Company number 04113624
Status Liquidation
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address SAXON HOUSE, SAXON WAY, CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Registered office address changed from Concorde House Trinity Park Solihull West Midlands B37 7UQ to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 8 July 2016; Court order insolvency:re block transfer replacement of liq; Appointment of a voluntary liquidator. The most likely internet sites of PRODUCTION SYSTEMS PROPERTIES LIMITED are www.productionsystemsproperties.co.uk, and www.production-systems-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Production Systems Properties Limited is a Private Limited Company.
The company registration number is 04113624. Production Systems Properties Limited has been working since 24 November 2000.
The present status of the company is Liquidation. The registered address of Production Systems Properties Limited is Saxon House Saxon Way Cheltenham Gloucestershire Gl52 6qx. . HENDERSON, Paul is a Secretary of the company. HENDERSON, Paul is a Director of the company. Secretary BRADLEY, Jeffrey Alan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROURKE, Martin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000
Director
ROURKE, Martin
Resigned: 06 September 2010
Appointed Date: 24 November 2000
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000
PRODUCTION SYSTEMS PROPERTIES LIMITED Events
08 Jul 2016
Registered office address changed from Concorde House Trinity Park Solihull West Midlands B37 7UQ to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 8 July 2016
06 Jul 2016
Court order insolvency:re block transfer replacement of liq
06 Jul 2016
Appointment of a voluntary liquidator
06 Jul 2016
Notice of ceasing to act as a voluntary liquidator
24 Jun 2016
Liquidators statement of receipts and payments to 11 April 2016
...
... and 43 more events
13 Mar 2001
Director resigned
13 Mar 2001
New secretary appointed
13 Mar 2001
New director appointed
13 Mar 2001
New director appointed
24 Nov 2000
Incorporation
12 August 2002
Legal charge
Delivered: 22 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 22/23 bookers way todwick dinnington…
12 August 2002
Debenture
Delivered: 22 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 April 2001
Mortgage debenture
Delivered: 25 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 April 2001
Legal mortgage
Delivered: 25 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 22-23 todwick road industrial…