P4 LIMITED
FAKENHAM

Hellopages » Norfolk » North Norfolk » NR21 8NT

Company number 02339872
Status Active
Incorporation Date 26 January 1989
Company Type Private Limited Company
Address 1 WYMANS WAY, FAKENHAM INDUSTRIAL ESTATE, FAKENHAM, NORFOLK, NR21 8NT
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of Mr Michel Noe as a director on 12 September 2016; Termination of appointment of Maureen Anne Warner as a secretary on 12 September 2016; Termination of appointment of Peter Stuart Warner as a director on 12 September 2016. The most likely internet sites of P4 LIMITED are www.p4.co.uk, and www.p4.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Spooner Row Rail Station is 22.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P4 Limited is a Private Limited Company. The company registration number is 02339872. P4 Limited has been working since 26 January 1989. The present status of the company is Active. The registered address of P4 Limited is 1 Wymans Way Fakenham Industrial Estate Fakenham Norfolk Nr21 8nt. . GRAY, Amy Louise is a Secretary of the company. DANIELS, Alan James is a Director of the company. GRAY, Amy Louise is a Director of the company. NOE, Michel is a Director of the company. WARNER, Robert is a Director of the company. Secretary WARNER, Maureen Anne has been resigned. Director ILETT, Timothy Grant has been resigned. Director MILLS, Roger has been resigned. Director NOE, Michel has been resigned. Director WARNER, Maureen Anne has been resigned. Director WARNER, Peter Stuart has been resigned. Director WILLIAMS, John Joseph has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
GRAY, Amy Louise
Appointed Date: 01 July 2016
Director
DANIELS, Alan James
Appointed Date: 01 January 2007
74 years old
Director
GRAY, Amy Louise
Appointed Date: 01 October 2015
41 years old
Director
NOE, Michel
Appointed Date: 12 September 2016
71 years old
Director
WARNER, Robert
Appointed Date: 01 January 2007
57 years old

Resigned Directors

Secretary
WARNER, Maureen Anne
Resigned: 12 September 2016
Director
ILETT, Timothy Grant
Resigned: 27 November 1994
60 years old
Director
MILLS, Roger
Resigned: 19 March 1998
Appointed Date: 01 December 1994
83 years old
Director
NOE, Michel
Resigned: 18 December 2009
Appointed Date: 22 March 2006
71 years old
Director
WARNER, Maureen Anne
Resigned: 12 September 2016
Appointed Date: 26 January 1989
83 years old
Director
WARNER, Peter Stuart
Resigned: 12 September 2016
83 years old
Director
WILLIAMS, John Joseph
Resigned: 03 May 2013
Appointed Date: 01 January 2007
66 years old

P4 LIMITED Events

13 Sep 2016
Appointment of Mr Michel Noe as a director on 12 September 2016
12 Sep 2016
Termination of appointment of Maureen Anne Warner as a secretary on 12 September 2016
12 Sep 2016
Termination of appointment of Peter Stuart Warner as a director on 12 September 2016
12 Sep 2016
Termination of appointment of Maureen Anne Warner as a director on 12 September 2016
05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
...
... and 95 more events
16 Mar 1989
Secretary resigned;new secretary appointed
16 Mar 1989
Director resigned;new director appointed
10 Mar 1989
Company name changed fordgulf LIMITED\certificate issued on 10/03/89
09 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1989
Incorporation

P4 LIMITED Charges

24 November 2009
Debenture
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 May 2005
All assets debenture (including qualifying floating charge)
Delivered: 28 May 2005
Status: Satisfied on 25 April 2013
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 February 2003
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 27 February 2003
Status: Satisfied on 8 May 2013
Persons entitled: 07
Description: By way of fixed charge all (a) specified debts being any…
20 March 1996
Debenture
Delivered: 27 March 1996
Status: Satisfied on 30 October 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1989
Charge
Delivered: 5 April 1989
Status: Satisfied on 17 December 1996
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…

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