POWER TECNIQUE LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO20 7AJ

Company number 02643516
Status Active
Incorporation Date 5 September 1991
Company Type Private Limited Company
Address 9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Change of share class name or designation; Auditor's resignation; Registration of charge 026435160010, created on 26 August 2016. The most likely internet sites of POWER TECNIQUE LIMITED are www.powertecnique.co.uk, and www.power-tecnique.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Bosham Rail Station is 2.7 miles; to Nutbourne Rail Station is 4.1 miles; to Southbourne Rail Station is 5.2 miles; to Emsworth Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Power Tecnique Limited is a Private Limited Company. The company registration number is 02643516. Power Tecnique Limited has been working since 05 September 1991. The present status of the company is Active. The registered address of Power Tecnique Limited is 9 Donnington Park 85 Birdham Road Chichester West Sussex Po20 7aj. . PEARCE, Darren Edward is a Secretary of the company. CHAI-TSAI, Peter James is a Director of the company. PEARCE, Darren Edward is a Director of the company. PETTIFOR, Timothy John is a Director of the company. Secretary BLACKMAN, James Michael, Dr has been resigned. Secretary PEARCE, Barbara has been resigned. Secretary PEARCE, Coral Lynn has been resigned. Secretary PEARCE, Darren Edward has been resigned. Secretary PEARCE, Darren Edward has been resigned. Secretary STARR, Michael Anthony has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director APPLEBY, David Allen has been resigned. Director BLACKMAN, James Michael, Dr has been resigned. Director BRIDGER, Robert has been resigned. Director GRIFFIN, John James Henry has been resigned. Director SEARLE, Robert has been resigned. Director STARR, Michael Anthony has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PEARCE, Darren Edward
Appointed Date: 21 October 2015
Director
CHAI-TSAI, Peter James
Appointed Date: 28 October 2013
65 years old
Director
PEARCE, Darren Edward
Appointed Date: 05 September 1991
59 years old
Director
PETTIFOR, Timothy John
Appointed Date: 28 June 2012
72 years old

Resigned Directors

Secretary
BLACKMAN, James Michael, Dr
Resigned: 21 October 2015
Appointed Date: 18 December 2014
Secretary
PEARCE, Barbara
Resigned: 11 July 2006
Appointed Date: 02 November 1994
Secretary
PEARCE, Coral Lynn
Resigned: 02 November 1994
Appointed Date: 02 November 1993
Secretary
PEARCE, Darren Edward
Resigned: 18 December 2014
Appointed Date: 11 July 2006
Secretary
PEARCE, Darren Edward
Resigned: 02 November 1993
Appointed Date: 01 September 1992
Secretary
STARR, Michael Anthony
Resigned: 01 September 1992
Appointed Date: 05 September 1991
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 05 September 1991
Appointed Date: 05 September 1991
Director
APPLEBY, David Allen
Resigned: 01 November 1992
Appointed Date: 05 September 1991
60 years old
Director
BLACKMAN, James Michael, Dr
Resigned: 21 October 2015
Appointed Date: 18 December 2014
46 years old
Director
BRIDGER, Robert
Resigned: 08 March 2013
Appointed Date: 21 August 2009
65 years old
Director
GRIFFIN, John James Henry
Resigned: 21 August 2009
Appointed Date: 05 June 1996
69 years old
Director
SEARLE, Robert
Resigned: 30 June 2011
Appointed Date: 04 September 2009
50 years old
Director
STARR, Michael Anthony
Resigned: 01 September 1992
Appointed Date: 05 September 1991
78 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 05 September 1991
Appointed Date: 05 September 1991

POWER TECNIQUE LIMITED Events

28 Nov 2016
Change of share class name or designation
23 Sep 2016
Auditor's resignation
30 Aug 2016
Registration of charge 026435160010, created on 26 August 2016
27 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 56,000
06 Jan 2016
Full accounts made up to 30 September 2015
...
... and 124 more events
11 Nov 1991
Registered office changed on 11/11/91 from: 372 old street london EC1V 9LT
11 Nov 1991
Secretary resigned;new secretary appointed;new director appointed
11 Nov 1991
Director resigned;new director appointed
11 Nov 1991
Director resigned;new director appointed
05 Sep 1991
Incorporation

POWER TECNIQUE LIMITED Charges

26 August 2016
Charge code 0264 3516 0010
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 January 2011
Charge of deposit
Delivered: 27 January 2011
Status: Satisfied on 30 April 2015
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
12 October 2009
All assets debenture
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 April 2008
Charge of deposit
Delivered: 3 May 2008
Status: Satisfied on 30 April 2015
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £142,017 credited to account…
8 March 2006
Rent deposit deed
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: Screenco Limited
Description: Rent deposit of £48,750.00.
26 October 2005
Legal charge
Delivered: 27 October 2005
Status: Satisfied on 30 April 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 2 links house airport service road portsmouth. By way…
14 August 2000
Legal mortgage
Delivered: 22 August 2000
Status: Satisfied on 15 April 2009
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a unit 20 fairway business centre…
30 October 1998
Legal mortgage
Delivered: 11 November 1998
Status: Satisfied on 15 April 2009
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 1 links house dundas lane hilsea…
10 April 1996
Mortgage debenture
Delivered: 16 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 June 1994
Rent deposit deed
Delivered: 18 June 1994
Status: Satisfied on 15 April 2009
Persons entitled: Anthony Barry Richard Harrison Sylvia Harrison
Description: The rent deposit and the rent deposit balance described in…

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