PRE-MET LIMITED
WORCESTERSHIRE LEWIS SPRING PRODUCTS LIMITED

Hellopages » Worcestershire » Redditch » B98 7HJ

Company number 01110007
Status Active
Incorporation Date 25 April 1973
Company Type Private Limited Company
Address STUDLEY ROAD., REDDITCH., WORCESTERSHIRE, B98 7HJ
Home Country United Kingdom
Nature of Business 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 August 2016; Registration of charge 011100070020, created on 2 December 2016. The most likely internet sites of PRE-MET LIMITED are www.premet.co.uk, and www.pre-met.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. Pre Met Limited is a Private Limited Company. The company registration number is 01110007. Pre Met Limited has been working since 25 April 1973. The present status of the company is Active. The registered address of Pre Met Limited is Studley Road Redditch Worcestershire B98 7hj. . POMLETT, Timothy Frank is a Secretary of the company. HAYNES, Stephen Brian is a Director of the company. POMLETT, Timothy Frank is a Director of the company. TONKIN, Kenneth William is a Director of the company. Secretary SMITH, Rosalind Ann has been resigned. Secretary SMITH, Rosalind Ann has been resigned. Director COLLINS, Peter Edward has been resigned. Director COOKE, Howard William Roy has been resigned. Director EVANS, Malcolm Henry has been resigned. Director GRIFFITH, Christopher Michael has been resigned. Director GUDGEON, John has been resigned. Director HEIMANN, Justin Alexander has been resigned. Director JONES, Anthony David has been resigned. Director KIERNAN, Jeffrey Philip has been resigned. Director LIPPETT, Michael Brian has been resigned. Director O'BRIEN, Alan Peter has been resigned. Director READ, Laurence Edward has been resigned. Director SMITH, Michael John has been resigned. Director SMITH, Rosalind Ann has been resigned. The company operates in "Forging, pressing, stamping and roll-forming of metal; powder metallurgy".


Current Directors

Secretary
POMLETT, Timothy Frank
Appointed Date: 14 February 2005
Director
HAYNES, Stephen Brian
Appointed Date: 14 February 2005
66 years old
Director
POMLETT, Timothy Frank
Appointed Date: 06 May 1996
72 years old
Director
TONKIN, Kenneth William
Appointed Date: 14 February 2005
70 years old

Resigned Directors

Secretary
SMITH, Rosalind Ann
Resigned: 24 February 1994
Secretary
SMITH, Rosalind Ann
Resigned: 14 February 2005
Director
COLLINS, Peter Edward
Resigned: 30 April 1996
Appointed Date: 01 June 1993
87 years old
Director
COOKE, Howard William Roy
Resigned: 31 August 1993
104 years old
Director
EVANS, Malcolm Henry
Resigned: 09 December 1996
86 years old
Director
GRIFFITH, Christopher Michael
Resigned: 09 May 2008
Appointed Date: 01 March 2007
65 years old
Director
GUDGEON, John
Resigned: 24 November 2005
Appointed Date: 01 December 2001
63 years old
Director
HEIMANN, Justin Alexander
Resigned: 14 August 1998
Appointed Date: 16 May 1996
62 years old
Director
JONES, Anthony David
Resigned: 05 March 1995
Appointed Date: 01 March 1995
79 years old
Director
KIERNAN, Jeffrey Philip
Resigned: 28 July 1995
Appointed Date: 01 June 1993
66 years old
Director
LIPPETT, Michael Brian
Resigned: 27 October 1995
84 years old
Director
O'BRIEN, Alan Peter
Resigned: 28 May 2003
Appointed Date: 01 December 2001
66 years old
Director
READ, Laurence Edward
Resigned: 12 January 2001
Appointed Date: 14 September 1998
81 years old
Director
SMITH, Michael John
Resigned: 14 February 2005
80 years old
Director
SMITH, Rosalind Ann
Resigned: 14 February 2005
Appointed Date: 24 February 1994
74 years old

Persons With Significant Control

Direct File Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRE-MET LIMITED Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
20 Feb 2017
Full accounts made up to 31 August 2016
02 Dec 2016
Registration of charge 011100070020, created on 2 December 2016
06 Jun 2016
Full accounts made up to 31 August 2015
01 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 10,000
...
... and 146 more events
12 Jan 1988
New director appointed
17 Aug 1987
New secretary appointed;new director appointed
31 Dec 1986
Full accounts made up to 28 February 1986
31 Dec 1986
Return made up to 23/12/86; full list of members
11 Jan 1974
Memorandum and Articles of Association

PRE-MET LIMITED Charges

2 December 2016
Charge code 0111 0007 0020
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
9 December 2009
Debenture
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 December 2009
Legal assignment
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
19 April 2005
Chattels mortgage
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant and machinery being…
25 February 2005
Fixed charge on purchased debts which fail to vest
Delivered: 26 February 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
15 September 2003
Debenture
Delivered: 3 October 2003
Status: Satisfied on 20 May 2013
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 2002
Floating charge (all assets)
Delivered: 4 July 2002
Status: Satisfied on 16 February 2005
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
3 July 2002
Fixed charge on purchased debts which fail to vest
Delivered: 4 July 2002
Status: Satisfied on 16 February 2005
Persons entitled: Hsbc Invoice Finnace (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
9 November 2001
Chattel mortgage
Delivered: 22 November 2001
Status: Satisfied on 16 February 2005
Persons entitled: Hsbc Bank PLC
Description: Bihler RM35 and decoiler serial numbers 22427, 22580, 22650…
8 August 2000
Debenture
Delivered: 18 August 2000
Status: Satisfied on 16 February 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 1993
Prompt credit application
Delivered: 19 March 1993
Status: Satisfied on 21 December 1994
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
18 May 1992
Charge
Delivered: 19 May 1992
Status: Satisfied on 16 February 2005
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
15 March 1991
A credit agreement
Delivered: 23 March 1991
Status: Satisfied on 16 February 2005
Persons entitled: Close Brothers Limited.
Description: All its rights, title and interest in and to all sums…
31 August 1990
Deed of charge
Delivered: 5 September 1990
Status: Satisfied on 25 March 1994
Persons entitled: Lewis Spring Properties Limited
Description: All that l/h land and premises of studley road redditch see…
31 August 1990
Legal charge
Delivered: 4 September 1990
Status: Satisfied on 25 March 1994
Persons entitled: Midland Bank PLC
Description: The l/h property known as all other land and building…
9 December 1982
Legal charge
Delivered: 16 December 1982
Status: Satisfied on 24 April 1991
Persons entitled: Midland Bank PLC
Description: Property (l/hold) in studley road, redditch, worcs.
2 December 1982
Fixed and floating charge
Delivered: 8 December 1982
Status: Satisfied on 16 February 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges on undertaking and all property…
16 February 1982
Charge
Delivered: 23 February 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges on undertaking and all property…
18 January 1980
Charge
Delivered: 7 February 1980
Status: Satisfied on 24 April 1991
Persons entitled: Midland Bank PLC
Description: L/H premises situated at studley rd, redditch, worcs…
3 January 1975
Mortgage
Delivered: 9 January 1975
Status: Satisfied on 24 April 1991
Persons entitled: Midland Bank PLC
Description: Studley road redditch worcestershire. Together with plant…

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