Produmax Limited

Company Name	Produmax Limited
Company Status	Active
Company Number	00878102
Category	Private Limited Company
Incorporation Date	28 April 1966(58 years ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Jeremy Paul Ridyard
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 March 1997(30 years, 11 months after company formation)
Appointment Duration	27 years, 1 month
Role	Director/Engineer
Country of Residence	United Kingdom
Correspondence Address	Swallow Barn 6 Grange Farm Close Menston West Yorkshire LS29 6QG

Director Name	Mrs Mandy Ridyard
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 May 2015(49 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O A2e Industries Limited No 1 Marsden Street Manchester M2 1HW

Director Name	Mr William Robert John Rawkins
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 September 2023(57 years, 5 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O A2e Industries Limited No 1 Marsden Street Manchester M2 1HW

Director Name	Mr Simon Christopher Weston
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 September 2023(57 years, 5 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O A2e Industries Limited No 1 Marsden Street Manchester M2 1HW

Director Name	Mr Ronald Nelson Walker
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1991(25 years after company formation)
Appointment Duration	16 years, 7 months (resigned 30 November 2007)
Role	Production Engineer
Correspondence Address	Delph Cottage Chevin End Buckle Lane West Yorkshire LS29 6DU

Secretary Name	Mrs Joan Christina Robertshaw
Nationality	British
Status	Resigned
Appointed	28 April 1991(25 years after company formation)
Appointment Duration	5 years, 10 months (resigned 17 March 1997)
Role	Company Director
Correspondence Address	97 St Davids Road Otley West Yorkshire LS21 2RG

Director Name	Mr Michael John Hymers
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(26 years after company formation)
Appointment Duration	4 years, 10 months (resigned 17 March 1997)
Role	Production Engineer
Correspondence Address	22 Queens Terrace Otley West Yorkshire LS21 3JE

Secretary Name	Mandy Ridyard
Nationality	British
Status	Resigned
Appointed	17 March 1997(30 years, 11 months after company formation)
Appointment Duration	26 years, 6 months (resigned 29 September 2023)
Role	Company Director
Correspondence Address	Swallow Barn 6 Grange Farm Close Menston West Yorkshire LS29 6QG

Contact

Website	www.produmax.co.uk
Email address	[email protected]
Telephone	01943 461713
Telephone region	Guiseley

Location

Registered Address	C/O A2e Industries Limited No 1 Marsden Street Manchester M2 1HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£3,808,053
Cash	£97,893
Current Liabilities	£1,275,204

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (1 week, 6 days from now)

Charges

8 September 2014	Delivered on: 15 September 2014 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
15 January 2020	Delivered on: 16 January 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
13 June 2018	Delivered on: 18 June 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold property known as unit 3A, sapper jordan rossi park, baildon, shipley, west yorkshire. Outstanding
27 October 2015	Delivered on: 28 October 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Plot 2, baildon business park, buck lane, baildon, shipley (tn: YY40762). Outstanding
29 January 2015	Delivered on: 4 February 2015 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
27 October 2014	Delivered on: 28 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
25 May 2010	Delivered on: 3 June 2010 Satisfied on: 17 May 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
17 March 1997	Delivered on: 25 March 1997 Satisfied on: 17 May 2014 Persons entitled: Barclays Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The goods k/a 1 off moriseiki MH40 horizontal twin pallet machining centre table size 400 mm sq, 1 off moriseiki MH40 horizontal twin pallet machining centre table size 400 mm sq, 1 off vertimac zero (fanuc 5M) table size 780MM x 530MM traverses x=500MM y=400MM z=350MM, 1 off niigata VN400 (fanuc 11MA) table size 850MM x 400MM traverses x= 600MM y= 600MM z= 400MM and all other goods as defined in the schedule attatched to the form 395 along with the benefit of all contracts conditions warranties and agreements the documents and the benefit of all insurances. See the mortgage charge document for full details. Fully Satisfied
17 March 1997	Delivered on: 25 March 1997 Satisfied on: 17 May 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a station road otley west yorkshire t/n wyk 101329 and wyk 176123. Fully Satisfied
17 March 1997	Delivered on: 28 March 1997 Satisfied on: 31 May 2014 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture made between peapod limited (the company) produmax limited (the other company) and barclays bank PLC (the bank) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a station road otley west yorkshire t/n wyk 101329 and wyk 176123. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 August 1993	Delivered on: 6 September 1993 Satisfied on: 6 November 1996 Persons entitled: Barclays Bank PLC, Classification: Corporate mortgage. Secured details: All moneys due or to become due from the company to barclays bank PLC under or pursuant to the terms of a facility letter dated 19.8.193 and/or this charge. Particulars: A computer controlled lathe star kjr 16 serial no 020272 ,please see doc for further details,. Fully Satisfied
16 July 1980	Delivered on: 6 August 1980 Satisfied on: 17 May 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land & buildings on the east side of station road otley W. yorkshire. Title no. Wyk 176123. Fully Satisfied
12 June 1978	Delivered on: 20 June 1978 Satisfied on: 17 May 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on goodwill & book debts with all buildings, fixtures, fixed plant & machinery. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
10 January 1977	Delivered on: 17 January 1977 Satisfied on: 26 November 1998 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises formerly forming part of the tannery station road, otley, west yorkshire, as comprised in a conveyance dated 30-12-76. Fully Satisfied

