PROFESSIONAL FASTENER SERVICES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 04542228
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address 61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, B3 1PX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Registration of charge 045422280009, created on 30 March 2016. The most likely internet sites of PROFESSIONAL FASTENER SERVICES LIMITED are www.professionalfastenerservices.co.uk, and www.professional-fastener-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Professional Fastener Services Limited is a Private Limited Company. The company registration number is 04542228. Professional Fastener Services Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of Professional Fastener Services Limited is 61 Charlotte Street St Pauls Square Birmingham B3 1px. . GEDDES, Des is a Secretary of the company. GEDDES, Des is a Director of the company. PEARSON, Gary is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GEDDES, Des
Appointed Date: 23 September 2002
Director
GEDDES, Des
Appointed Date: 23 September 2002
62 years old
Director
PEARSON, Gary
Appointed Date: 23 September 2002
52 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 23 September 2002
Appointed Date: 23 September 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 23 September 2002
Appointed Date: 23 September 2002
73 years old

Persons With Significant Control

Mr Des Geddes
Notified on: 23 September 2016
62 years old
Nature of control: Right to appoint and remove directors
Mr Gary Pearson
Notified on: 23 September 2016
52 years old
Nature of control: Right to appoint and remove directors
Mrs Angela Geddes
Notified on: 23 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gayle Pearson
Notified on: 23 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFESSIONAL FASTENER SERVICES LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
05 Apr 2016
Registration of charge 045422280009, created on 30 March 2016
02 Feb 2016
Satisfaction of charge 4 in full
29 Oct 2015
Satisfaction of charge 2 in full
...
... and 44 more events
30 Sep 2002
Director resigned
30 Sep 2002
Secretary resigned
30 Sep 2002
Registered office changed on 30/09/02 from: somerset house 40-49 price street birmingham B4 6LZ
30 Sep 2002
Ad 23/09/02--------- £ si 99@1=99 £ ic 1/100
23 Sep 2002
Incorporation

PROFESSIONAL FASTENER SERVICES LIMITED Charges

30 March 2016
Charge code 0454 2228 0009
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Bcrs Business Loans LTD
Description: All plant, machinery, implements, utensils, chattels…
22 May 2012
Debenture
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 2012
Legal assignment of contract monies
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
25 October 2011
Fixed charge on purchased debts which fail to vest
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
25 October 2011
Floating charge (all assets)
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
14 December 2009
Debenture
Delivered: 19 December 2009
Status: Satisfied on 2 February 2016
Persons entitled: Black Country Reinvestment Society Limited
Description: All plant, machinery, implements, utensils, chattels…
6 November 2007
Debenture
Delivered: 7 November 2007
Status: Satisfied on 1 May 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 October 2007
Debenture
Delivered: 8 October 2007
Status: Satisfied on 29 October 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 2002
Debenture
Delivered: 24 December 2002
Status: Satisfied on 1 May 2012
Persons entitled: Õhsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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