PMS CONCRETE PRODUCTS LIMITED

Overview

Company Name	PMS CONCRETE PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04160383
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2001
Date of Cessation	Mar 20, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PMS CONCRETE PRODUCTS LIMITED?

(2661) /

Where is PMS CONCRETE PRODUCTS LIMITED located?

Registered Office Address	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of PMS CONCRETE PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
P.M.S. PAVING LIMITED	Feb 14, 2001	Feb 14, 2001

What are the latest filings for PMS CONCRETE PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 22, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 14, 2011

Application to strike the company off the register

pages

DS01

Oct 05, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Mar 14, 2011

Annual return made up to Feb 14, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2011	Statement of capital on Mar 14, 2011 Capital: GBP 1	SH01

Oct 01, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Mar 19, 2010

Annual return made up to Feb 14, 2010 with full list of shareholders

6 pages

AR01

Nov 18, 2009

Director's details changed for Mr John Ferguson Bowater on Nov 13, 2009

2 pages

CH01

Nov 17, 2009

Secretary's details changed for Mrs Mary Ford on Nov 16, 2009

1 pages

CH03

Nov 10, 2009

Director's details changed for Mr John Ferguson Bowater on Oct 01, 2009

3 pages

CH01

Nov 03, 2009

Director's details changed

3 pages

CH01

Nov 02, 2009

Accounts for a dormant company made up to Dec 31, 2008

5 pages

Jul 15, 2009

legacy

1 pages

288b

Mar 04, 2009

legacy

4 pages

363a

Nov 01, 2008

Accounts made up to Dec 31, 2007

5 pages

Mar 17, 2008

legacy

4 pages

363a

Mar 08, 2007

Accounts made up to Dec 31, 2006

5 pages

Mar 05, 2007

legacy

3 pages

363a

Feb 28, 2007

legacy

1 pages

288b

Feb 26, 2007

legacy

1 pages

288c

Jan 16, 2007

legacy

1 pages

288b

Jan 04, 2007

legacy

1 pages

288c

Jan 04, 2007

legacy

4 pages

288a

Nov 09, 2006

legacy

4 pages

288a

Nov 09, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of PMS CONCRETE PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORD, Mary Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Aug 31, 2006		Secretary	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire		British		134124780001
BOWATER, John Ferguson Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Dec 14, 2006		Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1949-9	158234900001
DIX, Andrew Robert Marcia House First Drift Wothorpe PE9 3JL Stamford Lincolnshire	Jul 22, 2002		Director	Marcia House First Drift Wothorpe PE9 3JL Stamford Lincolnshire	United Kingdom	British	1960-10	88106120002
BARKER, Keith 97 Christchurch Lane WS13 8AL Lichfield Staffordshire	Dec 23, 2002	Aug 31, 2006	Secretary	97 Christchurch Lane WS13 8AL Lichfield Staffordshire		British		46223160001
CARLING, Ian Fosse Cottages Brokenborough SN16 0QZ Malmesbury Wiltshire	Feb 26, 2001	Dec 23, 2002	Secretary	Fosse Cottages Brokenborough SN16 0QZ Malmesbury Wiltshire		British		5182770001
GEORGALLIS, Maria Eleni 24 Locking Road BS23 3DF Weston Super Mare Avon	Feb 14, 2001	Feb 26, 2001	Secretary	24 Locking Road BS23 3DF Weston Super Mare Avon		British		72675700003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 14, 2001	Feb 14, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARLTROP, Philip Roy The Croft Butts Road Ashover S45 0AZ Chesterfield Derbyshire	Oct 27, 2006	Dec 31, 2006	Director	The Croft Butts Road Ashover S45 0AZ Chesterfield Derbyshire	England	British	1955-10	42777340001
CARLING, Ian Fosse Cottages Brokenborough SN16 0QZ Malmesbury Wiltshire	Feb 26, 2001	Oct 27, 2006	Director	Fosse Cottages Brokenborough SN16 0QZ Malmesbury Wiltshire	United Kingdom	British	1947-2	5182770001
CUNNINGHAM, Ralph Brander Newton Lodge Francis Lane LE67 2SD Newton Burgoland Leicestershire	Oct 27, 2006	Jun 30, 2009	Director	Newton Lodge Francis Lane LE67 2SD Newton Burgoland Leicestershire	United Kingdom	British	1961-1	113222450002
HAWKINS, James Nicholas Gillies New Court Llanllowell Lane Llanllowell NP15 1NH Usk Monmouthshire	Feb 14, 2001	Feb 26, 2001	Director	New Court Llanllowell Lane Llanllowell NP15 1NH Usk Monmouthshire	Wales	British	1961-9	102387800001
MARSHALL, Philip David Underhill Norwood Green HX3 8QX Halifax West Yorkshire	Jun 20, 2001	Jan 31, 2007	Director	Underhill Norwood Green HX3 8QX Halifax West Yorkshire	England	British	1960-8	88106470001
SPRULES, Keith Martin Lockstone Villa The Gibb Littleton Drew SN14 7LJ Chippenham Wiltshire	Feb 26, 2001	Oct 27, 2006	Director	Lockstone Villa The Gibb Littleton Drew SN14 7LJ Chippenham Wiltshire	Chippenham	British	1945-5	35080000001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 14, 2001	Feb 14, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does PMS CONCRETE PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 11, 2002 Delivered On Jan 12, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a land on the east side of blandford works clee hill road tenbury wells t/no SL139806 together with. 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.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 12, 2002Registration of a charge (395) Jul 15, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 02, 2002 Delivered On Jan 02, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a site @ cleehill road tenbury t/no SL139806. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 02, 2002Registration of a charge (395)
Fixed and floating charge	Created On Sep 13, 2001 Delivered On Sep 14, 2001	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Five Arrows Commercial Finance Limited
	Transactions Sep 14, 2001Registration of a charge (395) Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 21, 2001 Delivered On Sep 05, 2001	Satisfied	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 05, 2001Registration of a charge (395) Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 21, 2001 Delivered On Aug 31, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the debenture
	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.
	Persons Entitled Bardon Investments Limited
	Transactions Aug 31, 2001Registration of a charge (395) Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
Books debts debenture	Created On Jul 18, 2001 Delivered On Jul 25, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all book debts and other debts of the company both present and future save for those book debts and other debts sold by the company and purchased by the security holder under an invoice discounting agreement and not repurchased pursuant to the provisions thereof.
	Persons Entitled Five Arrows Commercial Finance Limited
	Transactions Jul 25, 2001Registration of a charge (395) Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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