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Home > England & Wales Companies > P.F.C. SURECHEM LIMITED
Company Information for

P.F.C. SURECHEM LIMITED

C/O TENMAT LIMITED FRANK PERKINS WAY, IRLAM, MANCHESTER, M44 5EW,
Company Registration Number
01789090
Private Limited Company
Active

Company Overview

About P.f.c. Surechem Ltd
P.F.C. SURECHEM LIMITED was founded on 1984-02-06 and has its registered office in Manchester. The organisation's status is listed as "Active". P.f.c. Surechem Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
P.F.C. SURECHEM LIMITED
 
Legal Registered Office
C/O TENMAT LIMITED FRANK PERKINS WAY
IRLAM
MANCHESTER
M44 5EW
Other companies in LS22
 
Filing Information
Company Number 01789090
Company ID Number 01789090
Date formed 1984-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts FULL
Last Datalog update: 2024-06-05 13:20:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P.F.C. SURECHEM LIMITED
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Company Officers of P.F.C. SURECHEM LIMITED

Current Directors
Officer Role Date Appointed
JOHN STUART BEDFORD
 Director 2011-10-27
STUART JOHN MOORE
 Director 2011-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MIDDLEMISS
 Company Secretary 2008-02-29 2011-10-27
STEPHEN ASHMORE
 Director 2008-09-15 2011-10-27
DEREK JOHN HARDING
 Director 2010-07-01 2011-10-27
GRAHAM MIDDLEMISS
 Director 2008-09-15 2011-10-27
MATTHEW JAMES NEVILLE
 Director 2008-02-29 2011-10-27
IAN TILLOTSON
 Director 2008-02-29 2008-10-17
JULIA GUERARD
 Company Secretary 1994-04-15 2008-02-29
GEOFFREY EDWARD ASHLING
 Director 1991-11-05 2008-02-29
JULIA GUERARD
 Director 1994-11-18 2008-02-29
STUART NEIL GUERARD
 Director 1997-04-01 2008-02-01
PAMELA JACQUELINE COULTER
 Director 1999-04-01 2003-06-03
ROBERT COULTER
 Director 1997-04-01 2003-06-03
WILLIAM SYDNEY ASHLING
 Director 1991-11-05 1994-06-30
SIMON BARRIE HEATH
 Company Secretary 1992-01-31 1994-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STUART BEDFORD DELTA 2011 LIMITED Director 2013-09-16 CURRENT 2011-10-25 Dissolved 2017-05-02
JOHN STUART BEDFORD UNITED INVESTMENTS 2012 LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2017-01-24
JOHN STUART BEDFORD IMCO (022012) LIMITED Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2014-03-25
JOHN STUART BEDFORD ENCON INSULATION LIMITED Director 2011-10-27 CURRENT 1978-07-06 Active
JOHN STUART BEDFORD ENCON GROUP LIMITED Director 2011-10-27 CURRENT 1981-09-08 Active
JOHN STUART BEDFORD ENCON RGS YORKSHIRE LIMITED Director 2011-10-27 CURRENT 1985-08-23 Active
JOHN STUART BEDFORD ENCON RGS SCOTLAND LIMITED Director 2011-10-27 CURRENT 1985-08-27 Active
JOHN STUART BEDFORD ENCON RGS ANGLIA LIMITED Director 2011-10-27 CURRENT 1986-03-05 Active
JOHN STUART BEDFORD ENCON RGS SOUTH WEST LIMITED Director 2011-10-27 CURRENT 1987-02-16 Active
JOHN STUART BEDFORD ENCON RGS LONDON LIMITED Director 2011-10-27 CURRENT 1988-03-16 Active
JOHN STUART BEDFORD ENCON MANUFACTURING LIMITED Director 2011-10-27 CURRENT 1989-01-20 Active
JOHN STUART BEDFORD ENCONTRACTS LIMITED Director 2011-10-27 CURRENT 1990-06-14 Active
JOHN STUART BEDFORD REFRACPAC LIMITED Director 2011-10-27 CURRENT 1976-10-11 Active
JOHN STUART BEDFORD GILL INSULATION NOTTINGHAMSHIRE LIMITED Director 2011-10-27 CURRENT 1986-03-25 Active
JOHN STUART BEDFORD GILL INSULATION EASTERN LIMITED Director 2011-10-27 CURRENT 1986-02-04 Active
JOHN STUART BEDFORD GILL CONTRACTS LIMITED Director 2011-10-27 CURRENT 1986-03-03 Active
JOHN STUART BEDFORD ENCON HOLDINGS LIMITED Director 2011-10-27 CURRENT 1996-01-31 Active
JOHN STUART BEDFORD ENCON LIMITED Director 2011-10-27 CURRENT 1997-07-30 Active
JOHN STUART BEDFORD ENCON INVESTMENTS LIMITED Director 2011-10-27 CURRENT 1997-10-24 Active
JOHN STUART BEDFORD PRE-FORMED COMPONENTS LIMITED Director 2011-10-27 CURRENT 1962-03-01 Active
JOHN STUART BEDFORD PFC COROFIL FIRESTOPS LIMITED Director 2011-10-27 CURRENT 1983-07-29 Active
JOHN STUART BEDFORD EPSILON PARTITIONING SYSTEMS LIMITED Director 2011-10-27 CURRENT 2001-01-22 Active
STUART JOHN MOORE IMCO (022012) LIMITED Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2014-03-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-31Change of details for Pre-Formed Components Limited as a person with significant control on 2023-01-31
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM C/O Tenmat Ltd Ashburton Road West Trafford Park Manchester M17 1TD United Kingdom
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM C/O Tenmat Ltd Ashburton Road West Trafford Park Manchester M17 1TD United Kingdom
2022-06-06Register(s) moved to registered office address C/O Tenmat Ltd Ashburton Road West Trafford Park Manchester M17 1TD
2022-06-06CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-06-06AD04Register(s) moved to registered office address C/O Tenmat Ltd Ashburton Road West Trafford Park Manchester M17 1TD
2021-12-17Current accounting period extended from 31/07/22 TO 31/12/22
2021-12-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017890900006
2021-12-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-12-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-12-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-12-17AA01Current accounting period extended from 31/07/22 TO 31/12/22
2021-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-12-13DIRECTOR APPOINTED MR EDWARD PELTOR
2021-12-13DIRECTOR APPOINTED MR EDWARD PELTOR
2021-12-13AP01DIRECTOR APPOINTED MR EDWARD PELTOR
2021-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-12-07AA01Previous accounting period shortened from 31/12/21 TO 31/07/21
2021-12-02AA01Current accounting period extended from 31/07/21 TO 31/12/21
2021-12-02AP03Appointment of Mrs Caroline Louise Jones as company secretary on 2021-11-30
