PCP ARCHITECTS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1GY

Company number 02770469
Status Active
Incorporation Date 3 December 1992
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 200 . The most likely internet sites of PCP ARCHITECTS LIMITED are www.pcparchitects.co.uk, and www.pcp-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Pcp Architects Limited is a Private Limited Company. The company registration number is 02770469. Pcp Architects Limited has been working since 03 December 1992. The present status of the company is Active. The registered address of Pcp Architects Limited is 3 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. . CROSLAND, Terence John is a Secretary of the company. CROSLAND, Terence John is a Director of the company. HILL, Dean is a Director of the company. PICKERSGILL, Ian is a Director of the company. POWELL, Nigel William is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MCNICHOLAS, John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CROSLAND, Terence John
Director
CROSLAND, Terence John

76 years old
Director
HILL, Dean
Appointed Date: 30 April 2008
60 years old
Director
PICKERSGILL, Ian
Appointed Date: 01 September 2004
63 years old
Director
POWELL, Nigel William

70 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 January 1993
Appointed Date: 03 December 1992
Director
MCNICHOLAS, John
Resigned: 12 October 2010
Appointed Date: 01 September 2004
53 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 January 1993
Appointed Date: 03 December 1992

PCP ARCHITECTS LIMITED Events

09 Dec 2016
Confirmation statement made on 3 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 200
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 200
...
... and 75 more events
29 Apr 1993
Registered office changed on 29/04/93 from: 12 york place leeds west yorkshire LS1 2DS
21 Jan 1993
Company name changed opusprime LIMITED\certificate issued on 22/01/93
10 Jan 1993
Memorandum and Articles of Association
10 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1992
Incorporation

PCP ARCHITECTS LIMITED Charges

24 May 2000
Mortgage debenture
Delivered: 31 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 June 1995
Debenture
Delivered: 8 June 1995
Status: Satisfied on 16 February 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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