PETERBOROUGH VIDEO SERVICES LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE4 5BH

Company number 03807776
Status Active
Incorporation Date 15 July 1999
Company Type Private Limited Company
Address MAYFIELD HOUSE 98 PAPYRUS ROAD, WERRINGTON, PETERBOROUGH, CAMBRIDGESHIRE, PE4 5BH
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 December 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PETERBOROUGH VIDEO SERVICES LIMITED are www.peterboroughvideoservices.co.uk, and www.peterborough-video-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Peterborough Video Services Limited is a Private Limited Company. The company registration number is 03807776. Peterborough Video Services Limited has been working since 15 July 1999. The present status of the company is Active. The registered address of Peterborough Video Services Limited is Mayfield House 98 Papyrus Road Werrington Peterborough Cambridgeshire Pe4 5bh. . DUNNETT, Carole Valerie is a Secretary of the company. DUNNETT, Carole Valerie is a Director of the company. DUNNETT, Martin Leslie is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Repair of electronic and optical equipment".


Current Directors

Secretary
DUNNETT, Carole Valerie
Appointed Date: 15 July 1999
Director
DUNNETT, Carole Valerie
Appointed Date: 15 July 1999
74 years old
Director
DUNNETT, Martin Leslie
Appointed Date: 15 July 1999
73 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 July 1999
Appointed Date: 15 July 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 July 1999
Appointed Date: 15 July 1999

Persons With Significant Control

Mr Martin Leslie Dunnett
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PETERBOROUGH VIDEO SERVICES LIMITED Events

20 Jan 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
14 Sep 2016
Confirmation statement made on 15 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Sep 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 43 more events
20 Jul 1999
Director resigned
20 Jul 1999
New secretary appointed;new director appointed
20 Jul 1999
New director appointed
20 Jul 1999
Registered office changed on 20/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Jul 1999
Incorporation

PETERBOROUGH VIDEO SERVICES LIMITED Charges

13 March 2013
All assets debenture
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 March 2004
Debenture
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 May 2002
Mortgage deed
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being papyrus house papyrus…

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