Company number 05040444
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address UNIT 8, SEAVIEW INDUSTRIAL ESTATE, PETERLEE, CO DURHAM, SR8 4TQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 100
. The most likely internet sites of PFC MARINE LTD are www.pfcmarine.co.uk, and www.pfc-marine.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and ten months. Pfc Marine Ltd is a Private Limited Company.
The company registration number is 05040444. Pfc Marine Ltd has been working since 11 February 2004.
The present status of the company is Active. The registered address of Pfc Marine Ltd is Unit 8 Seaview Industrial Estate Peterlee Co Durham Sr8 4tq. The company`s financial liabilities are £173.96k. It is £-14.93k against last year. The cash in hand is £20.51k. It is £-214.42k against last year. And the total assets are £839.28k, which is £-167.85k against last year. CHAPMAN, Arthur Alan is a Secretary of the company. CHAPMAN, Arthur Alan is a Director of the company. COX, Peter is a Director of the company. GAGE, Alan is a Director of the company. REILLY, Craig is a Director of the company. REILLY, Philip is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director GILROY, Stephen has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
pfc marine Key Finiance
LIABILITIES
£173.96k
-8%
CASH
£20.51k
-92%
TOTAL ASSETS
£839.28k
-17%
All Financial Figures
Current Directors
Director
COX, Peter
Appointed Date: 01 May 2006
73 years old
Director
GAGE, Alan
Appointed Date: 01 May 2006
66 years old
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Director
GILROY, Stephen
Resigned: 30 April 2006
Appointed Date: 11 February 2004
67 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Persons With Significant Control
Peterle Fire Company Ltd
Notified on: 28 March 2017
Nature of control: Ownership of shares – 75% or more
PFC MARINE LTD Events
28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
...
... and 45 more events
28 Apr 2004
New secretary appointed;new director appointed
28 Apr 2004
Director resigned
28 Apr 2004
Secretary resigned
19 Apr 2004
Registered office changed on 19/04/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
11 Feb 2004
Incorporation
15 October 2014
Charge code 0504 0444 0007
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
10 July 2014
Charge code 0504 0444 0006
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
10 July 2014
Charge code 0504 0444 0005
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
16 June 2014
Charge code 0504 0444 0004
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
30 May 2006
Fixed and floating charge
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 April 2005
Debenture
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 2004
Debenture
Delivered: 2 June 2004
Status: Satisfied
on 16 August 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…