LIST PEC (UK) LIMITED
SCUNTHORPE PROJECT ENGINEERING CONSULTANTS (U.K.) LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN15 0AB

Company number 02436122
Status Active
Incorporation Date 25 October 1989
Company Type Private Limited Company
Address WINTEC HOUSE, WINTERTON ROAD, SCUNTHORPE, DN15 0AB
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 30 April 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 50,000 . The most likely internet sites of LIST PEC (UK) LIMITED are www.listpecuk.co.uk, and www.list-pec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Barton-on-Humber Rail Station is 6.8 miles; to Ferriby Rail Station is 6.9 miles; to Brough Rail Station is 7.1 miles; to Broomfleet Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.List Pec Uk Limited is a Private Limited Company. The company registration number is 02436122. List Pec Uk Limited has been working since 25 October 1989. The present status of the company is Active. The registered address of List Pec Uk Limited is Wintec House Winterton Road Scunthorpe Dn15 0ab. . LIST, Craig Cyril is a Secretary of the company. LIST, Craig Cyril is a Director of the company. LIST, Dean Terence is a Director of the company. LIST, Terence Cyril is a Director of the company. Secretary BUCHAN, Andrew James has been resigned. Secretary ROSE, Peter has been resigned. Secretary AP BUSINESS SERVICES LTD has been resigned. Secretary MAYFAIR COMPANY SERVICES LIMITED has been resigned. Director CHAPLIN, Darren has been resigned. Director HEFFERNAN, Darren James has been resigned. Director JARVIS, John Sydney has been resigned. Director MOORE, Jacqueline Linda has been resigned. Director VAN CAMP, Martine Ghyslaine has been resigned. Director VAN CAMP CHAPLIN, Martine Ghislaine Gilbert has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
LIST, Craig Cyril
Appointed Date: 03 November 2006
Director
LIST, Craig Cyril
Appointed Date: 03 November 2006
56 years old
Director
LIST, Dean Terence
Appointed Date: 03 November 2006
57 years old
Director
LIST, Terence Cyril
Appointed Date: 03 November 2006
82 years old

Resigned Directors

Secretary
BUCHAN, Andrew James
Resigned: 01 October 2003
Appointed Date: 10 January 2000
Secretary
ROSE, Peter
Resigned: 10 January 2000
Appointed Date: 25 November 1998
Secretary
AP BUSINESS SERVICES LTD
Resigned: 25 November 1998
Secretary
MAYFAIR COMPANY SERVICES LIMITED
Resigned: 30 September 2006
Appointed Date: 01 October 2003
Director
CHAPLIN, Darren
Resigned: 31 January 1997
Appointed Date: 01 August 1995
56 years old
Director
HEFFERNAN, Darren James
Resigned: 04 April 2003
Appointed Date: 01 July 2002
59 years old
Director
JARVIS, John Sydney
Resigned: 31 July 1995
82 years old
Director
MOORE, Jacqueline Linda
Resigned: 30 September 2006
Appointed Date: 01 February 1997
77 years old
Director
VAN CAMP, Martine Ghyslaine
Resigned: 01 July 2002
Appointed Date: 01 February 1997
72 years old
Director
VAN CAMP CHAPLIN, Martine Ghislaine Gilbert
Resigned: 01 March 2005
Appointed Date: 05 January 2004
72 years old

Persons With Significant Control

List Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIST PEC (UK) LIMITED Events

04 Nov 2016
Confirmation statement made on 25 October 2016 with updates
24 Oct 2016
Full accounts made up to 30 April 2016
04 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 50,000
17 Aug 2015
Full accounts made up to 30 April 2015
31 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 50,000
...
... and 115 more events
27 Nov 1989
Registered office changed on 27/11/89 from: 7TH floor, the graftons stamford new road altrincham cheshire WA14 1DQ
27 Nov 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Nov 1989
£ nc 1000/5000 16/11/89
27 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1989
Incorporation

LIST PEC (UK) LIMITED Charges

29 November 2012
Debenture
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: List Group PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 2007
Debenture
Delivered: 23 July 2007
Status: Satisfied on 23 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2004
Debenture
Delivered: 8 July 2004
Status: Satisfied on 30 May 2007
Persons entitled: Fortis Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 April 2003
Debenture
Delivered: 19 April 2003
Status: Satisfied on 30 May 2007
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charges over the undertaking and all…
26 April 1994
Fixed charge
Delivered: 28 April 1994
Status: Satisfied on 28 May 2005
Persons entitled: Venture Factors PLC
Description: Equitable charge over all debts the subject of an agreement…
11 May 1990
Debenture
Delivered: 24 May 1990
Status: Satisfied on 10 May 1994
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…

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