PCL TRANSPORT LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN8 7AP

Company number 04353067
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address 147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Compulsory strike-off action has been discontinued; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of PCL TRANSPORT LIMITED are www.pcltransport.co.uk, and www.pcl-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Pcl Transport Limited is a Private Limited Company. The company registration number is 04353067. Pcl Transport Limited has been working since 15 January 2002. The present status of the company is Active. The registered address of Pcl Transport Limited is 147a High Street Waltham Cross Hertfordshire En8 7ap. . RICOTTA, Joe is a Secretary of the company. RICOTTA, Cristina is a Director of the company. RICOTTA, Giuseppe is a Director of the company. RICOTTA, Giuseppina is a Director of the company. Secretary RICOTTA, Anna Daniella has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RICOTTA, Guiseppe has been resigned. Director RICOTTA, Guiseppina has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
RICOTTA, Joe
Appointed Date: 16 July 2003
Director
RICOTTA, Cristina
Appointed Date: 17 June 2015
30 years old
Director
RICOTTA, Giuseppe
Appointed Date: 30 July 2009
59 years old
Director
RICOTTA, Giuseppina
Appointed Date: 16 July 2003
57 years old

Resigned Directors

Secretary
RICOTTA, Anna Daniella
Resigned: 16 July 2003
Appointed Date: 15 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002
Director
RICOTTA, Guiseppe
Resigned: 21 April 2003
Appointed Date: 15 January 2002
54 years old
Director
RICOTTA, Guiseppina
Resigned: 16 July 2003
Appointed Date: 21 April 2003
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002

Persons With Significant Control

Mr Giuseppe Ricotta
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Giuseppina Ricotta
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PCL TRANSPORT LIMITED Events

21 Feb 2017
Confirmation statement made on 15 January 2017 with updates
12 Nov 2016
Compulsory strike-off action has been discontinued
10 Nov 2016
Group of companies' accounts made up to 30 September 2015
10 Nov 2016
Compulsory strike-off action has been suspended
01 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 82 more events
26 Jan 2002
New director appointed
26 Jan 2002
New secretary appointed
24 Jan 2002
Director resigned
24 Jan 2002
Secretary resigned
15 Jan 2002
Incorporation

PCL TRANSPORT LIMITED Charges

16 October 2015
Charge code 0435 3067 0024
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 February 2013
Legal charge with rent deposit
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Thomas Knight and Arthur Edward Knight
Description: Interest in the account and the deposit.
21 December 2012
Mortgage deed
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the clock house, brewery road, hoddesdon…
21 December 2012
Debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…
21 December 2012
Mortgage
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a units 1-4 ducksbury industrial estate…
21 December 2012
Mortgage
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Hoddesdon truck centre stephenson close hoddesdon t/no…
21 December 2012
Mortgage
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a 110-114 high street hoddesdon t/no HD5803…
21 December 2012
Mortgage
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a land and buildings at charlton mead lane…
21 December 2012
An omnibus guarantee and set-off agreement
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
26 August 2011
Legal charge
Delivered: 10 September 2011
Status: Satisfied on 17 January 2013
Persons entitled: Commercial Acceptances Limited
Description: Property k/a 110-114 high street hoddeson t/no HD5803…
26 August 2011
Guarantee & debenture
Delivered: 2 September 2011
Status: Satisfied on 17 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 July 2011
Legal charge
Delivered: 8 July 2011
Status: Satisfied on 17 January 2013
Persons entitled: Commercial Acceptances Limited
Description: The clockhouse buildings, brewery road, hoddesdeon, herts…
26 November 2010
Legal charge
Delivered: 4 December 2010
Status: Satisfied on 17 January 2013
Persons entitled: Kenneth Ronald Morris & Janice Joan Morris
Description: F/H property situated at unit 2A charlton mead trading…
24 November 2010
Mortgage
Delivered: 30 November 2010
Status: Satisfied on 16 December 2010
Persons entitled: Trent Developments Limited
Description: F/H property being land at rye house power station…
14 September 2009
Charge of securities
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The whole right title and benefit to any stocks shares…
8 April 2008
Legal charge
Delivered: 10 April 2008
Status: Satisfied on 17 January 2013
Persons entitled: Barclays Bank PLC
Description: F/H property land and buildings at charlton mead lane north…
16 November 2007
Legal charge
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 charlton mead lane south hoddesdon EN11 0DJ. By way…
6 November 2007
First legal charge
Delivered: 9 November 2007
Status: Satisfied on 5 September 2009
Persons entitled: Trent Developments Limited
Description: F/H land near rye house power station broxbourne…
20 January 2006
Legal charge
Delivered: 24 January 2006
Status: Satisfied on 17 January 2013
Persons entitled: Barclays Bank PLC
Description: Unit 3 ducksbury charlton mead lane hoddesdon herts.
14 December 2005
Legal charge
Delivered: 21 December 2005
Status: Satisfied on 17 January 2013
Persons entitled: Barclays Bank PLC
Description: Units 1 & 2 ducksbury charlton mead lane hoddesdon herts.
1 July 2004
Guarantee & debenture
Delivered: 15 July 2004
Status: Satisfied on 17 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 2004
Legal charge
Delivered: 7 February 2004
Status: Satisfied on 17 January 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at charlton mead lane hoddesdon…

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