Having been setup in 1986, P C P Gratings Ltd has its registered office in Wolverhampton, it has a status of "Active". We don't know the number of employees at this business. Clarke, Peter Gordon, Webster, Peter, Burns, Keith James, Merrington, Robert Michael, Pedersen, Peder Christian Fahrsen, Pedersen, Peder Fahresen are listed as the directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WEBSTER, Peter | 01 August 2016 | - | 1 |
BURNS, Keith James | N/A | 11 October 1991 | 1 |
MERRINGTON, Robert Michael | 06 January 1992 | 31 March 2017 | 1 |
PEDERSEN, Peder Christian Fahrsen | 19 July 2004 | 01 July 2013 | 1 |
PEDERSEN, Peder Fahresen | N/A | 19 July 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARKE, Peter Gordon | 01 July 2013 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 September 2020 | |
MR01 - N/A | 22 April 2020 | |
AA - Annual Accounts | 07 February 2020 | |
CS01 - N/A | 30 July 2019 | |
AA - Annual Accounts | 28 February 2019 | |
CS01 - N/A | 23 August 2018 | |
PSC07 - N/A | 10 August 2018 | |
PSC02 - N/A | 10 August 2018 | |
AA - Annual Accounts | 07 February 2018 | |
PSC07 - N/A | 18 August 2017 | |
PSC07 - N/A | 18 August 2017 | |
CS01 - N/A | 11 August 2017 | |
TM01 - Termination of appointment of director | 13 April 2017 | |
AA - Annual Accounts | 09 February 2017 | |
CS01 - N/A | 08 September 2016 | |
AP01 - Appointment of director | 23 August 2016 | |
AA - Annual Accounts | 31 March 2016 | |
AR01 - Annual Return | 05 August 2015 | |
AA - Annual Accounts | 04 March 2015 | |
AR01 - Annual Return | 04 September 2014 | |
AA - Annual Accounts | 19 February 2014 | |
AR01 - Annual Return | 09 September 2013 | |
AP03 - Appointment of secretary | 06 September 2013 | |
TM02 - Termination of appointment of secretary | 05 September 2013 | |
TM01 - Termination of appointment of director | 17 July 2013 | |
AP01 - Appointment of director | 17 July 2013 | |
AA - Annual Accounts | 05 March 2013 | |
AR01 - Annual Return | 08 August 2012 | |
AA - Annual Accounts | 02 March 2012 | |
AR01 - Annual Return | 07 September 2011 | |
AA - Annual Accounts | 01 March 2011 | |
AR01 - Annual Return | 02 September 2010 | |
CH01 - Change of particulars for director | 02 September 2010 | |
AA - Annual Accounts | 03 August 2010 | |
363a - Annual Return | 12 August 2009 | |
AA - Annual Accounts | 04 March 2009 | |
363a - Annual Return | 01 August 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 August 2008 | |
AA - Annual Accounts | 10 April 2008 | |
363a - Annual Return | 14 September 2007 | |
353 - Register of members | 09 August 2007 | |
287 - Change in situation or address of Registered Office | 09 August 2007 | |
AA - Annual Accounts | 19 April 2007 | |
363a - Annual Return | 09 August 2006 | |
363s - Annual Return | 31 March 2006 | |
AA - Annual Accounts | 08 March 2006 | |
AA - Annual Accounts | 04 November 2005 | |
363a - Annual Return | 06 September 2005 | |
AA - Annual Accounts | 24 August 2004 | |
363s - Annual Return | 12 August 2004 | |
288b - Notice of resignation of directors or secretaries | 27 July 2004 | |
288a - Notice of appointment of directors or secretaries | 27 July 2004 | |
AA - Annual Accounts | 01 September 2003 | |
363s - Annual Return | 18 August 2003 | |
AA - Annual Accounts | 13 August 2002 | |
363s - Annual Return | 06 August 2002 | |
395 - Particulars of a mortgage or charge | 30 March 2002 | |
AA - Annual Accounts | 31 August 2001 | |
363s - Annual Return | 02 August 2001 | |
AA - Annual Accounts | 13 September 2000 | |
363s - Annual Return | 12 September 2000 | |
363s - Annual Return | 23 August 1999 | |
AA - Annual Accounts | 09 August 1999 | |
363s - Annual Return | 14 September 1998 | |
AA - Annual Accounts | 21 June 1998 | |
363s - Annual Return | 19 August 1997 | |
AA - Annual Accounts | 14 July 1997 | |
AA - Annual Accounts | 06 September 1996 | |
363s - Annual Return | 25 July 1996 | |
363s - Annual Return | 27 July 1995 | |
AA - Annual Accounts | 06 April 1995 | |
395 - Particulars of a mortgage or charge | 17 February 1995 | |
363s - Annual Return | 08 August 1994 | |
AA - Annual Accounts | 29 July 1994 | |
363s - Annual Return | 16 August 1993 | |
AA - Annual Accounts | 13 May 1993 | |
AA - Annual Accounts | 24 September 1992 | |
363s - Annual Return | 19 August 1992 | |
RESOLUTIONS - N/A | 30 March 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 1992 | |
123 - Notice of increase in nominal capital | 30 March 1992 | |
288 - N/A | 26 February 1992 | |
288 - N/A | 17 January 1992 | |
363x - Annual Return | 06 August 1991 | |
AA - Annual Accounts | 30 July 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1990 | |
RESOLUTIONS - N/A | 16 October 1990 | |
123 - Notice of increase in nominal capital | 16 October 1990 | |
AA - Annual Accounts | 08 October 1990 | |
363 - Annual Return | 21 August 1990 | |
287 - Change in situation or address of Registered Office | 01 February 1990 | |
363 - Annual Return | 08 November 1989 | |
AA - Annual Accounts | 12 October 1989 | |
395 - Particulars of a mortgage or charge | 03 October 1989 | |
395 - Particulars of a mortgage or charge | 15 August 1989 | |
AA - Annual Accounts | 26 October 1988 | |
363 - Annual Return | 26 October 1988 | |
363 - Annual Return | 07 January 1988 | |
288 - N/A | 21 December 1987 | |
AA - Annual Accounts | 27 October 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 October 1986 | |
GAZ(U) - N/A | 09 June 1986 | |
CERTNM - Change of name certificate | 29 May 1986 | |
288 - N/A | 23 May 1986 | |
287 - Change in situation or address of Registered Office | 23 May 1986 | |
RESOLUTIONS - N/A | 14 May 1986 | |
NEWINC - New incorporation documents | 21 February 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 April 2020 | Outstanding |
N/A |
Legal charge | 28 March 2002 | Outstanding |
N/A |
Legal charge | 10 February 1995 | Outstanding |
N/A |
Legal charge | 21 September 1989 | Outstanding |
N/A |
Debenture | 04 August 1989 | Outstanding |
N/A |