PRODUCTION EQUIPMENT SALES LIMITED
UCKFIELD

Hellopages » East Sussex » Wealden » TN22 1TU

Company number 02039836
Status Active
Incorporation Date 22 July 1986
Company Type Private Limited Company
Address 34 PINE WALK, UCKFIELD, EAST SUSSEX, TN22 1TU
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 20,000 . The most likely internet sites of PRODUCTION EQUIPMENT SALES LIMITED are www.productionequipmentsales.co.uk, and www.production-equipment-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Buxted Rail Station is 1.5 miles; to Crowborough Rail Station is 6 miles; to Berwick (Sussex) Rail Station is 9.8 miles; to Southease Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Production Equipment Sales Limited is a Private Limited Company. The company registration number is 02039836. Production Equipment Sales Limited has been working since 22 July 1986. The present status of the company is Active. The registered address of Production Equipment Sales Limited is 34 Pine Walk Uckfield East Sussex Tn22 1tu. . HILL, Jennine Susan is a Secretary of the company. HILL, Jennine Susan is a Director of the company. WICKSON, Kevin is a Director of the company. Secretary MILLER, John William has been resigned. Director BROWN, John Clarence has been resigned. Director HILL, Jennine Susan has been resigned. Director MILLER, John William has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
HILL, Jennine Susan
Appointed Date: 04 July 2002
Director
HILL, Jennine Susan
Appointed Date: 14 October 2010
65 years old
Director
WICKSON, Kevin
Appointed Date: 09 September 2009
55 years old

Resigned Directors

Secretary
MILLER, John William
Resigned: 04 July 2002
Director
BROWN, John Clarence
Resigned: 02 April 2010
88 years old
Director
HILL, Jennine Susan
Resigned: 01 August 2010
Appointed Date: 09 August 2007
65 years old
Director
MILLER, John William
Resigned: 04 July 2002
88 years old

Persons With Significant Control

Ms Jennine Susan Hill
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kevin Wickson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRODUCTION EQUIPMENT SALES LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 20,000
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 20,000
...
... and 82 more events
29 Nov 1986
Registered office changed on 29/11/86 from: 124-128 city road london EC1V 2NJ
27 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Oct 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Jul 1986
Certificate of Incorporation
22 Jul 1986
Incorporation

PRODUCTION EQUIPMENT SALES LIMITED Charges

17 March 1989
Mortgage debenture
Delivered: 28 March 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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