P.C.E. GROUP HOLDINGS LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7UL

Company number 02438560
Status Active
Incorporation Date 1 November 1989
Company Type Private Limited Company
Address 5-6 MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7UL
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 46,100 . The most likely internet sites of P.C.E. GROUP HOLDINGS LIMITED are www.pcegroupholdings.co.uk, and www.p-c-e-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. P C E Group Holdings Limited is a Private Limited Company. The company registration number is 02438560. P C E Group Holdings Limited has been working since 01 November 1989. The present status of the company is Active. The registered address of P C E Group Holdings Limited is 5 6 Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7ul. . CRAIG, John Stephen is a Secretary of the company. BROWN, Nickie is a Director of the company. FIRTH, Graeme is a Director of the company. HAROLD, Simon is a Director of the company. HUBBARD, Karl is a Director of the company. LANGSTON, Garry is a Director of the company. MCREYNOLDS, Christopher Malcolm is a Director of the company. Secretary TAYLOR, David has been resigned. Secretary WILLIAMS, Peter John has been resigned. Director TOOTELL, George James has been resigned. Director WETTON, Hazel Christina has been resigned. Director WETTON, Vince has been resigned. The company operates in "Financial management".


Current Directors

Secretary
CRAIG, John Stephen
Appointed Date: 15 December 2006
Director
BROWN, Nickie
Appointed Date: 06 December 2010
50 years old
Director
FIRTH, Graeme
Appointed Date: 06 December 2010
63 years old
Director
HAROLD, Simon
Appointed Date: 01 May 2012
50 years old
Director
HUBBARD, Karl
Appointed Date: 03 February 2014
51 years old
Director
LANGSTON, Garry
Appointed Date: 01 January 2011
52 years old
Director
MCREYNOLDS, Christopher Malcolm
Appointed Date: 06 December 2010
56 years old

Resigned Directors

Secretary
TAYLOR, David
Resigned: 11 July 1995
Secretary
WILLIAMS, Peter John
Resigned: 15 December 2006
Appointed Date: 11 July 1995
Director
TOOTELL, George James
Resigned: 31 December 2011
Appointed Date: 06 December 2010
77 years old
Director
WETTON, Hazel Christina
Resigned: 13 July 1995
82 years old
Director
WETTON, Vince
Resigned: 17 October 2014
80 years old

Persons With Significant Control

Hybrid Structures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.C.E. GROUP HOLDINGS LIMITED Events

07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
19 Sep 2016
Group of companies' accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 46,100
04 Oct 2015
Group of companies' accounts made up to 31 December 2014
01 Sep 2015
Auditor's resignation
...
... and 93 more events
12 Dec 1989
Company name changed major equities LIMITED\certificate issued on 13/12/89
29 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1989
Nc inc already adjusted 15/11/89
29 Nov 1989
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
01 Nov 1989
Incorporation

P.C.E. GROUP HOLDINGS LIMITED Charges

15 July 1993
Mortgage debenture
Delivered: 23 July 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The plant machinery chattels and other equipment detailed…
1 April 1993
Mortgage deed
Delivered: 20 April 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The plant machinery chattels or other equipment described…
24 August 1992
Mortgage
Delivered: 25 August 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Hoyle mill, oaks lane, barnsley, south yorkshire title no…
1 May 1992
Mortgage
Delivered: 18 May 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at carlton ind.est. (Off shawfield road) barnsley…
30 March 1992
Single debenture
Delivered: 3 April 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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