Press Brake Equipment (Felbridge) Limited

Company Name	Press Brake Equipment (Felbridge) Limited
Directors	Peter William Callaghan and John Hugh Cameron Brebner
Company Status	Dissolved
Company Number	00595619
Category	Private Limited Company
Incorporation Date	18 December 1957(66 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr Peter William Callaghan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 January 2000(42 years after company formation)
Appointment Duration	24 years, 3 months
Role	Businessman
Country of Residence	England
Correspondence Address	Emerys Bucks Lane Little Eversden Cambridge Cambridgeshire CB3 7HL

Director Name	John Hugh Cameron Brebner
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 July 2000(42 years, 7 months after company formation)
Appointment Duration	23 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashleigh 9 Castle Hill Duffield Belper Derbyshire DE56 4EA

Secretary Name	John Hugh Cameron Brebner
Nationality	British
Status	Current
Appointed	20 July 2000(42 years, 7 months after company formation)
Appointment Duration	23 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ashleigh 9 Castle Hill Duffield Belper Derbyshire DE56 4EA

Director Name	Mr John Paul Bennett
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(32 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Castle Road Cookley Kidderminster Worcestershire DY10 3TE

Director Name	Malcolm Roberts
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1990(32 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	4 Orchard Close Hagley Stourbridge West Midlands DY9 0LE

Secretary Name	Mr John Paul Bennett
Nationality	British
Status	Resigned
Appointed	30 November 1990(32 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Castle Road Cookley Kidderminster Worcestershire DY10 3TE

Secretary Name	Bramley Robinson
Nationality	British
Status	Resigned
Appointed	01 March 1992(34 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 December 1999)
Role	Accountant
Correspondence Address	14 St Lawrence Close Knowle Solihull West Midlands B93 0EU

Director Name	Robin Ian Eyres
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(37 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2000)
Role	Accountant
Correspondence Address	Beaulieu House The Redd Landes Shirenewton Chepstow Gwent NP6 6QP Wales

Director Name	John Michael Henderson
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(37 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2000)
Role	Company Executive
Correspondence Address	12 Ravenscourt Park Mansions Dalling Road London W6 0HG

Location

Registered Address	C/O Begbies Traynor 1 & 2 Raymond Buildings Grays Inn London WC1R 5NR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£7,000

Accounts

Latest Accounts	31 October 1999 (24 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

16 November 2002	Dissolved (1 page)
16 August 2002	Return of final meeting in a creditors' voluntary winding up (6 pages)
14 March 2002	Statement of affairs (4 pages)
6 February 2002	Registered office changed on 06/02/02 from: c/o bronx engineering co LIMITED dudley road stourbridge worcw DY9 8DS (1 page)
5 February 2002	Appointment of a voluntary liquidator (1 page)
5 February 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 November 2000	Return made up to 30/11/00; full list of members (6 pages)
15 August 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
4 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	New secretary appointed;new director appointed (2 pages)
2 August 2000	Secretary resigned (1 page)
6 February 2000	Director resigned (1 page)
6 February 2000	New director appointed (2 pages)
22 December 1999	Return made up to 30/11/99; full list of members (7 pages)
14 December 1999	Secretary resigned (1 page)
1 September 1999	Accounts for a dormant company made up to 31 October 1998 (6 pages)
14 December 1998	Return made up to 30/11/98; full list of members (6 pages)
5 October 1998	Accounts for a dormant company made up to 31 January 1998 (4 pages)
5 October 1998	Accounting reference date shortened from 31/01/99 to 31/10/98 (1 page)
12 January 1998	Accounts for a dormant company made up to 31 January 1997 (5 pages)
23 December 1997	Return made up to 30/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1996	Return made up to 30/11/96; full list of members (6 pages)
22 November 1996	Accounts for a dormant company made up to 2 February 1996 (5 pages)
3 January 1996	Accounts for a dormant company made up to 31 January 1995 (5 pages)
9 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 March 1995	New director appointed (2 pages)
31 March 1995	New director appointed (2 pages)

Press Brake Equipment (Felbridge) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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