P.M.S. (LEICESTER) LIMITED

Hellopages » Leicestershire » Leicester » LE4 7HN

Company number 02372000
Status Active
Incorporation Date 13 April 1989
Company Type Private Limited Company
Address 55B BARKBY ROAD, LEICESTER, LE4 7HN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 68 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of P.M.S. (LEICESTER) LIMITED are www.pmsleicester.co.uk, and www.p-m-s-leicester.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and eight months. P M S Leicester Limited is a Private Limited Company. The company registration number is 02372000. P M S Leicester Limited has been working since 13 April 1989. The present status of the company is Active. The registered address of P M S Leicester Limited is 55b Barkby Road Leicester Le4 7hn. The company`s financial liabilities are £300.21k. It is £4.96k against last year. The cash in hand is £3.33k. It is £0.54k against last year. And the total assets are £353.33k, which is £0.54k against last year. CLARKE, Jonathan Alex is a Director of the company. PARKER, Clinton Daniel is a Director of the company. Secretary FREEMAN, Wendy has been resigned. Secretary JOHNSON, Martin George has been resigned. Director CLIFFE, Mervyn has been resigned. Director CLIFFE, Susan Margaret has been resigned. Director FREEMAN, Wendy has been resigned. Director JOHNSON, Martin George has been resigned. The company operates in "Activities of head offices".


p.m.s. (leicester) Key Finiance

LIABILITIES £300.21k
+1%
CASH £3.33k
+19%
TOTAL ASSETS £353.33k
+0%
All Financial Figures

Current Directors

Director
CLARKE, Jonathan Alex
Appointed Date: 18 January 2012
44 years old

Director
PARKER, Clinton Daniel
Appointed Date: 18 January 2012
48 years old

Resigned Directors

Secretary
FREEMAN, Wendy
Resigned: 18 January 2012

Secretary
JOHNSON, Martin George
Resigned: 26 June 2015
Appointed Date: 18 January 2012

Director
CLIFFE, Mervyn
Resigned: 18 January 2012
78 years old

Director
CLIFFE, Susan Margaret
Resigned: 18 January 2012
77 years old

Director
FREEMAN, Wendy
Resigned: 18 January 2012
78 years old

Director
JOHNSON, Martin George
Resigned: 26 June 2015
Appointed Date: 18 January 2012
49 years old

P.M.S. (LEICESTER) LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 September 2016
15 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 68

05 Feb 2016
Total exemption small company accounts made up to 30 September 2015
15 Jul 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares

01 Jul 2015
Termination of appointment of Martin George Johnson as a director on 26 June 2015
...
... and 80 more events
05 Jun 1989
Wd 16/05/89 ad 18/05/89--------- £ si 98@1=98 £ ic 2/100
26 May 1989
Registered office changed on 26/05/89 from: 1165 melton road syston leicester
26 May 1989
Accounting reference date notified as 30/09
18 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Apr 1989
Incorporation

P.M.S. (LEICESTER) LIMITED Charges

15 March 2012
Debenture
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…