ABOUT PVR DIRECT LIMITED
About PVR Direct
PVR Direct was established in 2000 by the current Owner and Managing Director Paul Rooker after having more than a decade of experience within the Fixing & Tool Industry.
PVR is now a Multi-Million-pound company and considered one of the leading On-Line Tool companies within the UK supplying
PVR’s mission is to provide every customer with a hassle free experience when ordering online, the price is you see is the price you pay. Any VAT applicable has already been included.
04125497
We utilise the latest secure server technologies to ensure that all personal data is protected. We never make your details available to any other company, however our representatives may hold your data so we can respond to your enquiry. Telephone calls may be monitored or recorded for quality assurance and staff development purposes.
KEY FINANCES
Year
2017
Assets
£724.54k
▼ £-55.01k (-7.06 %)
Cash
£410.83k
▼ £-16.86k (-3.94 %)
Liabilities
£243.84k
▼ £-63.59k (-20.69 %)
Net Worth
£480.71k
▲ £8.58k (1.82 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Bristol, City of
- Company name
- PVR DIRECT LIMITED
- Company number
- 04125497
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
14 Dec 2000
Age - 24 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.pvrdirect.co.uk
- Phones
-
08712 003 033
01179 720 096
- Registered Address
- 7 LITTLEWOOD CLOSE,
WHITCHURCH,
BRISTOL,
BS14 0JQ
ECONOMIC ACTIVITIES
- 46620
- Wholesale of machine tools
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LAST EVENTS
- 11 Jan 2017
- Confirmation statement made on 25 November 2016 with updates
- 05 Sep 2016
- Total exemption small company accounts made up to 31 January 2016
- 11 Jan 2016
- Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 50,100
CHARGES
-
27 December 2004
- Status
- Satisfied
on 18 September 2008
- Delivered
- 12 January 2005
-
Persons entitled
- Lloyds Tsb Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
29 September 2004
- Status
- Outstanding
- Delivered
- 4 October 2004
-
Persons entitled
- Lloyds Tsb Commercial Finance Limited
- Description
- Fixed and floating charges over the undertaking and all…
-
17 October 2002
- Status
- Satisfied
on 17 October 2006
- Delivered
- 18 October 2002
-
Persons entitled
- Hsbc Bank PLC
- Description
- Freehold property st stephens business park poplar road…
-
18 July 2002
- Status
- Satisfied
on 22 August 2008
- Delivered
- 19 July 2002
-
Persons entitled
- Hsbc Invoice Finance (UK) LTD
- Description
- By way of fixed equitable charge all debts purchased or…
-
28 December 2000
- Status
- Satisfied
on 22 August 2008
- Delivered
- 4 January 2001
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
PVR DIRECT LIMITED DIRECTORS
Paul Rooker
Acting
- Appointed
- 19 December 2000
- Occupation
- Manager
- Role
- Director
- Age
- 54
- Nationality
- British
- Address
- 7 Littlewood Close, Whitchurch, Bristol, Avon, Great Britain, BS14 0JQ
- Country Of Residence
- England
- Name
- ROOKER, Paul
ABC COMPANY SECRETARIES LIMITED
Resigned
- Appointed
- 14 December 2000
- Resigned
- 19 December 2000
- Role
- Nominee Secretary
- Address
- 11 Kings Road, Clifton, Bristol, BS8 4AB
- Name
- ABC COMPANY SECRETARIES LIMITED
Paul Rooker
Resigned
PSC
- Appointed
- 19 December 2000
- Resigned
- 26 November 2004
- Role
- Secretary
- Address
- The Coach House, Stockwood Vale, Keynsham, Bristol, BS31 2AL
- Name
- ROOKER, Paul
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Vivienne Rooker
Resigned
- Appointed
- 26 November 2004
- Resigned
- 03 November 2010
- Role
- Secretary
- Address
- The Coach House, Stockwood Vale, Keynsham, Bristol, BS31 2AL
- Name
- ROOKER, Vivienne
PROFESSIONAL FORMATIONS LIMITED
Resigned
- Appointed
- 14 December 2000
- Resigned
- 19 December 2000
- Role
- Nominee Director
- Address
- 11 Kings Road, Clifton, Bristol, BS8 4AB
- Name
- PROFESSIONAL FORMATIONS LIMITED
Vivienne Rooker
Resigned
- Appointed
- 19 December 2000
- Resigned
- 03 November 2010
- Occupation
- Sales
- Role
- Director
- Age
- 59
- Nationality
- British
- Address
- The Coach House, Stockwood Vale, Keynsham, Bristol, BS31 2AL
- Country Of Residence
- England
- Name
- ROOKER, Vivienne
Simon John Taylor
Resigned
- Appointed
- 20 June 2005
- Resigned
- 12 June 2008
- Occupation
- Operations Director
- Role
- Director
- Age
- 49
- Nationality
- British
- Address
- 73 Wallingford Road, Knowle, Bristol, Avon, BS4 1SW
- Name
- TAYLOR, Simon John
REVIEWS
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Excellent according to the company’s financial health.
