P.C.E. AUTOMATION LIMITED
BECCLES

Hellopages » Suffolk » Waveney » NR34 7TE

Company number 03801408
Status Active
Incorporation Date 6 July 1999
Company Type Private Limited Company
Address ELLOUGH ROAD, BECCLES, SUFFOLK, UNITED KINGDOM, NR34 7TE
Home Country United Kingdom
Nature of Business 28960 - Manufacture of plastics and rubber machinery
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 10 February 2017 GBP 18,000 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of P.C.E. AUTOMATION LIMITED are www.pceautomation.co.uk, and www.p-c-e-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Brampton (Suffolk) Rail Station is 3.8 miles; to Haddiscoe Rail Station is 6.1 miles; to Halesworth Rail Station is 7.6 miles; to Reedham (Norfolk) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P C E Automation Limited is a Private Limited Company. The company registration number is 03801408. P C E Automation Limited has been working since 06 July 1999. The present status of the company is Active. The registered address of P C E Automation Limited is Ellough Road Beccles Suffolk United Kingdom Nr34 7te. . COOK, Gary Ernest is a Director of the company. COOK, James Bryan is a Director of the company. CULLEN, David is a Director of the company. NOLLOTH, David is a Director of the company. Secretary COOK, Terrence Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COOK, Terrence Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of plastics and rubber machinery".


Current Directors

Director
COOK, Gary Ernest
Appointed Date: 06 July 1999
62 years old
Director
COOK, James Bryan
Appointed Date: 06 July 1999
54 years old
Director
CULLEN, David
Appointed Date: 01 May 2003
60 years old
Director
NOLLOTH, David
Appointed Date: 01 April 2016
46 years old

Resigned Directors

Secretary
COOK, Terrence Michael
Resigned: 15 March 2016
Appointed Date: 06 July 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 July 1999
Appointed Date: 06 July 1999
Director
COOK, Terrence Michael
Resigned: 15 March 2016
Appointed Date: 06 July 1999
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 July 1999
Appointed Date: 06 July 1999

P.C.E. AUTOMATION LIMITED Events

01 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 18,000
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 15,000
11 Jul 2016
Director's details changed for Mr James Bryan Cook on 28 June 2016
...
... and 51 more events
09 Jul 1999
Director resigned
09 Jul 1999
New director appointed
09 Jul 1999
New director appointed
09 Jul 1999
New secretary appointed;new director appointed
06 Jul 1999
Incorporation

P.C.E. AUTOMATION LIMITED Charges

26 October 2012
Charge of deposit
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
6 December 2001
Legal charge
Delivered: 19 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings to the east of ellough road worlingham…
16 August 1999
Mortgage debenture
Delivered: 1 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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