About

Registered Number: 02272506
Date of Incorporation: 29/06/1988 (34 years and 1 month ago)
Company Status: Active
Registered Address: Tilemans Lane, Tilemans Lane, Shipston-On-Stour, Warwickshire, CV36 4QZ

 

Based in Shipston-On-Stour, Process Link Ltd was established in 1988. We don't currently know the number of employees at this company. The current directors of this business are Snape, Charles Andrew, Snape, George William, Snape, Marjory.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SNAPE, Charles Andrew N/A 29 September 2017 1
SNAPE, George William N/A 20 June 2018 1
SNAPE, Marjory N/A 01 December 2017 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
PSC04 - N/A 11 June 2020
CH01 - Change of particulars for director 10 June 2020
PSC01 - N/A 10 June 2020
RESOLUTIONS - N/A 05 December 2019
AA - Annual Accounts 12 November 2019
CS01 - N/A 07 November 2019
CS01 - N/A 06 November 2018
PSC01 - N/A 06 November 2018
PSC07 - N/A 06 November 2018
AA - Annual Accounts 01 November 2018
TM01 - Termination of appointment of director 18 October 2018
AP01 - Appointment of director 10 October 2018
PSC07 - N/A 28 December 2017
TM01 - Termination of appointment of director 06 December 2017
CS01 - N/A 13 November 2017
AA - Annual Accounts 08 November 2017
TM01 - Termination of appointment of director 06 October 2017
TM02 - Termination of appointment of secretary 06 October 2017
CH03 - Change of particulars for secretary 17 November 2016
CS01 - N/A 17 November 2016
AA - Annual Accounts 21 August 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 22 October 2015
AD01 - Change of registered office address 10 June 2015
AR01 - Annual Return 28 November 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 October 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 23 October 2013
MR04 - N/A 25 September 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 11 October 2012
AA - Annual Accounts 29 November 2011
CH01 - Change of particulars for director 21 November 2011
CH03 - Change of particulars for secretary 21 November 2011
AR01 - Annual Return 14 November 2011
MG01 - Particulars of a mortgage or charge 29 January 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 14 September 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 20 November 2008
363a - Annual Return 21 May 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 22 November 2006
288c - Notice of change of directors or secretaries or in their particulars 22 November 2006
288c - Notice of change of directors or secretaries or in their particulars 22 November 2006
288c - Notice of change of directors or secretaries or in their particulars 22 November 2006
RESOLUTIONS - N/A 20 July 2006
RESOLUTIONS - N/A 20 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2006
123 - Notice of increase in nominal capital 20 July 2006
AA - Annual Accounts 12 July 2006
363s - Annual Return 07 December 2005
AA - Annual Accounts 26 September 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 15 September 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 25 June 2003
363s - Annual Return 26 February 2003
AA - Annual Accounts 19 August 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 12 September 2001
363s - Annual Return 05 February 2001
AA - Annual Accounts 28 September 2000
363s - Annual Return 03 December 1999
AA - Annual Accounts 24 August 1999
225 - Change of Accounting Reference Date 09 April 1999
363s - Annual Return 02 December 1998
AA - Annual Accounts 24 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 1998
363s - Annual Return 11 November 1997
AA - Annual Accounts 06 August 1997
363s - Annual Return 31 January 1997
AA - Annual Accounts 23 May 1996
363s - Annual Return 21 November 1995
AA - Annual Accounts 17 July 1995
363s - Annual Return 31 January 1995
287 - Change in situation or address of Registered Office 28 September 1994
AA - Annual Accounts 28 September 1994
363s - Annual Return 23 November 1993
287 - Change in situation or address of Registered Office 29 August 1993
363s - Annual Return 28 May 1993
AA - Annual Accounts 28 May 1993
AA - Annual Accounts 28 April 1992
RESOLUTIONS - N/A 27 November 1991
RESOLUTIONS - N/A 27 November 1991
RESOLUTIONS - N/A 27 November 1991
363x - Annual Return 27 November 1991
AA - Annual Accounts 05 November 1991
SA - Shares agreement 22 May 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 22 May 1991
AA - Annual Accounts 06 December 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 December 1990
88(2)P - N/A 28 November 1990
363 - Annual Return 23 November 1990
GEN117 - N/A 09 November 1990
363 - Annual Return 25 April 1990
MEM/ARTS - N/A 21 February 1990
288 - N/A 16 February 1990
RESOLUTIONS - N/A 13 February 1990
RESOLUTIONS - N/A 02 February 1990
287 - Change in situation or address of Registered Office 10 April 1989
RESOLUTIONS - N/A 10 November 1988
PUC 2 - N/A 04 November 1988
RESOLUTIONS - N/A 29 September 1988
123 - Notice of increase in nominal capital 29 September 1988
RESOLUTIONS - N/A 23 September 1988
287 - Change in situation or address of Registered Office 22 September 1988
288 - N/A 22 September 1988
CERTNM - Change of name certificate 29 July 1988
NEWINC - New incorporation documents 29 June 1988

Mortgages & Charges

Description Date Status Charge by
Deed of charge over deposit 26 January 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.