Company number 02352050
Status Active
Incorporation Date 24 February 1989
Company Type Private Limited Company
Address 4 RYE HILL OFFICE PARK, BIRMINGHAM ROAD ALLESLEY, COVENTRY, WEST MIDLANDS, CV5 9AB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 100
; Full accounts made up to 30 June 2015; Director's details changed. The most likely internet sites of POWERSCREEN WASHING SYSTEMS LIMITED are www.powerscreenwashingsystems.co.uk, and www.powerscreen-washing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Powerscreen Washing Systems Limited is a Private Limited Company.
The company registration number is 02352050. Powerscreen Washing Systems Limited has been working since 24 February 1989.
The present status of the company is Active. The registered address of Powerscreen Washing Systems Limited is 4 Rye Hill Office Park Birmingham Road Allesley Coventry West Midlands Cv5 9ab. . HALL, Simon John is a Secretary of the company. MOSS, Alexander Franklin is a Director of the company. Secretary CLARK, Colin John has been resigned. Secretary MCGEARY, Patrick Oliver has been resigned. Secretary SNYDERS, Susan Kathryn has been resigned. Director MCGEARY, Patrick Oliver has been resigned. Director MCKEEVER, Fintan Joseph has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
POWERSCREEN WASHING SYSTEMS LIMITED Events
10 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
26 Apr 2016
Full accounts made up to 30 June 2015
11 Feb 2016
Director's details changed
28 Jan 2016
Termination of appointment of Fintan Joseph Mckeever as a director on 28 January 2016
06 Jul 2015
Full accounts made up to 30 June 2014
...
... and 76 more events
28 Sep 1989
Resolutions
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SRES04 ‐
Special resolution of increasing authorised share capital
09 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1989
Registered office changed on 09/03/89 from: 84 temple chambers temple avenue london EC4Y ohp
24 Feb 1989
Incorporation
18 November 2014
Charge code 0235 2050 0004
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Societe Generale Equipment Finance LTD
Description: Contains fixed charge…
12 August 1999
Mortgage debenture
Delivered: 2 September 1999
Status: Satisfied
on 26 November 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 June 1999
Chattel mortgage
Delivered: 19 June 1999
Status: Satisfied
on 25 February 2000
Persons entitled: Lombard North Central PLC
Description: 1 powerscreen 3 bin blender s/n 1301107; 1 powerscreen…
21 December 1998
Chattel mortgage
Delivered: 30 December 1998
Status: Satisfied
on 27 November 1999
Persons entitled: Lombard North Central PLC
Description: Powerscreen 408 commander feeder,diesel hydraulic,ser/no…