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P & C COMPRESSOR SPARES LIMITED - 1, Bridgewater Place, Water Lane, Leeds, United Kingdom
Company Information
- Company registration number
- 02626845
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Bridgewater Place
- Water Lane
- Leeds
- West Yorkshire
- LS11 5QR 1, Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR UK
Management
- Managing Directors
- MARTYN BERNARD SHAW
- NINA WALBECK
- Company secretaries
- NINA WALBECK
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-07-05
- Dissolved on
- 2020-02-06
- SIC/NACE
- 28131 - Manufacture of pumps
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PLAYER & CORNISH LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2017-07-05
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P & C COMPRESSOR SPARES LIMITED Company Description
- P & C COMPRESSOR SPARES LIMITED is a ltd registered in United Kingdom with the Company reg no 02626845. Its current trading status is "closed". It was registered 1991-07-05. It was previously called PLAYER & CORNISH LIMITED. It has declared SIC or NACE codes as "28131 - Manufacture of pumps". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2017-07-05.It can be contacted at 1 .
Get P & C COMPRESSOR SPARES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: P & C Compressor Spares Limited - 1, Bridgewater Place, Water Lane, Leeds, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02626845#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02626845#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES (2017-07-21) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-01-27) - AA
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COMPANY BUSINESS 26/04/2017 (2017-05-19) - RES13
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SECRETARY APPOINTED NINA WALBECK (2017-05-22) - AP03
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APPOINTMENT TERMINATED, DIRECTOR LINDA BROOK (2017-07-10) - TM01
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REGISTERED OFFICE CHANGED ON 19/06/2017 FROM (2017-06-19) - AD01
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APPOINTMENT TERMINATED, SECRETARY LINDA BROOK (2017-07-10) - TM02
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DIRECTOR APPOINTED NINA WALBECK (2017-06-07) - AP01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES (2016-08-08) - CS01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-02-12) - AA
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keyboard_arrow_right 2015
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05/07/15 FULL LIST (2015-07-21) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-01-29) - AA
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keyboard_arrow_right 2014
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05/07/14 FULL LIST (2014-07-29) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-05-23) - AA
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keyboard_arrow_right 2013
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05/07/13 FULL LIST (2013-07-23) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-05-24) - AA
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-04-20) - AA
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05/07/12 FULL LIST (2012-07-17) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / LINDA CHRISTINE BROOK / 17/07/2012 (2012-07-17) - CH03
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-09-16) - AA
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05/07/11 FULL LIST (2011-08-18) - AR01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR MARTIN AMBLER-GREEN (2010-01-05) - TM01
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SECRETARY APPOINTED LINDA CHRISTINE BROOK (2010-01-05) - AP03
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APPOINTMENT TERMINATED, SECRETARY MARTYN SHAW (2010-01-05) - TM02
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PREVEXT FROM 31/10/2009 TO 31/12/2009 (2010-01-15) - AA01
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ADOPT ARTICLES 29/04/2010 (2010-05-07) - RES01
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DIRECTOR APPOINTED LINDA CHRISTINE BROOK (2010-01-05) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BERNARD SHAW / 05/07/2010 (2010-09-01) - CH01
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05/07/10 FULL LIST (2010-09-01) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-09-01) - AD03
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31/12/09 TOTAL EXEMPTION SMALL (2010-08-05) - AA
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SAIL ADDRESS CREATED (2010-09-01) - AD02
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keyboard_arrow_right 2009
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MEMORANDUM OF ASSOCIATION (2009-10-24) - MEM/ARTS
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN AMBLER-GREEN / 18/03/2009 (2009-03-31) - 288c
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS (2009-07-15) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN AMBLER-GREEN / 28/07/2009 (2009-07-30) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN AMBLER-GREEN / 01/07/2009 (2009-07-15) - 288c
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2009-09-04) - 395
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CHANGE OF NAME 14/10/2009 (2009-10-21) - RES15
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COMPANY NAME CHANGED PLAYER & CORNISH LIMITED (2009-10-21) - CERTNM
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31/10/08 TOTAL EXEMPTION SMALL (2009-08-26) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS (2008-08-04) - 363a
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REGISTERED OFFICE CHANGED ON 04/08/2008 FROM (2008-08-04) - 287
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN AMBLER-GREEN / 01/08/2007 (2008-08-01) - 288c
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31/10/07 TOTAL EXEMPTION SMALL (2008-08-29) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS (2007-09-10) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 (2007-07-18) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS (2006-07-26) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 (2006-05-25) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS (2005-08-11) - 363a
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LOCATION OF REGISTER OF MEMBERS (2005-08-08) - 353
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 (2005-06-27) - AA
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS; AMEND (2005-05-27) - 363a
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LOCATION OF DEBENTURE REGISTER (2005-08-08) - 190
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 (2004-08-27) - AA
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS (2004-09-02) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 (2003-08-28) - AA
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DIRECTOR RESIGNED (2003-08-28) - 288b
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS (2003-08-27) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 (2002-08-29) - AA
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS (2002-07-08) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 (2001-09-04) - AA
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS (2001-07-12) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 (2000-06-19) - AA
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS (2000-08-15) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 (1999-04-02) - AA
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RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS (1999-07-09) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS (1998-08-27) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 (1998-06-17) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS (1997-07-15) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 (1997-05-25) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS (1996-07-09) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 (1996-06-11) - AA
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SECRETARY RESIGNED (1996-06-11) - 288
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NEW SECRETARY APPOINTED (1996-06-11) - 288
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 (1995-06-21) - AA
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RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS (1995-09-21) - 363x
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DIRECTOR'S PARTICULARS CHANGED (1995-09-21) - 288
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keyboard_arrow_right 1994
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RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS (1994-07-18) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1994-07-18) - 363(288)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 (1994-03-23) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS (1993-10-21) - 363x
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REGISTERED OFFICE CHANGED ON 24/09/93 FROM: (1993-09-24) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 (1993-03-09) - AA
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keyboard_arrow_right 1992
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NEW DIRECTOR APPOINTED (1992-03-16) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1992-03-16) - 288
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RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS (1992-08-06) - 363s
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REGISTERED OFFICE CHANGED ON 16/03/92 FROM: (1992-03-16) - 287
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REGISTERED OFFICE CHANGED ON 06/08/92 (1992-08-06) - 363(287)
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PARTICULARS OF MORTGAGE/CHARGE (1992-08-18) - 395
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-08-06) - 363(288)
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keyboard_arrow_right 1991
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AD 31/07/91--------- (1991-08-20) - 88(2)R
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NEW SECRETARY APPOINTED (1991-08-15) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 (1991-08-15) - 224
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NEW DIRECTOR APPOINTED (1991-08-15) - 288
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COMPANY NAME CHANGED (1991-08-07) - CERTNM
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DIRECTOR RESIGNED (1991-07-29) - 288
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NEW SECRETARY APPOINTED (1991-07-29) - 288
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REGISTERED OFFICE CHANGED ON 29/07/91 FROM: (1991-07-29) - 287
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INCORPORATION DOCUMENTS (1991-07-05) - NEWINC
