PRV ENGINEERING LIMITED
PONTYPOOL

Hellopages » Torfaen » Torfaen » NP4 0TW
Company number 02075421
Status Active
Incorporation Date 19 November 1986
Company Type Private Limited Company
Address PEGASUS HOUSE, POLO GROUNDS, NEW INN, PONTYPOOL, GWENT, NP4 0TW
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Alun Cox as a director on 1 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PRV ENGINEERING LIMITED are www.prvengineering.co.uk, and www.prv-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Prv Engineering Limited is a Private Limited Company. The company registration number is 02075421. Prv Engineering Limited has been working since 19 November 1986. The present status of the company is Active. The registered address of Prv Engineering Limited is Pegasus House Polo Grounds New Inn Pontypool Gwent Np4 0tw. . FLOOK, Gaynor Pauline is a Secretary of the company. COX, Alun is a Director of the company. DAY, Christopher is a Director of the company. FLOOK, Gaynor Pauline is a Director of the company. JONES, Simon Keith is a Director of the company. OLERENSHAW, Mark Anthony is a Director of the company. WILLIAMS, Lee Anthony is a Director of the company. Secretary VANN, Sylvia Ann has been resigned. Director FLOOK, Gaynor Pauline has been resigned. Director VANN, Phillip Richard James has been resigned. Director VANN, Sylvia Ann has been resigned. The company operates in "Machining".


Current Directors

Secretary
FLOOK, Gaynor Pauline
Appointed Date: 01 January 2007
Director
COX, Alun
Appointed Date: 01 December 2016
54 years old
Director
DAY, Christopher
Appointed Date: 01 January 2009
64 years old
Director
FLOOK, Gaynor Pauline
Appointed Date: 01 August 2008
72 years old
Director
JONES, Simon Keith
Appointed Date: 01 January 2000
58 years old
Director
OLERENSHAW, Mark Anthony
Appointed Date: 01 March 2011
60 years old
Director
WILLIAMS, Lee Anthony
Appointed Date: 01 January 2010
70 years old

Resigned Directors

Secretary
VANN, Sylvia Ann
Resigned: 31 December 2006
Director
FLOOK, Gaynor Pauline
Resigned: 04 April 2008
Appointed Date: 01 January 2007
72 years old
Director
VANN, Phillip Richard James
Resigned: 04 April 2008
82 years old
Director
VANN, Sylvia Ann
Resigned: 04 April 2008
80 years old

Persons With Significant Control

Mr Simon Keith Jones
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

PRV ENGINEERING LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Dec 2016
Appointment of Mr Alun Cox as a director on 1 December 2016
27 Sep 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Satisfaction of charge 14 in full
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
...
... and 104 more events
17 Feb 1989
Return made up to 31/03/88; full list of members
16 Jun 1987
Accounting reference date notified as 31/12
19 Nov 1986
Certificate of Incorporation
19 Nov 1986
Secretary resigned
19 Nov 1986
Incorporation

PRV ENGINEERING LIMITED Charges

3 December 2012
Assignment
Delivered: 4 December 2012
Status: Satisfied on 14 January 2016
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Assignment over any credit balance due to the assignor in…
13 July 2012
Legal assignment of contract monies
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
17 June 2008
Chattels mortgage
Delivered: 19 June 2008
Status: Satisfied on 22 December 2015
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Dean smith & grace type 21 24IN x 48IN ss & SC gap bed…
7 May 2008
Fixed charge on purchased debts which fail to vest
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
7 May 2008
Floating charge (all assets)
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
4 April 2008
Debenture
Delivered: 16 April 2008
Status: Satisfied on 21 October 2014
Persons entitled: Finance Wales Investments Limited
Description: L/H property known as polo ground industrial estate, new…
4 April 2008
Legal mortgage
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property known as pegasus house polo grounds…
4 April 2008
Debenture
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 2004
Legal charge
Delivered: 31 January 2004
Status: Satisfied on 23 April 2008
Persons entitled: Barclays Bank PLC
Description: L/H property known as the polo ground industrial estate…
8 January 2004
Debenture
Delivered: 22 January 2004
Status: Satisfied on 23 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2001
Legal charge
Delivered: 31 October 2001
Status: Satisfied on 23 October 2008
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage unit 1, polo grounds industrial…
21 January 1999
Mortgage debenture
Delivered: 4 February 1999
Status: Satisfied on 8 April 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 April 1994
Mortgage
Delivered: 22 April 1994
Status: Satisfied on 1 April 2004
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land and buildings at polo grounds…
23 March 1994
Legal mortgage
Delivered: 28 March 1994
Status: Satisfied on 8 April 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land and buildings at polo grounds…

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