PRO-METAL MANUFACTURING LIMITED
ESSEX BIDEAWHILE 283 LIMITED

Hellopages » Essex » Colchester » CO1 2QW

Company number 03603319
Status Active
Incorporation Date 24 July 1998
Company Type Private Limited Company
Address 82C EAST HILL, COLCHESTER, ESSEX, CO1 2QW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PRO-METAL MANUFACTURING LIMITED are www.prometalmanufacturing.co.uk, and www.pro-metal-manufacturing.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and five months. Pro Metal Manufacturing Limited is a Private Limited Company. The company registration number is 03603319. Pro Metal Manufacturing Limited has been working since 24 July 1998. The present status of the company is Active. The registered address of Pro Metal Manufacturing Limited is 82c East Hill Colchester Essex Co1 2qw. The company`s financial liabilities are £627.43k. It is £6.36k against last year. And the total assets are £869.71k, which is £77.68k against last year. BARRELL, David James is a Director of the company. GARRETT, Simon is a Director of the company. GOODIER, Michael Richard is a Director of the company. Secretary CUTTS, George Albert has been resigned. Secretary MANN, Paul Richard has been resigned. Secretary PHILLIPS, John Joseph has been resigned. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director CUTTS, George Albert has been resigned. Director MANN, Paul Richard has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


pro-metal manufacturing Key Finiance

LIABILITIES £627.43k
+1%
CASH n/a
TOTAL ASSETS £869.71k
+9%
All Financial Figures

Current Directors

Director
BARRELL, David James
Appointed Date: 25 February 2000
61 years old
Director
GARRETT, Simon
Appointed Date: 09 March 2012
56 years old
Director
GOODIER, Michael Richard
Appointed Date: 25 February 2000
88 years old

Resigned Directors

Secretary
CUTTS, George Albert
Resigned: 30 April 2002
Appointed Date: 16 November 1998
Secretary
MANN, Paul Richard
Resigned: 30 November 2012
Appointed Date: 27 February 2007
Secretary
PHILLIPS, John Joseph
Resigned: 27 February 2007
Appointed Date: 01 May 2002
Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 16 November 1998
Appointed Date: 24 July 1998
Director
CUTTS, George Albert
Resigned: 30 April 2002
Appointed Date: 16 November 1998
88 years old
Director
MANN, Paul Richard
Resigned: 30 November 2012
Appointed Date: 16 November 1998
69 years old
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 16 November 1998
Appointed Date: 24 July 1998

Persons With Significant Control

Mr Simon Garrett
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Pro-Metal Holdings (Ea) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRO-METAL MANUFACTURING LIMITED Events

27 Mar 2017
Total exemption full accounts made up to 31 December 2016
01 Aug 2016
Confirmation statement made on 24 July 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 17,346
24 Jul 2015
Director's details changed for Mr Simon Garrett on 24 July 2015
...
... and 68 more events
19 Oct 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Oct 1998
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 Oct 1998
£ nc 1000/60000 09/10/98
15 Oct 1998
Company name changed bideawhile 283 LIMITED\certificate issued on 16/10/98
24 Jul 1998
Incorporation

PRO-METAL MANUFACTURING LIMITED Charges

17 December 2012
Debenture
Delivered: 18 December 2012
Status: Satisfied on 15 April 2015
Persons entitled: Paul Mann
Description: Fixed and floating charge over the undertaking and all…
4 April 2000
Mortgage debenture
Delivered: 15 April 2000
Status: Satisfied on 10 May 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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