P.J. PRODUCTS LIMITED
POLEGATE

Hellopages » East Sussex » Wealden » BN26 6RE

Company number 03637609
Status Active
Incorporation Date 24 September 1998
Company Type Private Limited Company
Address 4 NIGHTINGALE VILLAS, HAILSHAM ROAD(A22), POLEGATE, EAST SUSSEX, BN26 6RE
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Mr Conrad Derek Roy Ellwood as a director on 1 October 2016; Confirmation statement made on 24 September 2016 with updates; Director's details changed for Jonathon Nicholas Ellwood on 25 September 2016. The most likely internet sites of P.J. PRODUCTS LIMITED are www.pjproducts.co.uk, and www.p-j-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Pevensey Bay Rail Station is 4.7 miles; to Eastbourne Rail Station is 5 miles; to Seaford Rail Station is 7.6 miles; to Uckfield Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P J Products Limited is a Private Limited Company. The company registration number is 03637609. P J Products Limited has been working since 24 September 1998. The present status of the company is Active. The registered address of P J Products Limited is 4 Nightingale Villas Hailsham Road A22 Polegate East Sussex Bn26 6re. . BAKER BEALL, Peter is a Secretary of the company. BAKER BEALL, Peter Gordon is a Director of the company. ELLWOOD, Conrad Derek Roy is a Director of the company. ELLWOOD, Jonathan Nicholas is a Director of the company. Secretary BAKER BEALL, Maureen Ann has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BAKER BEALL, Maureen Ann has been resigned. Director RIPLEY, Jason Obed has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
BAKER BEALL, Peter
Appointed Date: 01 April 2011
Director
BAKER BEALL, Peter Gordon
Appointed Date: 24 September 1998
80 years old
Director
ELLWOOD, Conrad Derek Roy
Appointed Date: 01 October 2016
47 years old
Director
ELLWOOD, Jonathan Nicholas
Appointed Date: 17 April 2003
73 years old

Resigned Directors

Secretary
BAKER BEALL, Maureen Ann
Resigned: 01 April 2011
Appointed Date: 24 September 1998
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 24 September 1998
Appointed Date: 24 September 1998
Director
BAKER BEALL, Maureen Ann
Resigned: 01 April 2011
Appointed Date: 17 April 2003
80 years old
Director
RIPLEY, Jason Obed
Resigned: 01 February 2003
Appointed Date: 30 November 2000
57 years old

Persons With Significant Control

Mr Peter Gordon Baker-Bell
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Nicholas Ellwood
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.J. PRODUCTS LIMITED Events

28 Oct 2016
Appointment of Mr Conrad Derek Roy Ellwood as a director on 1 October 2016
28 Sep 2016
Confirmation statement made on 24 September 2016 with updates
28 Sep 2016
Director's details changed for Jonathon Nicholas Ellwood on 25 September 2016
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 200
...
... and 63 more events
15 Feb 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Sep 1999
Return made up to 24/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Oct 1998
New secretary appointed
05 Oct 1998
Secretary resigned
24 Sep 1998
Incorporation

P.J. PRODUCTS LIMITED Charges

7 April 2015
Charge code 0363 7609 0002
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold cophall wood hailsham road (A22) polegate east…
15 February 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…

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