PUBLIC SECTOR CONSULTANTS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S40 4TU

Company number 03915426
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address 6 ASHGATE COURT MEWS, FAIRFIELD ROAD, CHESTERFIELD, DERBYSHIRE, S40 4TU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 93120 - Activities of sport clubs, 93130 - Fitness facilities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 43,722.5 . The most likely internet sites of PUBLIC SECTOR CONSULTANTS LIMITED are www.publicsectorconsultants.co.uk, and www.public-sector-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Public Sector Consultants Limited is a Private Limited Company. The company registration number is 03915426. Public Sector Consultants Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Public Sector Consultants Limited is 6 Ashgate Court Mews Fairfield Road Chesterfield Derbyshire S40 4tu. The company`s financial liabilities are £10.22k. It is £4.41k against last year. The cash in hand is £30.19k. It is £-42.03k against last year. And the total assets are £64.62k, which is £-55.72k against last year. PRINCE, Stephen is a Director of the company. Secretary EVANS, John Paul has been resigned. Secretary JONES, Henry Maynard has been resigned. Secretary PRINCE, Stephen has been resigned. Secretary ROBERTS, Steven has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COLES, Peter Stewart has been resigned. Director COLES, Peter Stewart has been resigned. Director CORNELIUS, Barry has been resigned. Director CORNELIUS, Philip Barry has been resigned. Director ELCOCK, David Nicholas Andrew has been resigned. Director HALE, James Douglas has been resigned. Director HARBORD, Richard Lewis has been resigned. Director JONES, Henry Maynard has been resigned. Director JONES, Henry Maynard has been resigned. Director KELLY, Eleanor Sealy has been resigned. Director MAIR, Philip Adam has been resigned. Director POYNTON, David has been resigned. Director PRINCE, Martin Hugh has been resigned. Director ROBERTS, Steven has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


public sector consultants Key Finiance

LIABILITIES £10.22k
+75%
CASH £30.19k
-59%
TOTAL ASSETS £64.62k
-47%
All Financial Figures

Current Directors

Director
PRINCE, Stephen
Appointed Date: 28 January 2000
73 years old

Resigned Directors

Secretary
EVANS, John Paul
Resigned: 30 May 2003
Appointed Date: 21 February 2003
Secretary
JONES, Henry Maynard
Resigned: 07 February 2003
Appointed Date: 28 January 2000
Secretary
PRINCE, Stephen
Resigned: 16 September 2008
Appointed Date: 30 May 2003
Secretary
ROBERTS, Steven
Resigned: 11 December 2009
Appointed Date: 16 September 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 January 2000
Appointed Date: 28 January 2000
Director
COLES, Peter Stewart
Resigned: 16 January 2008
Appointed Date: 25 January 2006
77 years old
Director
COLES, Peter Stewart
Resigned: 31 January 2003
Appointed Date: 29 October 2001
77 years old
Director
CORNELIUS, Barry
Resigned: 11 December 2009
Appointed Date: 02 October 2007
62 years old
Director
CORNELIUS, Philip Barry
Resigned: 31 January 2003
Appointed Date: 29 October 2001
62 years old
Director
ELCOCK, David Nicholas Andrew
Resigned: 25 February 2011
Appointed Date: 20 January 2009
61 years old
Director
HALE, James Douglas
Resigned: 07 March 2003
Appointed Date: 01 November 2002
81 years old
Director
HARBORD, Richard Lewis
Resigned: 18 July 2007
Appointed Date: 01 November 2002
79 years old
Director
JONES, Henry Maynard
Resigned: 29 December 2003
Appointed Date: 30 May 2003
82 years old
Director
JONES, Henry Maynard
Resigned: 31 January 2003
Appointed Date: 29 October 2001
82 years old
Director
KELLY, Eleanor Sealy
Resigned: 19 June 2006
Appointed Date: 07 February 2003
67 years old
Director
MAIR, Philip Adam
Resigned: 20 November 2002
Appointed Date: 25 September 2002
70 years old
Director
POYNTON, David
Resigned: 25 February 2011
Appointed Date: 25 January 2006
80 years old
Director
PRINCE, Martin Hugh
Resigned: 25 November 2005
Appointed Date: 08 September 2003
70 years old
Director
ROBERTS, Steven
Resigned: 11 October 2012
Appointed Date: 11 December 2009
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 January 2000
Appointed Date: 28 January 2000

Persons With Significant Control

Mr Stephen Prince
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

PUBLIC SECTOR CONSULTANTS LIMITED Events

10 Feb 2017
Confirmation statement made on 28 January 2017 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 43,722.5
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
23 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 43,722.5
...
... and 117 more events
17 Feb 2000
New director appointed
17 Feb 2000
New secretary appointed
15 Feb 2000
Director resigned
15 Feb 2000
Secretary resigned
28 Jan 2000
Incorporation

PUBLIC SECTOR CONSULTANTS LIMITED Charges

10 October 2008
Debenture
Delivered: 18 October 2008
Status: Satisfied on 12 April 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 2008
Legal charge
Delivered: 14 October 2008
Status: Satisfied on 12 April 2013
Persons entitled: National Westminster Bank PLC
Description: Barry grice house units 1 & 2 royal court basil close…
13 May 2008
Debenture
Delivered: 21 May 2008
Status: Satisfied on 12 April 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 April 2005
Floating charge (all assets)
Delivered: 28 April 2005
Status: Satisfied on 29 October 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of floating charge all the undertaking of the…
27 April 2005
Fixed charge on purchased debts which fail to vest
Delivered: 28 April 2005
Status: Satisfied on 12 April 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
17 March 2005
Legal mortgage
Delivered: 19 March 2005
Status: Satisfied on 12 April 2013
Persons entitled: Hsbc Bank PLC
Description: F/H units 1/2 block b royal court basil close chesterfield…
13 March 2005
Mortgage
Delivered: 22 March 2005
Status: Satisfied on 12 April 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 2003
Debenture
Delivered: 31 October 2003
Status: Satisfied on 26 August 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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