PROTECTIVE FINISHING GROUP LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Wychavon » WR9 7RQ

Company number 00763586
Status Active
Incorporation Date 7 June 1963
Company Type Private Limited Company
Address 20 SHIRE WAY, DROITWICH, WORCESTERSHIRE, WR9 7RQ
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 11 August 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of PROTECTIVE FINISHING GROUP LIMITED are www.protectivefinishinggroup.co.uk, and www.protective-finishing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. Protective Finishing Group Limited is a Private Limited Company. The company registration number is 00763586. Protective Finishing Group Limited has been working since 07 June 1963. The present status of the company is Active. The registered address of Protective Finishing Group Limited is 20 Shire Way Droitwich Worcestershire Wr9 7rq. . CLARKE, Sally Anne is a Secretary of the company. CLARKE, Keith John is a Director of the company. CLARKE, Sally Anne is a Director of the company. OSWELL, Simon Paul is a Director of the company. Secretary SMITH, Mary has been resigned. Director CLARKE, Wilfrid John has been resigned. Director SMITH, Mary has been resigned. Director SMITH, Peter John has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Secretary
CLARKE, Sally Anne
Appointed Date: 18 February 2000
Director
CLARKE, Keith John
Appointed Date: 15 November 1998
62 years old
Director
CLARKE, Sally Anne
Appointed Date: 01 December 2004
60 years old
Director
OSWELL, Simon Paul
Appointed Date: 15 November 1998
57 years old

Resigned Directors

Secretary
SMITH, Mary
Resigned: 18 February 2000
Director
CLARKE, Wilfrid John
Resigned: 31 January 1999
92 years old
Director
SMITH, Mary
Resigned: 01 December 2004
Appointed Date: 18 February 2000
85 years old
Director
SMITH, Peter John
Resigned: 01 December 2004
86 years old

Persons With Significant Control

Profin Protective Finishing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROTECTIVE FINISHING GROUP LIMITED Events

12 Jan 2017
Accounts for a dormant company made up to 31 May 2016
14 Sep 2016
Confirmation statement made on 11 August 2016 with updates
01 Dec 2015
Accounts for a dormant company made up to 31 May 2015
03 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 6,800
21 Nov 2014
Accounts for a dormant company made up to 31 May 2014
...
... and 79 more events
28 Mar 1989
Return made up to 19/12/88; full list of members
11 Dec 1987
Accounts for a small company made up to 31 May 1987
11 Dec 1987
Return made up to 05/11/87; no change of members
03 Apr 1987
Return made up to 27/11/86; full list of members
02 Feb 1987
Accounts for a small company made up to 31 May 1986

PROTECTIVE FINISHING GROUP LIMITED Charges

1 December 2004
Debenture
Delivered: 13 December 2004
Status: Satisfied on 17 November 2010
Persons entitled: Peter John Smith, Mary Smith, Stewart Peter Smith and Charlotte Mary Ventham
Description: All interests in land plant machinery stocks insurance…
15 April 1997
Debenture
Delivered: 17 April 1997
Status: Satisfied on 3 December 2004
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 March 1992
Legal charge
Delivered: 26 March 1992
Status: Satisfied on 2 November 2004
Persons entitled: Midland Bank PLC
Description: 10 castle street, astwood bank, worcester together with all…
10 October 1985
Legal charge
Delivered: 15 October 1985
Status: Satisfied on 2 November 2004
Persons entitled: Midland Bank PLC
Description: 27 high street, pershore worcs.
9 October 1985
Legal charge
Delivered: 16 October 1985
Status: Satisfied on 2 November 2004
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being-23 and 25 high…
30 January 1985
Charge
Delivered: 6 February 1985
Status: Satisfied on 26 November 1999
Persons entitled: Midland Bank PLC
Description: All book debts and other debts owing to the company.
4 March 1980
Mortgage
Delivered: 10 March 1980
Status: Satisfied on 2 November 2004
Persons entitled: Midland Bank PLC
Description: F/H lands and premises being 28 fore street, salcombe…
11 October 1978
Legal charge
Delivered: 26 October 1978
Status: Satisfied on 26 November 1999
Persons entitled: Midland Bank PLC
Description: Floating charge over the. Undertaking and all property and…

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