P.C.E. INSTALLATIONS (HOLDINGS) LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 2NP

Company number 04726184
Status Active
Incorporation Date 8 April 2003
Company Type Private Limited Company
Address BOSSONS HOUSE, PRINCESS STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2NP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 310 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of P.C.E. INSTALLATIONS (HOLDINGS) LIMITED are www.pceinstallationsholdings.co.uk, and www.p-c-e-installations-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eight months. The distance to to Tutbury & Hatton Rail Station is 4 miles; to Willington Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P C E Installations Holdings Limited is a Private Limited Company. The company registration number is 04726184. P C E Installations Holdings Limited has been working since 08 April 2003. The present status of the company is Active. The registered address of P C E Installations Holdings Limited is Bossons House Princess Street Burton On Trent Staffordshire De14 2np. The company`s financial liabilities are £366.42k. It is £-251.74k against last year. The cash in hand is £54.48k. It is £28.4k against last year. And the total assets are £410.7k, which is £-227.64k against last year. JOHNSON, Dennis Christopher is a Secretary of the company. JOHNSON, Philip Andrew is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director OAKLEY CORPORATE DOCTORS LIMITED has been resigned. The company operates in "Activities of head offices".


p.c.e. installations (holdings) Key Finiance

LIABILITIES £366.42k
-41%
CASH £54.48k
+108%
TOTAL ASSETS £410.7k
-36%
All Financial Figures

Current Directors

Secretary
JOHNSON, Dennis Christopher
Appointed Date: 08 April 2003
Director
JOHNSON, Philip Andrew
Appointed Date: 08 April 2003
58 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003
Director
OAKLEY CORPORATE DOCTORS LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003

P.C.E. INSTALLATIONS (HOLDINGS) LIMITED Events

28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 310
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 310
28 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 38 more events
18 Apr 2003
Secretary resigned
18 Apr 2003
New secretary appointed
18 Apr 2003
New director appointed
18 Apr 2003
Registered office changed on 18/04/03 from: the oakley kidderminster road droitwich spa worcestershire WR9 9AY
08 Apr 2003
Incorporation

P.C.E. INSTALLATIONS (HOLDINGS) LIMITED Charges

6 March 2014
Charge code 0472 6184 0005
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 32 sealey close willington derby t/n DY246351…
6 March 2014
Charge code 0472 6184 0004
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 243 daiiow street burton on trent staffordshire t/n…
6 March 2014
Charge code 0472 6184 0003
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 11 edinburgh way stretton burton on trent on trent…
25 June 2004
Legal mortgage
Delivered: 26 June 2004
Status: Satisfied on 7 February 2014
Persons entitled: Yorkshire Bank
Description: The property 21 alderholme drive stretton burton upon trent…
14 June 2004
Debenture
Delivered: 16 June 2004
Status: Satisfied on 30 January 2014
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…

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