Company number 01182246
Status Active
Incorporation Date 29 August 1974
Company Type Private Limited Company
Address SUITE 7, 3RD FLOOR, BULMAN HOUSE, NEWCASTLE UPON TYNE, TYNE AND WEAR, ENGLAND, NE3 1DQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 10,000
. The most likely internet sites of PEGASUS DRAFTING LIMITED are www.pegasusdrafting.co.uk, and www.pegasus-drafting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. Pegasus Drafting Limited is a Private Limited Company.
The company registration number is 01182246. Pegasus Drafting Limited has been working since 29 August 1974.
The present status of the company is Active. The registered address of Pegasus Drafting Limited is Suite 7 3rd Floor Bulman House Newcastle Upon Tyne Tyne and Wear England Ne3 1dq. . DOUGLASS, Peter Bernard is a Secretary of the company. DOUGLASS, Peter Bernard is a Director of the company. DOUGLASS, Sidney is a Director of the company. Secretary GILROY, Douglas has been resigned. Director GILROY, Douglas has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Persons With Significant Control
Contract Design (Northern) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PEGASUS DRAFTING LIMITED Events
10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 June 2016
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
01 Mar 2016
Registered office address changed from 3rd Floor, Bulman House Regent Centre Newcastle upon Tyne Tyne and Wear NE3 1DQ England to Suite 7, 3rd Floor Bulman House Newcastle upon Tyne Tyne and Wear NE3 1DQ on 1 March 2016
13 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 76 more events
10 May 1988
Particulars of mortgage/charge
25 Jan 1988
Full accounts made up to 31 March 1987
10 Sep 1987
Return made up to 05/08/87; full list of members
30 Jan 1987
Full accounts made up to 31 March 1986
06 Aug 1986
Return made up to 13/06/86; full list of members
23 January 1990
Fixed and floating charge
Delivered: 1 February 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
2 November 1988
Counter idemnity and charge
Delivered: 7 November 1988
Status: Satisfied
on 14 March 1989
Persons entitled: Lloyds Bank PLC
Description: The sum of £9584 standing in or to be credited to a…
27 April 1988
Single debenture
Delivered: 10 May 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…