PROCESS AND CONVEYOR EQUIPMENT LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY9 8JG

Company number 03469736
Status Active
Incorporation Date 21 November 1997
Company Type Private Limited Company
Address 39-41 VALLEY ROAD, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 8JG
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 101 . The most likely internet sites of PROCESS AND CONVEYOR EQUIPMENT LIMITED are www.processandconveyorequipment.co.uk, and www.process-and-conveyor-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Process and Conveyor Equipment Limited is a Private Limited Company. The company registration number is 03469736. Process and Conveyor Equipment Limited has been working since 21 November 1997. The present status of the company is Active. The registered address of Process and Conveyor Equipment Limited is 39 41 Valley Road Lye Stourbridge West Midlands Dy9 8jg. . LAWSON, Denise is a Secretary of the company. MARTIN LAWSON, Paul Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
LAWSON, Denise
Appointed Date: 21 November 1997

Director
MARTIN LAWSON, Paul Anthony
Appointed Date: 21 November 1997
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 1997
Appointed Date: 21 November 1997

Persons With Significant Control

Mrs Denise Lawson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

Mr Paul Anthony Martin - Lawson
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

PROCESS AND CONVEYOR EQUIPMENT LIMITED Events

23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 101

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 101

...
... and 43 more events
24 Dec 1998
Ad 21/10/98--------- £ si 98@1
24 Dec 1998
Return made up to 21/11/98; full list of members
21 Sep 1998
Registered office changed on 21/09/98 from: 5 ounsdale road wombourne wolverhampton WV5 9JE
27 Nov 1997
Secretary resigned
21 Nov 1997
Incorporation

PROCESS AND CONVEYOR EQUIPMENT LIMITED Charges

15 August 2013
Charge code 0346 9736 0004
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…
15 July 2013
Charge code 0346 9736 0003
Delivered: 22 July 2013
Status: Outstanding
Persons entitled: Black Country Reinvestment Society Limited
Description: F/H property k/a 39-41 valley road lye stourbridge west…
15 July 2013
Charge code 0346 9736 0002
Delivered: 22 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 39/41 valley road lye stourbridge west midlands t/no…
2 February 1999
Debenture
Delivered: 4 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…