Filing History

13 October 2023	Current accounting period extended from 30 November 2023 to 31 March 2024 (1 page)
12 October 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 October 2023	Memorandum and Articles of Association (8 pages)
11 October 2023	Notification of Peapod Property Holdings Limited as a person with significant control on 28 September 2023 (2 pages)
11 October 2023	Cessation of Peapod Property Holdings Limited as a person with significant control on 28 September 2023 (1 page)
11 October 2023	Registration of charge 008781020017, created on 29 September 2023 (24 pages)
10 October 2023	Termination of appointment of Mandy Ridyard as a secretary on 29 September 2023 (1 page)
10 October 2023	Registered office address changed from Unit 2 Sapper Jordan Rossi Park Baildon Shipley West Yorkshire BD17 7AX England to C/O a2E Industries Limited No 1 Marsden Street Manchester M2 1HW on 10 October 2023 (1 page)
10 October 2023	Appointment of Mr William Robert John Rawkins as a director on 29 September 2023 (2 pages)
10 October 2023	Appointment of Mr Simon Christopher Weston as a director on 29 September 2023 (2 pages)
5 October 2023	Registration of charge 008781020016, created on 29 September 2023 (25 pages)
2 October 2023	Registration of charge 008781020015, created on 29 September 2023 (39 pages)
28 September 2023	Notification of Jamp Holdings Limited as a person with significant control on 28 September 2023 (2 pages)
28 September 2023	Cessation of Peapod Limited as a person with significant control on 28 September 2023 (1 page)
22 September 2023	Satisfaction of charge 008781020009 in full (1 page)
14 August 2023	Satisfaction of charge 008781020011 in full (4 pages)
27 July 2023	Full accounts made up to 30 November 2022 (30 pages)
18 May 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
18 May 2023	Full accounts made up to 30 November 2021 (30 pages)
5 May 2023	Part of the property or undertaking has been released from charge 008781020010 (5 pages)
20 February 2023	Current accounting period shortened from 31 May 2022 to 30 November 2021 (1 page)
9 June 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
15 February 2022	Full accounts made up to 31 May 2021 (32 pages)
15 July 2021	Notification of Peapod Limited as a person with significant control on 15 July 2021 (2 pages)
15 July 2021	Cessation of Mandy Ridyard as a person with significant control on 15 July 2021 (1 page)
15 July 2021	Cessation of Jeremy Paul Ridyard as a person with significant control on 15 July 2021 (1 page)
4 June 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
12 February 2021	Register inspection address has been changed to 33 Park Place Park Place Leeds LS1 2RY (1 page)
22 October 2020	Current accounting period extended from 30 November 2020 to 31 May 2021 (1 page)
13 May 2020	Full accounts made up to 30 November 2019 (28 pages)
5 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
16 January 2020	Registration of charge 008781020014, created on 15 January 2020 (11 pages)
3 September 2019	Full accounts made up to 30 November 2018 (26 pages)
24 June 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
3 September 2018	Full accounts made up to 30 November 2017 (28 pages)
25 July 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
18 June 2018	Registration of charge 008781020013, created on 13 June 2018 (15 pages)
24 August 2017	Accounts for a small company made up to 30 November 2016 (7 pages)
24 August 2017	Accounts for a small company made up to 30 November 2016 (7 pages)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
19 August 2016	Accounts for a small company made up to 30 November 2015 (6 pages)
19 August 2016	Accounts for a small company made up to 30 November 2015 (6 pages)
8 July 2016	Registered office address changed from Second Floor Suite a 33 Park Place Leeds LS1 2RY to Unit 2 Sapper Jordan Rossi Park Baildon Shipley West Yorkshire BD17 7AX on 8 July 2016 (1 page)
8 July 2016	Registered office address changed from Second Floor Suite a 33 Park Place Leeds LS1 2RY to Unit 2 Sapper Jordan Rossi Park Baildon Shipley West Yorkshire BD17 7AX on 8 July 2016 (1 page)
8 July 2016	Registered office address changed from , Second Floor Suite a 33 Park Place, Leeds, LS1 2RY to Unit 2 Sapper Jordan Rossi Park Baildon Shipley West Yorkshire BD17 7AX on 8 July 2016 (1 page)
27 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,500 (5 pages)
27 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,500 (5 pages)
28 October 2015	Registration of charge 008781020012, created on 27 October 2015 (7 pages)
28 October 2015	Registration of charge 008781020012, created on 27 October 2015 (7 pages)
