PCR ASSETS LIMITED
ST NEOTS

Hellopages » Bedfordshire » Bedford » PE19 8EP

Company number 04137244
Status Active
Incorporation Date 8 January 2001
Company Type Private Limited Company
Address UNIT 4B FENICE COURT, PHOENIX BUSINESS PARK EATON SOCON, ST NEOTS, CAMBS, PE19 8EP
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of PCR ASSETS LIMITED are www.pcrassets.co.uk, and www.pcr-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Sandy Rail Station is 5.7 miles; to Biggleswade Rail Station is 8.5 miles; to Huntingdon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pcr Assets Limited is a Private Limited Company. The company registration number is 04137244. Pcr Assets Limited has been working since 08 January 2001. The present status of the company is Active. The registered address of Pcr Assets Limited is Unit 4b Fenice Court Phoenix Business Park Eaton Socon St Neots Cambs Pe19 8ep. . GILL, Karen is a Secretary of the company. CHESSUM, Margaret Elizabeth is a Director of the company. CHESSUM, Paul is a Director of the company. GILL, Karen Jane is a Director of the company. WHITE, David John is a Director of the company. Secretary BOSWELL, Raymond has been resigned. Secretary CHESSUM, Margaret Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
GILL, Karen
Appointed Date: 31 December 2007
Director
CHESSUM, Margaret Elizabeth
Appointed Date: 08 January 2001
84 years old
Director
CHESSUM, Paul
Appointed Date: 08 January 2001
83 years old
Director
GILL, Karen Jane
Appointed Date: 30 September 2003
62 years old
Director
WHITE, David John
Appointed Date: 06 April 2001
60 years old

Resigned Directors

Secretary
BOSWELL, Raymond
Resigned: 31 December 2007
Appointed Date: 30 September 2003
Secretary
CHESSUM, Margaret Elizabeth
Resigned: 30 September 2003
Appointed Date: 08 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 January 2001
Appointed Date: 08 January 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 January 2001
Appointed Date: 08 January 2001

Persons With Significant Control

Pcr Family Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PCR ASSETS LIMITED Events

20 Jan 2017
Confirmation statement made on 8 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
...
... and 47 more events
16 Jan 2001
New secretary appointed;new director appointed
16 Jan 2001
New director appointed
11 Jan 2001
Secretary resigned
11 Jan 2001
Director resigned
08 Jan 2001
Incorporation

PCR ASSETS LIMITED Charges

19 July 2005
Legal charge
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land adjoining woodlands nursery biggleswade road upper…
12 May 2005
Guarantee & debenture
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2001
Guarantee & debenture
Delivered: 5 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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