P.V.C. CABLES LTD
CRAMLINGTON

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Company number 03125850
Status Active
Incorporation Date 14 November 1995
Company Type Private Limited Company
Address 8 BASSINGTON DRIVE, BASSINGTON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 8AL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2 . The most likely internet sites of P.V.C. CABLES LTD are www.pvccables.co.uk, and www.p-v-c-cables.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Newcastle Rail Station is 8.6 miles; to Metrocentre Rail Station is 9.5 miles; to Blaydon Rail Station is 9.7 miles; to Dunston Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P V C Cables Ltd is a Private Limited Company. The company registration number is 03125850. P V C Cables Ltd has been working since 14 November 1995. The present status of the company is Active. The registered address of P V C Cables Ltd is 8 Bassington Drive Bassington Industrial Estate Cramlington Northumberland Ne23 8al. . VARLEY, Margaret Ann is a Secretary of the company. VARLEY, Martin is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary VARLEY, Martin has been resigned. Director PALMER, Stephen Alexander has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
VARLEY, Margaret Ann
Appointed Date: 27 October 1997

Director
VARLEY, Martin
Appointed Date: 14 November 1995
71 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 14 November 1995
Appointed Date: 14 November 1995

Secretary
VARLEY, Martin
Resigned: 27 October 1997
Appointed Date: 14 November 1995

Director
PALMER, Stephen Alexander
Resigned: 06 August 1996
Appointed Date: 14 November 1995
63 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 14 November 1995
Appointed Date: 14 November 1995

Persons With Significant Control

Mr Martin Varley
Notified on: 10 May 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.V.C. CABLES LTD Events

28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2

21 Apr 2015
Total exemption small company accounts made up to 31 October 2014
28 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2

...
... and 53 more events
23 Nov 1995
Registered office changed on 23/11/95 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD
23 Nov 1995
Accounting reference date notified as 30/11
23 Nov 1995
New director appointed
23 Nov 1995
New secretary appointed;new director appointed
14 Nov 1995
Incorporation

P.V.C. CABLES LTD Charges

22 July 1998
Debenture
Delivered: 8 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…