P.P. PROFILES LIMITED
ST. HELENS

Hellopages » Merseyside » St. Helens » WA9 4TU

Company number 01263369
Status Active
Incorporation Date 16 June 1976
Company Type Private Limited Company
Address BAY 6 NEILLS ROAD, BOLD INDUSTRIAL PARK, BOLD, ST. HELENS, MERSEYSIDE, WA9 4TU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Registration of charge 012633690005, created on 7 March 2017; Audited abridged accounts made up to 31 August 2016; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of P.P. PROFILES LIMITED are www.ppprofiles.co.uk, and www.p-p-profiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. P P Profiles Limited is a Private Limited Company. The company registration number is 01263369. P P Profiles Limited has been working since 16 June 1976. The present status of the company is Active. The registered address of P P Profiles Limited is Bay 6 Neills Road Bold Industrial Park Bold St Helens Merseyside Wa9 4tu. . MORLEY, Dianne is a Secretary of the company. MCALLISTER, Ian is a Director of the company. MCCABE, Peter Daniel is a Director of the company. MORLEY, Dianne is a Director of the company. Secretary WILLIAMSON, Denis Edward has been resigned. Director BENTHAM, Samuel Jamard has been resigned. Director BOWETT, Douglas has been resigned. Director CLARK, Diane Lesley has been resigned. Director CLARK, Ian has been resigned. Director DERBYSHIRE, Mark Kenneth has been resigned. Director MOORES, Ian Bryan has been resigned. Director WILLIAMSON, Denis Edward has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MORLEY, Dianne
Appointed Date: 10 July 1996
Director
MCALLISTER, Ian
Appointed Date: 13 April 2015
48 years old
Director
MCCABE, Peter Daniel
Appointed Date: 03 February 2014
57 years old
Director
MORLEY, Dianne
Appointed Date: 16 March 1995
65 years old

Resigned Directors

Secretary
WILLIAMSON, Denis Edward
Resigned: 10 July 1996
Director
BENTHAM, Samuel Jamard
Resigned: 12 August 2016
Appointed Date: 01 December 2014
54 years old
Director
BOWETT, Douglas
Resigned: 31 March 2014
Appointed Date: 01 September 2005
58 years old
Director
CLARK, Diane Lesley
Resigned: 01 February 2008
79 years old
Director
CLARK, Ian
Resigned: 01 February 2008
84 years old
Director
DERBYSHIRE, Mark Kenneth
Resigned: 03 February 2014
Appointed Date: 01 September 2005
54 years old
Director
MOORES, Ian Bryan
Resigned: 03 March 2015
67 years old
Director
WILLIAMSON, Denis Edward
Resigned: 02 April 2009
96 years old

Persons With Significant Control

Mrs Dianne Morley M A
Notified on: 20 October 2016
65 years old
Nature of control: Has significant influence or control

P.P. PROFILES LIMITED Events

13 Mar 2017
Registration of charge 012633690005, created on 7 March 2017
07 Mar 2017
Audited abridged accounts made up to 31 August 2016
03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
31 Aug 2016
Termination of appointment of Samuel Jamard Bentham as a director on 12 August 2016
26 May 2016
Accounts for a small company made up to 31 August 2015
...
... and 106 more events
20 Dec 1986
Return made up to 12/12/86; full list of members
11 Dec 1984
Accounts made up to 31 August 1983
14 Oct 1983
Accounts made up to 31 August 1982
11 Sep 1982
Accounts made up to 31 August 1981
16 Jun 1976
Incorporation

P.P. PROFILES LIMITED Charges

7 March 2017
Charge code 0126 3369 0005
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 March 2006
Legal charge
Delivered: 24 March 2006
Status: Satisfied on 10 August 2013
Persons entitled: National Westminster Bank PLC
Description: Units 4 and 5 ambrose industrial estate ambrose street…
25 October 1984
Legal mortgage
Delivered: 2 November 1984
Status: Satisfied on 10 August 2013
Persons entitled: National Westminster Bank PLC
Description: Land fronting vere street and on the south side of south…
4 November 1982
Charge over contract
Delivered: 19 November 1982
Status: Satisfied on 10 August 2013
Persons entitled: National Westminster Bank PLC
Description: All that benefit of an agreement dated 4 aug 82 relating to…
13 November 1979
Mortgage debenture
Delivered: 23 November 1979
Status: Satisfied on 10 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charges on undertaking and all property…

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