P.F.C. SURECHEM LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS22 7GZ

Company number 01789090
Status Active
Incorporation Date 6 February 1984
Company Type Private Limited Company
Address BRUNSWICK HOUSE, 1 DEIGHTON CLOSE, WETHERBY, WEST YORKSHIRE, LS22 7GZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Register(s) moved to registered inspection location C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich NR3 1RU; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 ; Register inspection address has been changed from C/O Irwin Mitchell Llp 2 Wellington Place Leeds LS1 4BZ England to C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich NR3 1RU. The most likely internet sites of P.F.C. SURECHEM LIMITED are www.pfcsurechem.co.uk, and www.p-f-c-surechem.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Knaresborough Rail Station is 6.4 miles; to Starbeck Rail Station is 6.7 miles; to Garforth Rail Station is 9.5 miles; to East Garforth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P F C Surechem Limited is a Private Limited Company. The company registration number is 01789090. P F C Surechem Limited has been working since 06 February 1984. The present status of the company is Active. The registered address of P F C Surechem Limited is Brunswick House 1 Deighton Close Wetherby West Yorkshire Ls22 7gz. . BEDFORD, John Stuart is a Director of the company. MOORE, Stuart John is a Director of the company. Secretary GUERARD, Julia has been resigned. Secretary HEATH, Simon Barrie has been resigned. Secretary MIDDLEMISS, Graham has been resigned. Director ASHLING, Geoffrey Edward has been resigned. Director ASHLING, William Sydney has been resigned. Director ASHMORE, Stephen has been resigned. Director COULTER, Pamela Jacqueline has been resigned. Director COULTER, Robert has been resigned. Director GUERARD, Julia has been resigned. Director GUERARD, Stuart Neil has been resigned. Director HARDING, Derek John has been resigned. Director MIDDLEMISS, Graham has been resigned. Director NEVILLE, Matthew James has been resigned. Director TILLOTSON, Ian has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BEDFORD, John Stuart
Appointed Date: 27 October 2011
68 years old
Director
MOORE, Stuart John
Appointed Date: 27 October 2011
61 years old

Resigned Directors

Secretary
GUERARD, Julia
Resigned: 29 February 2008
Appointed Date: 15 April 1994
Secretary
HEATH, Simon Barrie
Resigned: 15 April 1994
Appointed Date: 31 January 1992
Secretary
MIDDLEMISS, Graham
Resigned: 27 October 2011
Appointed Date: 29 February 2008
Director
ASHLING, Geoffrey Edward
Resigned: 29 February 2008
88 years old
Director
ASHLING, William Sydney
Resigned: 30 June 1994
93 years old
Director
ASHMORE, Stephen
Resigned: 27 October 2011
Appointed Date: 15 September 2008
61 years old
Director
COULTER, Pamela Jacqueline
Resigned: 03 June 2003
Appointed Date: 01 April 1999
67 years old
Director
COULTER, Robert
Resigned: 03 June 2003
Appointed Date: 01 April 1997
69 years old
Director
GUERARD, Julia
Resigned: 29 February 2008
Appointed Date: 18 November 1994
62 years old
Director
GUERARD, Stuart Neil
Resigned: 01 February 2008
Appointed Date: 01 April 1997
54 years old
Director
HARDING, Derek John
Resigned: 27 October 2011
Appointed Date: 01 July 2010
52 years old
Director
MIDDLEMISS, Graham
Resigned: 27 October 2011
Appointed Date: 15 September 2008
58 years old
Director
NEVILLE, Matthew James
Resigned: 27 October 2011
Appointed Date: 29 February 2008
57 years old
Director
TILLOTSON, Ian
Resigned: 17 October 2008
Appointed Date: 29 February 2008
70 years old

P.F.C. SURECHEM LIMITED Events

20 Mar 2017
Register(s) moved to registered inspection location C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich NR3 1RU
03 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
27 Jan 2016
Register inspection address has been changed from C/O Irwin Mitchell Llp 2 Wellington Place Leeds LS1 4BZ England to C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich NR3 1RU
16 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
15 Oct 2015
Full accounts made up to 31 July 2015
...
... and 97 more events
10 Feb 1988
Accounts made up to 31 March 1987
10 Feb 1988
Return made up to 10/11/87; full list of members
29 Dec 1986
Accounts for a dormant company made up to 31 March 1986
29 Dec 1986
Return made up to 17/11/86; full list of members
06 Feb 1984
Incorporation

P.F.C. SURECHEM LIMITED Charges

27 October 2011
An omnibus guarantee and set-off agreement
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
27 October 2011
Debenture
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 October 2011
Composite guarantee and debenture
Delivered: 3 November 2011
Status: Satisfied on 30 September 2014
Persons entitled: Wolseley UK Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
27 October 2011
Debenture
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 January 1997
Fixed and floating charge
Delivered: 10 January 1997
Status: Satisfied on 5 March 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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