PATTERN IMPRINTED CONCRETE SUPPLIES LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG18 9QL

Company number 02623534
Status Active
Incorporation Date 25 June 1991
Company Type Private Limited Company
Address UNIT 2 RED SHUTE HILL IND.EST., HERMITAGE, NEWBURY, BERKS, RG18 9QL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 25,000 . The most likely internet sites of PATTERN IMPRINTED CONCRETE SUPPLIES LIMITED are www.patternimprintedconcretesupplies.co.uk, and www.pattern-imprinted-concrete-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Newbury Rail Station is 3.7 miles; to Thatcham Rail Station is 3.8 miles; to Goring & Streatley Rail Station is 8.3 miles; to Cholsey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pattern Imprinted Concrete Supplies Limited is a Private Limited Company. The company registration number is 02623534. Pattern Imprinted Concrete Supplies Limited has been working since 25 June 1991. The present status of the company is Active. The registered address of Pattern Imprinted Concrete Supplies Limited is Unit 2 Red Shute Hill Ind Est Hermitage Newbury Berks Rg18 9ql. . SMITH, Sally Ann is a Secretary of the company. GOORD, Andrew, Director is a Director of the company. Secretary SMITH, Sally Ann has been resigned. Secretary WARREN, Nicola Leanda has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SMITH, Sally Ann
Appointed Date: 05 January 1994

Director
GOORD, Andrew, Director
Appointed Date: 26 June 1991
66 years old

Resigned Directors

Secretary
SMITH, Sally Ann
Resigned: 28 October 1996
Appointed Date: 17 September 1993

Secretary
WARREN, Nicola Leanda
Resigned: 17 September 1993
Appointed Date: 26 June 1991

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 26 June 1991
Appointed Date: 25 June 1991

Nominee Director
RAPID NOMINEES LIMITED
Resigned: 26 June 1991
Appointed Date: 25 June 1991

PATTERN IMPRINTED CONCRETE SUPPLIES LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 25,000

04 Dec 2015
Total exemption small company accounts made up to 28 February 2015
25 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 25,000

...
... and 69 more events
28 Aug 1991
Director resigned;new director appointed

28 Aug 1991
Registered office changed on 28/08/91 from: c/o mason & partners middlegreen estate slough berks SL3 6BX

28 Aug 1991
Accounting reference date notified as 31/08

04 Jul 1991
Secretary resigned;director resigned

25 Jun 1991
Incorporation

PATTERN IMPRINTED CONCRETE SUPPLIES LIMITED Charges

26 April 2007
Legal mortgage
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 18 martello enterprise centre…
27 October 2003
Legal mortgage
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as unit 19 martello enterprise…
30 August 2002
Legal mortgage
Delivered: 4 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at unit 14 martello enterprise centre…
18 May 1992
Fixed and floating charge
Delivered: 29 May 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…