P.M.S. DIECASTING LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S66 8QY
Company number 01359427
Status Active
Incorporation Date 22 March 1978
Company Type Private Limited Company
Address UNIT 10 BRAITHWELL WAY, HELLABY INDUSTRIAL ESTATE, ROTHERHAM, SOUTH YORKSHIRE, S66 8QY
Home Country United Kingdom
Nature of Business 24540 - Casting of other non-ferrous metals
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Satisfaction of charge 5 in full; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 147,247 . The most likely internet sites of P.M.S. DIECASTING LIMITED are www.pmsdiecasting.co.uk, and www.p-m-s-diecasting.co.uk. The predicted number of employees is 80 to 90. The company’s age is forty-seven years and eleven months. P M S Diecasting Limited is a Private Limited Company. The company registration number is 01359427. P M S Diecasting Limited has been working since 22 March 1978. The present status of the company is Active. The registered address of P M S Diecasting Limited is Unit 10 Braithwell Way Hellaby Industrial Estate Rotherham South Yorkshire S66 8qy. The company`s financial liabilities are £834.09k. It is £-11.5k against last year. And the total assets are £2647.45k, which is £295.96k against last year. FRY, Richard Greenup is a Secretary of the company. FACEY, Hugh David is a Director of the company. PANTER, Gordon Wilson is a Director of the company. Secretary PANTER, Gordon Wilson has been resigned. Secretary PANTER, Margaret Wilson has been resigned. Secretary PARKES, Kevin James, Ba Aca has been resigned. Director MOKRYJ, Robin has been resigned. Director PANTER, Margaret Wilson has been resigned. Director PANTER, Neil Gordon has been resigned. The company operates in "Casting of other non-ferrous metals".


p.m.s. diecasting Key Finiance

LIABILITIES £834.09k
-2%
CASH n/a
TOTAL ASSETS £2647.45k
+12%
All Financial Figures

Current Directors

Secretary
FRY, Richard Greenup
Appointed Date: 06 April 2006
Director
FACEY, Hugh David
Appointed Date: 06 April 2006
80 years old
Director
PANTER, Gordon Wilson
Appointed Date: 15 November 2000
62 years old

Resigned Directors

Secretary
PANTER, Gordon Wilson
Resigned: 06 April 2006
Appointed Date: 31 October 2001
Secretary
PANTER, Margaret Wilson
Resigned: 15 November 2000
Secretary
PARKES, Kevin James, Ba Aca
Resigned: 31 October 2001
Appointed Date: 15 November 2000
Director
MOKRYJ, Robin
Resigned: 06 April 2006
Appointed Date: 31 October 2001
70 years old
Director
PANTER, Margaret Wilson
Resigned: 15 November 2000
89 years old
Director
PANTER, Neil Gordon
Resigned: 15 November 2000
88 years old

P.M.S. DIECASTING LIMITED Events

17 Mar 2017
Satisfaction of charge 5 in full
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 147,247
09 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2016
Registration of charge 013594270006, created on 20 January 2016
...
... and 99 more events
18 Jan 1988
Return made up to 22/12/87; no change of members
03 Mar 1987
Accounts for a small company made up to 31 December 1985
16 Feb 1987
Return made up to 31/12/86; full list of members
10 May 1978
Resolution passed on
22 Mar 1978
Incorporation

P.M.S. DIECASTING LIMITED Charges

20 January 2016
Charge code 0135 9427 0006
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
14 June 2004
Debenture
Delivered: 24 June 2004
Status: Satisfied on 17 March 2017
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
5 December 2000
Rent deposit deed
Delivered: 16 December 2000
Status: Outstanding
Persons entitled: The Cleveland Trust Limited
Description: Amounts held pursuant to the rent deposit deed.
15 November 2000
Debenture
Delivered: 18 November 2000
Status: Satisfied on 10 January 2012
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1985
Single debenture
Delivered: 2 May 1985
Status: Satisfied on 4 November 2000
Persons entitled: Lloyds Bank PLC
Description: Inc, stocks shares & other securities.. Fixed and floating…
2 November 1981
Charge
Delivered: 10 November 1981
Status: Satisfied on 4 November 2000
Persons entitled: Standard Chartered Bank Limited
Description: Fixed charge over all book & other debts.

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