EXCEPTION PCB SOLUTIONS LIMITED
TEWKESBURY ACRAMAN (491) LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL20 8NB

Company number 08424587
Status Active
Incorporation Date 28 February 2013
Company Type Private Limited Company
Address C/O EXCEPTION PCB LIMITED 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 thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Robert Buswell as a secretary on 30 September 2016; Termination of appointment of Robert Buswell as a director on 30 September 2016. The most likely internet sites of EXCEPTION PCB SOLUTIONS LIMITED are www.exceptionpcbsolutions.co.uk, and www.exception-pcb-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine 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 Solutions Limited is a Private Limited Company. The company registration number is 08424587. Exception Pcb Solutions Limited has been working since 28 February 2013. The present status of the company is Active. The registered address of Exception Pcb Solutions Limited is C O Exception Pcb Limited 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 BUSWELL, Robert has been resigned. Director BUSWELL, Robert has been resigned. Director HEALINGS, Steven has been resigned. Director HOLDEN, Gordon has been resigned. Director MURPHY, Noel Timothy has been resigned. Director O'CONNOR, Mark Philip has been resigned. Director SOPHER, Jon Andrew Victor 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
BUSWELL, Robert
Resigned: 30 September 2016
Appointed Date: 30 May 2013
Director
BUSWELL, Robert
Resigned: 30 September 2016
Appointed Date: 14 July 2014
50 years old
Director
HEALINGS, Steven
Resigned: 30 May 2013
Appointed Date: 28 February 2013
57 years old
Director
HOLDEN, Gordon
Resigned: 28 November 2014
Appointed Date: 28 February 2013
67 years old
Director
MURPHY, Noel Timothy
Resigned: 30 May 2013
Appointed Date: 28 February 2013
56 years old
Director
O'CONNOR, Mark Philip
Resigned: 30 May 2013
Appointed Date: 28 February 2013
60 years old
Director
SOPHER, Jon Andrew Victor
Resigned: 30 May 2013
Appointed Date: 28 February 2013
60 years old

EXCEPTION PCB SOLUTIONS LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Oct 2016
Termination of appointment of Robert Buswell as a secretary on 30 September 2016
03 Oct 2016
Termination of appointment of Robert Buswell as a director on 30 September 2016
20 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 800,125.03
09 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 28 more events
15 Mar 2013
Particulars of a mortgage or charge / charge no: 2
15 Mar 2013
Particulars of a mortgage or charge / charge no: 1
11 Mar 2013
Company name changed acraman (491) LIMITED\certificate issued on 11/03/13
  • RES15 ‐ Change company name resolution on 2013-03-07
11 Mar 2013
Change of name notice
28 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EXCEPTION PCB SOLUTIONS LIMITED Charges

2 February 2015
Charge code 0842 4587 0004
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 0842 4587 0003
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: N/A. notification of addition to or amendment of charge.
8 March 2013
Charge over shares
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Its entire right title and interest in and to the shares…
8 March 2013
Debenture
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC (Bos)
Description: Fixed and floating charge over the undertaking and all…

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