PERFORMANCE DOORSET SOLUTIONS LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 5JS

Company number 04642499
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address BIRTHWAITE BUSINESS PARK HUDDERSFIELD ROAD, DARTON, BARNSLEY, SOUTH YORKSHIRE, UNITED KINGDOM, S75 5JS
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery, 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 3 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 36,620 . The most likely internet sites of PERFORMANCE DOORSET SOLUTIONS LIMITED are www.performancedoorsetsolutions.co.uk, and www.performance-doorset-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Performance Doorset Solutions Limited is a Private Limited Company. The company registration number is 04642499. Performance Doorset Solutions Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of Performance Doorset Solutions Limited is Birthwaite Business Park Huddersfield Road Darton Barnsley South Yorkshire United Kingdom S75 5js. . MURPHY, Rose is a Secretary of the company. PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BAKER, Robin Leslie is a Director of the company. MURPHY, Rose is a Director of the company. Secretary CAVANAGH, Ian James has been resigned. Secretary FAIRLEY, Timothy John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CAVANAGH, Ian James has been resigned. Director FAIRLEY, Timothy John has been resigned. Director GOGGINS, Paul has been resigned. Director MURPHY, Christopher has been resigned. Director THOMPSON, Joseph John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
MURPHY, Rose
Appointed Date: 24 July 2015
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 24 July 2015
Director
BAKER, Robin Leslie
Appointed Date: 24 July 2015
60 years old
Director
MURPHY, Rose
Appointed Date: 24 July 2015
68 years old

Resigned Directors

Secretary
CAVANAGH, Ian James
Resigned: 14 October 2011
Appointed Date: 21 January 2003
Secretary
FAIRLEY, Timothy John
Resigned: 24 July 2015
Appointed Date: 14 October 2011
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003
Director
CAVANAGH, Ian James
Resigned: 14 October 2011
Appointed Date: 21 January 2003
61 years old
Director
FAIRLEY, Timothy John
Resigned: 24 July 2015
Appointed Date: 21 January 2003
58 years old
Director
GOGGINS, Paul
Resigned: 24 July 2015
Appointed Date: 01 January 2004
67 years old
Director
MURPHY, Christopher
Resigned: 24 July 2015
Appointed Date: 31 January 2008
66 years old
Director
THOMPSON, Joseph John
Resigned: 24 July 2015
Appointed Date: 01 January 2004
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003

Persons With Significant Control

Premdor Crosby Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Masonite International Corporation
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PERFORMANCE DOORSET SOLUTIONS LIMITED Events

26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
12 Oct 2016
Full accounts made up to 3 January 2016
08 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 36,620
16 Sep 2015
Appointment of Rose Murphy as a director on 24 July 2015
14 Sep 2015
Termination of appointment of Paul Goggins as a director on 24 July 2015
...
... and 72 more events
29 Jan 2003
New secretary appointed;new director appointed
29 Jan 2003
Director resigned
29 Jan 2003
Secretary resigned
29 Jan 2003
Registered office changed on 29/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Jan 2003
Incorporation

PERFORMANCE DOORSET SOLUTIONS LIMITED Charges

13 August 2010
Fixed & floating charge
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2008
Legal charge
Delivered: 6 August 2008
Status: Satisfied on 7 August 2015
Persons entitled: Barclays Bank PLC
Description: Leasehold property situate at and known as unit 5B…
21 December 2006
Legal charge
Delivered: 23 December 2006
Status: Satisfied on 7 August 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit t greenvale business park todmorden…
10 June 2005
Deed of rent deposit
Delivered: 29 June 2005
Status: Satisfied on 1 June 2011
Persons entitled: Coal Pension Properties Limited (The Landlord)
Description: Interest in the deposit account and £11,750 the initial…
16 August 2004
Deed of deposit
Delivered: 18 August 2004
Status: Satisfied on 1 June 2011
Persons entitled: Coal Pension Properties Limited
Description: The deposit account designated "coal pension properties…
14 May 2003
Rent deposit deed
Delivered: 16 May 2003
Status: Satisfied on 1 June 2011
Persons entitled: Rookman Properties Limited
Description: The sum of £9693.75 and any other sums paid pursuant to the…
26 March 2003
All assets debenture
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 2003
Debenture
Delivered: 14 March 2003
Status: Satisfied on 26 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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