P3 GROUP EUROPE LIMITED
WELLINGBOROUGH NIMLOK LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 6NL

Company number 00973784
Status Active
Incorporation Date 3 March 1970
Company Type Private Limited Company
Address NIMLOK HOUSE, BOOTH DRIVE PARK FARM, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6NL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of P3 GROUP EUROPE LIMITED are www.p3groupeurope.co.uk, and www.p3-group-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and nine months. P3 Group Europe Limited is a Private Limited Company. The company registration number is 00973784. P3 Group Europe Limited has been working since 03 March 1970. The present status of the company is Active. The registered address of P3 Group Europe Limited is Nimlok House Booth Drive Park Farm Wellingborough Northamptonshire Nn8 6nl. . ROBERTS, Jeremy Dean is a Secretary of the company. PERUTZ, Simon Gerald Alexander is a Director of the company. PERUTZ, Timothy Paul George is a Director of the company. Secretary CAMPDEN, David John has been resigned. Secretary MANCHESTER, Cara Louise has been resigned. Secretary SOMERTON, Jeffrey Graham Juhani has been resigned. Secretary WICKS, Stephen Peter has been resigned. Director BAXTER, Mervyn has been resigned. Director PARKER, Ian Gerald has been resigned. Director PERUTZ, Gerald Eric Alexander has been resigned. Director WIXLEY, Gordon Robert Alexander has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBERTS, Jeremy Dean
Appointed Date: 02 July 2002
Director
PERUTZ, Simon Gerald Alexander

67 years old
Director
PERUTZ, Timothy Paul George
Appointed Date: 05 August 1992
60 years old

Resigned Directors

Secretary
CAMPDEN, David John
Resigned: 01 April 1997
Appointed Date: 19 July 1993
Secretary
MANCHESTER, Cara Louise
Resigned: 11 May 2001
Appointed Date: 01 April 1997
Secretary
SOMERTON, Jeffrey Graham Juhani
Resigned: 02 July 2002
Appointed Date: 11 May 2001
Secretary
WICKS, Stephen Peter
Resigned: 19 July 1993
Director
BAXTER, Mervyn
Resigned: 05 August 1992
81 years old
Director
PARKER, Ian Gerald
Resigned: 05 August 1992
78 years old
Director
PERUTZ, Gerald Eric Alexander
Resigned: 20 April 2015
96 years old
Director
WIXLEY, Gordon Robert Alexander
Resigned: 28 December 2000
111 years old

Persons With Significant Control

Nimlok Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Paul George Perutz Ma
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P3 GROUP EUROPE LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
17 Sep 2016
Group of companies' accounts made up to 31 December 2015
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
29 Sep 2015
Group of companies' accounts made up to 31 December 2014
06 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 105,313
...
... and 139 more events
30 Jul 1986
Full accounts made up to 31 December 1985
31 Dec 1973
Company name changed\certificate issued on 31/12/73
24 Apr 1970
Registered office changed
03 Mar 1970
Certificate of incorporation
03 Mar 1970
Incorporation

P3 GROUP EUROPE LIMITED Charges

4 March 2008
Debenture
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 March 2007
Rent deposit deed
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Sywell Aerodrome Limited
Description: The sum of £9,494.42. see the mortgage charge document for…
16 February 2006
Rent deposit deed
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: Sywell Aerodrome Limited
Description: The sum of £9024.67 relating to the lease of property being…
24 January 2003
Rent deposit deed
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: Sywell Aerodrome Limited
Description: The sum of £9,024.67 (the deposit).
31 January 2002
Legal charge
Delivered: 12 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Site d kettering venture park kettering northamptonshire…
6 August 1999
Legal mortgage
Delivered: 11 August 1999
Status: Satisfied on 5 March 2004
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a site T3 wallis close park farm…
17 September 1997
Legal mortgage
Delivered: 1 October 1997
Status: Satisfied on 5 March 2004
Persons entitled: National Westminster Bank PLC
Description: F/H T1, T2 and T4 wallis close park farm wellingborough…
7 September 1994
Mortgage debenture
Delivered: 12 September 1994
Status: Satisfied on 16 January 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 March 1994
Deposit deed
Delivered: 12 March 1994
Status: Satisfied on 18 December 1995
Persons entitled: Kendall White and Company Limited
Description: £10872.91.
6 December 1990
Debenture
Delivered: 14 December 1990
Status: Satisfied on 14 January 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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