Based in Shipley, West Yorkshire, Produmax Ltd was setup in 1966, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. This company has 4 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RIDYARD, Jeremy Paul | 17 March 1997 | - | 1 |
| RIDYARD, Mandy | 22 May 2015 | - | 1 |
| HYMERS, Michael John | 29 April 1992 | 17 March 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RIDYARD, Mandy | 17 March 1997 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 May 2020 | |
| CS01 - N/A | 05 May 2020 | |
| MR01 - N/A | 16 January 2020 | |
| AA - Annual Accounts | 03 September 2019 | |
| CS01 - N/A | 24 June 2019 | |
| AA - Annual Accounts | 03 September 2018 | |
| CS01 - N/A | 25 July 2018 | |
| MR01 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 24 August 2017 | |
| CS01 - N/A | 02 May 2017 | |
| AA - Annual Accounts | 19 August 2016 | |
| AD01 - Change of registered office address | 08 July 2016 | |
| AR01 - Annual Return | 27 May 2016 | |
| MR01 - N/A | 28 October 2015 | |
| AR01 - Annual Return | 22 May 2015 | |
| AP01 - Appointment of director | 22 May 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| RESOLUTIONS - N/A | 20 February 2015 | |
| MR01 - N/A | 04 February 2015 | |
| MR01 - N/A | 28 October 2014 | |
| MR01 - N/A | 15 September 2014 | |
| AA - Annual Accounts | 02 July 2014 | |
| MR04 - N/A | 31 May 2014 | |
| MR04 - N/A | 17 May 2014 | |
| MR04 - N/A | 17 May 2014 | |
| MR04 - N/A | 17 May 2014 | |
| MR04 - N/A | 17 May 2014 | |
| MR04 - N/A | 17 May 2014 | |
| AR01 - Annual Return | 08 May 2014 | |
| AD01 - Change of registered office address | 15 January 2014 | |
| AA - Annual Accounts | 26 July 2013 | |
| AR01 - Annual Return | 01 May 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 02 May 2012 | |
| AA - Annual Accounts | 02 September 2011 | |
| AR01 - Annual Return | 17 May 2011 | |
| AD01 - Change of registered office address | 25 February 2011 | |
| AR01 - Annual Return | 15 September 2010 | |
| DISS40 - Notice of striking-off action discontinued | 04 September 2010 | |
| AA - Annual Accounts | 01 September 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 24 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 June 2010 | |
| AA - Annual Accounts | 06 October 2009 | |
| 363a - Annual Return | 19 June 2009 | |
| AA - Annual Accounts | 01 October 2008 | |
| 363a - Annual Return | 19 August 2008 | |
| 353 - Register of members | 19 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2008 | |
| AA - Annual Accounts | 02 October 2007 | |
| 363s - Annual Return | 13 July 2007 | |
| AA - Annual Accounts | 04 October 2006 | |
| 363s - Annual Return | 21 June 2006 | |
| AA - Annual Accounts | 04 October 2005 | |
| 363s - Annual Return | 26 May 2005 | |
| AA - Annual Accounts | 21 September 2004 | |
| 363s - Annual Return | 07 July 2004 | |
| AA - Annual Accounts | 02 October 2003 | |
| 363s - Annual Return | 03 June 2003 | |
| AA - Annual Accounts | 20 September 2002 | |
| 363s - Annual Return | 04 July 2002 | |
| AA - Annual Accounts | 17 October 2001 | |
| 363s - Annual Return | 02 May 2001 | |
| AUD - Auditor's letter of resignation | 05 December 2000 | |
| AA - Annual Accounts | 10 May 2000 | |
| 363s - Annual Return | 03 May 2000 | |
| 363s - Annual Return | 09 August 1999 | |
| AA - Annual Accounts | 08 June 1999 | |
| AUD - Auditor's letter of resignation | 01 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 November 1998 | |
| AA - Annual Accounts | 03 August 1998 | |
| 363s - Annual Return | 24 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 1998 | |
| 363s - Annual Return | 26 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 1997 | |
| MEM/ARTS - N/A | 23 May 1997 | |
| RESOLUTIONS - N/A | 13 May 1997 | |
| RESOLUTIONS - N/A | 13 May 1997 | |
| RESOLUTIONS - N/A | 13 May 1997 | |
| RESOLUTIONS - N/A | 13 May 1997 | |
| RESOLUTIONS - N/A | 13 May 1997 | |
| MEM/ARTS - N/A | 13 May 1997 | |
| MEM/ARTS - N/A | 13 May 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1997 | |
| 395 - Particulars of a mortgage or charge | 28 March 1997 | |
| 395 - Particulars of a mortgage or charge | 25 March 1997 | |
| 395 - Particulars of a mortgage or charge | 25 March 1997 | |
| AA - Annual Accounts | 18 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 1996 | |
| AA - Annual Accounts | 16 June 1996 | |
| 363s - Annual Return | 05 June 1996 | |
| AA - Annual Accounts | 25 August 1995 | |
| 363s - Annual Return | 25 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 23 June 1994 | |
| 363s - Annual Return | 23 June 1994 | |
| 395 - Particulars of a mortgage or charge | 06 September 1993 | |
| AA - Annual Accounts | 06 July 1993 | |
| 363s - Annual Return | 06 July 1993 | |
| 363s - Annual Return | 01 July 1992 | |
| AA - Annual Accounts | 01 July 1992 | |
| 288 - N/A | 11 May 1992 | |
| AA - Annual Accounts | 28 June 1991 | |
| 363a - Annual Return | 28 June 1991 | |
| AA - Annual Accounts | 18 May 1990 | |
| 363 - Annual Return | 18 May 1990 | |
| AA - Annual Accounts | 22 May 1989 | |
| 363 - Annual Return | 22 May 1989 | |
| AA - Annual Accounts | 25 May 1988 | |
| 363 - Annual Return | 25 May 1988 | |
| AA - Annual Accounts | 22 July 1987 | |
| 363 - Annual Return | 22 July 1987 | |
| 288 - N/A | 30 June 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 January 2020 | Outstanding |
N/A |
| A registered charge | 13 June 2018 | Outstanding |
N/A |
| A registered charge | 27 October 2015 | Outstanding |
N/A |
| A registered charge | 29 January 2015 | Outstanding |
N/A |
| A registered charge | 27 October 2014 | Outstanding |
N/A |
| A registered charge | 08 September 2014 | Outstanding |
N/A |
| Debenture | 25 May 2010 | Fully Satisfied |
N/A |
| Chattels mortgage | 17 March 1997 | Fully Satisfied |
N/A |
| Legal charge | 17 March 1997 | Fully Satisfied |
N/A |
| Guarantee and debenture made between peapod limited (the company) produmax limited (the other company) and barclays bank PLC (the bank) | 17 March 1997 | Fully Satisfied |
N/A |
| Corporate mortgage. | 26 August 1993 | Fully Satisfied |
N/A |
| Legal charge | 16 July 1980 | Fully Satisfied |
N/A |
| Debenture | 12 June 1978 | Fully Satisfied |
N/A |
| Legal charge | 10 January 1977 | Fully Satisfied |
N/A |
