PPE ENTERPRISES LIMITED
NORFOLK C-DAX (EUROPE) LIMITED

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Company number 04126473
Status Active
Incorporation Date 15 December 2000
Company Type Private Limited Company
Address ELEVEN MILE LANE, WYMONDHAM, NORFOLK, NR18 9LR
Home Country United Kingdom
Nature of Business 46610 - Wholesale of agricultural machinery, equipment and supplies
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 56,418 . The most likely internet sites of PPE ENTERPRISES LIMITED are www.ppeenterprises.co.uk, and www.ppe-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Ppe Enterprises Limited is a Private Limited Company. The company registration number is 04126473. Ppe Enterprises Limited has been working since 15 December 2000. The present status of the company is Active. The registered address of Ppe Enterprises Limited is Eleven Mile Lane Wymondham Norfolk Nr18 9lr. . RANK, Philip Alan is a Director of the company. SARAH, Ewen John is a Director of the company. Secretary HUTTON, Linda Elizabeth has been resigned. Secretary MCNEUR, Dougal James has been resigned. Secretary BANHAM GRAHAM CORPORATE LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FRANKLIN, William Edward has been resigned. Director GLIDDEN, Peter Kevin has been resigned. Director HUTTON, Mervyn Stuart has been resigned. Director MCNEUR, Dougal James has been resigned. Director SHEARER, Greig Edgeworth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of agricultural machinery, equipment and supplies".


Current Directors

Director
RANK, Philip Alan
Appointed Date: 01 April 2009
58 years old
Director
SARAH, Ewen John
Appointed Date: 01 April 2009
53 years old

Resigned Directors

Secretary
HUTTON, Linda Elizabeth
Resigned: 31 July 2004
Appointed Date: 15 December 2000
Secretary
MCNEUR, Dougal James
Resigned: 01 April 2009
Appointed Date: 03 August 2004
Secretary
BANHAM GRAHAM CORPORATE LIMITED
Resigned: 10 April 2012
Appointed Date: 01 April 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000
Director
FRANKLIN, William Edward
Resigned: 13 November 2008
Appointed Date: 15 December 2000
65 years old
Director
GLIDDEN, Peter Kevin
Resigned: 12 November 2010
Appointed Date: 19 December 2007
61 years old
Director
HUTTON, Mervyn Stuart
Resigned: 31 July 2004
Appointed Date: 01 July 2001
75 years old
Director
MCNEUR, Dougal James
Resigned: 19 December 2007
Appointed Date: 04 August 2004
61 years old
Director
SHEARER, Greig Edgeworth
Resigned: 01 April 2009
Appointed Date: 01 October 2008
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 December 2000
Appointed Date: 15 December 2000

Persons With Significant Control

Mr Ewen John Sarah
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Philip Alan Rank
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PPE ENTERPRISES LIMITED Events

19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 56,418
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Director's details changed for Mr Ewen John Sarah on 24 March 2015
...
... and 66 more events
29 Mar 2001
Secretary resigned
29 Mar 2001
Director resigned
29 Mar 2001
New secretary appointed
29 Mar 2001
New director appointed
15 Dec 2000
Incorporation

PPE ENTERPRISES LIMITED Charges

11 January 2011
Legal assignment
Delivered: 12 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
19 November 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
28 February 2002
Debenture
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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