PCL DIGITAL LTD
BIRMINGHAM PROFESSIONAL COMMUNICATIONS LIMITED

Hellopages » West Midlands » Birmingham » B16 0QZ

Company number 01074835
Status Active
Incorporation Date 3 October 1972
Company Type Private Limited Company
Address UNITS 5-6 MAGREAL IND. EST., FREETH STREET, BIRMINGHAM, WEST MIDLANDS, B16 0QZ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 95 . The most likely internet sites of PCL DIGITAL LTD are www.pcldigital.co.uk, and www.pcl-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. Pcl Digital Ltd is a Private Limited Company. The company registration number is 01074835. Pcl Digital Ltd has been working since 03 October 1972. The present status of the company is Active. The registered address of Pcl Digital Ltd is Units 5 6 Magreal Ind Est Freeth Street Birmingham West Midlands B16 0qz. . WESTLEY-SMITH, Judith Irene is a Secretary of the company. WESTLEY-SMITH, Nicholas is a Director of the company. Secretary WESTLEY-SMITH, David has been resigned. Director GRAY, Paul has been resigned. Director HOLDEN, Maurice Alexander has been resigned. Director NICHOLSON, John Barrie has been resigned. Director WESTLEY-SMITH, David has been resigned. Director WESTLEY-SMITH, Richard has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
WESTLEY-SMITH, Judith Irene
Appointed Date: 28 February 2007
Director
WESTLEY-SMITH, Nicholas
Appointed Date: 01 September 2000
55 years old

Resigned Directors

Secretary
WESTLEY-SMITH, David
Resigned: 28 February 2007
Director
GRAY, Paul
Resigned: 31 October 2000
82 years old
Director
HOLDEN, Maurice Alexander
Resigned: 30 June 1995
83 years old
Director
NICHOLSON, John Barrie
Resigned: 30 June 1995
95 years old
Director
WESTLEY-SMITH, David
Resigned: 28 February 2007
84 years old
Director
WESTLEY-SMITH, Richard
Resigned: 01 April 2006
Appointed Date: 01 September 1998
57 years old

Persons With Significant Control

Mr Nicholas Westley-Smith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PCL DIGITAL LTD Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 95
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
19 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 95
...
... and 77 more events
01 Apr 1987
Return made up to 31/12/86; full list of members
20 Jan 1987
Full accounts made up to 31 December 1985
03 Jun 1986
Full accounts made up to 31 December 1984
03 Jun 1986
Return made up to 31/12/85; full list of members
03 Oct 1972
Incorporation

PCL DIGITAL LTD Charges

6 January 1984
Charge
Delivered: 11 January 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book & other debts due owing or incurred to the company.
19 May 1977
Floating charge
Delivered: 26 May 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge on (see doc .M11 for full details)…

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