PJ HEAT EXCHANGER SERVICES LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S71 3HS

Company number 04257661
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address UNIT 2 SHAWFIELD ROAD IND EST, CARLTON, BARNSLEY, SOUTH YORKSHIRE, S71 3HS
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
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 30 June 2016; Satisfaction of charge 042576610004 in full; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of PJ HEAT EXCHANGER SERVICES LIMITED are www.pjheatexchangerservices.co.uk, and www.pj-heat-exchanger-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Pj Heat Exchanger Services Limited is a Private Limited Company. The company registration number is 04257661. Pj Heat Exchanger Services Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of Pj Heat Exchanger Services Limited is Unit 2 Shawfield Road Ind Est Carlton Barnsley South Yorkshire S71 3hs. . MOORE, Gunda is a Secretary of the company. MOORE, Jennifer Luise is a Director of the company. MOORE, Phillippa Rachel is a Director of the company. MOORE, Vincent is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MOODY, Graham Paul has been resigned. Director RADCLIFFE, Philip has been resigned. Director WILKINSON, Malcolm Arthur has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
MOORE, Gunda
Appointed Date: 30 August 2001
Director
MOORE, Jennifer Luise
Appointed Date: 30 September 2013
35 years old
Director
MOORE, Phillippa Rachel
Appointed Date: 30 September 2013
34 years old
Director
MOORE, Vincent
Appointed Date: 30 August 2001
64 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 25 July 2001
Appointed Date: 23 July 2001
Director
MOODY, Graham Paul
Resigned: 14 September 2006
Appointed Date: 31 August 2002
77 years old
Director
RADCLIFFE, Philip
Resigned: 14 September 2006
Appointed Date: 14 January 2002
85 years old
Director
WILKINSON, Malcolm Arthur
Resigned: 14 September 2006
Appointed Date: 31 August 2002
66 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 25 July 2001
Appointed Date: 23 July 2001

Persons With Significant Control

Mr Vincent Moore
Notified on: 23 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PJ HEAT EXCHANGER SERVICES LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Sep 2016
Satisfaction of charge 042576610004 in full
26 Jul 2016
Confirmation statement made on 23 July 2016 with updates
06 Jun 2016
Current accounting period extended from 31 March 2016 to 30 June 2016
04 May 2016
Registration of charge 042576610006, created on 28 April 2016
...
... and 58 more events
12 Sep 2001
New secretary appointed
12 Sep 2001
New director appointed
25 Jul 2001
Secretary resigned
25 Jul 2001
Director resigned
23 Jul 2001
Incorporation

PJ HEAT EXCHANGER SERVICES LIMITED Charges

28 April 2016
Charge code 0425 7661 0006
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
25 March 2015
Charge code 0425 7661 0005
Delivered: 25 March 2015
Status: Satisfied on 15 April 2016
Persons entitled: Working Capital Partners Limited
Description: All monies due or to become due from the company to the…
8 September 2014
Charge code 0425 7661 0004
Delivered: 16 September 2014
Status: Satisfied on 14 September 2016
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
7 January 2010
Debenture
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 November 2009
Debenture
Delivered: 20 November 2009
Status: Satisfied on 1 December 2014
Persons entitled: Absolute Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
26 June 2006
Debenture
Delivered: 5 July 2006
Status: Satisfied on 16 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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