P T & A LIMITED
HIRON WAY WARWICK

Hellopages » Warwickshire » Warwick » CV34 5WP

Company number 03350463
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address UNIT 1 HIRON WAY, BUDBROOKE INDUSTRIAL ESTATE, HIRON WAY WARWICK, WARWICKSHIRE, CV34 5WP
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 50 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of P T & A LIMITED are www.pta.co.uk, and www.p-t-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Warwick Rail Station is 1 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.7 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P T A Limited is a Private Limited Company. The company registration number is 03350463. P T A Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of P T A Limited is Unit 1 Hiron Way Budbrooke Industrial Estate Hiron Way Warwick Warwickshire Cv34 5wp. . STEPHENSON, Deborah is a Secretary of the company. STEPHENSON, John Philip is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary KENILWORTH TRADING LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director TAYLOR, Peter Wadman has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
STEPHENSON, Deborah
Appointed Date: 02 August 2012
Director
STEPHENSON, John Philip
Appointed Date: 02 August 2012
80 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 01 March 2004
Appointed Date: 10 April 1997
Secretary
KENILWORTH TRADING LIMITED
Resigned: 02 August 2012
Appointed Date: 01 March 2004
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 10 April 1997
Appointed Date: 10 April 1997
Director
TAYLOR, Peter Wadman
Resigned: 02 August 2012
Appointed Date: 10 April 1997
80 years old

P T & A LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 50
08 Sep 2015
Total exemption small company accounts made up to 30 April 2015
16 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 50
30 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 52 more events
28 Apr 1998
Return made up to 10/04/98; full list of members
  • 363(287) ‐ Registered office changed on 28/04/98
25 Sep 1997
Secretary's particulars changed
17 Jun 1997
Director resigned
16 Jun 1997
New director appointed
10 Apr 1997
Incorporation

P T & A LIMITED Charges

17 August 2012
All assets debenture
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 January 2005
Debenture
Delivered: 9 February 2005
Status: Satisfied on 30 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 1999
Rent deposit deed
Delivered: 26 August 1999
Status: Outstanding
Persons entitled: I M Properties (Whb) Limited
Description: All sums deposited initially and from time to time under…

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