PUK LIMITED
STRATFORD-UPON-AVON PEDERSHAAB LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 8LP

Company number 00967865
Status Active
Incorporation Date 8 December 1969
Company Type Private Limited Company
Address UNIT 1 STRATFORD AGRI - PARK, CAMPDEN ROAD CLIFFORD CHAMBERS, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8LP
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of William Thomas Holmes as a director on 23 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PUK LIMITED are www.puk.co.uk, and www.puk.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-five years and twelve months. The distance to to Honeybourne Rail Station is 4.9 miles; to Claverdon Rail Station is 9.7 miles; to Moreton-in-Marsh Rail Station is 10.3 miles; to Warwick Parkway Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Puk Limited is a Private Limited Company. The company registration number is 00967865. Puk Limited has been working since 08 December 1969. The present status of the company is Active. The registered address of Puk Limited is Unit 1 Stratford Agri Park Campden Road Clifford Chambers Stratford Upon Avon Warwickshire Cv37 8lp. The company`s financial liabilities are £189.08k. It is £18.09k against last year. The cash in hand is £50.43k. It is £-30.85k against last year. And the total assets are £329.04k, which is £-116.61k against last year. CHILD, David Anthony is a Director of the company. HOLMES, Susan Patricia is a Director of the company. Secretary HOLMES, William Thomas has been resigned. Secretary HOLMES, William Thomas has been resigned. Secretary LEES, Andrew Philip has been resigned. Secretary CUPPIN STREET SECRETARIES LIMITED has been resigned. Director BALLE JENSEN, Benny has been resigned. Director FRANDSEN, Freddy has been resigned. Director HARTVIG, Ulrik Kowing has been resigned. Director HOLMES, William Thomas has been resigned. Director JENSEN, Ole Dorum has been resigned. Director NIELSEN, Preben has been resigned. Director SMILLIE, Robert James Taylor has been resigned. The company operates in "Repair of machinery".


puk Key Finiance

LIABILITIES £189.08k
+10%
CASH £50.43k
-38%
TOTAL ASSETS £329.04k
-27%
All Financial Figures

Current Directors

Director
CHILD, David Anthony
Appointed Date: 23 May 2016
53 years old
Director
HOLMES, Susan Patricia
Appointed Date: 10 July 2015
72 years old

Resigned Directors

Secretary
HOLMES, William Thomas
Resigned: 18 September 2006
Appointed Date: 22 December 2003
Secretary
HOLMES, William Thomas
Resigned: 01 March 2002
Secretary
LEES, Andrew Philip
Resigned: 01 July 2009
Appointed Date: 18 September 2006
Secretary
CUPPIN STREET SECRETARIES LIMITED
Resigned: 22 December 2003
Appointed Date: 14 March 2002
Director
BALLE JENSEN, Benny
Resigned: 30 April 2002
80 years old
Director
FRANDSEN, Freddy
Resigned: 28 February 1993
81 years old
Director
HARTVIG, Ulrik Kowing
Resigned: 22 December 2003
Appointed Date: 17 July 2002
56 years old
Director
HOLMES, William Thomas
Resigned: 23 December 2016
72 years old
Director
JENSEN, Ole Dorum
Resigned: 31 October 1995
Appointed Date: 01 March 1992
80 years old
Director
NIELSEN, Preben
Resigned: 17 September 2006
Appointed Date: 22 December 2003
77 years old
Director
SMILLIE, Robert James Taylor
Resigned: 21 February 1997
77 years old

Persons With Significant Control

Puk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PUK LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Mar 2017
Termination of appointment of William Thomas Holmes as a director on 23 December 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Appointment of Mr David Anthony Child as a director on 23 May 2016
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100,000
...
... and 98 more events
05 Nov 1986
Secretary resigned;new secretary appointed
02 Sep 1986
Return made up to 08/04/86; full list of members
04 Jan 1982
Company name changed\certificate issued on 04/01/82
11 Sep 1980
Company name changed\certificate issued on 11/09/80
08 Dec 1969
Certificate of incorporation

PUK LIMITED Charges

16 December 2010
All assets debenture
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 September 2005
Debenture
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 2004
All assets debenture
Delivered: 26 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 November 1995
Deposit agreement
Delivered: 9 November 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All rights to the repayment of the deposit and all interest…

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