Company number 02864193
Status Active
Incorporation Date 20 October 1993
Company Type Private Limited Company
Address 2 MARLINGFORD WAY, EASTON, NORWICH, NR9 5HB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Micro company accounts made up to 31 October 2016; Registration of charge 028641930003, created on 21 November 2016; Satisfaction of charge 2 in full. The most likely internet sites of PREFORM INSULATIONS LIMITED are www.preforminsulations.co.uk, and www.preform-insulations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Preform Insulations Limited is a Private Limited Company.
The company registration number is 02864193. Preform Insulations Limited has been working since 20 October 1993.
The present status of the company is Active. The registered address of Preform Insulations Limited is 2 Marlingford Way Easton Norwich Nr9 5hb. The company`s financial liabilities are £36.64k. It is £11.35k against last year. And the total assets are £209.44k, which is £-52.86k against last year. FELL, Denise is a Secretary of the company. FELL, Colin Frederick is a Director of the company. FELL, Denise is a Director of the company. FELL, Matthew is a Director of the company. Nominee Director POOLEY, Maureen has been resigned. The company operates in "Other construction installation".
preform insulations Key Finiance
LIABILITIES
£36.64k
+44%
CASH
n/a
TOTAL ASSETS
£209.44k
-21%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
POOLEY, Maureen
Resigned: 25 October 1993
Appointed Date: 20 October 1993
79 years old
Persons With Significant Control
Mrs Denise Fell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Frederick Fell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PREFORM INSULATIONS LIMITED Events
03 Apr 2017
Micro company accounts made up to 31 October 2016
21 Nov 2016
Registration of charge 028641930003, created on 21 November 2016
11 Nov 2016
Satisfaction of charge 2 in full
21 Oct 2016
Confirmation statement made on 20 October 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 58 more events
23 Jul 1994
Declaration of satisfaction of mortgage/charge
27 May 1994
Particulars of mortgage/charge
28 Mar 1994
Particulars of mortgage/charge
20 Oct 1993
Incorporation
21 November 2016
Charge code 0286 4193 0003
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: All of the freehold and leasehold property now vested in…
23 May 1994
Single debenture
Delivered: 27 May 1994
Status: Satisfied
on 11 November 2016
Persons entitled: Lloyds Bank PLC.
Description: Fixed and floating charges over the undertaking and all…
16 March 1994
Debenture
Delivered: 28 March 1994
Status: Satisfied
on 23 July 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…