PCCA Limited

Company Name	PCCA Limited
Company Status	Active
Company Number	03770732
Category	Private Limited Company
Incorporation Date	14 May 1999(24 years, 12 months ago)
Previous Names	Crossco (408) Limited and The Specials Laboratory Limited

Business Activity

Section C	Manufacturing
SIC 2442	Manufacture of pharmaceutical preparations
SIC 21200	Manufacture of pharmaceutical preparations

Directors

Director Name	Mrs Sharon Clift
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(9 years, 6 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Willows Front Street Seaton Burn Newcastle Upon Tyne NE13 6BN

Director Name	Mr Lester David Sparks
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Current
Appointed	28 February 2014(14 years, 9 months after company formation)
Appointment Duration	10 years, 2 months
Role	CEO
Country of Residence	United States
Correspondence Address	9901 South Wilcrest Drive Houston Texas Tx77 099

Director Name	Mr Jimmy Ray Smith
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	28 February 2014(14 years, 9 months after company formation)
Appointment Duration	10 years, 2 months
Role	President
Country of Residence	United States
Correspondence Address	9901 South Wilcrest Drive Houston Texas Tx77 099

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Derek Cruickshank
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1999(1 month, 1 week after company formation)
Appointment Duration	9 years, 5 months (resigned 18 November 2008)
Role	Businessman
Correspondence Address	54 Trajan Walk Heddon On The Wall Newcastle Upon Tyne Tyne & Wear NE15 0BL

Director Name	Brian Dougherty
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1999(1 month, 1 week after company formation)
Appointment Duration	9 years, 5 months (resigned 18 November 2008)
Role	Technical Manager
Correspondence Address	5 Shaftoe Leazes Hexham Northumberland NE46 3DF

Director Name	Mrs Fiona Cruickshank
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1999(1 month, 1 week after company formation)
Appointment Duration	9 years, 5 months (resigned 18 November 2008)
Role	Pharmacist
Country of Residence	England
Correspondence Address	13 Shaftoe Leazes Hexham Northumberland NE46 3DW

Secretary Name	Mrs Fiona Cruickshank
Nationality	British
Status	Resigned
Appointed	20 June 1999(1 month, 1 week after company formation)
Appointment Duration	9 years, 5 months (resigned 18 November 2008)
Role	Pharmacist
Country of Residence	England
Correspondence Address	13 Shaftoe Leazes Hexham Northumberland NE46 3DW

Director Name	James George Summers
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(6 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 November 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	97 Queens Road Whitley Bay Tyne & Wear NE26 3AT

Director Name	Shirley Margaret Dann
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2006(7 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 November 2008)
Role	Pharmacist
Correspondence Address	30 Knightons Way Brixworth Northamptonshire NN6 9UE

Director Name	Mr Barry McGrane
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 November 2008(9 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 2013)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	44 Whitethorn Road Clonskeagh Dublin Dublin 6 Ireland

Director Name	Mr Alan Ralph
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 November 2008(9 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2014)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	2 Killarney Glen Herbert Road Bray Co Wichlon Irish

Director Name	Mr Peter Robert Surgenor
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(9 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	8 Castlehill Manor Belfast County Antrim BT4 3QH Northern Ireland

Secretary Name	Karen Geoghegan
Nationality	Irish
Status	Resigned
Appointed	18 November 2008(9 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2013)
Role	Accountant
Correspondence Address	8 Woodstown Parade Knocklyon Dublin 16

Secretary Name	Mr Michael Gannon
Status	Resigned
Appointed	01 April 2013(13 years, 10 months after company formation)
Appointment Duration	11 months (resigned 28 February 2014)
Role	Company Director
Correspondence Address	7 Stillorgan Park Blackrock Co. Dublin Ireland

Director Name	Mr Michael Gannon
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2013(14 years after company formation)
Appointment Duration	9 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	United Drug House Magna Drive, Magna Business Park Citywest Road Dublin 24 Ireland

