POWDER SYSTEMS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L24 8RG

Company number 02233044
Status Active
Incorporation Date 21 March 1988
Company Type Private Limited Company
Address ESTUARY BUSINESS PARK, SPEKE, LIVERPOOL, L24 8RG
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Appointment of Mr Christian Parker as a director on 5 December 2016; Director's details changed for Karen Pitcher on 20 January 2017; Director's details changed for Miss Amanda Pitcher on 20 January 2017. The most likely internet sites of POWDER SYSTEMS LIMITED are www.powdersystems.co.uk, and www.powder-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Powder Systems Limited is a Private Limited Company. The company registration number is 02233044. Powder Systems Limited has been working since 21 March 1988. The present status of the company is Active. The registered address of Powder Systems Limited is Estuary Business Park Speke Liverpool L24 8rg. . PITCHER, Karen is a Secretary of the company. GOWANS, Amanda is a Director of the company. PARKER, Christian is a Director of the company. PITCHER, Karen is a Director of the company. PITCHER, Maurice is a Director of the company. REARDON, Rebecca is a Director of the company. Director BONNER, Anthony Ashcroft has been resigned. Director HOWITT, Ian Howard has been resigned. Director HOWSE, Gary Nigel has been resigned. Director JONES, David Anthony, Dr has been resigned. Director MURRAY, Alexander has been resigned. Director O'GORMAN, Barry has been resigned. Director POTTER, David Robert has been resigned. Director THOMAS, Guy Neville has been resigned. Director TRENBIRTH, Brian William has been resigned. Director WATTIAUX, Remy has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
PITCHER, Karen
Director
GOWANS, Amanda
Appointed Date: 16 July 2014
40 years old
Director
PARKER, Christian
Appointed Date: 05 December 2016
39 years old
Director
PITCHER, Karen
Appointed Date: 14 February 2000
68 years old
Director
PITCHER, Maurice

69 years old
Director
REARDON, Rebecca
Appointed Date: 01 March 2016
38 years old

Resigned Directors

Director
BONNER, Anthony Ashcroft
Resigned: 15 March 1998
78 years old
Director
HOWITT, Ian Howard
Resigned: 13 September 1999
Appointed Date: 14 September 1998
80 years old
Director
HOWSE, Gary Nigel
Resigned: 16 January 2011
Appointed Date: 16 February 2004
65 years old
Director
JONES, David Anthony, Dr
Resigned: 22 April 2009
81 years old
Director
MURRAY, Alexander
Resigned: 17 January 2003
Appointed Date: 14 March 2001
73 years old
Director
O'GORMAN, Barry
Resigned: 22 April 2009
81 years old
Director
POTTER, David Robert
Resigned: 07 January 2005
Appointed Date: 20 September 1999
77 years old
Director
THOMAS, Guy Neville
Resigned: 31 July 2000
Appointed Date: 16 October 1992
61 years old
Director
TRENBIRTH, Brian William
Resigned: 22 April 2009
Appointed Date: 14 September 1998
77 years old
Director
WATTIAUX, Remy
Resigned: 16 January 2015
Appointed Date: 17 February 2012
46 years old

Persons With Significant Control

Powder Systems Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POWDER SYSTEMS LIMITED Events

27 Jan 2017
Appointment of Mr Christian Parker as a director on 5 December 2016
26 Jan 2017
Director's details changed for Karen Pitcher on 20 January 2017
26 Jan 2017
Director's details changed for Miss Amanda Pitcher on 20 January 2017
04 Jan 2017
Full accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 5 October 2016 with updates
...
... and 136 more events
25 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1988
Secretary resigned;new secretary appointed
25 Apr 1988
Director resigned;new director appointed
25 Apr 1988
Registered office changed on 25/04/88 from: 2 baches street london N1 6UB
21 Mar 1988
Incorporation

POWDER SYSTEMS LIMITED Charges

20 July 2006
Debenture
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 2005
Debenture
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Northpoint Limited
Description: Fixed and floating charges over the undertaking and all…
4 February 2005
Debenture
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 1993
Assignment
Delivered: 24 September 1993
Status: Satisfied on 20 April 1994
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing or from time to time becoming due…
24 August 1993
Assignment
Delivered: 2 September 1993
Status: Satisfied on 26 January 1994
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing from time to time becoming due or…
6 July 1993
Credit agreement
Delivered: 13 July 1993
Status: Satisfied on 1 December 1994
Persons entitled: Close Brothers Limited
Description: All sums payable under the insurance. See the mortgage…
22 May 1992
Assignment
Delivered: 9 June 1992
Status: Satisfied on 26 January 1994
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing or from time to time becoming due…
19 March 1992
Assignment
Delivered: 3 April 1992
Status: Satisfied on 1 June 1992
Persons entitled: Barclays Bank PLC
Description: All money due or from time to time becoming due or owing to…
7 May 1991
Debenture
Delivered: 10 May 1991
Status: Outstanding
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 1989
Debenture
Delivered: 17 April 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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