STATUS SYSTEMS (PVCU) LIMITED
BRISTOL

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Company number 00699857
Status Active
Incorporation Date 1 August 1961
Company Type Private Limited Company
Address 2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Home Country United Kingdom
Nature of Business 20170 - Manufacture of synthetic rubber in primary forms, 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Ovalsec Limited as a secretary on 13 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of STATUS SYSTEMS (PVCU) LIMITED are www.statussystemspvcu.co.uk, and www.status-systems-pvcu.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and four months. Status Systems Pvcu Limited is a Private Limited Company. The company registration number is 00699857. Status Systems Pvcu Limited has been working since 01 August 1961. The present status of the company is Active. The registered address of Status Systems Pvcu Limited is 2 Temple Back East Temple Quay Bristol Bs1 6eg. . ACKER, Wim Van is a Director of the company. EECKHOUT, Francis Van is a Director of the company. VANDERPER, Bernard is a Director of the company. Secretary LINDSAY, Ian Ewing has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director DE MEERSMAN, Clement has been resigned. Director DEBUSSCHERE, Tom has been resigned. Director DEMEULEMEESTER, Dirk has been resigned. Director FOREMAN, Christopher John has been resigned. Director GREGSON, Henry William has been resigned. Director HAWKINS, Ian Roger has been resigned. Director HENDERSON, Michael Joseph has been resigned. Director LINDSAY, Ian Ewing has been resigned. Director MAECKELBERGHE, Philippe has been resigned. Director MORTON, Gary has been resigned. Director PARKINSON, John has been resigned. Director POWELL, Steven George has been resigned. Director SHIPLEY, Royston has been resigned. Director SWYNGEDAUW, Alain has been resigned. Director VAN DEN HENDE, Everd has been resigned. Director WARNER, Kevin has been resigned. The company operates in "Manufacture of synthetic rubber in primary forms".


Current Directors

Director
ACKER, Wim Van
Appointed Date: 01 January 2016
52 years old
Director
EECKHOUT, Francis Van
Appointed Date: 01 March 2016
57 years old
Director
VANDERPER, Bernard
Appointed Date: 04 February 2010
63 years old

Resigned Directors

Secretary
LINDSAY, Ian Ewing
Resigned: 10 September 1999
Appointed Date: 12 February 1999
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 12 February 1999
Nominee Secretary
OVALSEC LIMITED
Resigned: 13 December 2016
Appointed Date: 10 September 1999
Director
DE MEERSMAN, Clement
Resigned: 01 July 2009
Appointed Date: 12 February 1999
74 years old
Director
DEBUSSCHERE, Tom
Resigned: 01 March 2016
Appointed Date: 01 July 2009
57 years old
Director
DEMEULEMEESTER, Dirk
Resigned: 01 June 2008
Appointed Date: 12 February 1999
74 years old
Director
FOREMAN, Christopher John
Resigned: 16 November 2005
Appointed Date: 01 October 2002
58 years old
Director
GREGSON, Henry William
Resigned: 12 February 1999
67 years old
Director
HAWKINS, Ian Roger
Resigned: 12 February 1999
75 years old
Director
HENDERSON, Michael Joseph
Resigned: 12 February 1999
Appointed Date: 25 May 1994
77 years old
Director
LINDSAY, Ian Ewing
Resigned: 31 May 2000
Appointed Date: 16 July 1993
82 years old
Director
MAECKELBERGHE, Philippe
Resigned: 01 January 2016
Appointed Date: 01 June 2008
65 years old
Director
MORTON, Gary
Resigned: 08 January 2003
66 years old
Director
PARKINSON, John
Resigned: 12 February 1999
81 years old
Director
POWELL, Steven George
Resigned: 08 January 2003
Appointed Date: 20 December 1999
72 years old
Director
SHIPLEY, Royston
Resigned: 19 September 2003
Appointed Date: 22 January 1998
66 years old
Director
SWYNGEDAUW, Alain
Resigned: 04 February 2010
Appointed Date: 01 June 2007
66 years old
Director
VAN DEN HENDE, Everd
Resigned: 01 May 2007
Appointed Date: 23 November 2005
63 years old
Director
WARNER, Kevin
Resigned: 19 December 2005
Appointed Date: 01 January 2004
64 years old

Persons With Significant Control

Deceuninck Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STATUS SYSTEMS (PVCU) LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
14 Dec 2016
Termination of appointment of Ovalsec Limited as a secretary on 13 December 2016
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
18 Apr 2016
Appointment of Francis Van Eeckhout as a director on 1 March 2016
18 Apr 2016
Appointment of Wim Van Acker as a director on 1 January 2016
...
... and 157 more events
05 Jan 1989
Return made up to 18/10/88; full list of members
19 Nov 1987
Full accounts made up to 30 June 1987
19 Nov 1987
Return made up to 20/10/87; full list of members
13 Jan 1987
Full accounts made up to 30 June 1986
13 Jan 1987
Return made up to 22/10/86; full list of members

STATUS SYSTEMS (PVCU) LIMITED Charges

16 December 1991
Mortgage debenture
Delivered: 24 December 1991
Status: Satisfied on 24 October 2002
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1989
Debenture
Delivered: 5 July 1989
Status: Satisfied on 24 October 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 June 1989
Charge
Delivered: 1 July 1989
Status: Satisfied on 26 August 1992
Persons entitled: P. Bradbury J.W. Bradbury V. Standring H.Standring
Description: All right or claim to any monies due and payable from the…
12 May 1982
Legal mortgage
Delivered: 1 June 1982
Status: Satisfied on 16 June 1990
Persons entitled: National Westminster Bank PLC
Description: Part l/h & part f/h property k/a oakdale hills delph view…

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