P P PRODUCTS (BUCKS) LIMITED

Fieldings, High Wycombe, HP15 7JJ 12 Inkerman Drive, Hazlemere
StatusACTIVE
Company No.00898534
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated20 Feb 1967
Years53 years, 7 months, 4 days


SUMMARY

P P PRODUCTS (BUCKS) LIMITED is an active private limited company with number 00898534. It was incorporated 53 years, 7 months, 4 days ago, on 20 February 1967. The company address is Fieldings, High Wycombe, HP15 7JJ 12 Inkerman Drive, Hazlemere, High Wycombe, Buckinghamshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for P P PRODUCTS (BUCKS) LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Total Exemption Full', last accounts made up to 28 February 2018 next accounts are due by 30 November 2019.

OVERVIEW


Accounts
Reference Day28 February
Next due date30 Nov 2019
Last made up28 Feb 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date21 Jul 2017
Returns Last Date23 Jun 2016
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges13
Outstanding1
Part. Satisfied0
Satisfied12
Partners
General0
Limited0



OFFICERS


HORE, Michael Charles
Director
ACTIVE
Assigned on 10 Jan 2000
Current time on role 20 years, 8 months, 14 days

HORE, Angela Elizabeth
Secretary
RESIGNED
Assigned on 05 Feb 2019
Resigned on 15 Oct 2019
Time on role 0 years, 8 months, 10 days

HORE, Valerie Ann
Secretary
RESIGNED
Assigned on
Resigned on 05 Feb 2019
Time on role 1 years, 7 months, 19 days

HORE, Angela Elizabeth
Director
RESIGNED
Assigned on 10 Jan 2000
Resigned on 15 Oct 2019
Time on role 19 years, 9 months, 5 days

HORE, Leonard George
Director
RESIGNED
Assigned on 17 Mar 1967
Resigned on 09 Oct 2012
Time on role 45 years, 6 months, 23 days

HORE, Valerie Ann
Director
RESIGNED
Assigned on 06 Feb 1970
Resigned on 05 Feb 2019
Time on role 48 years, 11 months, 27 days



LANE, Charles Frank
Director
RESIGNED
Assigned on
Resigned on 31 Jan 1992
Time on role 28 years, 7 months, 24 days

WINSER, Ralph Henry
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1992
Time on role 27 years, 11 months, 25 days

CHARGES


13 charges registered
13 outstanding, 12 satisfied, 0 partially satisfied


Legal charge


Created on 01 Jul 2002
Delivered on 10 Jul 2002
Status Fully-satisfied

Persons Entitled
Clydesdale Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
Land adjoining highbury works inkerman drive hazelmere high wycombe buckinghamshire.


Transactions

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Legal charge


Created on 15 Jun 2000
Delivered on 20 Jun 2000
Status Fully-satisfied

Persons Entitled
Clydesdale Bank Public Limited Company

Amount Secured
All monies due or to become due from the company to the chargee pursuant to clause 2 of the legal charge

Short Particulars
Highbury works,inkerman drive,hazelmere,HP15 7BZ.


Transactions

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Debenture


Created on 10 Apr 2000
Delivered on 15 Apr 2000
Status Fully-satisfied

Persons Entitled
Clydesdale Bank Public Limited Company

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Single debenture


Created on 14 Feb 1991
Delivered on 20 Feb 1991
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
(Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions



Legal charge


Created on 07 Oct 1987
Delivered on 09 Oct 1987
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The homestead missenden road, great kingshill buckinghamshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal charge


Created on 24 Sep 1987
Delivered on 08 Oct 1987
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Highbury, chesnut lane, hazelmere, high wycombe, buckinghamshire together with adjoining land to the west thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal charge


Created on 24 Sep 1987
Delivered on 08 Oct 1987
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Avalon, 11 oxenpill meare somerset together with the adjoining garage premises. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions

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Legal charge


Created on 28 Feb 1986
Delivered on 14 Mar 1986
Status Fully-satisfied

Persons Entitled
R.H.SummersR.C.Summers

Amount Secured
Sterling pounds 50,000

Short Particulars
'The homestead' missenden road great kingshill buckinghamshire.


Transactions

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Legal charge


Created on 16 Mar 1983
Delivered on 24 Mar 1983
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H oxenpill garage meare nr glastonbury somerset and the proceeds of sale thereof.


Transactions



Legal charge


Created on 16 Mar 1983
Delivered on 24 Mar 1983
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H /property highbury works ,inkerman drive,hazelmere ,high wycombe bucks and the proceeds of sale thereof.


Transactions



Fixed and floating charge


Created on 22 Nov 1982
Delivered on 01 Dec 1982
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed charge on all book debts & other debts. Floating charge over undertaking and all property and assets present and future excluding bookdebts (including those mentioned above) uncalled capital.


Transactions



Mortgage


Created on 05 Jan 1982
Delivered on 13 Jan 1982
Status Fully-satisfied

Persons Entitled
Industrial and Commercial Finance Corporation Limited.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed charge over avalon, 11 oxenpill, meare somerset & oxenpill garage meare somerset.


Transactions

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Mortgage debenture


Created on 13 Aug 1976
Delivered on 17 Aug 1976
Status Fully-satisfied

Persons Entitled
Industrial and Commercial Finance Corp LTD.

Amount Secured
For securing sterling pounds 50,000 and all other monies due or to become due from the company to the chargee.

Short Particulars
Highbury works, chestnut lane, hazlemere, high wycombe, bucks with all buildings and fixtures by way of fixed charge.


Transactions

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