PRESSMARK PRESSINGS LIMITED
NORTH WARWICKSHIRE,

Hellopages » Warwickshire » North Warwickshire » CV9 1LQ

Company number 02540509
Status Active
Incorporation Date 18 September 1990
Company Type Private Limited Company
Address CARLYON ROAD, ATHERSTONE, NORTH WARWICKSHIRE,, CV9 1LQ
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy, 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Previous accounting period shortened from 31 December 2016 to 30 June 2016; Auditor's resignation. The most likely internet sites of PRESSMARK PRESSINGS LIMITED are www.pressmarkpressings.co.uk, and www.pressmark-pressings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Pressmark Pressings Limited is a Private Limited Company. The company registration number is 02540509. Pressmark Pressings Limited has been working since 18 September 1990. The present status of the company is Active. The registered address of Pressmark Pressings Limited is Carlyon Road Atherstone North Warwickshire Cv9 1lq. . GARDNER, Alan Keith is a Director of the company. NOLLETT, John Ralph is a Director of the company. WILKINS, Leslie Eric is a Director of the company. Secretary BATCHELOR, Stephan Victor has been resigned. Secretary CARTER, Mark has been resigned. Secretary KIRKMAN, Ivor James Sellers has been resigned. Director CARTER, Mark has been resigned. Director JAMES, David Graham has been resigned. Director ROBINSON, Andrew has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors

Director
GARDNER, Alan Keith
Appointed Date: 15 July 2016
77 years old
Director
NOLLETT, John Ralph
Appointed Date: 15 July 2016
56 years old
Director
WILKINS, Leslie Eric
Appointed Date: 15 July 2016
67 years old

Resigned Directors

Secretary
BATCHELOR, Stephan Victor
Resigned: 22 January 1993
Secretary
CARTER, Mark
Resigned: 15 July 2016
Appointed Date: 30 November 1998
Secretary
KIRKMAN, Ivor James Sellers
Resigned: 27 November 1998
Appointed Date: 22 January 1993
Director
CARTER, Mark
Resigned: 15 July 2016
Appointed Date: 17 December 2012
65 years old
Director
JAMES, David Graham
Resigned: 17 December 2012
78 years old
Director
ROBINSON, Andrew
Resigned: 15 July 2016
Appointed Date: 17 December 2012
63 years old

Persons With Significant Control

Left Hand Press Limited
Notified on: 15 July 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

PRESSMARK PRESSINGS LIMITED Events

12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
09 Sep 2016
Previous accounting period shortened from 31 December 2016 to 30 June 2016
05 Aug 2016
Auditor's resignation
29 Jul 2016
Accounts for a small company made up to 31 December 2015
29 Jul 2016
Auditor's resignation
...
... and 120 more events
07 Feb 1991
New director appointed
07 Feb 1991
New secretary appointed
07 Feb 1991
Secretary resigned;director resigned
07 Feb 1991
Director resigned
18 Sep 1990
Incorporation

PRESSMARK PRESSINGS LIMITED Charges

15 July 2016
Charge code 0254 0509 0011
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The leasehold property known as unit 3-6, carlyon road…
15 July 2016
Charge code 0254 0509 0010
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The leasehold property known as unit 3-6, carlyon road…
15 July 2016
Charge code 0254 0509 0009
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
1 June 2016
Charge code 0254 0509 0008
Delivered: 13 June 2016
Status: Satisfied on 21 July 2016
Persons entitled: Sme Invoice Finance Limited
Description: All freehold and leasehold land and buildings of the…
7 February 2013
Chattel mortgage
Delivered: 22 February 2013
Status: Satisfied on 30 June 2016
Persons entitled: Leumi Abl Limited
Description: With full title guarantee assigns the chattels being…
17 December 2012
Full form debenture
Delivered: 20 December 2012
Status: Satisfied on 30 June 2016
Persons entitled: Leumi Abl Limited (Leumi)
Description: Fixed and floating charge over the undertaking and all…
17 December 2012
Debenture
Delivered: 19 December 2012
Status: Satisfied on 21 July 2016
Persons entitled: David Graham James
Description: L/H property k/a plot 18 carylon road atherstone…
14 June 1993
Mortgage debenture
Delivered: 5 July 1993
Status: Satisfied on 23 November 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 February 1993
Credit agreement
Delivered: 6 February 1993
Status: Satisfied on 23 November 2012
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
18 February 1991
Debenture
Delivered: 27 February 1991
Status: Satisfied on 24 July 1993
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
18 February 1991
Debenture
Delivered: 21 February 1991
Status: Satisfied on 23 November 2012
Persons entitled: 3I PLC.
Description: (Including trade fixtures). Fixed and floating charges over…

Similar Companies

PRESSMAN LEISURE LIMITED PRESSMARK LIMITED PRESSMASTER LIMITED PRESSMATIC LIMITED PRESSMEDIA LTD. PRESSMILE LIMITED PRESSMOVERS LIMITED