PM CORPORATION LIMITED
TETBURY

Hellopages » Gloucestershire » Cotswold » GL8 8RP

Company number 01902575
Status Active
Incorporation Date 4 April 1985
Company Type Private Limited Company
Address SHIPTON MILL, LONG NEWNTON, TETBURY, GLOUCESTERSHIRE, GL8 8RP
Home Country United Kingdom
Nature of Business 10612 - Manufacture of breakfast cereals and cereals-based food
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of PM CORPORATION LIMITED are www.pmcorporation.co.uk, and www.pm-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Pm Corporation Limited is a Private Limited Company. The company registration number is 01902575. Pm Corporation Limited has been working since 04 April 1985. The present status of the company is Active. The registered address of Pm Corporation Limited is Shipton Mill Long Newnton Tetbury Gloucestershire Gl8 8rp. . ROBERTS, David is a Secretary of the company. LISTER, John Richard Arkwright is a Director of the company. RUSSELL, Thomas is a Director of the company. Secretary SHAH, Mayurkumar Velji has been resigned. Director SHAH, Amratlal Velji has been resigned. Director SHAH, Hasmukh Velji has been resigned. Director SHAH, Kundan Hasmukh has been resigned. Director SHAH, Mayurkumar Velji has been resigned. Director SHAH, Minaxi Amratlal has been resigned. Director SHAH, Smita Mayur has been resigned. The company operates in "Manufacture of breakfast cereals and cereals-based food".


Current Directors

Secretary
ROBERTS, David
Appointed Date: 06 February 2009
Director
LISTER, John Richard Arkwright
Appointed Date: 06 February 2009
71 years old
Director
RUSSELL, Thomas
Appointed Date: 06 February 2009
60 years old

Resigned Directors

Secretary
SHAH, Mayurkumar Velji
Resigned: 06 February 2009
Director
SHAH, Amratlal Velji
Resigned: 06 February 2009
78 years old
Director
SHAH, Hasmukh Velji
Resigned: 06 February 2009
75 years old
Director
SHAH, Kundan Hasmukh
Resigned: 06 February 2009
Appointed Date: 12 December 2002
71 years old
Director
SHAH, Mayurkumar Velji
Resigned: 06 February 2009
64 years old
Director
SHAH, Minaxi Amratlal
Resigned: 06 February 2009
Appointed Date: 12 December 2002
76 years old
Director
SHAH, Smita Mayur
Resigned: 06 February 2009
Appointed Date: 12 December 2002
60 years old

Persons With Significant Control

Mr John Richard Arkwright Lister
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

PM CORPORATION LIMITED Events

09 Jan 2017
Accounts for a small company made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
05 Jan 2016
Full accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 300
06 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 102 more events
05 Dec 1988
Registered office changed on 05/12/88 from: 127 great horton road bradford west yorkshire BD7 1PS
03 Jun 1988
Wd 22/04/88 ad 06/04/88--------- £ si 200@1=200 £ ic 100/300
28 Apr 1988
Return made up to 31/12/87; full list of members
05 Aug 1987
Accounts for a small company made up to 31 March 1986
18 Mar 1987
Return made up to 31/12/86; full list of members

PM CORPORATION LIMITED Charges

1 November 1999
Debenture
Delivered: 9 November 1999
Status: Satisfied on 30 May 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 1999
Legal mortgage
Delivered: 27 October 1999
Status: Satisfied on 8 December 2004
Persons entitled: Hsbc Bank PLC
Description: The property k/a st dunstans station ripley street…
28 February 1992
Legal charge
Delivered: 13 March 1992
Status: Satisfied on 8 December 2004
Persons entitled: Meghraj Bank Limited
Description: F/H property k/a 82 horton grange road, bradford - title…
28 February 1992
Legal charge
Delivered: 11 March 1992
Status: Satisfied on 8 December 2004
Persons entitled: Meghraj Bank Limited
Description: All that freehold property known as 84 horton grange road…
21 May 1990
Legal charge
Delivered: 1 June 1990
Status: Satisfied on 8 December 2008
Persons entitled: Midland Bank PLC
Description: 82 horton grange road, bradford.
6 February 1990
Mortgage
Delivered: 20 February 1990
Status: Satisfied on 8 December 2004
Persons entitled: Ottamchand Depar Shah Remesh Desai
Description: Elemete grange 155 main st, menston, bradford st. Dunstans…
17 March 1989
Legal charge
Delivered: 22 March 1989
Status: Satisfied on 8 December 2004
Persons entitled: Midland Bank PLC
Description: F/H st dunston station, ripley street, broomfield, bradford.
17 March 1989
Legal charge
Delivered: 22 March 1989
Status: Satisfied on 8 December 2004
Persons entitled: Midland Bank PLC
Description: F/H 155, main street, menston.
2 March 1989
Fixed and floating charge
Delivered: 8 March 1989
Status: Satisfied on 21 September 2001
Persons entitled: Meghraj Bank Limited
Description: A specific charge over all freehold and leasehold…
24 February 1989
Legal charge
Delivered: 8 March 1989
Status: Satisfied on 3 December 2008
Persons entitled: Midland Bank PLC
Description: F/H 84, horton garage road, bradford.
24 February 1989
Fixed and floating charge
Delivered: 8 March 1989
Status: Satisfied on 3 December 2008
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…

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