaneous document | 29 July 1949 | |
NEWINC - New incorporation documents | 28 July 1949 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of variation | 07 November 1966 | Outstanding |
N/A |
Deed of variation | 30 March 1960 | Fully Satisfied |
N/A |
Legal charge | 21 December 1959 | Fully Satisfied |
N/A |