PROTECTIVE TAPES (U.K.) LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 1AJ

Company number 01706334
Status Active
Incorporation Date 14 March 1983
Company Type Private Limited Company
Address 23 HAMIL ROAD, BURSLEM, STOKE ON TRENT, STAFFORDSHIRE, ST6 1AJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 September 2016 with updates; Registration of charge 017063340004, created on 18 May 2016. The most likely internet sites of PROTECTIVE TAPES (U.K.) LIMITED are www.protectivetapesuk.co.uk, and www.protective-tapes-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Protective Tapes U K Limited is a Private Limited Company. The company registration number is 01706334. Protective Tapes U K Limited has been working since 14 March 1983. The present status of the company is Active. The registered address of Protective Tapes U K Limited is 23 Hamil Road Burslem Stoke On Trent Staffordshire St6 1aj. . HAYES, Yvonne is a Secretary of the company. GRIFFITHS, John Paul is a Director of the company. HAYES, Yvonne is a Director of the company. Secretary WILSON, Dorothy has been resigned. Director HAYES, Yvonne has been resigned. Director WILSON, Dorothy has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HAYES, Yvonne
Appointed Date: 05 June 2009
Director
GRIFFITHS, John Paul

81 years old
Director
HAYES, Yvonne
Appointed Date: 05 June 2009
59 years old

Resigned Directors

Secretary
WILSON, Dorothy
Resigned: 05 June 2009
Director
HAYES, Yvonne
Resigned: 05 June 2009
Appointed Date: 05 June 2009
59 years old
Director
WILSON, Dorothy
Resigned: 05 June 2009
93 years old

Persons With Significant Control

Mrs Yvonne Hayes
Notified on: 15 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Paul Griffiths
Notified on: 15 September 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTECTIVE TAPES (U.K.) LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 30 April 2016
20 Sep 2016
Confirmation statement made on 15 September 2016 with updates
18 May 2016
Registration of charge 017063340004, created on 18 May 2016
12 May 2016
Statement of capital on 29 April 2016
  • GBP 34,000
04 May 2016
Satisfaction of charge 2 in full
...
... and 79 more events
24 Nov 1987
Return made up to 31/10/87; full list of members
04 Dec 1986
Return made up to 21/10/86; full list of members
31 Oct 1986
Accounts for a small company made up to 30 April 1986
19 May 1983
Company name changed\certificate issued on 19/05/83
14 Mar 1983
Certificate of incorporation

PROTECTIVE TAPES (U.K.) LIMITED Charges

18 May 2016
Charge code 0170 6334 0004
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: A. by way of first fixed charge:. (I) all real property;…
21 April 2009
Composite all assets guarantee and debenture
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: Ge Heller Limited
Description: Fixed and floating charge over the undertaking and all…
6 June 1991
Fixed charge over book debts
Delivered: 12 June 1991
Status: Satisfied on 4 May 2016
Persons entitled: Trade Indemnity-Heller Commercial Finance LTD
Description: All book and other debts (for full details see form 395).
1 August 1984
Debenture
Delivered: 10 August 1984
Status: Satisfied on 12 July 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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