PRODUMAX LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD17 7AX
Company number 00878102
Status Active
Incorporation Date 28 April 1966
Company Type Private Limited Company
Address UNIT 2 SAPPER JORDAN ROSSI PARK, BAILDON, SHIPLEY, WEST YORKSHIRE, ENGLAND, BD17 7AX
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Accounts for a small company made up to 30 November 2015; Registered office address changed from Second Floor Suite a 33 Park Place Leeds LS1 2RY to Unit 2 Sapper Jordan Rossi Park Baildon Shipley West Yorkshire BD17 7AX on 8 July 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,500 . The most likely internet sites of PRODUMAX LIMITED are www.produmax.co.uk, and www.produmax.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and ten months. The distance to to Bingley Rail Station is 3.6 miles; to Bradford Interchange Rail Station is 4 miles; to Crossflatts Rail Station is 4 miles; to Burley-in-Wharfedale Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Produmax Limited is a Private Limited Company. The company registration number is 00878102. Produmax Limited has been working since 28 April 1966. The present status of the company is Active. The registered address of Produmax Limited is Unit 2 Sapper Jordan Rossi Park Baildon Shipley West Yorkshire England Bd17 7ax. . RIDYARD, Mandy is a Secretary of the company. RIDYARD, Jeremy Paul is a Director of the company. RIDYARD, Mandy is a Director of the company. Secretary ROBERTSHAW, Joan Christina has been resigned. Director HYMERS, Michael John has been resigned. Director WALKER, Ronald Nelson has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
RIDYARD, Mandy
Appointed Date: 17 March 1997
Director
RIDYARD, Jeremy Paul
Appointed Date: 17 March 1997
58 years old
Director
RIDYARD, Mandy
Appointed Date: 22 May 2015
59 years old

Resigned Directors

Secretary
ROBERTSHAW, Joan Christina
Resigned: 17 March 1997
Director
HYMERS, Michael John
Resigned: 17 March 1997
Appointed Date: 29 April 1992
78 years old
Director
WALKER, Ronald Nelson
Resigned: 30 November 2007
89 years old

PRODUMAX LIMITED Events

19 Aug 2016
Accounts for a small company made up to 30 November 2015
08 Jul 2016
Registered office address changed from Second Floor Suite a 33 Park Place Leeds LS1 2RY to Unit 2 Sapper Jordan Rossi Park Baildon Shipley West Yorkshire BD17 7AX on 8 July 2016
27 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,500
28 Oct 2015
Registration of charge 008781020012, created on 27 October 2015
22 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,500
...
... and 93 more events
25 May 1988
25 May 1988
Return made up to 14/04/88; full list of members
22 Jul 1987
22 Jul 1987
Return made up to 12/06/87; full list of members
30 Jun 1987
Secretary resigned;new secretary appointed

PRODUMAX LIMITED Charges

27 October 2015
Charge code 0087 8102 0012
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot 2, baildon business park, buck lane, baildon, shipley…
29 January 2015
Charge code 0087 8102 0011
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
27 October 2014
Charge code 0087 8102 0010
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
8 September 2014
Charge code 0087 8102 0009
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
25 May 2010
Debenture
Delivered: 3 June 2010
Status: Satisfied on 17 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 March 1997
Chattels mortgage
Delivered: 25 March 1997
Status: Satisfied on 17 May 2014
Persons entitled: Barclays Bank PLC
Description: The goods k/a 1 off moriseiki MH40 horizontal twin pallet…
17 March 1997
Legal charge
Delivered: 25 March 1997
Status: Satisfied on 17 May 2014
Persons entitled: Barclays Bank PLC
Description: Property k/a station road otley west yorkshire t/n wyk…
17 March 1997
Guarantee and debenture made between peapod limited (the company) produmax limited (the other company) and barclays bank PLC (the bank)
Delivered: 28 March 1997
Status: Satisfied on 31 May 2014
Persons entitled: Barclays Bank PLC
Description: Property k/a station road otley west yorkshire t/n wyk…
26 August 1993
Corporate mortgage.
Delivered: 6 September 1993
Status: Satisfied on 6 November 1996
Persons entitled: Barclays Bank PLC,
Description: A computer controlled lathe star kjr 16 serial no 020272…
16 July 1980
Legal charge
Delivered: 6 August 1980
Status: Satisfied on 17 May 2014
Persons entitled: Barclays Bank PLC
Description: F/Hold land & buildings on the east side of station road…
12 June 1978
Debenture
Delivered: 20 June 1978
Status: Satisfied on 17 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on goodwill & book debts with all…
10 January 1977
Legal charge
Delivered: 17 January 1977
Status: Satisfied on 26 November 1998
Persons entitled: Barclays Bank LTD
Description: Premises formerly forming part of the tannery station road…

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