2021-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STUART BEDFORD
2021-12-02AP01DIRECTOR APPOINTED MR SHALET KUMAR GUPTA
2021-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/21 FROM Brunswick House 1 Deighton Close Wetherby West Yorkshire LS22 7GZ
2021-07-29PSC05Change of details for Pre-Formed Components Limited as a person with significant control on 2016-04-06
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 017890900006
2020-05-11CH01Director's details changed for Mr Stuart John Moore on 2019-12-20
2019-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-05-20CH01Director's details changed for Mr Stuart John Moore on 2018-10-18
2018-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-06-13CH01Director's details changed for Mr Stuart John Moore on 2017-04-16
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2017-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-03-20AD03Registers moved to registered inspection location of C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich NR3 1RU
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0131/05/16 ANNUAL RETURN FULL LIST
2016-01-27AD02Register inspection address changed from C/O Irwin Mitchell Llp 2 Wellington Place Leeds LS1 4BZ England to C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich NR3 1RU
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0105/11/15 ANNUAL RETURN FULL LIST
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-01-06CH01Director's details changed for Mr John Stuart Bedford on 2015-01-06
2014-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/14 FROM Brunwick House 1 Deighton Close Wetherby West Yorkshire LS22 7GZ
2014-11-21AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14AR0105/11/14 ANNUAL RETURN FULL LIST
2014-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-11-27AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14AR0105/11/13 ANNUAL RETURN FULL LIST
2012-11-21AR0105/11/12 ANNUAL RETURN FULL LIST
2012-11-21AD03Register(s) moved to registered inspection location
2012-11-21AD02Register inspection address has been changed
2012-11-14AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-03-02AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-01-10AR0105/11/11 FULL LIST
2011-11-17AP01DIRECTOR APPOINTED JOHN BEDFORD
2011-11-17AP01DIRECTOR APPOINTED STUART JOHN MOORE
2011-11-17TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR DEREK HARDING
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHMORE
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MIDDLEMISS
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEVILLE
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2011 FROM THE WOLSELEY CENTER HARRISON WAY LEAMINGTON SPA WARWICKSHIRE CV31 3HH
2011-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-26AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ASHMORE / 24/11/2010
2010-11-17AR0105/11/10 FULL LIST
2010-07-01AP01DIRECTOR APPOINTED MR DEREK HARDING
2009-12-08AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-12-01AR0105/11/09 FULL LIST
2009-05-21AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-01-12363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-12-28288cSECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 19/12/2008
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR IAN TILLOTSON
2008-10-06288aDIRECTOR APPOINTED STEPHEN ASHMORE
2008-10-03288aDIRECTOR APPOINTED GRAHAM MIDDLEMISS
2008-03-11225ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 31/07/2008
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIA GUERARD
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY ASHLING
2008-03-11288aSECRETARY APPOINTED GRAHAM MIDDLEMISS
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM DAVIS ROAD CHESSINGTON SURREY KT9 1TU
2008-03-11288aDIRECTOR APPOINTED IAN TILLOTSON
2008-03-11288aDIRECTOR APPOINTED MATTHEW JAMES NEVILLE
2008-03-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR STUART GUERARD
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-05363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-07363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-07363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-03363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-28363(287)REGISTERED OFFICE CHANGED ON 28/10/03
2003-10-28363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-06-10288bDIRECTOR RESIGNED
2003-06-10288bDIRECTOR RESIGNED
2003-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-06363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-01363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-14363sRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to P.F.C. SURECHEM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against P.F.C. SURECHEM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-10 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-11-10 Outstanding LLOYDS TSB BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 2011-11-03 Satisfied WOLSELEY UK LIMITED (SECURITY TRUSTEE)
DEBENTURE 2011-11-02 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
FIXED AND FLOATING CHARGE 1997-01-06 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P.F.C. SURECHEM LIMITED

Intangible Assets
Patents
We have not found any records of P.F.C. SURECHEM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P.F.C. SURECHEM LIMITED
Trademarks
We have not found any records of P.F.C. SURECHEM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P.F.C. SURECHEM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as P.F.C. SURECHEM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where P.F.C. SURECHEM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P.F.C. SURECHEM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded P.F.C. SURECHEM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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