Company number 04925633
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address ESTUARY ROAD, KINGS LYNN, NORFOLK, PE30 2HS
Home Country United Kingdom
Nature of Business 23440 - Manufacture of other technical ceramic products
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Appointment of Mr Mark Andrew Gaskins as a director on 16 January 2017; Auditor's resignation; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of PCL CERAMICS LIMITED are www.pclceramics.co.uk, and www.pcl-ceramics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Watlington Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pcl Ceramics Limited is a Private Limited Company.
The company registration number is 04925633. Pcl Ceramics Limited has been working since 08 October 2003.
The present status of the company is Active. The registered address of Pcl Ceramics Limited is Estuary Road Kings Lynn Norfolk Pe30 2hs. . HAMILTON, Mark William is a Secretary of the company. BUTLER, Mark is a Director of the company. GASKINS, Mark Andrew is a Director of the company. GREENE, Martin is a Director of the company. HAMILTON, Mark William is a Director of the company. LITTLEWOOD, Mark is a Director of the company. MOORE, Christopher Bernard is a Director of the company. Secretary LITTLEWOOD, Mark has been resigned. Nominee Secretary POOLEY, Maureen has been resigned. Nominee Director FELTHAM, Emma Rachel has been resigned. Nominee Director POOLEY, Maureen has been resigned. Director TAIT, Alistair has been resigned. The company operates in "Manufacture of other technical ceramic products".
Current Directors
Resigned Directors
Nominee Director
POOLEY, Maureen
Resigned: 03 November 2003
Appointed Date: 08 October 2003
79 years old
Director
TAIT, Alistair
Resigned: 10 August 2007
Appointed Date: 03 November 2003
62 years old
Persons With Significant Control
Kl Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PCL CERAMICS LIMITED Events
13 May 2011
Debenture
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 August 2007
Guarantee & debenture
Delivered: 23 August 2007
Status: Satisfied
on 20 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2005
Deed of charge over credit balances
Delivered: 8 April 2005
Status: Satisfied
on 20 July 2011
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re:povair creamics limited,business…
1 December 2003
Guarantee & debenture
Delivered: 11 December 2003
Status: Satisfied
on 5 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 2003
Debenture
Delivered: 5 December 2003
Status: Satisfied
on 11 August 2005
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…