PRODUCTION BUREAU LIMITED
NORWICH

Hellopages » Norfolk » South Norfolk » NR14 8DS

Company number 04115489
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address HALL FARM GOWTHORPE LANE, SWARDESTON, NORWICH, NORFOLK, NR14 8DS
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Termination of appointment of Angus Reid as a director on 25 April 2016. The most likely internet sites of PRODUCTION BUREAU LIMITED are www.productionbureau.co.uk, and www.production-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Wymondham Rail Station is 5.8 miles; to Salhouse Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Production Bureau Limited is a Private Limited Company. The company registration number is 04115489. Production Bureau Limited has been working since 28 November 2000. The present status of the company is Active. The registered address of Production Bureau Limited is Hall Farm Gowthorpe Lane Swardeston Norwich Norfolk Nr14 8ds. . EDMONDS, Sally-Ann is a Director of the company. GREENFIELD, Ian Martin is a Director of the company. GREENFIELD, Rebecca Grace is a Director of the company. SNOWLING, Edward Christopher is a Director of the company. Secretary ANGUS, Emma has been resigned. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Secretary KINGSLEY, Timothy Robert has been resigned. Director CAMERON, Charlotte has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. Director DELAP, Michael Jonathan Sinclair has been resigned. Director KINGSLEY, Timothy Robert has been resigned. Director REID, Angus has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
EDMONDS, Sally-Ann
Appointed Date: 30 January 2007
58 years old
Director
GREENFIELD, Ian Martin
Appointed Date: 07 December 2000
61 years old
Director
GREENFIELD, Rebecca Grace
Appointed Date: 25 March 2013
52 years old
Director
SNOWLING, Edward Christopher
Appointed Date: 01 July 2009
47 years old

Resigned Directors

Secretary
ANGUS, Emma
Resigned: 23 January 2012
Appointed Date: 01 August 2010
Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 07 December 2000
Appointed Date: 28 November 2000
Secretary
KINGSLEY, Timothy Robert
Resigned: 23 June 2010
Appointed Date: 07 December 2000
Director
CAMERON, Charlotte
Resigned: 30 October 2002
Appointed Date: 01 June 2001
55 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 07 December 2000
Appointed Date: 28 November 2000
Director
DELAP, Michael Jonathan Sinclair
Resigned: 16 July 2015
Appointed Date: 01 August 2007
53 years old
Director
KINGSLEY, Timothy Robert
Resigned: 23 June 2010
Appointed Date: 07 December 2000
57 years old
Director
REID, Angus
Resigned: 25 April 2016
Appointed Date: 01 July 2010
67 years old

Persons With Significant Control

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

PRODUCTION BUREAU LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 9 August 2016 with updates
28 Jul 2016
Termination of appointment of Angus Reid as a director on 25 April 2016
19 Apr 2016
Registration of charge 041154890001, created on 12 April 2016
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
11 Dec 2000
Secretary resigned
11 Dec 2000
New secretary appointed;new director appointed
11 Dec 2000
New director appointed
11 Dec 2000
Registered office changed on 11/12/00 from: windsor house temple row birmingham west midlands B2 5JX
28 Nov 2000
Incorporation

PRODUCTION BUREAU LIMITED Charges

12 April 2016
Charge code 0411 5489 0001
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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