P & P TECHNOLOGY LIMITED
SOUTH PETHERTON

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Company number 02600535
Status Active
Incorporation Date 11 April 1991
Company Type Private Limited Company
Address LA ESPERANZA NORTHFIELD LANE, OVER STRATTON, SOUTH PETHERTON, SOMERSET, TA13 5LJ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Anthony Ronald Hallett as a director on 6 April 2016. The most likely internet sites of P & P TECHNOLOGY LIMITED are www.pptechnology.co.uk, and www.p-p-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. P P Technology Limited is a Private Limited Company. The company registration number is 02600535. P P Technology Limited has been working since 11 April 1991. The present status of the company is Active. The registered address of P P Technology Limited is La Esperanza Northfield Lane Over Stratton South Petherton Somerset Ta13 5lj. . HALLETT, Anthony Ronald is a Director of the company. HALLETT, Rodney Sheridan is a Director of the company. STEEL, Gerry is a Director of the company. Secretary WOODWARD, Peter Neil has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BALL, Neil De Carli has been resigned. Director BUTCHER, Edwin James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MURRELL, Dennis has been resigned. Director WEST, Eric James has been resigned. Director WOODWARD, Peter Neil has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
HALLETT, Anthony Ronald
Appointed Date: 06 April 2016
58 years old
Director
HALLETT, Rodney Sheridan
Appointed Date: 08 August 1991
79 years old
Director
STEEL, Gerry
Appointed Date: 10 April 2012
76 years old

Resigned Directors

Secretary
WOODWARD, Peter Neil
Resigned: 23 June 2011
Appointed Date: 08 August 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 August 1991
Appointed Date: 11 April 1991
Director
BALL, Neil De Carli
Resigned: 15 June 2001
Appointed Date: 09 October 1998
62 years old
Director
BUTCHER, Edwin James
Resigned: 06 June 2003
Appointed Date: 08 November 2001
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 August 1991
Appointed Date: 11 April 1991
Director
MURRELL, Dennis
Resigned: 22 December 1994
Appointed Date: 08 August 1991
84 years old
Director
WEST, Eric James
Resigned: 23 June 2011
Appointed Date: 08 August 1991
78 years old
Director
WOODWARD, Peter Neil
Resigned: 23 June 2011
Appointed Date: 08 August 1991
77 years old

P & P TECHNOLOGY LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Appointment of Anthony Ronald Hallett as a director on 6 April 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 34,500
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 87 more events
22 Aug 1991
Director resigned;new director appointed
13 Aug 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Aug 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Aug 1991
£ nc 100/1000 08/08/91
11 Apr 1991
Incorporation

P & P TECHNOLOGY LIMITED Charges

24 September 2014
Charge code 0260 0535 0009
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
19 February 2010
Legal assignment
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
18 February 2010
Debenture
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 July 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all associated rights relating…
8 January 1999
Floating charge
Delivered: 13 January 1999
Status: Satisfied on 9 October 2014
Persons entitled: Griffin Credit Services Limited
Description: All monies and other obligations and a floating charge all…
6 March 1998
Guarantee & debenture
Delivered: 24 March 1998
Status: Satisfied on 4 August 2008
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 November 1995
Fixed and floating charge
Delivered: 29 November 1995
Status: Satisfied on 5 November 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 1995
Fixed equitable charge
Delivered: 4 August 1995
Status: Satisfied on 9 October 2014
Persons entitled: Griffin Factors Limited
Description: 1) all receivables purchased or purported to be purchased…
7 November 1991
Debenture
Delivered: 25 November 1991
Status: Satisfied on 14 September 1995
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures).. Fixed and floating charges…

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