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PCT LIMITED
Company
PCT
Phone:
+44 (0)1142 511 000
A
rating
KEY FINANCES
Year
2016
Assets
£2119.27k
▲ £71.26k (3.48 %)
Cash
£0.97k
▼ £-6.22k (-86.55 %)
Liabilities
£1850.42k
▼ £-63.55k (-3.32 %)
Net Worth
£268.85k
▲ £134.81k (100.58 %)
Download Balance Sheet for 2015-2016
REGISTRATION INFO
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UK
Sheffield
Company name
PCT LIMITED
Company number
02287633
Status
Active
Categroy
Private Limited Company
Date of Incorporation
17 Aug 1988
Age - 36 years
Home Country
United Kingdom
CONTACTS
Website
www.pctautomotive.com
Phones
+44 (0)1142 511 000
+44 (0)1142 510 210
01142 511 000
01142 510 210
Registered Address
NEW STREET,
HOLBROOK INDUSTRIAL HOLBROOK,
SHEFFIELD,
S20 3GH
ECONOMIC ACTIVITIES
25990
Manufacture of other fabricated metal products n.e.c.
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LAST EVENTS
24 Mar 2017
Confirmation statement made on 18 February 2017 with updates
31 Oct 2016
Termination of appointment of Stephen Hopkinson as a director on 31 October 2016
21 Sep 2016
Termination of appointment of Brian Rex Jordan as a director on 8 September 2016
CHARGES
8 March 2012
Status
Outstanding
Delivered
9 March 2012
Persons entitled
Hsbc Bank PLC
Description
Any credit balance due to the company under condition 13 of…
24 January 2012
Status
Outstanding
Delivered
26 January 2012
Persons entitled
Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description
By way of fixed equitable charge all debts purchased or…
24 January 2012
Status
Outstanding
Delivered
26 January 2012
Persons entitled
Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description
By way of floating charge all the undertaking of the…
22 November 2011
Status
Outstanding
Delivered
23 November 2011
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charge over the undertaking and all…
30 October 2008
Status
Satisfied on 31 May 2012
Delivered
31 October 2008
Persons entitled
Rbs Invoice Finance Limited
Description
Fixed and floating charge over the undertaking and all…
22 October 1991
Status
Satisfied on 31 May 2012
Delivered
28 October 1991
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…
See Also
PC'S MADE SIMPLE LIMITED
PCSIMPLE LTD
PCU CONSULTING LIMITED
PCVUE SOLUTIONS LTD
PD DESIGN LTD
PD INDUSTRIAL LTD
Last update 2018
PCT LIMITED DIRECTORS
Anthony Granville Griffiths
Acting
Appointed
01 November 2014
Occupation
Production Director
Role
Director
Age
58
Nationality
British
Address
New Street, Holbrook Industrial Holbrook, Sheffield, S20 3GH
Country Of Residence
England
Name
GRIFFITHS, Anthony Granville
James Ian Harding Terry
Acting
PSC
Appointed
01 November 1997
Occupation
Director
Role
Director
Age
54
Nationality
British
Address
New Street, Holbrook Industrial Holbrook, Sheffield, S20 3GH
Country Of Residence
England
Name
HARDING-TERRY, James Ian
Notified On
6 April 2016
Nature Of Control
Ownership of voting rights - More than 25% but not more than 50%
Carole Anne Terry
Acting
Occupation
Director
Role
Director
Age
82
Nationality
British
Address
New Street, Holbrook Industrial Holbrook, Sheffield, S20 3GH
Country Of Residence
England
Name
TERRY, Carole Anne
Peter Ivor Terry
Acting
PSC
Occupation
Engineer
Role
Director
Age
82
Nationality
British
Address
New Street, Holbrook Industrial Holbrook, Sheffield, S20 3GH
Country Of Residence
England
Name
TERRY, Peter Ivor
Notified On
6 April 2016
Nature Of Control
Ownership of voting rights - More than 25% but not more than 50%
Judith Sarah Mccoy
Resigned
Appointed
09 July 2003
Resigned
31 January 2016
Occupation
Company Secretary
Role
Secretary
Nationality
British
Address
New Street, Holbrook Industrial Holbrook, Sheffield, S20 3GH
Name
MCCOY, Judith Sarah
Carole Anne Terry
Resigned
Resigned
09 July 2003
Role
Secretary
Address
37 Robinson Drive, Worksop, Nottinghamshire, S80 1BD
Name
TERRY, Carole Anne
Stephen Hopkinson
Resigned
Appointed
01 November 2006
Resigned
31 October 2016
Occupation
Accessories Director
Role
Director
Age
72
Nationality
British
Address
New Street, Holbrook Industrial Holbrook, Sheffield, S20 3GH
Country Of Residence
England
Name
HOPKINSON, Stephen
Brian Rex Jordan
Resigned
Appointed
01 November 2006
Resigned
08 September 2016
Occupation
Sales Director
Role
Director
Age
63
Nationality
British
Address
New Street, Holbrook Industrial Holbrook, Sheffield, S20 3GH
Country Of Residence
England
Name
JORDAN, Brian Rex
Judith Sarah Mccoy
Resigned
Appointed
01 November 2006
Resigned
31 January 2016
Occupation
Finance Director
Role
Director
Age
54
Nationality
British
Address
New Street, Holbrook Industrial Holbrook, Sheffield, S20 3GH
Country Of Residence
England
Name
MCCOY, Judith Sarah
David Shaw
Resigned
Appointed
01 November 2006
Resigned
04 March 2014
Occupation
Engineering Director
Role
Director
Age
67
Nationality
British
Address
New Street, Holbrook Industrial Holbrook, Sheffield, S20 3GH
Country Of Residence
England
Name
SHAW, David
REVIEWS
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Excellent according to the company’s financial health.
