PMF PRODUCTS LIMITED
DONCASTER JPL PRODUCTS LIMITED PMF PRODUCTS LIMITED P & M FABRICATION LIMITED

Hellopages » South Yorkshire » Doncaster » DN6 8DD

Company number 05476968
Status Active
Incorporation Date 9 June 2005
Company Type Private Limited Company
Address UNIT 28 & 29 CARCROFT ENTERPRISE PARK, STATION ROAD CARCROFT, DONCASTER, S YORKS, DN6 8DD
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 54,645 . The most likely internet sites of PMF PRODUCTS LIMITED are www.pmfproducts.co.uk, and www.pmf-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Pmf Products Limited is a Private Limited Company. The company registration number is 05476968. Pmf Products Limited has been working since 09 June 2005. The present status of the company is Active. The registered address of Pmf Products Limited is Unit 28 29 Carcroft Enterprise Park Station Road Carcroft Doncaster S Yorks Dn6 8dd. . LANE, Steven Mark is a Secretary of the company. LANE, Julie Patricia is a Director of the company. LANE, Steven Mark is a Director of the company. Director LANE, Steven Mark has been resigned. Director LEECH, Michael has been resigned. Director SHEEHY, Anthony has been resigned. Director TABERNER, Paul Cameron has been resigned. The company operates in "Manufacture of sports goods".


Current Directors

Secretary
LANE, Steven Mark
Appointed Date: 09 June 2005
Director
LANE, Julie Patricia
Appointed Date: 22 December 2005
63 years old
Director
LANE, Steven Mark
Appointed Date: 07 March 2006
48 years old

Resigned Directors

Director
LANE, Steven Mark
Resigned: 24 October 2005
Appointed Date: 09 June 2005
48 years old
Director
LEECH, Michael
Resigned: 22 December 2005
Appointed Date: 09 June 2005
61 years old
Director
SHEEHY, Anthony
Resigned: 17 September 2010
Appointed Date: 01 October 2009
49 years old
Director
TABERNER, Paul Cameron
Resigned: 18 November 2008
Appointed Date: 18 October 2007
61 years old

Persons With Significant Control

Mrs Julie Patricia Lane
Notified on: 7 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Mark Lane
Notified on: 7 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PMF PRODUCTS LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 7 July 2016 with updates
15 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 54,645
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
19 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 66 more events
04 Jan 2006
New director appointed
04 Nov 2005
Director resigned
16 Jun 2005
Director resigned
16 Jun 2005
Secretary resigned;director resigned
09 Jun 2005
Incorporation

PMF PRODUCTS LIMITED Charges

21 December 2012
All assets debenture
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 December 2012
Debenture
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2011
Rent deposit deed
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Ashtenne Industrial Fund Nominee No.1 Limited and Ashtenne Industrial Fund Nominee No.2 Limited
Description: The deposit account the deposit balance and all money from…
23 July 2008
Debenture
Delivered: 30 July 2008
Status: Satisfied on 1 March 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 February 2006
Debenture
Delivered: 23 February 2006
Status: Satisfied on 19 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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