P C P GRATINGS LIMITED
WOLVERHAMPTON

Hellopages » Staffordshire » South Staffordshire » WV10 7DF

Company number 01991883
Status Active
Incorporation Date 21 February 1986
Company Type Private Limited Company
Address ENTERPRISE DRIVE, FOUR ASHES, WOLVERHAMPTON, WV10 7DF
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 30 July 2016 with updates; Appointment of Mr Peter Webster as a director on 1 August 2016. The most likely internet sites of P C P GRATINGS LIMITED are www.pcpgratings.co.uk, and www.p-c-p-gratings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Bilbrook Rail Station is 4.4 miles; to Bloxwich North Rail Station is 5.4 miles; to Bloxwich Rail Station is 5.9 miles; to Coseley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P C P Gratings Limited is a Private Limited Company. The company registration number is 01991883. P C P Gratings Limited has been working since 21 February 1986. The present status of the company is Active. The registered address of P C P Gratings Limited is Enterprise Drive Four Ashes Wolverhampton Wv10 7df. . CLARKE, Peter Gordon is a Secretary of the company. MERRINGTON, Robert Michael is a Director of the company. NIELSEN, John is a Director of the company. WEBSTER, Peter is a Director of the company. Secretary BURNS, Keith James has been resigned. Secretary FAHRSEN PEDERSEN, Peder Christian has been resigned. Director BURNS, Keith James has been resigned. Director PEDERSEN, Peder Christian Fahrsen has been resigned. Director PEDERSEN, Peder Fahresen has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
CLARKE, Peter Gordon
Appointed Date: 01 July 2013
Director
MERRINGTON, Robert Michael
Appointed Date: 06 January 1992
76 years old
Director
NIELSEN, John
Appointed Date: 01 July 2013
62 years old
Director
WEBSTER, Peter
Appointed Date: 01 August 2016
60 years old

Resigned Directors

Secretary
BURNS, Keith James
Resigned: 11 October 1991
Secretary
FAHRSEN PEDERSEN, Peder Christian
Resigned: 01 July 2013
Appointed Date: 11 October 1991
Director
BURNS, Keith James
Resigned: 11 October 1991
67 years old
Director
PEDERSEN, Peder Christian Fahrsen
Resigned: 01 July 2013
Appointed Date: 19 July 2004
59 years old
Director
PEDERSEN, Peder Fahresen
Resigned: 19 July 2004
94 years old

Persons With Significant Control

Mr John Nielsen
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Mr Robert Merrington
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors
Pf Group A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P C P GRATINGS LIMITED Events

09 Feb 2017
Full accounts made up to 31 December 2016
08 Sep 2016
Confirmation statement made on 30 July 2016 with updates
23 Aug 2016
Appointment of Mr Peter Webster as a director on 1 August 2016
31 Mar 2016
Accounts for a small company made up to 31 December 2015
05 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 92,000
...
... and 84 more events
29 May 1986
Company name changed kindstring LIMITED\certificate issued on 29/05/86
23 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 May 1986
Registered office changed on 23/05/86 from: 47 brunswick place london N1 6EE
14 May 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Feb 1986
Incorporation

P C P GRATINGS LIMITED Charges

28 March 2002
Legal charge
Delivered: 30 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the south and also to the south east of…
10 February 1995
Legal charge
Delivered: 17 February 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south side of station road four ashes near…
21 September 1989
Legal charge
Delivered: 3 October 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at station road, four ashes, staffordshire. Part title…
4 August 1989
Debenture
Delivered: 15 August 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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