EXCEPTION PCB LIMITED
TEWKESBURY DDI TEWKESBURY LIMITED ZLIN ELECTRONICS LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL20 8NB
Company number 01338479
Status Active
Incorporation Date 14 November 1977
Company Type Private Limited Company
Address ALEXANDRA WAY, ASHCHURCH BUSINESS CENTRE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8NB
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Robert Buswell as a director on 30 September 2016; Termination of appointment of Robert Buswell as a secretary on 30 September 2016. The most likely internet sites of EXCEPTION PCB LIMITED are www.exceptionpcb.co.uk, and www.exception-pcb.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. The distance to to Cheltenham Spa Rail Station is 7.1 miles; to Pershore Rail Station is 9.3 miles; to Gloucester Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exception Pcb Limited is a Private Limited Company. The company registration number is 01338479. Exception Pcb Limited has been working since 14 November 1977. The present status of the company is Active. The registered address of Exception Pcb Limited is Alexandra Way Ashchurch Business Centre Tewkesbury Gloucestershire Gl20 8nb. . MA, Liyan is a Director of the company. ZENG, Zhijun is a Director of the company. Secretary BLAIR, David has been resigned. Secretary BUSWELL, Robert has been resigned. Secretary CHICK, David John has been resigned. Secretary FOWLER, Paul Anthony has been resigned. Secretary JOHNS, Ian Gordon has been resigned. Secretary MURPHY, Noel Timothy has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary VLCEK, Paul has been resigned. Director ACKRILL, Roderick Mark has been resigned. Director BLAIR, David has been resigned. Director BURKE, Jason David has been resigned. Director BUSWELL, Robert has been resigned. Director BUSWELL, Robert has been resigned. Director CALVERT, John Andrew has been resigned. Director FOWLER, Paul Anthony has been resigned. Director GLANFIELD, Martin James has been resigned. Director HARVEY, Geoffrey Peter has been resigned. Director HOLDEN, Gordon has been resigned. Director HOLMES-ROGERS, Sarah has been resigned. Director KOZUBIK, Frantisek has been resigned. Director MALONE, Martin Henry George has been resigned. Director MURPHY, Noel Timothy has been resigned. Director O'CONNOR, Mark Philip has been resigned. Director SLADE, Alan Frederick has been resigned. Director SYMONDS, James Andrew has been resigned. Director VLCEK, Paul has been resigned. Director WRIGHT, Craig Richard has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Director
MA, Liyan
Appointed Date: 30 May 2013
51 years old
Director
ZENG, Zhijun
Appointed Date: 30 May 2013
57 years old

Resigned Directors

Secretary
BLAIR, David
Resigned: 09 February 2005
Appointed Date: 31 August 2004
Secretary
BUSWELL, Robert
Resigned: 30 September 2016
Appointed Date: 30 May 2013
Secretary
CHICK, David John
Resigned: 01 February 1999
Appointed Date: 14 February 1994
Secretary
FOWLER, Paul Anthony
Resigned: 31 August 2004
Appointed Date: 31 January 1999
Secretary
JOHNS, Ian Gordon
Resigned: 10 August 2007
Appointed Date: 09 February 2005
Secretary
MURPHY, Noel Timothy
Resigned: 30 May 2013
Appointed Date: 09 August 2007
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 31 January 1999
Appointed Date: 09 October 1996
Secretary
VLCEK, Paul
Resigned: 10 June 1994
Director
ACKRILL, Roderick Mark
Resigned: 02 July 1999
Appointed Date: 20 May 1997
79 years old
Director
BLAIR, David
Resigned: 27 September 2006
Appointed Date: 02 January 2002
75 years old
Director
BURKE, Jason David
Resigned: 07 April 2008
Appointed Date: 07 April 2008
56 years old
Director
BUSWELL, Robert
Resigned: 30 September 2016
Appointed Date: 14 July 2014
50 years old
Director
BUSWELL, Robert
Resigned: 30 May 2013
Appointed Date: 14 August 2012
50 years old
Director
CALVERT, John Andrew
Resigned: 30 June 2005
Appointed Date: 31 August 2004
64 years old
Director
FOWLER, Paul Anthony
Resigned: 31 August 2004
Appointed Date: 31 January 2003
59 years old
Director
GLANFIELD, Martin James
Resigned: 31 January 2003
Appointed Date: 01 September 1998
67 years old
Director
HARVEY, Geoffrey Peter
Resigned: 05 November 2008
Appointed Date: 07 April 2008
69 years old
Director
HOLDEN, Gordon
Resigned: 28 November 2014
Appointed Date: 07 June 2005
67 years old
Director
HOLMES-ROGERS, Sarah
Resigned: 14 August 2012
Appointed Date: 05 November 2008
50 years old
Director
KOZUBIK, Frantisek
Resigned: 03 February 1995
81 years old
Director
MALONE, Martin Henry George
Resigned: 20 December 2001
Appointed Date: 01 June 1993
74 years old
Director
MURPHY, Noel Timothy
Resigned: 30 May 2013
Appointed Date: 13 June 2011
57 years old
Director
O'CONNOR, Mark Philip
Resigned: 30 May 2013
Appointed Date: 13 June 2011
60 years old
Director
SLADE, Alan Frederick
Resigned: 30 April 1998
Appointed Date: 14 February 1994
74 years old
Director
SYMONDS, James Andrew
Resigned: 30 June 1997
Appointed Date: 18 April 1996
83 years old
Director
VLCEK, Paul
Resigned: 25 March 1996
79 years old
Director
WRIGHT, Craig Richard
Resigned: 13 June 2011
Appointed Date: 24 August 2005
57 years old

