PFAULDER PROCESS SOLUTIONS GROUP STONEHOUSE LTD
BOLTON ROBBINS & MYERS LIMITED

Hellopages » Greater Manchester » Bolton » BL4 8TG

Company number 02675487
Status Active - Proposal to Strike off
Incorporation Date 7 January 1992
Company Type Private Limited Company
Address UNIT 5 LYON ROAD INDUSTRIAL ESTATE, KEARSLEY, BOLTON, BL4 8TG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Termination of appointment of Andrew Crawford Wills as a director on 22 December 2016; Statement of capital on 1 November 2016 GBP 1 . The most likely internet sites of PFAULDER PROCESS SOLUTIONS GROUP STONEHOUSE LTD are www.pfaulderprocesssolutionsgroupstonehouse.co.uk, and www.pfaulder-process-solutions-group-stonehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Pfaulder Process Solutions Group Stonehouse Ltd is a Private Limited Company. The company registration number is 02675487. Pfaulder Process Solutions Group Stonehouse Ltd has been working since 07 January 1992. The present status of the company is Active - Proposal to Strike off. The registered address of Pfaulder Process Solutions Group Stonehouse Ltd is Unit 5 Lyon Road Industrial Estate Kearsley Bolton Bl4 8tg. . MCCANN, Kathryn Patricia is a Secretary of the company. GOLDSMITH, Mark is a Director of the company. Secretary BOYCE, Alan Shemmings, Dr has been resigned. Secretary BOYCE, Alan Shemmings, Dr has been resigned. Secretary CARTER, Brian Arnold has been resigned. Secretary FLEMING, Alastair James has been resigned. Secretary HOOKER, William Stuart has been resigned. Secretary MCCANN, Kathryn Patricia has been resigned. Secretary OTTIWELL, Ian Frank has been resigned. Secretary SLOAN, Alison May has been resigned. Secretary WRIGHTON, Anthony Herbert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOYCE, Alan Shemmings, Dr has been resigned. Director BROWN, Kevin Joseph has been resigned. Director COCKRELL, Alan has been resigned. Director CONNELLY, Gerald Leo has been resigned. Director DUVAL, Daniel Webster has been resigned. Director FLEMING, Alastair James has been resigned. Director HOOKER, William Stuart has been resigned. Director KENT, Dwight has been resigned. Director LEY, Stephen Roland has been resigned. Director MCCANN, Kathryn Patricia has been resigned. Director O'NEIL, Christopher Paul has been resigned. Director OTTIWELL, Ian Frank has been resigned. Director VALENTINE, Steven Grenville has been resigned. Director WALKER, George has been resigned. Director WILLS, Andrew Crawford has been resigned. Director WRIGHTON, Anthony Herbert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCCANN, Kathryn Patricia
Appointed Date: 30 December 2014
Director
GOLDSMITH, Mark
Appointed Date: 30 December 2014
64 years old

Resigned Directors

Secretary
BOYCE, Alan Shemmings, Dr
Resigned: 01 August 1995
Appointed Date: 15 May 1995
Secretary
BOYCE, Alan Shemmings, Dr
Resigned: 07 December 1993
Appointed Date: 31 December 1991
Secretary
CARTER, Brian Arnold
Resigned: 15 May 1995
Appointed Date: 07 December 1993
Secretary
FLEMING, Alastair James
Resigned: 06 August 2013
Appointed Date: 20 February 2013
Secretary
HOOKER, William Stuart
Resigned: 14 March 2001
Appointed Date: 01 August 1995
Secretary
MCCANN, Kathryn Patricia
Resigned: 15 March 2013
Appointed Date: 25 February 2013
Secretary
OTTIWELL, Ian Frank
Resigned: 25 February 2013
Appointed Date: 01 September 2002
Secretary
SLOAN, Alison May
Resigned: 30 December 2014
Appointed Date: 06 August 2013
Secretary
WRIGHTON, Anthony Herbert
Resigned: 31 August 2002
Appointed Date: 19 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 January 1992
Appointed Date: 31 December 1991
Director
BOYCE, Alan Shemmings, Dr
Resigned: 30 April 2006
Appointed Date: 31 December 1991
77 years old
Director
BROWN, Kevin Joseph
Resigned: 20 February 2013
Appointed Date: 01 February 2000
67 years old
Director
COCKRELL, Alan
Resigned: 23 March 1994
Appointed Date: 31 December 1991
91 years old
Director
CONNELLY, Gerald Leo
Resigned: 04 December 2003
Appointed Date: 01 January 1999
84 years old
Director
DUVAL, Daniel Webster
Resigned: 31 December 1998
Appointed Date: 31 December 1991
89 years old
Director
FLEMING, Alastair James
Resigned: 30 December 2014
Appointed Date: 31 July 2013
47 years old
Director
HOOKER, William Stuart
Resigned: 14 March 2001
Appointed Date: 01 January 1998
69 years old
Director
KENT, Dwight
Resigned: 01 January 1998
Appointed Date: 31 December 1991
71 years old
Director
LEY, Stephen Roland
Resigned: 01 February 2000
Appointed Date: 01 January 1998
69 years old
Director
MCCANN, Kathryn Patricia
Resigned: 15 March 2013
Appointed Date: 25 February 2013
61 years old
Director
O'NEIL, Christopher Paul
Resigned: 30 December 2014
Appointed Date: 20 February 2013
51 years old
Director
OTTIWELL, Ian Frank
Resigned: 25 February 2013
Appointed Date: 01 September 2002
77 years old
Director
VALENTINE, Steven Grenville
Resigned: 23 August 2013
Appointed Date: 20 February 2013
61 years old
Director
WALKER, George
Resigned: 01 January 1998
Appointed Date: 31 December 1991
88 years old
Director
WILLS, Andrew Crawford
Resigned: 22 December 2016
Appointed Date: 30 December 2014
64 years old
Director
WRIGHTON, Anthony Herbert
Resigned: 31 August 2002
Appointed Date: 19 March 2001
81 years old

PFAULDER PROCESS SOLUTIONS GROUP STONEHOUSE LTD Events

11 Jan 2017
Confirmation statement made on 7 January 2017 with updates
23 Dec 2016
Termination of appointment of Andrew Crawford Wills as a director on 22 December 2016
01 Nov 2016
Statement of capital on 1 November 2016
  • GBP 1
05 Oct 2016
Accounts for a dormant company made up to 31 August 2016
05 Oct 2016
Statement by Directors
...
... and 118 more events
15 Mar 1993
£ nc 1000/1000000 28/08/92
02 Nov 1992
Particulars of mortgage/charge
21 Feb 1992
Accounting reference date notified as 31/08
13 Jan 1992
Secretary resigned
07 Jan 1992
Incorporation

PFAULDER PROCESS SOLUTIONS GROUP STONEHOUSE LTD Charges

28 October 1992
Charge over credit balances
Delivered: 2 November 1992
Status: Satisfied on 1 March 1996
Persons entitled: National Westminster Bank PLC
Description: The sum of £70,000 together with interest accrued now or to…

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