PFF PRESENTATION PRODUCTS LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD17 7AD

Company number 04567369
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address UNIT 2 RIVERSIDE WORKS, DOCKFIELD ROAD, SHIPLEY, WEST YORKSHIRE, BD17 7AD
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PFF PRESENTATION PRODUCTS LIMITED are www.pffpresentationproducts.co.uk, and www.pff-presentation-products.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 Bingley Rail Station is 2.9 miles; to Bradford Interchange Rail Station is 3.3 miles; to Crossflatts Rail Station is 3.4 miles; to Burley-in-Wharfedale Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pff Presentation Products Limited is a Private Limited Company. The company registration number is 04567369. Pff Presentation Products Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of Pff Presentation Products Limited is Unit 2 Riverside Works Dockfield Road Shipley West Yorkshire Bd17 7ad. The company`s financial liabilities are £25.07k. It is £4.03k against last year. The cash in hand is £22.86k. It is £13.58k against last year. And the total assets are £268.71k, which is £-59.68k against last year. KNOTT, Donna is a Secretary of the company. KNOTT, Craig Paul is a Director of the company. Secretary BAIRSTOW, Michelle Annette has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BAIRSTOW, Andrew Robert has been resigned. Director BAIRSTOW, Michelle Annette has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


pff presentation products Key Finiance

LIABILITIES £25.07k
+19%
CASH £22.86k
+146%
TOTAL ASSETS £268.71k
-19%
All Financial Figures

Current Directors

Secretary
KNOTT, Donna
Appointed Date: 27 April 2007

Director
KNOTT, Craig Paul
Appointed Date: 15 September 2003
55 years old

Resigned Directors

Secretary
BAIRSTOW, Michelle Annette
Resigned: 25 April 2007
Appointed Date: 23 October 2002

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 October 2002
Appointed Date: 18 October 2002

Director
BAIRSTOW, Andrew Robert
Resigned: 25 April 2007
Appointed Date: 23 October 2002
60 years old

Director
BAIRSTOW, Michelle Annette
Resigned: 25 April 2007
Appointed Date: 23 October 2002
57 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 October 2002
Appointed Date: 18 October 2002

Persons With Significant Control

Knott Holdings Limited
Notified on: 31 July 2016
Nature of control: Ownership of shares – 75% or more

PFF PRESENTATION PRODUCTS LIMITED Events

25 Oct 2016
Confirmation statement made on 17 October 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 August 2016
17 Feb 2016
Total exemption small company accounts made up to 31 August 2015
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2

03 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 38 more events
31 Oct 2002
Registered office changed on 31/10/02 from: 12 york place leeds west yorkshire LS1 2DS
31 Oct 2002
New secretary appointed;new director appointed
31 Oct 2002
Secretary resigned
31 Oct 2002
Director resigned
18 Oct 2002
Incorporation

PFF PRESENTATION PRODUCTS LIMITED Charges

27 April 2007
All assets debenture
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
8 January 2003
Debenture
Delivered: 18 January 2003
Status: Satisfied on 14 November 2012
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…