Company number 01420822
Status Active
Incorporation Date 17 May 1979
Company Type Private Limited Company
Address BASEMENT STUDIO 1, 87 BRANSTON STREET, BIRMINGHAM, B18 6BT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Director's details changed for Mr John Richard Brain on 6 June 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of P & P SEATING LIMITED are www.ppseating.co.uk, and www.p-p-seating.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and seven months. P P Seating Limited is a Private Limited Company.
The company registration number is 01420822. P P Seating Limited has been working since 17 May 1979.
The present status of the company is Active. The registered address of P P Seating Limited is Basement Studio 1 87 Branston Street Birmingham B18 6bt. . BRAIN, John Richard is a Director of the company. Secretary BRAIN, John Richard has been resigned. Secretary BRAIN, Lisa Jayne has been resigned. Secretary PLUNKETT, Christine Ann has been resigned. Secretary PLUNKETT, John Thomas has been resigned. Secretary PLUNKETT, Oliver Kenneth has been resigned. Secretary PLUNKETT, Oliver Kenneth has been resigned. Director HENDON, Christopher has been resigned. Director PLUNKETT, Christine Ann has been resigned. Director PLUNKETT, John Thomas has been resigned. Director PLUNKETT, John Thomas has been resigned. Director PLUNKETT, Oliver Kenneth has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Richard Brain
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Esteemsprint Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
P & P SEATING LIMITED Events
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
06 Jun 2016
Director's details changed for Mr John Richard Brain on 6 June 2016
02 Jun 2016
Total exemption small company accounts made up to 31 July 2015
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
17 Dec 2015
Director's details changed for Mr John Richard Brain on 20 November 2015
...
... and 81 more events
04 Mar 1987
Full accounts made up to 31 July 1986
04 Mar 1987
Return made up to 03/03/87; full list of members
22 Aug 1986
Return made up to 26/06/86; full list of members
27 Jun 1986
Full accounts made up to 31 July 1985
09 May 1986
Return made up to 26/06/85; full list of members
22 July 2005
Debenture
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 1997
Debenture deed
Delivered: 15 November 1997
Status: Satisfied
on 16 February 2011
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
24 October 1997
Debenture
Delivered: 29 October 1997
Status: Satisfied
on 16 February 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 1981
Charge
Delivered: 24 November 1981
Status: Satisfied
on 16 July 1999
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts with &…