PROCESS PLANTS SUPPLIERS LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8QZ
Company number 00957881
Status Active
Incorporation Date 9 July 1969
Company Type Private Limited Company
Address BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Termination of appointment of Helen Morrell as a secretary on 22 February 2017; Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of PROCESS PLANTS SUPPLIERS LIMITED are www.processplantssuppliers.co.uk, and www.process-plants-suppliers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and seven months. The distance to to Ashley Rail Station is 4 miles; to Flixton Rail Station is 10.2 miles; to Burnage Rail Station is 10.2 miles; to Chassen Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Process Plants Suppliers Limited is a Private Limited Company. The company registration number is 00957881. Process Plants Suppliers Limited has been working since 09 July 1969. The present status of the company is Active. The registered address of Process Plants Suppliers Limited is Booths Park Chelford Road Knutsford Cheshire Wa16 8qz. . WARBURTON, Jennifer Ann is a Secretary of the company. LING, Grant Richmond is a Director of the company. AMEC NOMINEES LIMITED is a Director of the company. Secretary AGOMBAR, Colin Leonard Edward has been resigned. Secretary DAVIES, Michelle Karen has been resigned. Secretary DENLEY, Mark Hilton has been resigned. Secretary MORRELL, Helen has been resigned. Secretary RIMER, Geoffrey John has been resigned. Director BILL, Ian Millar has been resigned. Director BLYTHE, John Cecil has been resigned. Director COLLIS, Mark Russell has been resigned. Director CULSHAW, Stephen Thomas has been resigned. Director DAVIES, Stephen John has been resigned. Director DUPAGNE, Laurent Jerome has been resigned. Director EVANS, Timothy Martin has been resigned. Director FOLEY, James has been resigned. Director HOLT, Nicholas Christopher has been resigned. Director MCKERRACHER, Alan James has been resigned. Director RIMER, Geoffrey John has been resigned. Director SHORTEN, Nicholas David has been resigned. Director STAPLES, Trevor Bryan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WARBURTON, Jennifer Ann
Appointed Date: 22 February 2017
Director
LING, Grant Richmond
Appointed Date: 26 August 2016
69 years old
Director
AMEC NOMINEES LIMITED
Appointed Date: 26 August 2016

Resigned Directors

Secretary
AGOMBAR, Colin Leonard Edward
Resigned: 31 August 1991
Secretary
DAVIES, Michelle Karen
Resigned: 29 November 2011
Appointed Date: 01 April 2009
Secretary
DENLEY, Mark Hilton
Resigned: 01 March 2015
Appointed Date: 01 December 2011
Secretary
MORRELL, Helen
Resigned: 22 February 2017
Appointed Date: 02 March 2015
Secretary
RIMER, Geoffrey John
Resigned: 05 July 2008
Appointed Date: 01 September 1991
Director
BILL, Ian Millar
Resigned: 30 September 2004
Appointed Date: 18 September 1995
81 years old
Director
BLYTHE, John Cecil
Resigned: 30 June 1998
Appointed Date: 14 August 1997
78 years old
Director
COLLIS, Mark Russell
Resigned: 26 August 2016
Appointed Date: 01 May 2013
54 years old
Director
CULSHAW, Stephen Thomas
Resigned: 31 July 2014
Appointed Date: 01 October 2004
65 years old
Director
DAVIES, Stephen John
Resigned: 13 November 2007
Appointed Date: 19 September 1996
72 years old
Director
DUPAGNE, Laurent Jerome
Resigned: 01 May 2013
Appointed Date: 01 October 2004
65 years old
Director
EVANS, Timothy Martin
Resigned: 01 November 1994
90 years old
Director
FOLEY, James
Resigned: 31 May 1996
88 years old
Director
HOLT, Nicholas Christopher
Resigned: 28 April 2006
74 years old
Director
MCKERRACHER, Alan James
Resigned: 30 June 1993
100 years old
Director
RIMER, Geoffrey John
Resigned: 05 July 2008
Appointed Date: 14 August 1997
82 years old
Director
SHORTEN, Nicholas David
Resigned: 26 August 2016
Appointed Date: 24 February 2015
58 years old
Director
STAPLES, Trevor Bryan
Resigned: 11 April 2016
Appointed Date: 24 February 2015
58 years old

PROCESS PLANTS SUPPLIERS LIMITED Events

27 Feb 2017
Termination of appointment of Helen Morrell as a secretary on 22 February 2017
27 Feb 2017
Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017
29 Sep 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Appointment of Amec Nominees Limited as a director on 26 August 2016
01 Sep 2016
Appointment of Mr Grant Richmond Ling as a director on 26 August 2016
...
... and 127 more events
01 Jul 1987
Full accounts made up to 31 December 1986
01 Jul 1987
Return made up to 27/05/87; full list of members
05 Jun 1986
Full accounts made up to 31 December 1985
05 Jun 1986
Return made up to 03/06/86; full list of members
09 Jul 1969
Certificate of incorporation

PROCESS PLANTS SUPPLIERS LIMITED Charges

26 January 2004
Security agreement
Delivered: 2 February 2004
Status: Satisfied on 27 January 2005
Persons entitled: Saberasu Japan Investments Ii B.V.
Description: Fixed security over f/h, heritable and l/h property, fixed…

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