P & M GLASS COAT LTD.
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP14 3SG

Company number 03580902
Status Active
Incorporation Date 15 June 1998
Company Type Private Limited Company
Address 2 BUTTERLY ROAD, STOKENCHURCH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3SG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 30 ; Total exemption full accounts made up to 30 June 2015; Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 30 . The most likely internet sites of P & M GLASS COAT LTD. are www.pmglasscoat.co.uk, and www.p-m-glass-coat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to High Wycombe Rail Station is 6.4 miles; to Henley-on-Thames Rail Station is 8.3 miles; to Haddenham & Thame Parkway Rail Station is 8.4 miles; to Wendover Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P M Glass Coat Ltd is a Private Limited Company. The company registration number is 03580902. P M Glass Coat Ltd has been working since 15 June 1998. The present status of the company is Active. The registered address of P M Glass Coat Ltd is 2 Butterly Road Stokenchurch High Wycombe Buckinghamshire Hp14 3sg. . LENNARD, Dawn is a Secretary of the company. LENNARD, Lance Vincent is a Director of the company. RIXON, Paul Gilbert is a Director of the company. Secretary NEWELL, Malcolm John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director NEWELL, Malcolm John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LENNARD, Dawn
Appointed Date: 14 June 2004

Director
LENNARD, Lance Vincent
Appointed Date: 15 June 1998
58 years old

Director
RIXON, Paul Gilbert
Appointed Date: 15 June 1998
75 years old

Resigned Directors

Secretary
NEWELL, Malcolm John
Resigned: 14 June 2004
Appointed Date: 15 June 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 June 1998
Appointed Date: 15 June 1998

Director
NEWELL, Malcolm John
Resigned: 01 August 2005
Appointed Date: 15 June 1998
72 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 June 1998
Appointed Date: 15 June 1998

P & M GLASS COAT LTD. Events

16 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 30

01 Apr 2016
Total exemption full accounts made up to 30 June 2015
02 Sep 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 30

24 Jun 2015
Total exemption full accounts made up to 30 June 2014
22 Aug 2014
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 30

...
... and 42 more events
29 Jun 1998
New director appointed
29 Jun 1998
New director appointed
29 Jun 1998
Director resigned
29 Jun 1998
Secretary resigned
15 Jun 1998
Incorporation

P & M GLASS COAT LTD. Charges

23 March 2010
Deposit agreement to secure own liabilities
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
19 June 2002
Debenture deed
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…