PROVINCIAL ENGINEERING (COLNE) LIMITED
COLNE

Hellopages » Lancashire » Pendle » BB8 0SZ

Company number 00689349
Status Active
Incorporation Date 11 April 1961
Company Type Private Limited Company
Address UNIT 2, WATERSIDE INDUSTRIAL ESTATE, COLNE, LANCASHIRE, BB8 0SZ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of PROVINCIAL ENGINEERING (COLNE) LIMITED are www.provincialengineeringcolne.co.uk, and www.provincial-engineering-colne.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six months. Provincial Engineering Colne Limited is a Private Limited Company. The company registration number is 00689349. Provincial Engineering Colne Limited has been working since 11 April 1961. The present status of the company is Active. The registered address of Provincial Engineering Colne Limited is Unit 2 Waterside Industrial Estate Colne Lancashire Bb8 0sz. . HOLMES, Terence is a Secretary of the company. HOLMES, Linda is a Director of the company. HOLMES, Mark is a Director of the company. HOLMES, Pauline is a Director of the company. HOLMES, Terence is a Director of the company. Secretary HOLMES, Joseph William has been resigned. Director HOLMES, Joseph William has been resigned. Director HOLMES, Marion has been resigned. Director RUSHTON, Peter has been resigned. Director RUSHTON, Ruby has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
HOLMES, Terence
Appointed Date: 31 January 1996

Director
HOLMES, Linda
Appointed Date: 21 January 2005
68 years old

Director
HOLMES, Mark
Appointed Date: 31 January 1996
73 years old

Director
HOLMES, Pauline
Appointed Date: 17 January 2005
69 years old

Director
HOLMES, Terence
Appointed Date: 31 January 1996
71 years old

Resigned Directors

Secretary
HOLMES, Joseph William
Resigned: 31 January 1996

Director
HOLMES, Joseph William
Resigned: 31 January 1996
92 years old

Director
HOLMES, Marion
Resigned: 31 January 1996
94 years old

Director
RUSHTON, Peter
Resigned: 31 January 1996
88 years old

Director
RUSHTON, Ruby
Resigned: 31 January 1996
91 years old

Persons With Significant Control

Mr Terence Holmes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROVINCIAL ENGINEERING (COLNE) LIMITED Events

17 Mar 2017
Confirmation statement made on 20 February 2017 with updates
10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 50

04 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 75 more events
08 Sep 1988
Return made up to 24/08/88; full list of members

08 Sep 1988
Full accounts made up to 30 April 1987

08 Dec 1987
Full accounts made up to 30 April 1986

14 Feb 1987
Full accounts made up to 30 April 1985

14 Feb 1987
Return made up to 11/02/87; full list of members

PROVINCIAL ENGINEERING (COLNE) LIMITED Charges

22 October 1999
Legal mortgage
Delivered: 27 October 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H unit 2 waterside tannery colne county of lancashire…
30 June 1999
Debenture
Delivered: 7 July 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
14 December 1995
Mortgage debenture
Delivered: 21 December 1995
Status: Satisfied on 26 October 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 July 1982
Legal mortgage
Delivered: 30 July 1982
Status: Satisfied on 26 October 1999
Persons entitled: National Westminster Bank PLC
Description: F/H unit 2 waterside tannery colne county of lancashire…