Director Name	Mr Sean Coyle
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 October 2013(14 years, 5 months after company formation)
Appointment Duration	4 months (resigned 28 February 2014)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	Udg Healthcare House Magna Drive, Magna Business P Citywest Road Dublin 24 Ireland

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	14 May 1999(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	30 September 2008(9 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 November 2008)
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Contact

Website	specialslab.co.uk
Telephone	0800 0284925
Telephone region	Freephone

Location

Registered Address	Unit 2 Regents Drive Low Prudhoe Industrial Estate Low Prudhoe Northumberland NE42 6PX
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Prudhoe
Ward	Prudhoe North
Address Matches	2 other UK companies use this postal address

Shareholders

200k at £1	Specials Laboratory Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,603,201
Gross Profit	£6,221,245
Net Worth	£3,479,373
Cash	£3,631,666
Current Liabilities	£3,796,233

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (1 week, 3 days from now)

Charges

10 October 2008	Delivered on: 14 October 2008 Satisfied on: 15 December 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
17 February 2005	Delivered on: 22 February 2005 Satisfied on: 23 November 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 June 2001	Delivered on: 4 July 2001 Satisfied on: 10 October 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 November 2000	Delivered on: 24 November 2000 Satisfied on: 23 November 2009 Persons entitled: Northern Trust Comapny Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease (as defined). Particulars: The sum of Â£4,687.50 paid by the chargee to the rent deposit account and held in the deposit account as defined in the rent deposit deed. Fully Satisfied

