PRESTWOOD PANELS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1TU

Company number 02071187
Status Liquidation
Incorporation Date 5 November 1986
Company Type Private Limited Company
Address STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Liquidators statement of receipts and payments to 4 November 2016; Liquidators statement of receipts and payments to 4 November 2015; Appointment of a voluntary liquidator. The most likely internet sites of PRESTWOOD PANELS LIMITED are www.prestwoodpanels.co.uk, and www.prestwood-panels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Prestwood Panels Limited is a Private Limited Company. The company registration number is 02071187. Prestwood Panels Limited has been working since 05 November 1986. The present status of the company is Liquidation. The registered address of Prestwood Panels Limited is Station House Midland Drive Sutton Coldfield West Midlands B72 1tu. . JOHNSON, Ashley John is a Director of the company. Secretary BRANT, Lisa Cherie has been resigned. Secretary HAUGHTON, Carol has been resigned. Secretary HUNT, Christopher Paul has been resigned. Secretary LENNON, Carol Ann has been resigned. Director HAUGHTON, Carol has been resigned. Director HAUGHTON, Michael has been resigned. Director HUNT, Christopher Paul has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Director
JOHNSON, Ashley John
Appointed Date: 11 August 2011
42 years old

Resigned Directors

Secretary
BRANT, Lisa Cherie
Resigned: 02 January 2014
Appointed Date: 02 October 2013
Secretary
HAUGHTON, Carol
Resigned: 12 January 1993
Secretary
HUNT, Christopher Paul
Resigned: 02 October 2013
Appointed Date: 11 August 2011
Secretary
LENNON, Carol Ann
Resigned: 11 August 2011
Appointed Date: 12 January 1993
Director
HAUGHTON, Carol
Resigned: 12 January 1993
75 years old
Director
HAUGHTON, Michael
Resigned: 11 August 2011
76 years old
Director
HUNT, Christopher Paul
Resigned: 01 December 2012
Appointed Date: 11 August 2011
56 years old

PRESTWOOD PANELS LIMITED Events

18 Jan 2017
Liquidators statement of receipts and payments to 4 November 2016
05 Jan 2016
Liquidators statement of receipts and payments to 4 November 2015
11 Nov 2014
Appointment of a voluntary liquidator
11 Nov 2014
Statement of affairs with form 4.19
11 Nov 2014
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-05
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-05
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-05
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-05
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-05
...
... and 80 more events
21 Jan 1987
Company name changed dicol LIMITED\certificate issued on 21/01/87
22 Dec 1986
Registered office changed on 22/12/86 from: richmond house 52 mucklow hill halesowen birmingham B62 8BL
22 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Nov 1986
Certificate of Incorporation
05 Nov 1986
Incorporation

PRESTWOOD PANELS LIMITED Charges

31 October 2013
Charge code 0207 1187 0004
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Aldermore Invoice Finance a Division of Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
10 August 2011
All assets debenture
Delivered: 17 August 2011
Status: Satisfied on 7 February 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 January 1999
Debenture
Delivered: 28 January 1999
Status: Satisfied on 3 August 2011
Persons entitled: Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
5 November 1987
Mortgage debenture
Delivered: 13 November 1987
Status: Satisfied on 3 August 2011
Persons entitled: Tsb England & Wales PLC
Description: Fixed and floating charges over the undertaking and all…

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