| Company Name | Presspahn Limited |
|---|---|
| Directors | Sandra Pinder and Matthew Pinder |
| Company Status | Active |
| Company Number | 00203946 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1925(98 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Secretary Name | Mrs Sandra Pinder |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 February 1991(66 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Victoria Road Liversedge W Yorkshire WF15 7DW |
| Director Name | Mrs Sandra Pinder |
|---|---|
| Date of Birth | October 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1993(68 years after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 7 Victoria Road Liversedge W Yorkshire WF15 7DW |
| Director Name | Matthew Pinder |
|---|---|
| Date of Birth | August 1976 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2005(80 years, 9 months after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wharncliffe Works Harrogate Road Bradford West Yorkshire BD2 3TB |
| Director Name | Malcolm Pinder |
|---|---|
| Date of Birth | January 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1993(68 years after company formation) |
| Appointment Duration | 26 years (resigned 10 March 2019) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 7 Victoria Road Liversedge W Yorkshire WF15 7DW |
Contact
| Website | presspahn.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01274 636333 |
| Telephone region | Bradford |
Location
| Registered Address | Wharncliffe Works Harrogate Road Bradford West Yorkshire BD2 3TB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Ward | Eccleshill |
| Built Up Area | West Yorkshire |
Shareholders
| 4.2k at £1 | Malcolm Pinder 1999 Discretionary Settlement 70.00% Ordinary A |
|---|---|
| 300 at £1 | Malcolm Pinder 5.00% Ordinary C |
| 200 at £1 | Sandra Pinder 3.33% Ordinary D |
| 1.2k at £1 | Sandra Pinder 1999 Discretionary Settlement 20.00% Ordinary B |
| 50 at £1 | Clair Pinder 0.83% Ordinary E |
| 50 at £1 | Matthew Pinder 0.83% Ordinary E |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £343,333 |
| Cash | £87,354 |
| Current Liabilities | £386,476 |
Accounts
| Latest Accounts | 30 November 2022 (6 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 February 2023 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 6 March 2024 (9 months, 1 week from now) |
Charges
| 21 January 1983 | Delivered on: 27 January 1983 Satisfied on: 25 March 1995 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific equitable charge over all f/h & l/h property and/or the proceeds of the sale thereof fixed & floating charge over: undertaking and all property and assets present and future including goodwill & book debts uncalled capital. (See doc M87). Fully Satisfied |
|---|---|
| 20 December 1982 | Delivered on: 21 December 1982 Satisfied on: 28 May 1992 Persons entitled: Industrial Ad Commercial Finance Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over property at harrogate road, eccles hill, bradford, tog. With all buildings, fixtures fixed plant & machinery. Fixed & floating charges over undertaking and all property and assets present and future including goodwill book debts, capital, stock-in-trade, work-in-progress, investments tog, with all buildings fixtures, fixed plant & machinery(see doc M86). Fully Satisfied |
| 12 September 1968 | Delivered on: 27 September 1968 Satisfied on: 28 May 1992 Persons entitled: National Provincial Bank LTD Classification: Legal charge Secured details: All monies due, etc. Particulars: All the land and hereditaments comprisedin or affected by all or any of the deeds deposited together with plant machinery fixtures implements and utensils by way of fixed and floating charges. Fully Satisfied |
Filing History
| 24 June 2021 | Total exemption full accounts made up to 30 November 2020 (14 pages) |
|---|---|
| 26 March 2021 | Confirmation statement made on 21 February 2021 with updates (5 pages) |
| 17 August 2020 | Total exemption full accounts made up to 30 November 2019 (14 pages) |
| 12 May 2020 | Change of details for Matthew Pinder as a person with significant control on 24 April 2020 (2 pages) |
| 12 May 2020 | Change of details for Mrs Sandra Pinder as a person with significant control on 24 April 2020 (2 pages) |
| 5 May 2020 | Change of share class name or designation (2 pages) |
| 16 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 5 March 2020 | Cessation of Malcolm Pinder as a person with significant control on 18 February 2019 (1 page) |
| 20 August 2019 | Total exemption full accounts made up to 30 November 2018 (12 pages) |
| 9 July 2019 | Registered office address changed from Wharncliffe Works, Bradford 2 Yorkshire BD2 3TD to Wharncliffe Works Harrogate Road Bradford West Yorkshire BD2 3TB on 9 July 2019 (1 page) |
| 9 July 2019 | Termination of appointment of Malcolm Pinder as a director on 10 March 2019 (1 page) |
| 23 April 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 28 August 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
| 22 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 11 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 11 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 1 March 2017 | Confirmation statement made on 21 February 2017 with updates (8 pages) |
| 1 March 2017 | Confirmation statement made on 21 February 2017 with updates (8 pages) |
| 8 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 8 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 25 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 28 May 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 19 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 9 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 6 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 2 May 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 19 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (8 pages) |
| 19 March 2013 | Director's details changed for Matthew Pinder on 1 July 2012 (2 pages) |
| 19 March 2013 | Director's details changed for Matthew Pinder on 1 July 2012 (2 pages) |
