About

Registered Number: 04209604
Date of Incorporation: 02/05/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: NP ADAMS, Bumble Bee, Holt Fleet Farm Caravan Park, Holt Fleet, Worcestershire, WR6 6NN

 

Based in Holt Fleet in Worcestershire, Pfps Ltd was setup in 2001, it has a status of "Active". The current directors of the company are listed as Adams, Nigel Paul, Adams, Tara Lesley, Adams, Margaret Mary at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Nigel Paul 02 May 2001 - 1
ADAMS, Tara Lesley 01 January 2009 - 1
Secretary Name Appointed Resigned Total Appointments
ADAMS, Margaret Mary 02 May 2001 06 January 2009 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 24 February 2020
CS01 - N/A 02 May 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 02 May 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 24 May 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 30 May 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 15 May 2015
CH01 - Change of particulars for director 15 May 2015
CH01 - Change of particulars for director 15 May 2015
CH03 - Change of particulars for secretary 15 May 2015
AD01 - Change of registered office address 10 April 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 23 May 2011
CH03 - Change of particulars for secretary 23 May 2011
AA - Annual Accounts 28 February 2011
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 May 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AA - Annual Accounts 23 February 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 September 2009
363a - Annual Return 06 May 2009
AA - Annual Accounts 25 February 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
288b - Notice of resignation of directors or secretaries 06 January 2009
363a - Annual Return 08 May 2008
AA - Annual Accounts 19 March 2008
363a - Annual Return 04 May 2007
AA - Annual Accounts 13 December 2006
363a - Annual Return 16 May 2006
AA - Annual Accounts 10 June 2005
363s - Annual Return 10 May 2005
AAMD - Amended Accounts 23 February 2005
AA - Annual Accounts 11 June 2004
363s - Annual Return 11 May 2004
AA - Annual Accounts 08 March 2004
363s - Annual Return 21 May 2003
AA - Annual Accounts 01 April 2003
363s - Annual Return 22 May 2002
288a - Notice of appointment of directors or secretaries 21 May 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
287 - Change in situation or address of Registered Office 21 May 2001
288b - Notice of resignation of directors or secretaries 21 May 2001
288b - Notice of resignation of directors or secretaries 21 May 2001
NEWINC - New incorporation documents 02 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.