PRODUCT SUPPORT LIMITED
CHIPPENHAM E.P.S. PRODUCT SUPPORT LIMITED

Hellopages » Wiltshire » Wiltshire » SN14 0WT

Company number 02973863
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Timothy Charles Lawlor as a director on 28 September 2015. The most likely internet sites of PRODUCT SUPPORT LIMITED are www.productsupport.co.uk, and www.product-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Melksham Rail Station is 4.6 miles; to Bradford-on-Avon Rail Station is 8.3 miles; to Trowbridge Rail Station is 9.2 miles; to Avoncliff Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Product Support Limited is a Private Limited Company. The company registration number is 02973863. Product Support Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Product Support Limited is Methuen Park Chippenham Wiltshire Sn14 0wt. . DOWLING, Alison Jane is a Secretary of the company. COLMAN, Adrian Maxwell is a Director of the company. LAWLOR, Timothy Charles is a Director of the company. Secretary BANFIELD, Christopher has been resigned. Secretary EVANS, Douglas John has been resigned. Secretary EVANS, Douglas John has been resigned. Secretary HACKNEY, Timothy Paul has been resigned. Secretary MEENAGHAN, Evelyn Maria has been resigned. Secretary PHILLIPS, Charles Francis has been resigned. Secretary WILD, Leigh has been resigned. Secretary WILLIAMS, Stephen Philip has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director AIREY, Paul Laurence has been resigned. Director BANFIELD, Christopher has been resigned. Director BOLDERSON, Leonard Keith has been resigned. Director BORN, Eric Martin has been resigned. Director BOUCHER, Hugh Comyn has been resigned. Director CONNELL, Gerard Dominic has been resigned. Director EVANS, Douglas John has been resigned. Director HACKNEY, Timothy Paul has been resigned. Director HILLIDGE, Stephen John has been resigned. Director HILLIDGE, Stephen John has been resigned. Director HILLIDGE, Stephen John has been resigned. Director KEMPSTER, Jonathan has been resigned. Director MCFAULL, Graeme has been resigned. Director MELLOR, David Sinclair has been resigned. Director SCOTT, Gordon has been resigned. Director SEATON, Stuart Neil has been resigned. Director SHEPPARD, Andrew Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DOWLING, Alison Jane
Appointed Date: 03 December 2014
Director
COLMAN, Adrian Maxwell
Appointed Date: 07 January 2013
55 years old
Director
LAWLOR, Timothy Charles
Appointed Date: 28 September 2015
55 years old

Resigned Directors

Secretary
BANFIELD, Christopher
Resigned: 29 May 2008
Appointed Date: 12 June 2003
Secretary
EVANS, Douglas John
Resigned: 28 January 2000
Appointed Date: 26 February 1999
Secretary
EVANS, Douglas John
Resigned: 16 July 1996
Appointed Date: 11 October 1994
Secretary
HACKNEY, Timothy Paul
Resigned: 12 June 2003
Appointed Date: 28 January 2000
Secretary
MEENAGHAN, Evelyn Maria
Resigned: 11 October 1994
Appointed Date: 06 October 1994
Secretary
PHILLIPS, Charles Francis
Resigned: 26 April 2010
Appointed Date: 29 May 2008
Secretary
WILD, Leigh
Resigned: 26 February 1999
Appointed Date: 16 July 1996
Secretary
WILLIAMS, Stephen Philip
Resigned: 01 September 2014
Appointed Date: 26 April 2010
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 03 December 2014
Appointed Date: 01 September 2014
Director
AIREY, Paul Laurence
Resigned: 27 April 2000
Appointed Date: 11 October 1994
85 years old
Director
BANFIELD, Christopher
Resigned: 29 May 2008
Appointed Date: 01 November 2005
60 years old
Director
BOLDERSON, Leonard Keith
Resigned: 30 April 2001
Appointed Date: 11 October 1994
97 years old
Director
BORN, Eric Martin
Resigned: 31 July 2015
Appointed Date: 25 March 2011
55 years old
Director
BOUCHER, Hugh Comyn
Resigned: 14 September 1998
Appointed Date: 11 October 1994
86 years old
Director
CONNELL, Gerard Dominic
Resigned: 21 June 2010
Appointed Date: 29 May 2008
67 years old
Director
EVANS, Douglas John
Resigned: 14 December 2006
Appointed Date: 11 October 1994
76 years old
Director
HACKNEY, Timothy Paul
Resigned: 11 June 2003
Appointed Date: 28 November 2000
56 years old
Director
HILLIDGE, Stephen John
Resigned: 11 October 2000
Appointed Date: 13 September 2000
76 years old
Director
HILLIDGE, Stephen John
Resigned: 28 May 1996
Appointed Date: 24 July 1995
76 years old
Director
HILLIDGE, Stephen John
Resigned: 31 March 1995
Appointed Date: 11 October 1994
76 years old
Director
KEMPSTER, Jonathan
Resigned: 12 November 2012
Appointed Date: 22 July 2010
62 years old
Director
MCFAULL, Graeme
Resigned: 14 December 2010
Appointed Date: 29 May 2008
64 years old
Director
MELLOR, David Sinclair
Resigned: 29 May 2008
Appointed Date: 04 January 1999
57 years old
Director
SCOTT, Gordon
Resigned: 03 February 2010
Appointed Date: 29 May 2008
65 years old
Director
SEATON, Stuart Neil
Resigned: 11 October 1994
Appointed Date: 06 October 1994
69 years old
Director
SHEPPARD, Andrew Michael
Resigned: 29 May 2008
Appointed Date: 04 January 1999
59 years old

Persons With Significant Control

Product Support Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRODUCT SUPPORT LIMITED Events

18 Oct 2016
Confirmation statement made on 6 October 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 March 2016
12 Oct 2015
Appointment of Mr Timothy Charles Lawlor as a director on 28 September 2015
09 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,560,000
23 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 137 more events
14 Jan 1995
New director appointed
01 Nov 1994
Accounting reference date notified as 31/03
01 Nov 1994
Registered office changed on 01/11/94 from: new garden house 78 hatton garden london EC1N 8JA
21 Oct 1994
Company name changed goulditar no. 390 LIMITED\certificate issued on 24/10/94
06 Oct 1994
Incorporation

PRODUCT SUPPORT LIMITED Charges

29 January 2007
Debenture
Delivered: 31 January 2007
Status: Satisfied on 1 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 2007
Debenture
Delivered: 30 January 2007
Status: Satisfied on 1 July 2008
Persons entitled: Northern Venture Managers Limited Acting as Agent and Security Trustee for the Registeredholders of the Secured Institutional Loan Stock(The Stockholders)
Description: Fixed and floating charges over the undertaking and all…
14 December 2006
Debenture
Delivered: 22 December 2006
Status: Satisfied on 1 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 2000
Legal charge
Delivered: 18 January 2000
Status: Satisfied on 24 November 2006
Persons entitled: Barclays Bank PLC
Description: F/H units 1-4 radnor park trading estate congleton cheshire.
10 December 1997
Legal charge
Delivered: 13 December 1997
Status: Satisfied on 24 November 2006
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a plot 17 pen mill trading estate…
10 December 1997
Legal charge
Delivered: 13 December 1997
Status: Satisfied on 24 November 2006
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a unit 5 buckland road penmill trading…
5 June 1995
Debenture
Delivered: 12 June 1995
Status: Satisfied on 29 December 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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