POSITIVE 2008 LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 4BU

Company number 06686522
Status Active
Incorporation Date 2 September 2008
Company Type Private Limited Company
Address SUITE 2 CRANHAM HOUSE, HIGH STREET AMBLECOTE, STOURBRIDGE, WEST MIDLANDS, DY8 4BU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 September 2016 with updates; Director's details changed for Stephen Bowles on 24 August 2016. The most likely internet sites of POSITIVE 2008 LIMITED are www.positive2008.co.uk, and www.positive-2008.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Positive 2008 Limited is a Private Limited Company. The company registration number is 06686522. Positive 2008 Limited has been working since 02 September 2008. The present status of the company is Active. The registered address of Positive 2008 Limited is Suite 2 Cranham House High Street Amblecote Stourbridge West Midlands Dy8 4bu. . BOWLES, Stephen is a Director of the company. DEANS, Henry Anthony is a Director of the company. Secretary SCOTT, Stephen John has been resigned. Director SCOTT, Jacqueline has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BOWLES, Stephen
Appointed Date: 02 September 2008
71 years old
Director
DEANS, Henry Anthony
Appointed Date: 02 September 2008
68 years old

Resigned Directors

Secretary
SCOTT, Stephen John
Resigned: 02 September 2008
Appointed Date: 02 September 2008
Director
SCOTT, Jacqueline
Resigned: 02 September 2008
Appointed Date: 02 September 2008
74 years old

Persons With Significant Control

Mr Steve Bowles
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Deans
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POSITIVE 2008 LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 September 2016
13 Sep 2016
Confirmation statement made on 2 September 2016 with updates
24 Aug 2016
Director's details changed for Stephen Bowles on 24 August 2016
21 Jan 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 10
...
... and 26 more events
09 Sep 2008
Director appointed stephen bowles
09 Sep 2008
Registered office changed on 09/09/2008 from 52 mucklow hill halesowen west midlands B62 8BL england
02 Sep 2008
Appointment terminated secretary stephen scott
02 Sep 2008
Appointment terminated director jacqueline scott
02 Sep 2008
Incorporation

POSITIVE 2008 LIMITED Charges

28 November 2011
Debenture
Delivered: 8 December 2011
Status: Outstanding
Persons entitled: Black Country Reinvestment Society Limited
Description: All plant, machinery, implements, utensils, chattels…
26 August 2011
Debenture
Delivered: 27 August 2011
Status: Satisfied on 1 February 2012
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
1 June 2010
Debenture
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 2009
All assets debenture
Delivered: 4 March 2009
Status: Satisfied on 1 February 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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