PRESBAR GROUP LIMITED
ALDERLEY EDGE

Hellopages » Cheshire » Cheshire East » SK9 7JD

Company number 02863001
Status Active
Incorporation Date 15 October 1993
Company Type Private Limited Company
Address BROOK FARM, HOUGH LANE, ALDERLEY EDGE, CHESHIRE, SK9 7JD
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Ronald Peter Wrinch as a director on 1 March 2017; Termination of appointment of Yvonne Wrinch as a director on 1 March 2017; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of PRESBAR GROUP LIMITED are www.presbargroup.co.uk, and www.presbar-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Presbar Group Limited is a Private Limited Company. The company registration number is 02863001. Presbar Group Limited has been working since 15 October 1993. The present status of the company is Active. The registered address of Presbar Group Limited is Brook Farm Hough Lane Alderley Edge Cheshire Sk9 7jd. . WRINCH, Robert Jeffrey is a Secretary of the company. LAW, Adam, Dr is a Director of the company. WETTON, Paul Richard is a Director of the company. WETTON, Teresa Jennifer is a Director of the company. WRINCH, Caroline Nancy is a Director of the company. WRINCH, Melanie Jane is a Director of the company. WRINCH, Robert Jeffrey is a Director of the company. Secretary WRINCH, Ronald Peter has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director JOHNSON, Andrew David Michael has been resigned. Director WRINCH, Ronald Peter has been resigned. Director WRINCH, Yvonne has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
WRINCH, Robert Jeffrey
Appointed Date: 01 March 2014
Director
LAW, Adam, Dr
Appointed Date: 16 July 1999
56 years old
Director
WETTON, Paul Richard
Appointed Date: 15 October 1993
64 years old
Director
WETTON, Teresa Jennifer
Appointed Date: 01 November 1993
64 years old
Director
WRINCH, Caroline Nancy
Appointed Date: 01 November 1993
56 years old
Director
WRINCH, Melanie Jane
Appointed Date: 01 November 1993
61 years old
Director
WRINCH, Robert Jeffrey
Appointed Date: 01 November 1993
61 years old

Resigned Directors

Secretary
WRINCH, Ronald Peter
Resigned: 01 March 2014
Appointed Date: 15 October 1993
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 15 October 1993
Appointed Date: 15 October 1993
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 15 October 1993
Appointed Date: 15 October 1993
Director
JOHNSON, Andrew David Michael
Resigned: 30 September 1997
Appointed Date: 03 October 1995
72 years old
Director
WRINCH, Ronald Peter
Resigned: 01 March 2017
Appointed Date: 15 October 1993
94 years old
Director
WRINCH, Yvonne
Resigned: 01 March 2017
Appointed Date: 29 June 1999
83 years old

Persons With Significant Control

Mrs Caroline Nancy Law
Notified on: 31 October 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Jeffrey Wrinch
Notified on: 18 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESBAR GROUP LIMITED Events

20 Mar 2017
Termination of appointment of Ronald Peter Wrinch as a director on 1 March 2017
20 Mar 2017
Termination of appointment of Yvonne Wrinch as a director on 1 March 2017
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 156,000
...
... and 74 more events
10 Nov 1993
New director appointed
10 Nov 1993
New secretary appointed;new director appointed
01 Nov 1993
Secretary resigned
01 Nov 1993
Director resigned
15 Oct 1993
Incorporation

PRESBAR GROUP LIMITED Charges

12 January 1998
Guarantee & debenture
Delivered: 22 January 1998
Status: Satisfied on 8 June 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 1994
Debenture
Delivered: 25 January 1994
Status: Satisfied on 8 June 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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