PHILADELPHIA SCIENTIFIC (U.K.) LIMITED

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Company number 03380727
Status Active
Incorporation Date 4 June 1997
Company Type Private Limited Company
Address 188 OXFORD GROVE, BOLTON, BL1 3BH
Home Country United Kingdom
Nature of Business 27200 - Manufacture of batteries and accumulators
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PHILADELPHIA SCIENTIFIC (U.K.) LIMITED are www.philadelphiascientificuk.co.uk, and www.philadelphia-scientific-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Philadelphia Scientific U K Limited is a Private Limited Company. The company registration number is 03380727. Philadelphia Scientific U K Limited has been working since 04 June 1997. The present status of the company is Active. The registered address of Philadelphia Scientific U K Limited is 188 Oxford Grove Bolton Bl1 3bh. . JONES, Jane is a Secretary of the company. JONES, Duncan Christopher Morgan is a Director of the company. JONES, William Edward Morgan is a Director of the company. Secretary HENDERSON, Neil Ernest has been resigned. Secretary KNOWLES, Kathleen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HENDERSON, Christine Anne has been resigned. The company operates in "Manufacture of batteries and accumulators".


Current Directors

Secretary
JONES, Jane
Appointed Date: 04 June 2012

Director
JONES, Duncan Christopher Morgan
Appointed Date: 01 July 1997
57 years old

Director
JONES, William Edward Morgan
Appointed Date: 01 July 1997
84 years old

Resigned Directors

Secretary
HENDERSON, Neil Ernest
Resigned: 01 May 2002
Appointed Date: 04 June 1997

Secretary
KNOWLES, Kathleen
Resigned: 31 May 2011
Appointed Date: 01 May 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 June 1997
Appointed Date: 04 June 1997

Director
HENDERSON, Christine Anne
Resigned: 01 July 1997
Appointed Date: 04 June 1997
79 years old

PHILADELPHIA SCIENTIFIC (U.K.) LIMITED Events

16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2

30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
12 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2

20 Jun 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 53 more events
13 Jul 1997
New director appointed
13 Jul 1997
New director appointed
13 Jul 1997
Director resigned
10 Jun 1997
Secretary resigned
04 Jun 1997
Incorporation

PHILADELPHIA SCIENTIFIC (U.K.) LIMITED Charges

10 March 2011
Debenture
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2010
Legal mortgage
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at 2 cawdor street bolton t/n's LA176957 with the…
12 July 2010
Debenture
Delivered: 13 July 2010
Status: Satisfied on 24 November 2010
Persons entitled: Whiteaway Laidlaw Bank LTD
Description: Fixed and floating charge over the undertaking and all…
19 July 1997
Debenture
Delivered: 19 July 1997
Status: Satisfied on 20 February 2010
Persons entitled: Whiteaway Laidlaw Bank LTD
Description: .. fixed and floating charges over the undertaking and all…
18 July 1997
Legal charge
Delivered: 23 July 1997
Status: Satisfied on 20 February 2010
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: 2 cawdor street bolton lancs t/n LA176957.