P J S MOULDINGS LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0RE
Company number 02792023
Status Active
Incorporation Date 19 February 1993
Company Type Private Limited Company
Address UNIT 17 OXLEASOW ROAD, EAST MOONS MOAT INDUSTRIAL ESTATE, REDDITCH, B98 0RE
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Registration of charge 027920230004, created on 25 October 2016. The most likely internet sites of P J S MOULDINGS LIMITED are www.pjsmouldings.co.uk, and www.p-j-s-mouldings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. P J S Mouldings Limited is a Private Limited Company. The company registration number is 02792023. P J S Mouldings Limited has been working since 19 February 1993. The present status of the company is Active. The registered address of P J S Mouldings Limited is Unit 17 Oxleasow Road East Moons Moat Industrial Estate Redditch B98 0re. . SMITH, Sonia is a Secretary of the company. SMITH, Philip Jason is a Director of the company. SMITH, Sonia Teresa is a Director of the company. Secretary SMITH, Wendy Ann has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
SMITH, Sonia
Appointed Date: 18 August 2004

Director
SMITH, Philip Jason
Appointed Date: 19 February 1993
56 years old

Director
SMITH, Sonia Teresa
Appointed Date: 18 August 2004
54 years old

Resigned Directors

Secretary
SMITH, Wendy Ann
Resigned: 18 August 2004
Appointed Date: 19 February 1993

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 February 1993
Appointed Date: 19 February 1993

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 February 1993
Appointed Date: 19 February 1993
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 February 1993
Appointed Date: 19 February 1993

Persons With Significant Control

Mr Philip Jason Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sonia Teresa Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P J S MOULDINGS LIMITED Events

27 Mar 2017
Confirmation statement made on 19 March 2017 with updates
06 Jan 2017
Accounts for a small company made up to 31 March 2016
27 Oct 2016
Registration of charge 027920230004, created on 25 October 2016
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100,000

04 Jan 2016
Full accounts made up to 31 March 2015
...
... and 69 more events
02 Apr 1993
Accounting reference date notified as 31/03

04 Mar 1993
Registered office changed on 04/03/93 from: 110 whitchurch road cardiff CF4 3LY

04 Mar 1993
Director resigned;new director appointed

04 Mar 1993
Secretary resigned;new secretary appointed;director resigned

19 Feb 1993
Incorporation

P J S MOULDINGS LIMITED Charges

25 October 2016
Charge code 0279 2023 0004
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
27 February 2015
Charge code 0279 2023 0003
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: Contains fixed charge…
1 May 2010
Debenture
Delivered: 12 May 2010
Status: Satisfied on 9 February 2015
Persons entitled: Managing Trustees of Pjs Mouldings Limited Ssas
Description: Fixed and floating charge over the entire assets and…
27 November 1996
Debenture deed
Delivered: 2 December 1996
Status: Satisfied on 5 May 2010
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…