Company number 01490723
Status Active
Incorporation Date 15 April 1980
Company Type Private Limited Company
Address ORCHARD HOUSE EASTERLY GRANGE, FOXTON, SEDGEFIELD, COUNTY DURHAM, TS21 2HX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 21 November 2016 with updates; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of PROCESS CONTROL EQUIPMENT LIMITED are www.processcontrolequipment.co.uk, and www.process-control-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. The distance to to Thornaby Rail Station is 6.9 miles; to North Road Rail Station is 7.2 miles; to Darlington Rail Station is 8 miles; to Yarm Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Process Control Equipment Limited is a Private Limited Company.
The company registration number is 01490723. Process Control Equipment Limited has been working since 15 April 1980.
The present status of the company is Active. The registered address of Process Control Equipment Limited is Orchard House Easterly Grange Foxton Sedgefield County Durham Ts21 2hx. . JACKSON, Patricia is a Secretary of the company. JACKSON, Barry James is a Director of the company. JACKSON, Patricia is a Director of the company. JACKSON, Richard is a Director of the company. The company operates in "Non-specialised wholesale trade".
Current Directors
Persons With Significant Control
Mr Barry James Jackson
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Jackson
Notified on: 1 July 2016
51 years old
Nature of control: Has significant influence or control
PROCESS CONTROL EQUIPMENT LIMITED Events
08 Dec 2016
Group of companies' accounts made up to 30 June 2016
22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
05 Apr 2016
Group of companies' accounts made up to 30 June 2015
02 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
02 Dec 2015
Register inspection address has been changed from Aire House Mandale Park Belmont Industrial Estate Durham DH1 1th England to Kepier House Belmont Business Park Durham DH1 1TW
...
... and 81 more events
04 Nov 1986
Return made up to 15/09/86; full list of members
09 Jul 1986
Accounts for a small company made up to 30 June 1985
30 May 1980
Company name changed\certificate issued on 30/05/80
15 Apr 1980
Certificate of incorporation
15 Apr 1980
Incorporation
7 July 2014
Charge code 0149 0723 0006
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
28 February 2014
Charge code 0149 0723 0005
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Tees Valley Catalyst Fund L.P. Acting by Way of Its General Partner Tvupb Limited, Acting by Fw Capital Limited
Description: Notification of addition to or amendment of charge…
2 July 2013
Charge code 0149 0723 0004
Delivered: 8 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
22 October 2009
Composite all assets guarantee and debenture
Delivered: 27 October 2009
Status: Satisfied
on 27 May 2014
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 April 2008
Deed of charge over credit balances
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
11 February 1983
Debenture
Delivered: 18 February 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on the undertaking and all property…