| 19 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (8 pages) |
| 19 March 2013 | Director's details changed for Matthew Pinder on 1 July 2012 (2 pages) |
| 10 April 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (8 pages) |
| 10 April 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (8 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 15 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (8 pages) |
| 15 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (8 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 14 April 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (7 pages) |
| 14 April 2010 | Director's details changed for Mrs Sandra Pinder on 21 February 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Malcolm Pinder on 21 February 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Matthew Pinder on 21 February 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (7 pages) |
| 14 April 2010 | Director's details changed for Mrs Sandra Pinder on 21 February 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Matthew Pinder on 21 February 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Malcolm Pinder on 21 February 2010 (2 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 7 May 2009 | Return made up to 21/02/09; full list of members (5 pages) |
| 7 May 2009 | Return made up to 21/02/09; full list of members (5 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 12 August 2008 | Return made up to 21/02/08; no change of members (7 pages) |
| 12 August 2008 | Return made up to 21/02/08; no change of members (7 pages) |
| 15 May 2007 | Return made up to 21/02/07; full list of members (9 pages) |
| 15 May 2007 | Return made up to 21/02/07; full list of members (9 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 15 December 2006 | £ nc 8000/6000 06/12/06 (1 page) |
| 15 December 2006 | Resolutions
|
| 15 December 2006 | £ nc 8000/6000 06/12/06 (1 page) |
| 15 December 2006 | Resolutions
|
| 4 April 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 22 March 2006 | Return made up to 21/02/06; full list of members (3 pages) |
| 22 March 2006 | Return made up to 21/02/06; full list of members (3 pages) |
| 25 November 2005 | New director appointed (2 pages) |
| 25 November 2005 | New director appointed (2 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 1 March 2005 | Return made up to 21/02/05; full list of members (7 pages) |
| 1 March 2005 | Return made up to 21/02/05; full list of members (7 pages) |
| 18 June 2004 | Accounts for a small company made up to 30 November 2003 (5 pages) |
| 18 June 2004 | Accounts for a small company made up to 30 November 2003 (5 pages) |
| 4 March 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 4 March 2004 | Return made up to 21/02/04; full list of members (7 pages) |
| 27 January 2004 | Amended accounts made up to 30 November 2002 (5 pages) |
| 27 January 2004 | Amended accounts made up to 30 November 2002 (5 pages) |
| 29 April 2003 | Accounts for a small company made up to 30 November 2002 (5 pages) |
| 29 April 2003 | Accounts for a small company made up to 30 November 2002 (5 pages) |
| 6 March 2003 | Return made up to 21/02/03; full list of members (7 pages) |
| 6 March 2003 | Return made up to 21/02/03; full list of members (7 pages) |
| 21 March 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
| 21 March 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
| 6 March 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 21/02/02; full list of members (6 pages) |
| 18 April 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 18 April 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 13 March 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 13 March 2001 | Return made up to 21/02/01; full list of members (6 pages) |
| 23 March 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 23 March 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 29 February 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 29 February 2000 | Return made up to 21/02/00; full list of members (6 pages) |
| 22 May 1999 | Location of register of members (1 page) |
| 22 May 1999 | Location of register of members (1 page) |
| 14 May 1999 | Auditor's resignation (1 page) |
| 14 May 1999 | Auditor's resignation (1 page) |
| 1 March 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 17 February 1999 | Return made up to 21/02/99; full list of members (6 pages) |
| 17 February 1999 | Return made up to 21/02/99; full list of members (6 pages) |
| 30 March 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 30 March 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 4 March 1997 | Return made up to 21/02/97; no change of members
|
| 4 March 1997 | Return made up to 21/02/97; no change of members
|
| 12 February 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 12 February 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
| 28 February 1996 | Return made up to 21/02/96; full list of members (6 pages) |
| 28 February 1996 | Return made up to 21/02/96; full list of members (6 pages) |
| 9 February 1996 | Accounts for a small company made up to 30 November 1995 (9 pages) |
| 9 February 1996 | Accounts for a small company made up to 30 November 1995 (9 pages) |
| 3 April 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 3 April 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 25 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 25 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |
| 24 March 1995 | Return made up to 21/02/95; no change of members (4 pages) |
| 24 March 1995 | Return made up to 21/02/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (45 pages) |
| 9 November 1992 | Memorandum and Articles of Association (6 pages) |
| 9 November 1992 | Memorandum and Articles of Association (6 pages) |
| 14 January 1983 | Resolution passed on (9 pages) |
| 14 January 1983 | Resolution passed on (9 pages) |
| 19 February 1925 | Incorporation (18 pages) |
| 19 February 1925 | Incorporation (18 pages) |