PUCKATOR LIMITED
LISKEARD

Hellopages » Cornwall » Cornwall » PL14 4NQ

Company number 03413131
Status Active
Incorporation Date 1 August 1997
Company Type Private Limited Company
Address LOWMAN WORKS, EAST TAPHOUSE, LISKEARD, CORNWALL, PL14 4NQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registration of charge 034131310007, created on 8 February 2017; Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of PUCKATOR LIMITED are www.puckator.co.uk, and www.puckator.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Causeland Rail Station is 4.9 miles; to Bodmin Parkway Rail Station is 4.9 miles; to Sandplace Rail Station is 5.9 miles; to Menheniot Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Puckator Limited is a Private Limited Company. The company registration number is 03413131. Puckator Limited has been working since 01 August 1997. The present status of the company is Active. The registered address of Puckator Limited is Lowman Works East Taphouse Liskeard Cornwall Pl14 4nq. . HOWARD, Caroline Ann is a Secretary of the company. HOWARD, Nicholas Mark is a Director of the company. SHAW, Matthew Jason is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LOMAN, Irwin has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HOWARD, Caroline Ann
Appointed Date: 01 August 1997
Director
HOWARD, Nicholas Mark
Appointed Date: 01 August 1997
69 years old
Director
SHAW, Matthew Jason
Appointed Date: 31 July 2001
55 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 01 August 1997
Appointed Date: 01 August 1997
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 01 August 1997
Appointed Date: 01 August 1997
Director
LOMAN, Irwin
Resigned: 01 January 2010
Appointed Date: 12 March 2009
65 years old

Persons With Significant Control

Puckator Holdings Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PUCKATOR LIMITED Events

09 Feb 2017
Registration of charge 034131310007, created on 8 February 2017
14 Sep 2016
Total exemption full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
...
... and 52 more events
14 Aug 1997
New director appointed
14 Aug 1997
Director resigned
14 Aug 1997
Secretary resigned
14 Aug 1997
New secretary appointed
01 Aug 1997
Incorporation

PUCKATOR LIMITED Charges

8 February 2017
Charge code 0341 3131 0007
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
19 February 2010
Legal assignment
Delivered: 24 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
6 March 2008
Legal mortgage
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Lowman works east taphouse liskeard cornwall t/no CL169276.
6 March 2008
Legal mortgage
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Lowman works east taphouse liskeard cornwall t/no CL169276.
26 September 2005
Fixed charge on purchased debts which fail to vest
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
26 February 2001
Legal mortgage
Delivered: 7 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as lowman works,east…
24 September 1997
Debenture
Delivered: 26 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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