22 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,500 (4 pages)
22 May 2015	Appointment of Mrs Mandy Ridyard as a director on 22 May 2015 (2 pages)
22 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,500 (4 pages)
22 May 2015	Appointment of Mrs Mandy Ridyard as a director on 22 May 2015 (2 pages)
13 April 2015	(6 pages)
13 April 2015	(6 pages)
20 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
20 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
4 February 2015	Registration of charge 008781020011, created on 29 January 2015 (8 pages)
4 February 2015	Registration of charge 008781020011, created on 29 January 2015 (8 pages)
28 October 2014	Registration of charge 008781020010, created on 27 October 2014 (23 pages)
28 October 2014	Registration of charge 008781020010, created on 27 October 2014 (23 pages)
15 September 2014	Registration of charge 008781020009, created on 8 September 2014 (8 pages)
15 September 2014	Registration of charge 008781020009, created on 8 September 2014 (8 pages)
15 September 2014	Registration of charge 008781020009, created on 8 September 2014 (8 pages)
2 July 2014	(7 pages)
2 July 2014	(7 pages)
31 May 2014	Satisfaction of charge 5 in full (4 pages)
31 May 2014	Satisfaction of charge 5 in full (4 pages)
17 May 2014	Satisfaction of charge 3 in full (4 pages)
17 May 2014	Satisfaction of charge 6 in full (4 pages)
17 May 2014	Satisfaction of charge 3 in full (4 pages)
17 May 2014	Satisfaction of charge 7 in full (4 pages)
17 May 2014	Satisfaction of charge 2 in full (4 pages)
17 May 2014	Satisfaction of charge 8 in full (4 pages)
17 May 2014	Satisfaction of charge 8 in full (4 pages)
17 May 2014	Satisfaction of charge 7 in full (4 pages)
17 May 2014	Satisfaction of charge 6 in full (4 pages)
17 May 2014	Satisfaction of charge 2 in full (4 pages)
8 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders (4 pages)
8 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders (4 pages)
15 January 2014	Registered office address changed from Stable Court Beechwoods Elmete Lane Roundhay Leeds LS8 2LQ on 15 January 2014 (1 page)
15 January 2014	Registered office address changed from , Stable Court Beechwoods Elmete Lane, Roundhay, Leeds, LS8 2LQ on 15 January 2014 (1 page)
15 January 2014	Registered office address changed from Stable Court Beechwoods Elmete Lane Roundhay Leeds LS8 2LQ on 15 January 2014 (1 page)
26 July 2013	(7 pages)
26 July 2013	(7 pages)
1 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
26 September 2012	(7 pages)
26 September 2012	(7 pages)
2 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
2 September 2011	(6 pages)
2 September 2011	(6 pages)
17 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
25 February 2011	Registered office address changed from , the Tannery, Station Road, Otley, Yorks, LS21 3HX on 25 February 2011 (2 pages)
25 February 2011	Registered office address changed from The Tannery Station Road Otley Yorks LS21 3HX on 25 February 2011 (2 pages)
25 February 2011	Registered office address changed from The Tannery Station Road Otley Yorks LS21 3HX on 25 February 2011 (2 pages)
15 September 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
4 September 2010	Compulsory strike-off action has been discontinued (1 page)
4 September 2010	Compulsory strike-off action has been discontinued (1 page)
1 September 2010	(7 pages)
1 September 2010	(7 pages)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 June 2010	Particulars of a mortgage or charge / charge no: 8 (10 pages)
3 June 2010	Particulars of a mortgage or charge / charge no: 8 (10 pages)
6 October 2009	(5 pages)
6 October 2009	(5 pages)
19 June 2009	Return made up to 28/04/09; full list of members (3 pages)
19 June 2009	Return made up to 28/04/09; full list of members (3 pages)
1 October 2008	(7 pages)
1 October 2008	(7 pages)
19 August 2008	Return made up to 28/04/08; full list of members (3 pages)
19 August 2008	Appointment terminated director ronald walker (1 page)
19 August 2008	Location of register of members (1 page)
19 August 2008	Return made up to 28/04/08; full list of members (3 pages)
19 August 2008	Location of register of members (1 page)
19 August 2008	Appointment terminated director ronald walker (1 page)
2 October 2007	(7 pages)
2 October 2007	(7 pages)
13 July 2007	Return made up to 28/04/07; no change of members (7 pages)
13 July 2007	Return made up to 28/04/07; no change of members (7 pages)
4 October 2006	(6 pages)
4 October 2006	(6 pages)
21 June 2006	Return made up to 28/04/06; full list of members (7 pages)
21 June 2006	Return made up to 28/04/06; full list of members (7 pages)
4 October 2005	(6 pages)
4 October 2005	(6 pages)
26 May 2005	Return made up to 28/04/05; full list of members (7 pages)
