Company number 01747946
Status Active
Incorporation Date 24 August 1983
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 1759 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2RZ
Home Country United Kingdom
Nature of Business 24330 - Cold forming or folding
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 31 December 2016 with updates; Secretary's details changed for Stephen Arthur Bell on 1 January 2016. The most likely internet sites of PEM LASER LIMITED are www.pemlaser.co.uk, and www.pem-laser.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Pem Laser Limited is a Private Limited Company.
The company registration number is 01747946. Pem Laser Limited has been working since 24 August 1983.
The present status of the company is Active. The registered address of Pem Laser Limited is Sutherland House 1759 London Road Leigh On Sea Essex Ss9 2rz. The company`s financial liabilities are £138.1k. It is £81.82k against last year. And the total assets are £118.74k, which is £-53.17k against last year. BELL, Stephen Arthur is a Secretary of the company. BELL, Stephen Arthur is a Director of the company. Secretary POUND, Janet has been resigned. Director BELL, Eric David has been resigned. The company operates in "Cold forming or folding".
pem laser Key Finiance
LIABILITIES
£138.1k
+145%
CASH
n/a
TOTAL ASSETS
£118.74k
-31%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen Arthur Bell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
PEM LASER LIMITED Events
20 Mar 2017
Total exemption full accounts made up to 31 August 2016
17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Dec 2016
Secretary's details changed for Stephen Arthur Bell on 1 January 2016
16 Dec 2016
Director's details changed for Stephen Arthur Bell on 1 January 2016
15 Dec 2016
Secretary's details changed for Steven Arthur Bell on 1 January 2016
...
... and 80 more events
06 Jan 1988
Accounts made up to 31 August 1987
06 Jan 1988
Return made up to 22/12/87; full list of members
08 Oct 1987
Particulars of mortgage/charge
31 Dec 1986
Accounts made up to 31 July 1986
31 Dec 1986
Return made up to 31/12/86; full list of members
17 July 2014
Charge code 0174 7946 0009
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Mr Steven Arthur Bell
Description: Contains fixed charge…
18 January 2011
Floating charge
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: The undertaking and all the property rights and assets of…
24 August 2007
Legal mortgage
Delivered: 1 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 3 springfield road industrial estate…
20 August 2007
Legal mortgage
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 7 springfield industrial estate maldon t/no…
17 April 2001
Legal mortgage
Delivered: 5 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Impact house unit 7 springfield road industrial estate…
20 August 1999
Legal mortgage
Delivered: 8 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 3 springfield road industrial estate burnham on crouch…
25 July 1991
Debenture
Delivered: 13 August 1991
Status: Outstanding
Persons entitled: Eric David Bell
Description: The company charges its. Undertaking and all property and…
31 January 1991
Debenture
Delivered: 14 February 1991
Status: Outstanding
Persons entitled: Eric David Bell.
Description: Fixed charge on book debts floating charge on all the…
30 September 1987
Fixed and floating charge
Delivered: 8 October 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…