P P A LIMITED
ST. ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0JA

Company number 03474304
Status Active
Incorporation Date 1 December 1997
Company Type Private Limited Company
Address UNIT 32 LLYS EDMUND PRYS, ST. ASAPH BUSINESS PARK, ST. ASAPH, CLWYD, LL17 0JA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 30300 - Manufacture of air and spacecraft and related machinery, 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 5,008 . The most likely internet sites of P P A LIMITED are www.ppa.co.uk, and www.p-p-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Abergele & Pensarn Rail Station is 5.1 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P P A Limited is a Private Limited Company. The company registration number is 03474304. P P A Limited has been working since 01 December 1997. The present status of the company is Active. The registered address of P P A Limited is Unit 32 Llys Edmund Prys St Asaph Business Park St Asaph Clwyd Ll17 0ja. . MORRIS, Adrian is a Secretary of the company. GUNSON, Peter is a Director of the company. MORRIS, Adrian is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERS, Patrick has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MORRIS, Adrian
Appointed Date: 01 December 1997
Director
GUNSON, Peter
Appointed Date: 01 December 1997
56 years old
Director
MORRIS, Adrian
Appointed Date: 01 December 1997
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 December 1997
Appointed Date: 01 December 1997
Director
WATERS, Patrick
Resigned: 06 July 1998
Appointed Date: 01 December 1997
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 December 1997
Appointed Date: 01 December 1997

Persons With Significant Control

Mr Adrian Morris
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Gunson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P P A LIMITED Events

07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 5,008
05 Mar 2015
Total exemption small company accounts made up to 30 November 2014
19 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 5,008
...
... and 63 more events
08 Dec 1997
New director appointed
08 Dec 1997
New director appointed
08 Dec 1997
Director resigned
08 Dec 1997
Secretary resigned
01 Dec 1997
Incorporation

P P A LIMITED Charges

31 January 2014
Charge code 0347 4304 0006
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: Finance Wales Investments(6)LTD
Description: Notification of addition to or amendment of charge…
24 February 2012
All assets debenture
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over all property, assets and…
17 January 2011
Supplemental chattel mortgage
Delivered: 26 January 2011
Status: Satisfied on 10 July 2014
Persons entitled: State Securities PLC
Description: Smc record 125 cnc router c/w computer software and control…
1 October 2008
Debenture
Delivered: 4 October 2008
Status: Satisfied on 10 July 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 January 2006
Debenture
Delivered: 27 January 2006
Status: Satisfied on 29 November 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2000
Debenture
Delivered: 11 February 2000
Status: Satisfied on 16 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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