PC DOCTORS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6LW

Company number 03261036
Status Active
Incorporation Date 9 October 1996
Company Type Private Limited Company
Address 3 PEGASUS HOUSE, PEGASUS COURT OLYMPUS AVENUE, WARWICK, WARWICKSHIRE, CV34 6LW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Sub-division of shares on 31 December 2014. The most likely internet sites of PC DOCTORS LIMITED are www.pcdoctors.co.uk, and www.pc-doctors.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and two months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pc Doctors Limited is a Private Limited Company. The company registration number is 03261036. Pc Doctors Limited has been working since 09 October 1996. The present status of the company is Active. The registered address of Pc Doctors Limited is 3 Pegasus House Pegasus Court Olympus Avenue Warwick Warwickshire Cv34 6lw. The company`s financial liabilities are £231.22k. It is £50.02k against last year. And the total assets are £464.32k, which is £120.08k against last year. PEACOCK, Mark is a Secretary of the company. DILLON, Andrew Charles is a Director of the company. Secretary DILLON, Lisa Ann has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other information technology service activities".


pc doctors Key Finiance

LIABILITIES £231.22k
+27%
CASH n/a
TOTAL ASSETS £464.32k
+34%
All Financial Figures

Current Directors

Secretary
PEACOCK, Mark
Appointed Date: 24 November 2004
Director
DILLON, Andrew Charles
Appointed Date: 01 October 1997
59 years old

Resigned Directors

Secretary
DILLON, Lisa Ann
Resigned: 24 November 2004
Appointed Date: 01 October 1997
Nominee Secretary
SEMKEN LIMITED
Resigned: 10 October 1996
Appointed Date: 09 October 1996
Nominee Director
LUFMER LIMITED
Resigned: 10 October 1996
Appointed Date: 09 October 1996

Persons With Significant Control

Mr Andrew Charles Dillon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Manjinder Dillon
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PC DOCTORS LIMITED Events

12 Dec 2016
Confirmation statement made on 6 November 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Sub-division of shares on 31 December 2014
23 Mar 2016
Resolutions
  • RES13 ‐ Sub-division 31/12/2014
  • RES13 ‐ Sub-division 31/12/2014
04 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
...
... and 62 more events
18 Mar 1998
Registered office changed on 18/03/98 from: 37 ayre road erdington birmingham B24 9DU
30 Oct 1996
Director resigned
30 Oct 1996
Secretary resigned
30 Oct 1996
Registered office changed on 30/10/96 from: the studios st nicholas close elstree borehamwood hertfordshire WD6 3EW
09 Oct 1996
Incorporation

PC DOCTORS LIMITED Charges

15 December 2006
Debenture
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2004
Debenture
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 2002
Debenture
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 2000
Fixed and floating charge
Delivered: 8 June 2000
Status: Satisfied on 22 May 2004
Persons entitled: Bibby Commercial Finance Limited
Description: Fixed equitable charge over any debt the ownership of which…
30 June 1998
Mortgage debenture
Delivered: 6 July 1998
Status: Satisfied on 22 May 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

PC DOCTOR TRADING LTD PC DOCTORS (MCR) LTD PC DOCUMENT CONTROL LTD PC DOMESTIC APPLIANCES LTD PC DRIVE LIMITED PC DRIVESTYLE LTD PC EDINBURGH LIMITED