PIRTEK PRESTON 2004 LIMITED

Unit 33 Westbrook Road, Manchester, M17 1AY Trafford Park
StatusACTIVE
Company No.05169560
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated02 Jul 2004
Years16 years, 1 months, 8 days


SUMMARY

PIRTEK PRESTON 2004 LIMITED is an active private limited company with number 05169560. It was incorporated 16 years, 1 months, 8 days ago, on 02 July 2004. The company address is Unit 33 Westbrook Road, Manchester, M17 1AY Trafford Park, Manchester and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for PIRTEK PRESTON 2004 LIMITED is 'Repair of other equipment ' (33190). The accounting category is 'Unaudited Abridged', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryUNAUDITED ABRIDGED
Returns Due Date30 Jul 2016
Returns Last Date02 Jul 2015
Nature of business (SIC)
33190Repair of other equipment
Mortgages
Num. Charges3
Outstanding1
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


BARNES, Amanda Jane
Secretary
ACTIVE
Assigned on 19 Oct 2018
Current time on role 1 years, 9 months, 22 days

BARNES, Mark Richard
Director
ACTIVE
Assigned on 18 Dec 2009
Current time on role 10 years, 7 months, 23 days

OSBORNE, John Richard
Director
ACTIVE
Assigned on 19 Oct 2018
Current time on role 1 years, 9 months, 22 days

CASWELL, Elaine Mary
Secretary
RESIGNED
Assigned on 18 Dec 2009
Resigned on 19 Oct 2018
Time on role 8 years, 10 months, 1 days

FIELDING, Christine Edith
Secretary
RESIGNED
Assigned on 04 Jul 2006
Resigned on 17 Dec 2009
Time on role 3 years, 5 months, 13 days

MAY, Lucy Jane
Secretary
RESIGNED
Assigned on 02 Jul 2004
Resigned on 04 Jul 2006
Time on role 2 years, 0 months, 2 days



CASWELL, Elaine Mary
Director
RESIGNED
Assigned on 18 Dec 2009
Resigned on 19 Oct 2018
Time on role 8 years, 10 months, 1 days

MAY, Karl Ian
Director
RESIGNED
Assigned on 02 Jul 2004
Resigned on 17 Dec 2009
Time on role 5 years, 5 months, 15 days

CHARGES


3 charges registered
3 outstanding, 2 satisfied, 0 partially satisfied


Debenture


Created on 07 Mar 2006
Delivered on 16 Mar 2006
Status Outstanding

Persons Entitled
The Royal Bank of Scotland PLC

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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Fixed and floating charge


Created on 31 Jul 2004
Delivered on 10 Aug 2004
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland Commercial Services Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

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. See the mortgage charge document for full details.


Transactions

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Debenture


Created on 08 Jul 2004
Delivered on 20 Jul 2004
Status Fully-satisfied

Persons Entitled
Pirtek (UK) Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Any property, fixed plant and machinery,goodwill uncalled capital book debts, credit balances, stock in trade, all other undertaking and property and assets present and future,. See the mortgage charge document for full details.


Transactions

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