PSV WIPERS LIMITED
PETERBOROUGH BRITAX PSV WYPERS LIMITED P.S.V. WYPERS LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 1YW

Company number 01472333
Status Active
Incorporation Date 11 January 1980
Company Type Private Limited Company
Address 48 BROADWAY, PETERBOROUGH, ENGLAND, PE1 1YW
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Appointment of Lindy Jane Allen as a director on 23 March 2016. The most likely internet sites of PSV WIPERS LIMITED are www.psvwipers.co.uk, and www.psv-wipers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Psv Wipers Limited is a Private Limited Company. The company registration number is 01472333. Psv Wipers Limited has been working since 11 January 1980. The present status of the company is Active. The registered address of Psv Wipers Limited is 48 Broadway Peterborough England Pe1 1yw. . ALLEN, Lindy Jane is a Director of the company. CURRY, Paul is a Director of the company. Secretary LEAVESLEY, Annette Susan has been resigned. Secretary MAZZEI, Thomas has been resigned. Secretary PUBLIC SAFETY HOLDINGS LIMITED has been resigned. Secretary SETON HOUSE INTERNATIONAL SERVICES LIMITED has been resigned. Director AMEY, Brian Leslie has been resigned. Director ASTON, Brian has been resigned. Director BROGAN, Bernard Desmond has been resigned. Director BROWN, Roy Frederick has been resigned. Director CANNON, Thomas Charles has been resigned. Director DUFFIELD, Stephen Leslie has been resigned. Director ELLSMORE, Mark Anthony has been resigned. Director HOULT, David Keith has been resigned. Director JONES, Evan Taylor has been resigned. Director MARSHALL, Christopher Edward has been resigned. Director MARTON, Richard Egerton Christopher has been resigned. Director MAZZEI, Thomas has been resigned. Director MILLINGTON, Anthony Geoffrey has been resigned. Director MILNER, Andrew Rex has been resigned. Director NOON, Rodney Ernest has been resigned. Director RAYNER, Michael has been resigned. Director ROBERTSON, Douglas Grant has been resigned. Director SMITH, David Colin has been resigned. Director STABLER, Richard has been resigned. Director STARKEY, Alan Rudolph has been resigned. Director STARKEY, Alan Rudolph has been resigned. Director TURNBULL, Peter has been resigned. Director WATTS, David Leslie has been resigned. Director WELSBY, Glyn Mikal has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Director
ALLEN, Lindy Jane
Appointed Date: 23 March 2016
40 years old
Director
CURRY, Paul
Appointed Date: 23 March 2015
62 years old

Resigned Directors

Secretary
LEAVESLEY, Annette Susan
Resigned: 27 March 2014
Appointed Date: 22 November 2011
Secretary
MAZZEI, Thomas
Resigned: 31 July 2015
Appointed Date: 27 March 2014
Secretary
PUBLIC SAFETY HOLDINGS LIMITED
Resigned: 22 November 2011
Appointed Date: 03 April 2007
Secretary
SETON HOUSE INTERNATIONAL SERVICES LIMITED
Resigned: 03 April 2007
Director
AMEY, Brian Leslie
Resigned: 31 October 1995
Appointed Date: 01 October 1993
75 years old
Director
ASTON, Brian
Resigned: 31 January 2003
Appointed Date: 01 December 2000
72 years old
Director
BROGAN, Bernard Desmond
Resigned: 15 April 2005
Appointed Date: 08 November 2000
78 years old
Director
BROWN, Roy Frederick
Resigned: 31 December 2010
Appointed Date: 03 April 2007
69 years old
Director
CANNON, Thomas Charles
Resigned: 10 May 1993
97 years old
Director
DUFFIELD, Stephen Leslie
Resigned: 03 April 2007
Appointed Date: 04 May 2005
74 years old
Director
ELLSMORE, Mark Anthony
Resigned: 28 January 2002
Appointed Date: 28 July 1998
75 years old
Director
HOULT, David Keith
Resigned: 23 March 2015
Appointed Date: 18 June 2012
53 years old
Director
JONES, Evan Taylor
Resigned: 31 August 2001
Appointed Date: 01 September 1997
81 years old
Director
MARSHALL, Christopher Edward
Resigned: 31 July 2015
Appointed Date: 27 March 2014
64 years old
Director
MARTON, Richard Egerton Christopher
Resigned: 08 November 2000
Appointed Date: 01 July 1993
85 years old
Director
MAZZEI, Thomas
Resigned: 31 July 2015
Appointed Date: 27 March 2014
63 years old
Director
MILLINGTON, Anthony Geoffrey
Resigned: 27 March 2014
Appointed Date: 17 July 2011
61 years old
Director
MILNER, Andrew Rex
Resigned: 27 March 2014
Appointed Date: 20 January 2011
64 years old
Director
NOON, Rodney Ernest
Resigned: 30 April 2005
75 years old
Director
RAYNER, Michael
Resigned: 01 July 2014
Appointed Date: 18 April 2005
68 years old
Director
ROBERTSON, Douglas Grant
Resigned: 03 April 2007
Appointed Date: 16 May 2002
72 years old
Director
SMITH, David Colin
Resigned: 22 October 2010
Appointed Date: 21 February 2005
70 years old
Director
STABLER, Richard
Resigned: 08 June 2012
Appointed Date: 01 July 2009
55 years old
Director
STARKEY, Alan Rudolph
Resigned: 30 May 1996
Appointed Date: 31 October 1995
97 years old
Director
STARKEY, Alan Rudolph
Resigned: 30 September 1993
97 years old
Director
TURNBULL, Peter
Resigned: 01 July 1997
Appointed Date: 17 April 1996
79 years old
Director
WATTS, David Leslie
Resigned: 29 June 2009
74 years old
Director
WELSBY, Glyn Mikal
Resigned: 29 June 2009
Appointed Date: 01 January 2006
57 years old

Persons With Significant Control

Mr Paul Antony Curry
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Lindy Jane Allen
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PSV WIPERS LIMITED Events

28 Sep 2016
Accounts for a small company made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 10 July 2016 with updates
23 Mar 2016
Appointment of Lindy Jane Allen as a director on 23 March 2016
12 Feb 2016
Auditor's resignation
29 Jan 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
...
... and 177 more events
23 Jan 1988
Accounts for a small company made up to 30 April 1987
23 Jan 1988
Return made up to 31/12/87; full list of members
25 Aug 1987
Director resigned
17 Mar 1987
Accounts for a small company made up to 30 April 1986
17 Mar 1987
Return made up to 31/10/86; full list of members

PSV WIPERS LIMITED Charges

21 May 2010
Deed of charge over credit balances by a chargor for third party liabilities
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All deposits accrued thereon being all sums of money in any…
21 May 2010
Debenture
Delivered: 28 May 2010
Status: Satisfied on 8 April 2014
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
3 April 2007
Accession deed to a debenture
Delivered: 17 April 2007
Status: Satisfied on 8 April 2014
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
22 December 2005
Debenture
Delivered: 6 January 2006
Status: Satisfied on 11 September 2007
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: Legal mortgage all f/h and l/h property,first fixed charge…
23 August 2001
Security accession deed between the company,seton house group limited (the "parent") and lehman commercial paper inc (the "security agent") supplemental to a debenture dated 4 july 2001
Delivered: 31 August 2001
Status: Satisfied on 21 November 2005
Persons entitled: Lehman Commercial Paper Inc.
Description: Fixed and floating charges over the undertaking and all…
17 September 1980
Single debenture
Delivered: 23 September 1980
Status: Satisfied on 21 March 1989
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charger over the undertaking and all…

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