PRESSAC COMMUNICATIONS LIMITED
NOTTINGHAM RUDNICK ENTERPRISES LIMITED BROOMCO (3945) LIMITED

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Company number 05623170
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address 145 GLAISDALE DRIVE WEST, BILBOROUGH, NOTTINGHAM, NG8 4GY
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 10,520 . The most likely internet sites of PRESSAC COMMUNICATIONS LIMITED are www.pressaccommunications.co.uk, and www.pressac-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Pressac Communications Limited is a Private Limited Company. The company registration number is 05623170. Pressac Communications Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of Pressac Communications Limited is 145 Glaisdale Drive West Bilborough Nottingham Ng8 4gy. . BURBIDGE, Peter Leslie is a Director of the company. HOWELL, Colin Anthony is a Director of the company. Secretary BARKER, Anthony has been resigned. Secretary GILLESPIE, Garry has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director BARKER, Anthony has been resigned. Director GILLESPIE, Garry has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Director
BURBIDGE, Peter Leslie
Appointed Date: 23 February 2006
61 years old
Director
HOWELL, Colin Anthony
Appointed Date: 23 February 2006
78 years old

Resigned Directors

Secretary
BARKER, Anthony
Resigned: 17 January 2008
Appointed Date: 23 February 2006
Secretary
GILLESPIE, Garry
Resigned: 26 June 2012
Appointed Date: 01 October 2008
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 23 February 2006
Appointed Date: 15 November 2005
Director
BARKER, Anthony
Resigned: 17 January 2008
Appointed Date: 09 July 2007
64 years old
Director
GILLESPIE, Garry
Resigned: 26 June 2012
Appointed Date: 01 October 2008
74 years old
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 23 February 2006
Appointed Date: 15 November 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 23 February 2006
Appointed Date: 15 November 2005

Persons With Significant Control

Mr Colin Anthony Howell
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PRESSAC COMMUNICATIONS LIMITED Events

21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10,520
10 Nov 2015
Director's details changed for Mr Peter Leslie Burbidge on 26 October 2015
17 Oct 2015
Change of share class name or designation
...
... and 55 more events
07 Mar 2006
Accounting reference date extended from 30/11/06 to 31/12/06
03 Mar 2006
Particulars of mortgage/charge
03 Mar 2006
Particulars of mortgage/charge
20 Dec 2005
Company name changed broomco (3945) LIMITED\certificate issued on 20/12/05
15 Nov 2005
Incorporation

PRESSAC COMMUNICATIONS LIMITED Charges

12 July 2010
Debenture
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 June 2010
Legal charge
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: L/H land situated and now known as land and buildings on…
9 June 2010
Mortgage
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H glaisdale drive west bilborough nottingham t/no…
9 June 2010
Debenture
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 June 2007
Fixed and floating charge
Delivered: 15 June 2007
Status: Satisfied on 2 April 2011
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2007
Legal charge
Delivered: 5 June 2007
Status: Satisfied on 7 July 2010
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the southeast side of glaisdale drive…
23 February 2006
Fixed and floating charge
Delivered: 3 March 2006
Status: Satisfied on 22 December 2011
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 2006
Debenture
Delivered: 3 March 2006
Status: Satisfied on 7 July 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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