PORCELLI HOLDINGS LIMITED
LYNCH WOOD, PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6FT
Company number 06537475
Status Active
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address 1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE2 6FT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 ; Secretary's details changed for Lorraine Craig on 28 January 2016. The most likely internet sites of PORCELLI HOLDINGS LIMITED are www.porcelliholdings.co.uk, and www.porcelli-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Porcelli Holdings Limited is a Private Limited Company. The company registration number is 06537475. Porcelli Holdings Limited has been working since 18 March 2008. The present status of the company is Active. The registered address of Porcelli Holdings Limited is 1 The Forum Minerva Business Park Lynch Wood Peterborough Cambridgeshire England Pe2 6ft. . CRAIG, Lorraine is a Secretary of the company. CRAIG, Alexander Porcelli is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CRAIG, Lorraine
Appointed Date: 18 March 2008

Director
CRAIG, Alexander Porcelli
Appointed Date: 18 March 2008
61 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 18 March 2008
Appointed Date: 18 March 2008

Director
A.C. DIRECTORS LIMITED
Resigned: 18 March 2008
Appointed Date: 18 March 2008

PORCELLI HOLDINGS LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 29 February 2016
29 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2

16 Feb 2016
Secretary's details changed for Lorraine Craig on 28 January 2016
16 Feb 2016
Director's details changed for Mr Alexander Porcelli Craig on 28 January 2016
17 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 23 more events
15 Apr 2008
Director appointed alexander porcelli craig
07 Apr 2008
Secretary appointed lorraine craig
04 Apr 2008
Appointment terminated secretary A.C. secretaries LIMITED
04 Apr 2008
Appointment terminated director A.C. directors LIMITED
18 Mar 2008
Incorporation

PORCELLI HOLDINGS LIMITED Charges

19 March 2012
Debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Fe Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…
2 July 2008
Guarantee & fixed & floating charge
Delivered: 5 July 2008
Status: Satisfied on 27 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…