PPS EAST LIMITED
UTTOXETER TFA BOX COMPANY LIMITED

Hellopages » Staffordshire » East Staffordshire » ST14 8LP

Company number 01978570
Status Active
Incorporation Date 16 January 1986
Company Type Private Limited Company
Address UNITS 8-13 MARCHINGTON INDUSTRIAL ESTATE, STUBBY LANE, MARCHINGTON, UTTOXETER, STAFFORDSHIRE, ST14 8LP
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Director's details changed for Mr David Mitchell Peggie on 24 February 2017; Director's details changed for Mr Jeremy Edward Tutt on 24 February 2017; Director's details changed for Mrs Joanne Elizabeth Moss on 24 February 2017. The most likely internet sites of PPS EAST LIMITED are www.ppseast.co.uk, and www.pps-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Tutbury & Hatton Rail Station is 5 miles; to Rugeley Trent Valley Rail Station is 8.6 miles; to Rugeley Town Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pps East Limited is a Private Limited Company. The company registration number is 01978570. Pps East Limited has been working since 16 January 1986. The present status of the company is Active. The registered address of Pps East Limited is Units 8 13 Marchington Industrial Estate Stubby Lane Marchington Uttoxeter Staffordshire St14 8lp. . TUTT, Jeremy Edward is a Secretary of the company. MOSS, Joanne Elizabeth is a Director of the company. PEGGIE, David Mitchell is a Director of the company. TUTT, Jeremy Edward is a Director of the company. Secretary DAVEY, Peter Leslie has been resigned. Director COLE, Ian Andrew has been resigned. Director DAVEY, Peter Leslie has been resigned. Director FLYNN, Andrew John has been resigned. Director KIRWIN, Glen has been resigned. Director KIRWIN, Lea has been resigned. Director MCARTHUR, Iain Mcdonald has been resigned. Director MOORE, Stephen Andrew has been resigned. Director OLGEIRSSON, John Trevor has been resigned. Director OLGEIRSSON, Rosemary Helen has been resigned. Director TAYLOR, Terence has been resigned. Director WILKINSON, Michael Patrick has been resigned. Director WOODS, Ronald has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
TUTT, Jeremy Edward
Appointed Date: 12 February 2010
Director
MOSS, Joanne Elizabeth
Appointed Date: 01 September 2014
42 years old
Director
PEGGIE, David Mitchell
Appointed Date: 12 February 2010
73 years old
Director
TUTT, Jeremy Edward
Appointed Date: 01 September 2014
51 years old

Resigned Directors

Secretary
DAVEY, Peter Leslie
Resigned: 12 February 2010
Director
COLE, Ian Andrew
Resigned: 01 June 2002
Appointed Date: 06 March 2002
57 years old
Director
DAVEY, Peter Leslie
Resigned: 12 February 2010
77 years old
Director
FLYNN, Andrew John
Resigned: 20 February 2017
Appointed Date: 01 September 2014
63 years old
Director
KIRWIN, Glen
Resigned: 22 December 2005
Appointed Date: 06 March 2002
63 years old
Director
KIRWIN, Lea
Resigned: 22 December 2005
Appointed Date: 06 March 2002
60 years old
Director
MCARTHUR, Iain Mcdonald
Resigned: 10 September 2014
Appointed Date: 12 February 2010
73 years old
Director
MOORE, Stephen Andrew
Resigned: 11 December 2008
Appointed Date: 14 September 2001
65 years old
Director
OLGEIRSSON, John Trevor
Resigned: 27 April 1994
80 years old
Director
OLGEIRSSON, Rosemary Helen
Resigned: 27 April 1994
79 years old
Director
TAYLOR, Terence
Resigned: 15 February 1998
Appointed Date: 17 August 1995
83 years old
Director
WILKINSON, Michael Patrick
Resigned: 22 December 2005
Appointed Date: 06 March 2002
61 years old
Director
WOODS, Ronald
Resigned: 14 November 2001
89 years old

PPS EAST LIMITED Events

24 Feb 2017
Director's details changed for Mr David Mitchell Peggie on 24 February 2017
24 Feb 2017
Director's details changed for Mr Jeremy Edward Tutt on 24 February 2017
24 Feb 2017
Director's details changed for Mrs Joanne Elizabeth Moss on 24 February 2017
24 Feb 2017
Secretary's details changed for Mr David Mitchell Peggie on 24 February 2017
24 Feb 2017
Termination of appointment of Andrew John Flynn as a director on 20 February 2017
...
... and 113 more events
18 Nov 1986
Director's particulars changed
04 Jul 1986
Accounting reference date notified as 31/12
06 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jun 1986
Registered office changed on 06/06/86 from: little weelsby house 116 weelsby road grimsby south humberside DN32 8PJ
16 Jan 1986
Certificate of incorporation

PPS EAST LIMITED Charges

26 February 2015
Charge code 0197 8570 0008
Delivered: 28 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at estate road no.2, South humberside…
6 January 2014
Charge code 0197 8570 0007
Delivered: 6 January 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
24 March 2010
Rent deposit deed
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: Omega Business Park Limited
Description: Each of the deposit see image for full details.
16 June 2006
Chattel mortgage
Delivered: 29 June 2006
Status: Satisfied on 19 December 2014
Persons entitled: Atlantic Fresh Limited
Description: All containers and boxes owned and/or utilised by the…
24 May 2006
Debenture
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 1992
Guarantee and debenture
Delivered: 19 February 1992
Status: Satisfied on 10 February 1994
Persons entitled: Barclays Bank PLC
Description: See doc ref M550C for full details. Fixed and floating…
18 December 1991
Fixed and floating charge
Delivered: 31 December 1991
Status: Satisfied on 3 June 1993
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 1987
Fixed and floating charge
Delivered: 18 March 1987
Status: Satisfied on 3 June 1993
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…

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