PCE HOLDINGS LIMITED
SANDY

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 01151001
Status Active
Incorporation Date 13 December 1973
Company Type Private Limited Company
Address TEMPSFORD HALL, TEMPSFORD HALL, SANDY, BEDFORDSHIRE, GREAT BRITAIN, SG19 2BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mrs Bethan Melges on 8 December 2016; Termination of appointment of Anoop Kang as a director on 22 December 2016. The most likely internet sites of PCE HOLDINGS LIMITED are www.pceholdings.co.uk, and www.pce-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to St Neots Rail Station is 4.9 miles; to Biggleswade Rail Station is 6 miles; to Arlesey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pce Holdings Limited is a Private Limited Company. The company registration number is 01151001. Pce Holdings Limited has been working since 13 December 1973. The present status of the company is Active. The registered address of Pce Holdings Limited is Tempsford Hall Tempsford Hall Sandy Bedfordshire Great Britain Sg19 2bd. . FOREMAN, Thomas Lee is a Director of the company. MELGES, Bethan is a Director of the company. Secretary COBDEN, Nicky has been resigned. Secretary ENGMANN, Catherine has been resigned. Secretary HAMES, Victoria Elizabeth has been resigned. Secretary LEE, Kelly has been resigned. Secretary MASSIE, Amanda Jane Emilia has been resigned. Secretary PREECE, Richard Alec has been resigned. Secretary SHAW, Christine Ann has been resigned. Secretary SJOGREN, Carl has been resigned. Director BOYD, Reginald has been resigned. Director COACKLEY, Richard James has been resigned. Director EAKIN, William Robert George has been resigned. Director ENGLAND, Paul David has been resigned. Director HANDLEY, John has been resigned. Director HARRIS, Rodney Hewer has been resigned. Director HOWITT, Ian Howard has been resigned. Director KANG, Anoop has been resigned. Director MASSIE, Amanda Jane Emilia has been resigned. Director PARKMAN, Hugh Charles has been resigned. Director PEARSON, Giles Stewart has been resigned. Director PREECE, Richard Alec has been resigned. Director PUDDEPHATT, George Ernest has been resigned. Director RAYNER, Paul Adrian has been resigned. Director TILSTON, David Frank has been resigned. Director YOUNG, Kevin Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FOREMAN, Thomas Lee
Appointed Date: 22 December 2016
49 years old
Director
MELGES, Bethan
Appointed Date: 26 February 2016
50 years old

Resigned Directors

Secretary
COBDEN, Nicky
Resigned: 29 August 2013
Appointed Date: 02 May 2012
Secretary
ENGMANN, Catherine
Resigned: 22 May 2009
Appointed Date: 21 April 2006
Secretary
HAMES, Victoria Elizabeth
Resigned: 01 March 2006
Appointed Date: 14 January 2005
Secretary
LEE, Kelly
Resigned: 30 July 2010
Appointed Date: 26 May 2009
Secretary
MASSIE, Amanda Jane Emilia
Resigned: 08 March 2013
Appointed Date: 18 October 2004
Secretary
PREECE, Richard Alec
Resigned: 08 December 2004
Secretary
SHAW, Christine Ann
Resigned: 02 May 2012
Appointed Date: 17 June 2011
Secretary
SJOGREN, Carl
Resigned: 07 November 2011
Appointed Date: 30 July 2010
Director
BOYD, Reginald
Resigned: 23 June 1992
100 years old
Director
COACKLEY, Richard James
Resigned: 31 October 2005
Appointed Date: 29 April 2003
70 years old
Director
EAKIN, William Robert George
Resigned: 01 April 1996
95 years old
Director
ENGLAND, Paul David
Resigned: 08 August 2013
Appointed Date: 20 September 2010
55 years old
Director
HANDLEY, John
Resigned: 31 March 2003
82 years old
Director
HARRIS, Rodney Hewer
Resigned: 25 January 2013
Appointed Date: 17 June 2011
64 years old
Director
HOWITT, Ian Howard
Resigned: 30 September 2005
Appointed Date: 03 September 1998
80 years old
Director
KANG, Anoop
Resigned: 22 December 2016
Appointed Date: 26 February 2016
51 years old
Director
MASSIE, Amanda Jane Emilia
Resigned: 08 March 2013
Appointed Date: 14 January 2005
55 years old
Director
PARKMAN, Hugh Charles
Resigned: 03 September 1998
88 years old
Director
PEARSON, Giles Stewart
Resigned: 26 February 2016
Appointed Date: 08 August 2013
56 years old
Director
PREECE, Richard Alec
Resigned: 05 February 2007
Appointed Date: 14 January 2005
78 years old
Director
PUDDEPHATT, George Ernest
Resigned: 01 April 1996
91 years old
Director
RAYNER, Paul Adrian
Resigned: 08 June 2015
Appointed Date: 31 January 2013
64 years old
Director
TILSTON, David Frank
Resigned: 17 June 2011
Appointed Date: 03 February 2011
68 years old
Director
YOUNG, Kevin Andrew
Resigned: 31 August 2010
Appointed Date: 14 January 2005
66 years old

PCE HOLDINGS LIMITED Events

08 Jan 2017
Accounts for a dormant company made up to 31 March 2016
06 Jan 2017
Director's details changed for Mrs Bethan Melges on 8 December 2016
23 Dec 2016
Termination of appointment of Anoop Kang as a director on 22 December 2016
23 Dec 2016
Appointment of Mr Thomas Lee Foreman as a director on 22 December 2016
27 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 283,752
...
... and 127 more events
19 Nov 1986
Return made up to 13/11/86; full list of members
07 Nov 1986
Director resigned
05 Nov 1986
Accounts made up to 30 September 1985
01 Jul 1986
Delivery of annual acc. Ext. By 3 mths toed 3 months"
27 Jun 1986
Secretary resigned

PCE HOLDINGS LIMITED Charges

13 May 1988
Legal mortgage
Delivered: 20 May 1988
Status: Satisfied on 11 July 2000
Persons entitled: National Westminster Bank PLC
Description: 204 rowan house, greycoat street london and parking space…
14 August 1981
Further guarantee & debenture
Delivered: 25 August 1981
Status: Satisfied on 11 July 2000
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
12 August 1980
Guarantee & debenture
Delivered: 18 August 1980
Status: Satisfied
Persons entitled: Dr M a Ismail
Description: (See doc M18). Fixed and floating charges over the…
9 May 1979
Further guarantee & debenture
Delivered: 21 May 1979
Status: Satisfied on 11 July 2000
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
17 December 1975
Further guarantee & debenture
Delivered: 6 January 1976
Status: Satisfied on 11 July 2000
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
13 November 1975
Guarantee debenture
Delivered: 24 November 1975
Status: Satisfied on 11 July 2000
Persons entitled: Barclays Bank PLC
Description: First fixed & floating charges undertaking and all property…

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