26 May 2005	Return made up to 28/04/05; full list of members (7 pages)
21 September 2004	(6 pages)
21 September 2004	(6 pages)
7 July 2004	Return made up to 28/04/04; full list of members (7 pages)
7 July 2004	Return made up to 28/04/04; full list of members (7 pages)
2 October 2003	Accounts made up to 30 November 2002 (16 pages)
2 October 2003	Accounts made up to 30 November 2002 (16 pages)
3 June 2003	Return made up to 28/04/03; full list of members (7 pages)
3 June 2003	Return made up to 28/04/03; full list of members (7 pages)
20 September 2002	Accounts made up to 30 November 2001 (16 pages)
20 September 2002	Accounts made up to 30 November 2001 (16 pages)
4 July 2002	Return made up to 28/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 July 2002	Return made up to 28/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 October 2001	Accounts made up to 30 November 2000 (17 pages)
17 October 2001	Accounts made up to 30 November 2000 (17 pages)
2 May 2001	Return made up to 28/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 May 2001	Return made up to 28/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 December 2000	Auditor's resignation (1 page)
5 December 2000	Auditor's resignation (1 page)
10 May 2000	Full accounts made up to 30 November 1999 (18 pages)
10 May 2000	Full accounts made up to 30 November 1999 (18 pages)
3 May 2000	Return made up to 28/04/00; full list of members (6 pages)
3 May 2000	Return made up to 28/04/00; full list of members (6 pages)
9 August 1999	Return made up to 28/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
9 August 1999	Return made up to 28/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
8 June 1999	Full accounts made up to 30 November 1998 (18 pages)
8 June 1999	Full accounts made up to 30 November 1998 (18 pages)
1 December 1998	Auditor's resignation (1 page)
1 December 1998	Auditor's resignation (1 page)
26 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 1998	Full accounts made up to 30 November 1997 (19 pages)
3 August 1998	Full accounts made up to 30 November 1997 (19 pages)
24 April 1998	Return made up to 28/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 April 1998	Return made up to 28/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 March 1998	Secretary's particulars changed (1 page)
16 March 1998	Secretary's particulars changed (1 page)
26 June 1997	Return made up to 28/04/97; full list of members 363(288) ‐ Director resigned (6 pages)
26 June 1997	Return made up to 28/04/97; full list of members 363(288) ‐ Director resigned (6 pages)
23 May 1997	New secretary appointed (2 pages)
23 May 1997	Memorandum and Articles of Association (6 pages)
23 May 1997	Memorandum and Articles of Association (6 pages)
23 May 1997	New secretary appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	Memorandum and Articles of Association (4 pages)
13 May 1997	Memorandum and Articles of Association (4 pages)
13 May 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
13 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
13 May 1997	Secretary resigned (1 page)
13 May 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 May 1997	Secretary resigned (1 page)
13 May 1997	Memorandum and Articles of Association (5 pages)
13 May 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
13 May 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
13 May 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
13 May 1997	Declaration of assistance for shares acquisition (9 pages)
13 May 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
13 May 1997	Declaration of assistance for shares acquisition (9 pages)
13 May 1997	Resolutions SRES13 ‐ Special resolution (4 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	Memorandum and Articles of Association (5 pages)
28 March 1997	Particulars of mortgage/charge (8 pages)
28 March 1997	Particulars of mortgage/charge (8 pages)
25 March 1997	Particulars of mortgage/charge (8 pages)
25 March 1997	Particulars of mortgage/charge (10 pages)
25 March 1997	Particulars of mortgage/charge (10 pages)
25 March 1997	Particulars of mortgage/charge (8 pages)
18 March 1997	(8 pages)
18 March 1997	(8 pages)
6 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 1996	(8 pages)
16 June 1996	(8 pages)
5 June 1996	Return made up to 28/04/96; full list of members (6 pages)
5 June 1996	Return made up to 28/04/96; full list of members (6 pages)
25 August 1995	(8 pages)
25 August 1995	Return made up to 28/04/95; no change of members (4 pages)
25 August 1995	(8 pages)
25 August 1995	Return made up to 28/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Produmax Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check