PSV FABRICATION (U.K.) LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CH1 2DS

Company number 02194525
Status Active
Incorporation Date 16 November 1987
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CHESHIRE, CH1 2DS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 October 2016 with updates; Director's details changed for Maurice Neil Kennedy on 1 October 2016. The most likely internet sites of PSV FABRICATION (U.K.) LIMITED are www.psvfabricationuk.co.uk, and www.psv-fabrication-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Psv Fabrication U K Limited is a Private Limited Company. The company registration number is 02194525. Psv Fabrication U K Limited has been working since 16 November 1987. The present status of the company is Active. The registered address of Psv Fabrication U K Limited is Military House 24 Castle Street Chester Cheshire Ch1 2ds. . KENNEDY, John Vincent is a Secretary of the company. KENNEDY, John Vincent is a Director of the company. KENNEDY, Maurice Neil is a Director of the company. KENNEDY, Robert Michael is a Director of the company. KENNEDY, Vincent Anthony is a Director of the company. Director KENNEDY, Michael has been resigned. Director PATRICK, Breheny has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KENNEDY, John Vincent
Director
KENNEDY, John Vincent

75 years old
Director
KENNEDY, Maurice Neil
Appointed Date: 15 August 1997
46 years old
Director
KENNEDY, Robert Michael
Appointed Date: 01 August 2013
45 years old
Director
KENNEDY, Vincent Anthony
Appointed Date: 01 August 2013
43 years old

Resigned Directors

Director
KENNEDY, Michael
Resigned: 15 August 1997
Appointed Date: 24 August 1994
79 years old
Director
PATRICK, Breheny
Resigned: 24 August 1994
77 years old

Persons With Significant Control

Mr John Vincent Kennedy
Notified on: 1 October 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PSV FABRICATION (U.K.) LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 30 April 2016
25 Oct 2016
Confirmation statement made on 6 October 2016 with updates
25 Oct 2016
Director's details changed for Maurice Neil Kennedy on 1 October 2016
25 Oct 2016
Director's details changed for John Vincent Kennedy on 1 October 2016
16 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100,000
...
... and 94 more events
02 Feb 1988
Director resigned;new director appointed
02 Feb 1988
Secretary resigned;new secretary appointed
02 Feb 1988
Registered office changed on 02/02/88 from: 2 baches street london N1 6UB
29 Jan 1988
Company name changed pactcode LIMITED\certificate issued on 01/02/88
16 Nov 1987
Incorporation

PSV FABRICATION (U.K.) LIMITED Charges

21 July 2014
Charge code 0219 4525 0012
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 15-17 white friars chester CH1 1NZ registered at the land…
21 July 2014
Charge code 0219 4525 0011
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Cassidy house (formerly known as bsp house) station road…
21 July 2014
Charge code 0219 4525 0010
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Units 4 and 5 stadium court wirral international business…
24 January 2006
Legal charge
Delivered: 26 January 2006
Status: Satisfied on 22 July 2014
Persons entitled: Bank of Scotland (Ireland) Limited
Description: 4 and 5 stadium court plantation road bromborough wirral…
17 June 2002
Debenture
Delivered: 20 June 2002
Status: Satisfied on 22 July 2014
Persons entitled: Bank of Scotland (Ireland) Limited
Description: The property known as 15 & 17 white friars, chester, CH1…
1 October 1997
Indenture of legal charge
Delivered: 9 October 1997
Status: Satisfied on 22 July 2014
Persons entitled: Icc Bank PLC
Description: The freehold property bsp house, station road, chester CH1…
15 September 1997
Legal mortgage
Delivered: 20 September 1997
Status: Satisfied on 22 July 2014
Persons entitled: Icc Bank PLC
Description: Unit 4 redwither industrial complex bridge road wrexham…
22 February 1989
Chattel mortgage.
Delivered: 6 March 1989
Status: Satisfied on 16 September 1997
Persons entitled: Barclays Bank PLC
Description: One only volvo 740GL (new) reg E669 ylg/chassis 241 407…
22 February 1989
Chattel mortgage
Delivered: 6 March 1989
Status: Satisfied on 16 September 1997
Persons entitled: Barclays Bank PLC
Description: Shearform machine toole LTD. Roundo plate bending type…
23 September 1988
Chattel mortgage
Delivered: 30 September 1988
Status: Satisfied on 16 September 1997
Persons entitled: The Welsh Development Agency
Description: See schedule attached to form 395 for full details.
23 September 1988
Debenture
Delivered: 29 September 1988
Status: Satisfied on 16 September 1997
Persons entitled: The Welsh Development Agency
Description: Including trade fixtures.. Fixed and floating charges over…
6 September 1988
Debenture
Delivered: 9 September 1988
Status: Satisfied on 16 September 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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