EXCEPTION PCB LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Termination of appointment of Robert Buswell as a director on 30 September 2016
03 Oct 2016
Termination of appointment of Robert Buswell as a secretary on 30 September 2016
17 Jun 2016
Registration of charge 013384790022, created on 17 June 2016
19 May 2016
Registration of charge 013384790021, created on 19 May 2016
...
... and 191 more events
30 Jan 1987
Accounts for a small company made up to 30 November 1985
30 Jan 1987
Return made up to 16/10/86; full list of members
03 May 1986
Accounts for a small company made up to 30 November 1984
14 Nov 1977
Certificate of incorporation
14 Nov 1977
Incorporation

EXCEPTION PCB LIMITED Charges

17 June 2016
Charge code 0133 8479 0022
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge…
19 May 2016
Charge code 0133 8479 0021
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge…
18 March 2015
Charge code 0133 8479 0020
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
9 February 2015
Charge code 0133 8479 0019
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
9 February 2015
Charge code 0133 8479 0018
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
2 February 2015
Charge code 0133 8479 0017
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 May 2013
Charge code 0133 8479 0016
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: N/A. notification of addition to or amendment of charge.
7 June 2012
All assets debenture
Delivered: 8 June 2012
Status: Satisfied on 22 April 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over all property and assets…
20 July 2007
Rent deposit deed
Delivered: 21 July 2007
Status: Satisfied on 23 April 2013
Persons entitled: Quedgeley Urban Village Limited
Description: Charges the companys interest in the deposit account.
25 May 2006
Rent deposit deed
Delivered: 31 May 2006
Status: Satisfied on 23 April 2013
Persons entitled: Quedgeley Urban Village Limited
Description: The interest in the deposit account and all money from time…
25 July 2005
Rent deposit deed
Delivered: 4 August 2005
Status: Satisfied on 23 April 2013
Persons entitled: Quedgeley Urban Village Limited
Description: The tenant's interest in the deposit acount and all money…
9 February 2005
Debenture
Delivered: 11 February 2005
Status: Satisfied on 22 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 November 2002
Composite guarantee and debenture
Delivered: 25 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee)
Description: L/H property at unit 17 alexandra way ashchurch business…
15 November 2001
Composite guarantee and debenture
Delivered: 19 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland("Security Trustee") (For the Benefit of the Security Beneficiaries)
Description: L/H unit 17 alexandra way ashchurch business centre…
18 November 1999
Legal charge
Delivered: 3 December 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land on the east side of alexandra way…
18 November 1999
Composite guarantee and debenture
Delivered: 3 December 1999
Status: Satisfied on 22 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee for the Beneficiaries as Defined Therein)
Description: Fixed and floating charges over the undertaking and all…
6 August 1999
Composite guarantee and debenture (second debenture)
Delivered: 17 August 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H properties situate at unit 17 alexandra way ashchurch…
28 April 1996
Mortgage debenture
Delivered: 7 May 1996
Status: Satisfied on 16 March 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 April 1992
Corporate mortgage
Delivered: 11 May 1992
Status: Satisfied on 21 March 1996
Persons entitled: Barclays Bank PLC
Description: 1. the goods 2. the benefit of all contracts .... 3. all…
9 March 1990
Corporate mortgage
Delivered: 20 March 1990
Status: Satisfied on 10 February 1998
Persons entitled: Barclays Bank PLC
Description: Goods as described in form 395. ref M112.
2 August 1989
Legal charge
Delivered: 10 August 1989
Status: Satisfied on 27 February 1996
Persons entitled: Barclays Bank PLC
Description: Factory premises at alexandra way ashchurch industrial…
7 February 1989
Legal charge
Delivered: 15 February 1989
Status: Satisfied on 27 February 1996
Persons entitled: Barclays Bank PLC
Description: Land on the northeast side of alexandra way, ashchurch…

Similar Companies

EXCEPTION JEWELLERY LIMITED EXCEPTION LIMITED EXCEPTION PCB SOLUTIONS LIMITED EXCEPTION RULES LIMITED EX-CEPTION UK LIMITED EXCEPTIONAL VENTURES LTD EXCEPTIONAL ACADEMICS LTD