P55 LIMITED
NORFOLK

Hellopages » Norfolk » North Norfolk » NR28 0AJ

Company number 03345358
Status Active
Incorporation Date 4 April 1997
Company Type Private Limited Company
Address 7 FOLGATE ROAD, NORTH WALSHAM, NORFOLK, NR28 0AJ
Home Country United Kingdom
Nature of Business 28120 - Manufacture of fluid power equipment, 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 . The most likely internet sites of P55 LIMITED are www.p55.co.uk, and www.p55.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Roughton Road Rail Station is 7.1 miles; to Hoveton & Wroxham Rail Station is 7.9 miles; to Cromer Rail Station is 7.9 miles; to West Runton Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P55 Limited is a Private Limited Company. The company registration number is 03345358. P55 Limited has been working since 04 April 1997. The present status of the company is Active. The registered address of P55 Limited is 7 Folgate Road North Walsham Norfolk Nr28 0aj. . PRATT, Richard Mark is a Secretary of the company. BRAMMER, Andrew is a Director of the company. PRATT, Richard Mark is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary BRAMMER, Andrew has been resigned. Secretary OLDMAN, Marc has been resigned. Secretary POLLARD, Mark David has been resigned. Secretary PRATT, Barbara Irene has been resigned. Secretary PRATT, Lesley Sharon has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director BROOKS, Michael Stephen has been resigned. Director PRATT, Lesley Sharon has been resigned. The company operates in "Manufacture of fluid power equipment".


Current Directors

Secretary
PRATT, Richard Mark
Appointed Date: 12 April 2013
Director
BRAMMER, Andrew
Appointed Date: 04 June 2008
62 years old
Director
PRATT, Richard Mark
Appointed Date: 16 April 1997
62 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 16 April 1997
Appointed Date: 04 April 1997
Secretary
BRAMMER, Andrew
Resigned: 01 January 2002
Appointed Date: 30 April 1998
Secretary
OLDMAN, Marc
Resigned: 07 September 2004
Appointed Date: 01 January 2002
Secretary
POLLARD, Mark David
Resigned: 12 April 2013
Appointed Date: 04 June 2008
Secretary
PRATT, Barbara Irene
Resigned: 29 March 2000
Appointed Date: 16 April 1997
Secretary
PRATT, Lesley Sharon
Resigned: 04 June 2008
Appointed Date: 07 September 2004
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 16 April 1997
Appointed Date: 04 April 1997
Director
BROOKS, Michael Stephen
Resigned: 05 February 2016
Appointed Date: 03 March 2014
63 years old
Director
PRATT, Lesley Sharon
Resigned: 31 December 2008
Appointed Date: 11 October 2005
61 years old

P55 LIMITED Events

04 Jan 2017
Group of companies' accounts made up to 31 March 2016
22 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
12 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
10 May 2016
Statement of capital following an allotment of shares on 8 April 2016
  • GBP 100
13 Feb 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 3
...
... and 89 more events
13 May 1997
Secretary resigned
13 May 1997
Registered office changed on 13/05/97 from: international house 31 church road hendon london NW4 4EB
07 May 1997
Particulars of mortgage/charge
24 Apr 1997
Company name changed testwise LIMITED\certificate issued on 25/04/97
04 Apr 1997
Incorporation

P55 LIMITED Charges

5 November 2013
Charge code 0334 5358 0009
Delivered: 7 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
2 January 2013
Guarantee and debenture
Delivered: 12 January 2013
Status: Satisfied on 28 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 December 2012
Legal charge
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Taylor Patterson Trustees Limited and Richard Mark Pratt as Trustees of the Richard Pratt Retirement Benefit Scheme
Description: All that fixed plant of the company as shown in the…
23 July 2010
Guarantee & debenture
Delivered: 29 July 2010
Status: Satisfied on 28 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 July 2010
Guarantee & debenture
Delivered: 14 July 2010
Status: Satisfied on 28 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 May 2006
Legal mortgage
Delivered: 16 May 2006
Status: Satisfied on 28 January 2014
Persons entitled: Barclays Bank PLC
Description: F/H property at folgate lane, north walsham, norfolk t/no…
25 August 2005
Guarantee & debenture
Delivered: 3 September 2005
Status: Satisfied on 28 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 2004
Legal mortgage
Delivered: 15 December 2004
Status: Satisfied on 1 June 2006
Persons entitled: Hsbc Bank PLC
Description: Property at land on the south east side of folgate lane…
1 May 1997
Debenture
Delivered: 7 May 1997
Status: Satisfied on 1 June 2006
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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