PI TAPE LIMITED
HUNTINGDON

Hellopages » Bedfordshire » Bedford » PE28 0NL

Company number 02545466
Status Active
Incorporation Date 3 October 1990
Company Type Private Limited Company
Address DEAN COURT, UPPER DEAN, HUNTINGDON, CAMBRIDGESHIRE, PE28 0NL
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of PI TAPE LIMITED are www.pitape.co.uk, and www.pi-tape.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Kempston Hardwick Rail Station is 14.3 miles; to Biggleswade Rail Station is 17.2 miles; to Peterborough Rail Station is 21.2 miles; to Fenny Stratford Rail Station is 23.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pi Tape Limited is a Private Limited Company. The company registration number is 02545466. Pi Tape Limited has been working since 03 October 1990. The present status of the company is Active. The registered address of Pi Tape Limited is Dean Court Upper Dean Huntingdon Cambridgeshire Pe28 0nl. . COOK, Paul Edward Rutledge, Dr is a Secretary of the company. COOK, Paul Edward Rutledge, Dr is a Director of the company. METCALF, Catherine is a Director of the company. Director CLARKE, David has been resigned. Director FAULKNER, Derrick has been resigned. Director WILSON, Lyttleton Fowler has been resigned. Director WILSON, Marilyn Mcmanus has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
COOK, Paul Edward Rutledge, Dr
Director
COOK, Paul Edward Rutledge, Dr

85 years old
Director
METCALF, Catherine
Appointed Date: 20 October 1992
86 years old

Resigned Directors

Director
CLARKE, David
Resigned: 12 May 1992
86 years old
Director
FAULKNER, Derrick
Resigned: 12 May 1992
90 years old
Director
WILSON, Lyttleton Fowler
Resigned: 27 March 1995
Appointed Date: 12 May 1992
107 years old
Director
WILSON, Marilyn Mcmanus
Resigned: 27 March 1995
Appointed Date: 12 May 1992
94 years old

Persons With Significant Control

Dr Paul Edward Rutledge Cook
Notified on: 3 October 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Metcalf
Notified on: 3 October 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PI TAPE LIMITED Events

30 Dec 2016
Total exemption full accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
05 Jan 2016
Total exemption full accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
13 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 64 more events
21 May 1991
Company name changed mainregion LIMITED\certificate issued on 22/05/91
17 May 1991
Memorandum and Articles of Association
17 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Oct 1990
Incorporation

PI TAPE LIMITED Charges

17 February 1993
Guarantee and debenture
Delivered: 1 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M589C. Fixed and floating charges over the…

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