PLAYER & CORNISH MARINE LIMITED
HALESOWEN PLAYER & CORNISH LIMITED

Hellopages » West Midlands » Dudley » B63 3PG

Company number 02626845
Status Active
Incorporation Date 5 July 1991
Company Type Private Limited Company
Address UNIT 2 HARVEY WORKS IND. EST, SHELAH ROAD, HALESOWEN, WEST MIDLANDS, B63 3PG
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps, 28132 - Manufacture of compressors
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 5 July 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of PLAYER & CORNISH MARINE LIMITED are www.playercornishmarine.co.uk, and www.player-cornish-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Player Cornish Marine Limited is a Private Limited Company. The company registration number is 02626845. Player Cornish Marine Limited has been working since 05 July 1991. The present status of the company is Active. The registered address of Player Cornish Marine Limited is Unit 2 Harvey Works Ind Est Shelah Road Halesowen West Midlands B63 3pg. . BROOK, Linda Christine is a Secretary of the company. BROOK, Linda Christine is a Director of the company. SHAW, Martyn Bernard is a Director of the company. Secretary AMBLER GREEN, Ann has been resigned. Secretary AMBLER GREEN, Ronald Clifford Harold has been resigned. Secretary SHAW, Martyn Bernard has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director AMBLER GREEN, Ronald Clifford Harold has been resigned. Director AMBLER-GREEN, Martin has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
BROOK, Linda Christine
Appointed Date: 04 January 2010
Director
BROOK, Linda Christine
Appointed Date: 04 January 2010
71 years old
Director
SHAW, Martyn Bernard
Appointed Date: 08 October 1991
68 years old

Resigned Directors

Secretary
AMBLER GREEN, Ann
Resigned: 08 October 1991
Appointed Date: 30 July 1991
Secretary
AMBLER GREEN, Ronald Clifford Harold
Resigned: 13 March 1996
Appointed Date: 08 October 1991
Secretary
SHAW, Martyn Bernard
Resigned: 04 January 2010
Appointed Date: 13 March 1996
Nominee Secretary
JPCORS LIMITED
Resigned: 18 July 1991
Appointed Date: 05 July 1991
Director
AMBLER GREEN, Ronald Clifford Harold
Resigned: 28 February 2003
Appointed Date: 08 October 1991
95 years old
Director
AMBLER-GREEN, Martin
Resigned: 04 January 2010
Appointed Date: 30 July 1991
69 years old
Nominee Director
JPCORD LIMITED
Resigned: 18 July 1991
Appointed Date: 05 July 1991

Persons With Significant Control

P & C Compressor Spares Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLAYER & CORNISH MARINE LIMITED Events

27 Jan 2017
Full accounts made up to 31 December 2016
08 Aug 2016
Confirmation statement made on 5 July 2016 with updates
12 Feb 2016
Accounts for a small company made up to 31 December 2015
21 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
29 Jan 2015
Accounts for a small company made up to 31 December 2014
...
... and 80 more events
07 Aug 1991
Company name changed wurzell LIMITED\certificate issued on 08/08/91
29 Jul 1991
New secretary appointed
29 Jul 1991
Director resigned
29 Jul 1991
Registered office changed on 29/07/91 from: suite 17 city business centre lower road london SE16 1AA
05 Jul 1991
Incorporation

PLAYER & CORNISH MARINE LIMITED Charges

1 September 2009
Guarantee & debenture
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 1992
Debenture
Delivered: 18 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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