P.C.P. MICRO PRODUCTS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 1LB
Company number 01637913
Status Active
Incorporation Date 25 May 1982
Company Type Private Limited Company
Address LENNOX HOUSE, 3 PIERREPONT STREET, BATH, SOMERSET, UNITED KINGDOM, BA1 1LB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB to Lennox House 3 Pierrepont Street Bath Somerset BA1 1LB on 10 March 2017; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2,000 . The most likely internet sites of P.C.P. MICRO PRODUCTS LIMITED are www.pcpmicroproducts.co.uk, and www.p-c-p-micro-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. P C P Micro Products Limited is a Private Limited Company. The company registration number is 01637913. P C P Micro Products Limited has been working since 25 May 1982. The present status of the company is Active. The registered address of P C P Micro Products Limited is Lennox House 3 Pierrepont Street Bath Somerset United Kingdom Ba1 1lb. The company`s financial liabilities are £98.36k. It is £-47.2k against last year. The cash in hand is £3.55k. It is £-2.58k against last year. And the total assets are £23.64k, which is £-2.58k against last year. ARNEDO, Maria Teresa is a Director of the company. COLLINSON, John Joseph is a Director of the company. Secretary COATES, Neil Beverley has been resigned. Secretary COATES, Neil Beverley has been resigned. Secretary SIMPER, Peter Graham has been resigned. Secretary TOWNER, Angela Mary has been resigned. Director CHINN, Neil has been resigned. Director COATES, Neil Beverley has been resigned. Director DINNING, Andrew has been resigned. Director GATLEY, Roger John has been resigned. Director HOLLEY, Roger Frederick has been resigned. Director SIMPER, Peter Graham has been resigned. Director STERGIDES, John has been resigned. The company operates in "Other manufacturing n.e.c.".


p.c.p. micro products Key Finiance

LIABILITIES £98.36k
-33%
CASH £3.55k
-43%
TOTAL ASSETS £23.64k
-10%
All Financial Figures

Current Directors

Director
ARNEDO, Maria Teresa
Appointed Date: 24 February 2009
61 years old
Director
COLLINSON, John Joseph

85 years old

Resigned Directors

Secretary
COATES, Neil Beverley
Resigned: 29 September 2010
Appointed Date: 10 January 1995
Secretary
COATES, Neil Beverley
Resigned: 22 July 1993
Appointed Date: 15 December 1992
Secretary
SIMPER, Peter Graham
Resigned: 07 May 1992
Secretary
TOWNER, Angela Mary
Resigned: 21 December 1994
Appointed Date: 22 July 1993
Director
CHINN, Neil
Resigned: 29 September 2010
Appointed Date: 24 February 2009
72 years old
Director
COATES, Neil Beverley
Resigned: 29 September 2010
80 years old
Director
DINNING, Andrew
Resigned: 18 May 2007
Appointed Date: 01 July 1996
60 years old
Director
GATLEY, Roger John
Resigned: 15 December 1992
83 years old
Director
HOLLEY, Roger Frederick
Resigned: 08 December 1992
87 years old
Director
SIMPER, Peter Graham
Resigned: 07 May 1992
81 years old
Director
STERGIDES, John
Resigned: 08 May 2012
78 years old

P.C.P. MICRO PRODUCTS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Mar 2017
Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB to Lennox House 3 Pierrepont Street Bath Somerset BA1 1LB on 10 March 2017
20 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2,000
01 Feb 2016
Total exemption small company accounts made up to 30 June 2015
11 Jun 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2,000
...
... and 94 more events
18 Oct 1986
New director appointed
30 Apr 1986
Full accounts made up to 30 June 1985
30 Apr 1986
Return made up to 31/12/85; full list of members
20 Aug 1982
Company name changed\certificate issued on 20/08/82
25 May 1982
Certificate of incorporation

P.C.P. MICRO PRODUCTS LIMITED Charges

23 June 1994
Legal charge
Delivered: 1 July 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18 st peters terrace lower bristol road twerton bath avon.
21 March 1994
Debenture
Delivered: 5 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 1994
Fixed charge supplemental to a debenture dated 21 march 1994
Delivered: 5 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all right, title and interest of the…
16 July 1993
Legal charge
Delivered: 5 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 18 st peter`s terrace lower bristol road bath avon title…
16 April 1986
Guarantee & debenture
Delivered: 22 April 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 1982
Guarantee & debenture
Delivered: 3 December 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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