PROCESS COMBUSTION LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG2 8PB

Company number 01922942
Status Active
Incorporation Date 17 June 1985
Company Type Private Limited Company
Address C/O PROCESS COMBUSTION LIMITED, HORNBEAM PARK, HOOKSTONE ROAD, HARROGATE, NORTH YORKSHIRE, HG2 8PB
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 30,000 . The most likely internet sites of PROCESS COMBUSTION LIMITED are www.processcombustion.co.uk, and www.process-combustion.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Process Combustion Limited is a Private Limited Company. The company registration number is 01922942. Process Combustion Limited has been working since 17 June 1985. The present status of the company is Active. The registered address of Process Combustion Limited is C O Process Combustion Limited Hornbeam Park Hookstone Road Harrogate North Yorkshire Hg2 8pb. . BEISHON, Daniel Simon is a Director of the company. SMITH, Julian Craig is a Director of the company. STEWART, David Lake is a Director of the company. Secretary HIGGINSON, Gordon Nigel has been resigned. Secretary SWIFT, Richard William has been resigned. Director DINES, Paul has been resigned. Director HIGGINSON, Gordon Nigel has been resigned. Director JASIURA, Richard has been resigned. Director LITTLE, Alec has been resigned. Director SWIFT, Richard William has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
BEISHON, Daniel Simon
Appointed Date: 18 December 2014
62 years old
Director
SMITH, Julian Craig
Appointed Date: 18 December 2014
56 years old
Director
STEWART, David Lake
Appointed Date: 18 December 2014
64 years old

Resigned Directors

Secretary
HIGGINSON, Gordon Nigel
Resigned: 28 September 2006
Secretary
SWIFT, Richard William
Resigned: 18 December 2014
Appointed Date: 28 September 2006
Director
DINES, Paul
Resigned: 30 September 2014
Appointed Date: 28 September 2006
88 years old
Director
HIGGINSON, Gordon Nigel
Resigned: 28 September 2006
76 years old
Director
JASIURA, Richard
Resigned: 18 December 2014
Appointed Date: 30 September 2014
73 years old
Director
LITTLE, Alec
Resigned: 28 September 2006
78 years old
Director
SWIFT, Richard William
Resigned: 18 December 2014
Appointed Date: 28 September 2006
63 years old

Persons With Significant Control

Process Combustion Engineering Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROCESS COMBUSTION LIMITED Events

12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
31 Aug 2016
Accounts for a medium company made up to 31 December 2015
02 Dec 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 30,000
22 Sep 2015
Accounts for a medium company made up to 31 December 2014
16 Jan 2015
Appointment of Mr Julian Craig Smith as a director on 18 December 2014
...
... and 101 more events
03 Dec 1986
Full accounts made up to 31 December 1985
25 Oct 1986
Gazettable document
25 Oct 1986
Return made up to 01/10/86; full list of members
03 Dec 1985
Company name changed\certificate issued on 03/12/85
17 Jun 1985
Certificate of incorporation

PROCESS COMBUSTION LIMITED Charges

20 April 2011
Composite guarantee and debentures
Delivered: 7 May 2011
Status: Satisfied on 2 July 2014
Persons entitled: Garrison Loan Agency Services Llc (As Security Trustee for the Lenders) (the Agent)
Description: Fixed and floating charge over the undertaking and all…
20 April 2011
Composite guarantee and debenture
Delivered: 7 May 2011
Status: Satisfied on 2 July 2014
Persons entitled: Pnc Bank, National Association (As Security Trustee for the Lenders) (the Agent)
Description: Fixed and floating charge over the undertaking and all…
13 November 2007
Deed of accession
Delivered: 30 November 2007
Status: Satisfied on 1 June 2011
Persons entitled: Manufacturers and Traders Trust Company as Agent
Description: Fixed and floating charges over the undertaking and all…
26 August 1999
Debenture
Delivered: 28 August 1999
Status: Satisfied on 30 October 2007
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1998
Legal mortgage
Delivered: 1 April 1998
Status: Satisfied on 30 October 2007
Persons entitled: Midland Bank PLC
Description: The property at plot c hornbeam business park hookstone…

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