PEGASUS PROFILES (SOUTHERN) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN2 6NN

Company number 01669461
Status Active
Incorporation Date 5 October 1982
Company Type Private Limited Company
Address 1 WASHINGTON STREET, NORTHAMPTON, NN2 6NN
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 98 . The most likely internet sites of PEGASUS PROFILES (SOUTHERN) LIMITED are www.pegasusprofilessouthern.co.uk, and www.pegasus-profiles-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. Pegasus Profiles Southern Limited is a Private Limited Company. The company registration number is 01669461. Pegasus Profiles Southern Limited has been working since 05 October 1982. The present status of the company is Active. The registered address of Pegasus Profiles Southern Limited is 1 Washington Street Northampton Nn2 6nn. . CLARK, Graham Nigel is a Secretary of the company. CLARK, Graham Nigel is a Director of the company. Secretary BOARER, David Langrish has been resigned. Director BOARER, David Langrish has been resigned. Director CLARK, Ian Michael has been resigned. Director FRENCH, Timothy John has been resigned. Director STEVENS, Phillip Edward has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
CLARK, Graham Nigel
Appointed Date: 01 September 2004
Director
CLARK, Graham Nigel

74 years old

Resigned Directors

Secretary
BOARER, David Langrish
Resigned: 31 August 2004
Director
BOARER, David Langrish
Resigned: 04 September 2013
83 years old
Director
CLARK, Ian Michael
Resigned: 04 September 2013
81 years old
Director
FRENCH, Timothy John
Resigned: 31 March 2010
68 years old
Director
STEVENS, Phillip Edward
Resigned: 30 June 2015
73 years old

Persons With Significant Control

Mr Nigel Clark
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

PEGASUS PROFILES (SOUTHERN) LIMITED Events

02 Nov 2016
Confirmation statement made on 29 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 30 June 2016
04 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 98
04 Nov 2015
Termination of appointment of Phillip Edward Stevens as a director on 30 June 2015
14 Sep 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 85 more events
11 Nov 1987
Accounts for a small company made up to 30 June 1987
11 Nov 1987
Return made up to 24/10/87; full list of members
05 Oct 1987
Incorporation
13 Sep 1986
Accounts for a small company made up to 30 June 1986
13 Sep 1986
Return made up to 26/08/86; full list of members

PEGASUS PROFILES (SOUTHERN) LIMITED Charges

4 September 2013
Charge code 0166 9461 0006
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: David Langrish Boarer Ian Michael Clark
Description: Notification of addition to or amendment of charge…
22 August 2013
Charge code 0166 9461 0005
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
6 March 2002
Legal charge
Delivered: 12 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Warehouse unit & yard at 12 hopkinson way west portway…
18 February 1994
Guarantee and debenture
Delivered: 9 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1992
Guarantee and debenture
Delivered: 10 April 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See doc 395 reference M734C for full details).. Fixed and…
9 May 1983
Guarantee & debenture
Delivered: 13 May 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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