PORCHER ABRASIVE COATINGS LIMITED
BOSTON

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Company number 03298201
Status Active
Incorporation Date 31 December 1996
Company Type Private Limited Company
Address NURSERY ROAD, RIVERSIDE INDUSTRIAL ESTATE, BOSTON, LINCOLNSHIRE, PE21 7TN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PORCHER ABRASIVE COATINGS LIMITED are www.porcherabrasivecoatings.co.uk, and www.porcher-abrasive-coatings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Hubberts Bridge Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Porcher Abrasive Coatings Limited is a Private Limited Company. The company registration number is 03298201. Porcher Abrasive Coatings Limited has been working since 31 December 1996. The present status of the company is Active. The registered address of Porcher Abrasive Coatings Limited is Nursery Road Riverside Industrial Estate Boston Lincolnshire Pe21 7tn. . PORCHER, Natalya is a Secretary of the company. PORCHER, Edward John James is a Director of the company. PORCHER, Natalya is a Director of the company. Secretary PORCHER, Edward John James has been resigned. Secretary PORCHER, John Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PORCHER, John Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PORCHER, Natalya
Appointed Date: 20 November 2003

Director
PORCHER, Edward John James
Appointed Date: 23 January 1997
58 years old

Director
PORCHER, Natalya
Appointed Date: 25 November 2008
51 years old

Resigned Directors

Secretary
PORCHER, Edward John James
Resigned: 21 January 1998
Appointed Date: 23 January 1997

Secretary
PORCHER, John Edward
Resigned: 20 November 2003
Appointed Date: 21 January 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 1997
Appointed Date: 31 December 1996

Director
PORCHER, John Edward
Resigned: 21 January 1998
Appointed Date: 23 January 1997
96 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 January 1997
Appointed Date: 31 December 1996

Persons With Significant Control

Mr Edward John James Porcher
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Natalya Porcher
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORCHER ABRASIVE COATINGS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 4

06 Jan 2016
Secretary's details changed for Natalya Porcher on 21 December 2015
...
... and 66 more events
24 Feb 1997
Nc inc already adjusted 23/01/97
24 Feb 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

24 Feb 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

21 Feb 1997
Company name changed stockscene LIMITED\certificate issued on 24/02/97
31 Dec 1996
Incorporation

PORCHER ABRASIVE COATINGS LIMITED Charges

29 December 2015
Charge code 0329 8201 0003
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at nursery road industrial estate boston t/no.LL355378…
29 November 2015
Charge code 0329 8201 0002
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 May 2007
Legal charge
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at nursery road boston lincolnshire t/n LL159041…