P C & M LIMITED
ST. LEONARDS-ON-SEA STARADDLE LIMITED

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Company number 04155523
Status Active
Incorporation Date 7 February 2001
Company Type Private Limited Company
Address 66 NORMAN ROAD, ST. LEONARDS-ON-SEA, ENGLAND, TN38 0EJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from Wedderburn House 1 Wedderburn Road London NW3 5QR to 66 Norman Road St. Leonards-on-Sea TN38 0EJ on 13 December 2016. The most likely internet sites of P C & M LIMITED are www.pcm.co.uk, and www.p-c-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Three Oaks Rail Station is 4.1 miles; to Battle Rail Station is 5.1 miles; to Cooden Beach Rail Station is 5.9 miles; to Robertsbridge Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P C M Limited is a Private Limited Company. The company registration number is 04155523. P C M Limited has been working since 07 February 2001. The present status of the company is Active. The registered address of P C M Limited is 66 Norman Road St Leonards On Sea England Tn38 0ej. The company`s financial liabilities are £30.43k. It is £3.54k against last year. . WARD, Peter William is a Director of the company. Secretary MEADOWS, Thomas Rory St John has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director REEVE-TUCKER, Charles Stanley has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Buying and selling of own real estate".


p c & m Key Finiance

LIABILITIES £30.43k
+13%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WARD, Peter William
Appointed Date: 03 January 2002
61 years old

Resigned Directors

Secretary
MEADOWS, Thomas Rory St John
Resigned: 13 November 2015
Appointed Date: 03 April 2001
Nominee Secretary
THOMAS, Howard
Resigned: 03 April 2001
Appointed Date: 07 February 2001
Director
REEVE-TUCKER, Charles Stanley
Resigned: 04 February 2002
Appointed Date: 03 April 2001
74 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 03 April 2001
Appointed Date: 07 February 2001
63 years old

Persons With Significant Control

Mr Peter William Ward
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cato Henning Stonex
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Evans
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P C & M LIMITED Events

20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 29 February 2016
13 Dec 2016
Registered office address changed from Wedderburn House 1 Wedderburn Road London NW3 5QR to 66 Norman Road St. Leonards-on-Sea TN38 0EJ on 13 December 2016
22 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 99
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 47 more events
13 Apr 2001
Director resigned
13 Apr 2001
Registered office changed on 13/04/01 from: 16 saint john street london EC1M 4NT
04 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2001
Company name changed staraddle LIMITED\certificate issued on 30/03/01
07 Feb 2001
Incorporation

P C & M LIMITED Charges

14 November 2008
Legal mortgage
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 25 kings road st leonards-on-sea east…
20 August 2008
Legal mortgage
Delivered: 2 September 2008
Status: Satisfied on 31 January 2009
Persons entitled: Hsbc Bank PLC
Description: L/H flat 4, 133 marina, st leonards on sea t/no ESX165860…
25 October 2002
Legal charge
Delivered: 15 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 charles road st leonards on sea east sussex.
25 October 2002
Debenture
Delivered: 12 November 2002
Status: Satisfied on 15 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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