Company number 03261112
Status Active
Incorporation Date 9 October 1996
Company Type Private Limited Company
Address UNIT 7 TALON COURT, EAGLE BUSINESS PARK, YAXLEY, PETERBOROUGH, CAMBRIDGESHIRE, PE7 3FW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 4 October 2016 with updates; Termination of appointment of Michael John Richmond as a director on 10 August 2016. The most likely internet sites of P.P.V. GROUP LIMITED are www.ppvgroup.co.uk, and www.p-p-v-group.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and two months. P P V Group Limited is a Private Limited Company.
The company registration number is 03261112. P P V Group Limited has been working since 09 October 1996.
The present status of the company is Active. The registered address of P P V Group Limited is Unit 7 Talon Court Eagle Business Park Yaxley Peterborough Cambridgeshire Pe7 3fw. The company`s financial liabilities are £394.5k. It is £-137.39k against last year. The cash in hand is £256.4k. It is £-13.05k against last year. And the total assets are £824.62k, which is £-48.12k against last year. LARRINGTON, Brenda Kathleen is a Director of the company. LARRINGTON, Christopher is a Director of the company. STRATTON, Mark is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary LARRINGTON, Allan Raymond has been resigned. Secretary PIKETT, Paul Irving has been resigned. Director BACON, Alan Percy has been resigned. Nominee Director FNCS LIMITED has been resigned. Director LARRINGTON, Allan Raymond has been resigned. Director RICHMOND, Michael John has been resigned. Director RICHMOND, Michael John has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
p.p.v. group Key Finiance
LIABILITIES
£394.5k
-26%
CASH
£256.4k
-5%
TOTAL ASSETS
£824.62k
-6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 09 October 1996
Appointed Date: 09 October 1996
Director
BACON, Alan Percy
Resigned: 01 April 2006
Appointed Date: 09 October 1996
81 years old
Nominee Director
FNCS LIMITED
Resigned: 09 October 1996
Appointed Date: 09 October 1996
Persons With Significant Control
P.P.V. GROUP LIMITED Events
23 Mar 2017
Total exemption small company accounts made up to 31 October 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
24 Aug 2016
Termination of appointment of Michael John Richmond as a director on 10 August 2016
08 Jun 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Satisfaction of charge 1 in full
...
... and 72 more events
21 Oct 1996
New director appointed
21 Oct 1996
Registered office changed on 21/10/96 from: 129 queen street cardiff CF1 4BJ
21 Oct 1996
Director resigned
21 Oct 1996
Secretary resigned
09 Oct 1996
Incorporation
21 February 2012
Deed of charge over credit balances
Delivered: 24 February 2012
Status: Satisfied
on 23 November 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
18 March 2011
Legal charge
Delivered: 26 March 2011
Status: Satisfied
on 19 September 2013
Persons entitled: Alan Raymond Larrington
Description: 7 talon court eagle business park falcon way yaxley…
31 July 2001
Legal charge
Delivered: 10 August 2001
Status: Satisfied
on 23 November 2015
Persons entitled: Barclays Bank PLC
Description: Unit 3, willow square, yaxley, peterborough.
24 August 1998
Guarantee & debenture
Delivered: 28 August 1998
Status: Satisfied
on 23 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…