PRODUCTION CONSUMABLES DIRECT LIMITED
WEDNESBURY

Hellopages » West Midlands » Sandwell » WS10 7JN

Company number 07471719
Status Active
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address UNIT 12, WEDNESBURY TRADING ESTATE, WEDNESBURY, WEST MIDLANDS, ENGLAND, WS10 7JN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mrs Trudi Sadler as a director on 1 March 2017; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PRODUCTION CONSUMABLES DIRECT LIMITED are www.productionconsumablesdirect.co.uk, and www.production-consumables-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Bloxwich North Rail Station is 4.6 miles; to Cradley Heath Rail Station is 6.7 miles; to Birmingham Snow Hill Rail Station is 7.6 miles; to Birmingham New Street Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Production Consumables Direct Limited is a Private Limited Company. The company registration number is 07471719. Production Consumables Direct Limited has been working since 16 December 2010. The present status of the company is Active. The registered address of Production Consumables Direct Limited is Unit 12 Wednesbury Trading Estate Wednesbury West Midlands England Ws10 7jn. . SADLER, Martin Leslie is a Secretary of the company. ROBINSON, Paul Stephen is a Director of the company. SADLER, Martin Leslie is a Director of the company. SADLER, Trudi is a Director of the company. Secretary FREND, Susan Jean has been resigned. Director FREND, Hugh Alexander has been resigned. Director JOHN, Ceri Richard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SADLER, Martin Leslie
Appointed Date: 26 February 2016

Director
ROBINSON, Paul Stephen
Appointed Date: 26 February 2016
62 years old

Director
SADLER, Martin Leslie
Appointed Date: 26 February 2016
50 years old

Director
SADLER, Trudi
Appointed Date: 01 March 2017
53 years old

Resigned Directors

Secretary
FREND, Susan Jean
Resigned: 26 February 2016
Appointed Date: 16 December 2010

Director
FREND, Hugh Alexander
Resigned: 26 February 2016
Appointed Date: 16 December 2010
69 years old

Director
JOHN, Ceri Richard
Resigned: 16 December 2010
Appointed Date: 16 December 2010
70 years old

Persons With Significant Control

Mrs Trudi Sadler
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Leslie Sadler
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Stephen Robinson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRODUCTION CONSUMABLES DIRECT LIMITED Events

02 Mar 2017
Appointment of Mrs Trudi Sadler as a director on 1 March 2017
17 Dec 2016
Confirmation statement made on 16 December 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Appointment of Mr Martin Leslie Sadler as a secretary on 26 February 2016
26 Feb 2016
Registered office address changed from Oakfield Cottage Bar Lane Barton Under Needwood Burton-on-Trent Staffordshire DE13 8AL to Unit 12 Wednesbury Trading Estate Wednesbury West Midlands WS10 7JN on 26 February 2016
...
... and 15 more events
02 Feb 2011
Statement of capital following an allotment of shares on 28 January 2011
  • GBP 100

17 Jan 2011
Appointment of Hugh Alexander Frend as a director
17 Jan 2011
Termination of appointment of Ceri John as a director
17 Jan 2011
Appointment of Susan Jean Frend as a secretary
16 Dec 2010
Incorporation

PRODUCTION CONSUMABLES DIRECT LIMITED Charges

27 March 2012
All assets debenture
Delivered: 10 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…