PROCESS INSTRUMENTS (UK) LTD
BURNLEY

Hellopages » Lancashire » Burnley » BB12 0BT

Company number 03654457
Status Active
Incorporation Date 22 October 1998
Company Type Private Limited Company
Address PROCESS HOUSE, MARCH STREET, BURNLEY, LANCASHIRE, ENGLAND, BB12 0BT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 22 October 2016 with updates; Registered office address changed from 4 Western Avenue Burnley Lancashire BB11 4JW to Process House March Street Burnley Lancashire BB12 0BT on 7 June 2016. The most likely internet sites of PROCESS INSTRUMENTS (UK) LTD are www.processinstrumentsuk.co.uk, and www.process-instruments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Burnley Barracks Rail Station is 0.6 miles; to Burnley Manchester Road Rail Station is 0.9 miles; to Church & Oswaldtwistle Rail Station is 6.6 miles; to Clitheroe Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Process Instruments Uk Ltd is a Private Limited Company. The company registration number is 03654457. Process Instruments Uk Ltd has been working since 22 October 1998. The present status of the company is Active. The registered address of Process Instruments Uk Ltd is Process House March Street Burnley Lancashire England Bb12 0bt. . COOK, Jonathan Frank is a Secretary of the company. COOK, Jonathan Frank is a Director of the company. FIELDEN, Peter Robert, Prof is a Director of the company. GODDARD, Nicholas John, Prof. is a Director of the company. HEISE, Roger is a Director of the company. RIDING, Michael Laurence is a Director of the company. STRACEY, Craig, Dr is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director OLIVER, Michael Thomas has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
COOK, Jonathan Frank
Appointed Date: 22 October 1998
Director
COOK, Jonathan Frank
Appointed Date: 22 October 1998
61 years old
Director
FIELDEN, Peter Robert, Prof
Appointed Date: 22 December 2006
67 years old
Director
GODDARD, Nicholas John, Prof.
Appointed Date: 22 December 2006
70 years old
Director
HEISE, Roger
Appointed Date: 02 January 2007
78 years old
Director
RIDING, Michael Laurence
Appointed Date: 22 October 1998
60 years old
Director
STRACEY, Craig, Dr
Appointed Date: 01 November 2011
51 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 October 1998
Appointed Date: 22 October 1998
Director
OLIVER, Michael Thomas
Resigned: 01 July 2005
Appointed Date: 01 August 2004
55 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 22 October 1998
Appointed Date: 22 October 1998

Persons With Significant Control

Mr Jonathan Frank Cook
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Laurence Riding
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROCESS INSTRUMENTS (UK) LTD Events

08 Jan 2017
Total exemption small company accounts made up to 31 October 2016
07 Nov 2016
Confirmation statement made on 22 October 2016 with updates
07 Jun 2016
Registered office address changed from 4 Western Avenue Burnley Lancashire BB11 4JW to Process House March Street Burnley Lancashire BB12 0BT on 7 June 2016
23 Feb 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 142
...
... and 64 more events
27 Oct 1998
Secretary resigned
27 Oct 1998
Director resigned
27 Oct 1998
New secretary appointed;new director appointed
27 Oct 1998
New director appointed
22 Oct 1998
Incorporation

PROCESS INSTRUMENTS (UK) LTD Charges

2 September 2011
Debenture
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Lancashire County Developments (Investments) Limited
Description: Fixed and floating charge over the undertaking and all…
18 July 2011
Debenture
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
23 January 2009
Mortgage debenture
Delivered: 27 January 2009
Status: Satisfied on 9 September 2011
Persons entitled: Lancashire County Developments (Investments) Limited
Description: Undertaking & all property & assets present & future…
18 July 2007
Debenture
Delivered: 26 July 2007
Status: Satisfied on 9 September 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 2007
Debenture
Delivered: 13 February 2007
Status: Satisfied on 9 September 2011
Persons entitled: Lancashire County Developments (Investements) Limited
Description: Fixed and floating charges over the undertaking and all…

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