PETROGRAMME MANAGEMENT SERVICES (U.K.) LIMITED
SUFFOLK

Hellopages » Suffolk » Waveney » NR32 1PJ

Company number 01362249
Status Active
Incorporation Date 11 April 1978
Company Type Private Limited Company
Address 32 ALEXANDRA ROAD, LOWESTOFT, SUFFOLK, NR32 1PJ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PETROGRAMME MANAGEMENT SERVICES (U.K.) LIMITED are www.petrogrammemanagementservicesuk.co.uk, and www.petrogramme-management-services-u-k.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty-seven years and eight months. The distance to to Oulton Broad South Rail Station is 2 miles; to Haddiscoe Rail Station is 6.5 miles; to Berney Arms Rail Station is 9.2 miles; to Great Yarmouth Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petrogramme Management Services U K Limited is a Private Limited Company. The company registration number is 01362249. Petrogramme Management Services U K Limited has been working since 11 April 1978. The present status of the company is Active. The registered address of Petrogramme Management Services U K Limited is 32 Alexandra Road Lowestoft Suffolk Nr32 1pj. The company`s financial liabilities are £515.68k. It is £5.12k against last year. The cash in hand is £475.13k. It is £250.17k against last year. And the total assets are £1585.46k, which is £-419.18k against last year. SPEARRITT, Jennifer Rosina is a Secretary of the company. LONG, Natasha is a Director of the company. SPEARRITT, Michael Robert is a Director of the company. Secretary SPEARRITT, Michael Robert has been resigned. Director HACON, Christopher Charles has been resigned. Director HEARD, Patricia Ruth has been resigned. The company operates in "Temporary employment agency activities".


petrogramme management services (u.k.) Key Finiance

LIABILITIES £515.68k
+1%
CASH £475.13k
+111%
TOTAL ASSETS £1585.46k
-21%
All Financial Figures

Current Directors

Secretary
SPEARRITT, Jennifer Rosina
Appointed Date: 28 January 1997
Director
LONG, Natasha
Appointed Date: 06 April 2012
51 years old
Director
SPEARRITT, Michael Robert

73 years old

Resigned Directors

Secretary
SPEARRITT, Michael Robert
Resigned: 28 January 1997
Director
HACON, Christopher Charles
Resigned: 26 July 1996
82 years old
Director
HEARD, Patricia Ruth
Resigned: 31 October 1996
Appointed Date: 02 March 1993
72 years old

Persons With Significant Control

Mr Michael Robert Spearritt
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

PETROGRAMME MANAGEMENT SERVICES (U.K.) LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10,263
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 91 more events
10 Jan 1987
Accounts for a small company made up to 30 June 1986
22 Dec 1986
Return made up to 05/11/86; full list of members
01 Dec 1986
Director resigned
13 Feb 1979
Company name changed\certificate issued on 13/02/79
11 Apr 1978
Incorporation

PETROGRAMME MANAGEMENT SERVICES (U.K.) LIMITED Charges

2 January 2007
All assets debenture
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 November 2004
Fixed and floating charge
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
18 October 2002
All assets debenture
Delivered: 24 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex.Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
28 December 1989
Legal mortgage
Delivered: 8 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 alexandra road lowestoft suffolk and/or the preceeds of…

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