P & S ORGAN SUPPLY COMPANY (UK) LTD

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Company number 05887631
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 ; Director's details changed for Daniel Andrew Dolby on 29 April 2016. The most likely internet sites of P & S ORGAN SUPPLY COMPANY (UK) LTD are www.psorgansupplycompanyuk.co.uk, and www.p-s-organ-supply-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. P S Organ Supply Company Uk Ltd is a Private Limited Company. The company registration number is 05887631. P S Organ Supply Company Uk Ltd has been working since 26 July 2006. The present status of the company is Active. The registered address of P S Organ Supply Company Uk Ltd is 37 Warren Street London W1t 6ad. . DOLBY, Andrew Preston is a Director of the company. DOLBY, Daniel Andrew is a Director of the company. Secretary PENNELLS, Sue has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director PENNELLS, Robert John has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DOLBY, Andrew Preston
Appointed Date: 20 September 2007
70 years old

Director
DOLBY, Daniel Andrew
Appointed Date: 20 September 2007
44 years old

Resigned Directors

Secretary
PENNELLS, Sue
Resigned: 20 September 2007
Appointed Date: 26 July 2006

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006

Director
PENNELLS, Robert John
Resigned: 14 May 2010
Appointed Date: 26 July 2006
89 years old

Director
WARREN STREET NOMINEES LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006

P & S ORGAN SUPPLY COMPANY (UK) LTD Events

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000

29 Apr 2016
Director's details changed for Daniel Andrew Dolby on 29 April 2016
29 Apr 2016
Director's details changed for Mr Andrew Preston Dolby on 29 April 2016
04 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000

...
... and 28 more events
10 Aug 2006
New director appointed
09 Aug 2006
Director resigned
09 Aug 2006
New secretary appointed
09 Aug 2006
Secretary resigned
26 Jul 2006
Incorporation

P & S ORGAN SUPPLY COMPANY (UK) LTD Charges

11 June 2015
Charge code 0588 7631 0003
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 20A highbury road brandon t/no sk 251367…
25 February 2013
Debenture deed
Delivered: 27 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2010
Debenture
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: P&S Organ Supply (Holdings) Limited
Description: Fixed and floating charge over the undertaking and all…