P. K. ENGINEERING LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 6JQ

Company number 03183110
Status Active
Incorporation Date 4 April 1996
Company Type Private Limited Company
Address UNIT 5 FOXWOOD COURT, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HEREFORDSHIRE, HR2 6JQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 102,000 ; Statement of company's objects. The most likely internet sites of P. K. ENGINEERING LIMITED are www.pkengineering.co.uk, and www.p-k-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. P K Engineering Limited is a Private Limited Company. The company registration number is 03183110. P K Engineering Limited has been working since 04 April 1996. The present status of the company is Active. The registered address of P K Engineering Limited is Unit 5 Foxwood Court Rotherwas Industrial Estate Hereford Herefordshire Hr2 6jq. . CHEETHAM, Stephen is a Secretary of the company. CHEETHAM, Stephen is a Director of the company. KELLY, Paul is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary SHARP, Neil has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director SHARP, Neil has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
CHEETHAM, Stephen
Appointed Date: 05 July 2012
Director
CHEETHAM, Stephen
Appointed Date: 05 July 2012
67 years old
Director
KELLY, Paul
Appointed Date: 04 April 1996
69 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 04 April 1996
Appointed Date: 04 April 1996
Secretary
SHARP, Neil
Resigned: 05 July 2012
Appointed Date: 04 April 1996
Nominee Director
BREWER, Kevin, Dr
Resigned: 04 April 1996
Appointed Date: 04 April 1996
73 years old
Director
SHARP, Neil
Resigned: 05 July 2012
Appointed Date: 04 April 1996
78 years old

P. K. ENGINEERING LIMITED Events

17 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 102,000
17 May 2016
Statement of company's objects
17 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 102,000
17 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 52 more events
23 Apr 1996
Director resigned
22 Apr 1996
New director appointed
22 Apr 1996
New secretary appointed;new director appointed
22 Apr 1996
Registered office changed on 22/04/96 from: somerset house temple street birmingham B2 5DN
04 Apr 1996
Incorporation

P. K. ENGINEERING LIMITED Charges

16 July 2009
All assets debenture
Delivered: 18 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 February 2000
Debenture deed
Delivered: 22 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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