Filing History

15 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
17 April 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
7 June 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
21 April 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
4 June 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
3 March 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
8 June 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
2 March 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
6 June 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
6 March 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
7 June 2018	Notification of Pcca (Uk) Holdings Limited as a person with significant control on 27 March 2018 (1 page)
7 June 2018	Cessation of The Specials Laboratory Holdings Ltd as a person with significant control on 27 March 2018 (1 page)
7 June 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
19 February 2018	Full accounts made up to 31 December 2017 (26 pages)
18 September 2017	Director's details changed for Miss Sharon Griffiths on 16 September 2017 (2 pages)
18 September 2017	Director's details changed for Miss Sharon Griffiths on 16 September 2017 (2 pages)
19 July 2017	Company name changed the specials laboratory LIMITED\certificate issued on 19/07/17 CONNOT ‐ Change of name notice (3 pages)
19 July 2017	Company name changed the specials laboratory LIMITED\certificate issued on 19/07/17 CONNOT ‐ Change of name notice (3 pages)
7 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-22 (1 page)
7 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-22 (1 page)
12 June 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
17 March 2017	Full accounts made up to 31 December 2016 (24 pages)
17 March 2017	Full accounts made up to 31 December 2016 (24 pages)
19 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 200,000 (5 pages)
19 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 200,000 (5 pages)
23 February 2016	Full accounts made up to 31 December 2015 (32 pages)
23 February 2016	Full accounts made up to 31 December 2015 (32 pages)
15 September 2015	Full accounts made up to 31 December 2014 (23 pages)
15 September 2015	Full accounts made up to 31 December 2014 (23 pages)
15 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 200,000 (5 pages)
15 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 200,000 (5 pages)
19 December 2014	Section 519 (1 page)
19 December 2014	Section 519 (1 page)
17 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 200,000 (5 pages)
17 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 200,000 (5 pages)
25 March 2014	Section 519 ca 2006 (1 page)
25 March 2014	Section 519 ca 2006 (1 page)
14 March 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
14 March 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
6 March 2014	Appointment of Mr Jimmy Ray Smith as a director (2 pages)
6 March 2014	Appointment of Mr Jimmy Ray Smith as a director (2 pages)
6 March 2014	Appointment of Mr Lester David Sparks as a director (2 pages)
6 March 2014	Appointment of Mr Lester David Sparks as a director (2 pages)
5 March 2014	Termination of appointment of Alan Ralph as a director (1 page)
5 March 2014	Termination of appointment of Sean Coyle as a director (1 page)
5 March 2014	Termination of appointment of Peter Surgenor as a director (1 page)
5 March 2014	Termination of appointment of Sean Coyle as a director (1 page)
5 March 2014	Termination of appointment of Peter Surgenor as a director (1 page)
5 March 2014	Termination of appointment of Michael Gannon as a director (1 page)
5 March 2014	Termination of appointment of Alan Ralph as a director (1 page)
5 March 2014	Termination of appointment of Michael Gannon as a secretary (1 page)
5 March 2014	Termination of appointment of Michael Gannon as a secretary (1 page)
5 March 2014	Termination of appointment of Michael Gannon as a director (1 page)
21 February 2014	Full accounts made up to 30 September 2013 (28 pages)
21 February 2014	Full accounts made up to 30 September 2013 (28 pages)
6 November 2013	Appointment of Mr Sean Coyle as a director (2 pages)
6 November 2013	Appointment of Mr Sean Coyle as a director (2 pages)
13 June 2013	Termination of appointment of Barry Mcgrane as a director (1 page)
13 June 2013	Appointment of Mr Michael Gannon as a director (2 pages)
13 June 2013	Termination of appointment of Barry Mcgrane as a director (1 page)
13 June 2013	Appointment of Mr Michael Gannon as a director (2 pages)
22 May 2013	Full accounts made up to 30 September 2012 (26 pages)
22 May 2013	Full accounts made up to 30 September 2012 (26 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (8 pages)
1 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (8 pages)
11 April 2013	Appointment of Mr Michael Gannon as a secretary (2 pages)
11 April 2013	Appointment of Mr Michael Gannon as a secretary (2 pages)
11 April 2013	Termination of appointment of Karen Geoghegan as a secretary (1 page)
11 April 2013	Termination of appointment of Karen Geoghegan as a secretary (1 page)
26 June 2012	Full accounts made up to 30 September 2011 (26 pages)
26 June 2012	Full accounts made up to 30 September 2011 (26 pages)
6 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (16 pages)
6 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (16 pages)
27 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (16 pages)
27 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (16 pages)
8 March 2011	Full accounts made up to 30 September 2010 (26 pages)
8 March 2011	Full accounts made up to 30 September 2010 (26 pages)
5 August 2010	Annual return made up to 30 April 2010 with a full list of shareholders (18 pages)
5 August 2010	Annual return made up to 30 April 2010 with a full list of shareholders (18 pages)
5 July 2010	Full accounts made up to 30 September 2009 (26 pages)
5 July 2010	Full accounts made up to 30 September 2009 (26 pages)
24 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 July 2009	Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page)
31 July 2009	Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page)
28 May 2009	Return made up to 30/04/09; full list of members (6 pages)
28 May 2009	Return made up to 30/04/09; full list of members (6 pages)
24 March 2009	Full accounts made up to 30 June 2008 (22 pages)
24 March 2009	Full accounts made up to 30 June 2008 (22 pages)
13 February 2009	Accounting reference date shortened from 30/09/2008 to 30/06/2008 (1 page)
13 February 2009	Accounting reference date shortened from 30/09/2008 to 30/06/2008 (1 page)
16 January 2009	Appointment terminated director shirley dann (1 page)
16 January 2009	Appointment terminated director derek cruickshank (1 page)
16 January 2009	Appointment terminated director james summers (1 page)
16 January 2009	Appointment terminated director and secretary fiona cruickshank (1 page)
16 January 2009	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
16 January 2009	Appointment terminated director shirley dann (1 page)
16 January 2009	Appointment terminated director and secretary fiona cruickshank (1 page)
16 January 2009	Registered office changed on 16/01/2009 from unit 1 regents drive low prudhoe industrial estate prudhoe northumberland NE42 6PX (1 page)
16 January 2009	Appointment terminated director brian dougherty (1 page)
16 January 2009	Registered office changed on 16/01/2009 from unit 1 regents drive low prudhoe industrial estate prudhoe northumberland NE42 6PX (1 page)
16 January 2009	Appointment terminated director james summers (1 page)
16 January 2009	Appointment terminated director derek cruickshank (1 page)
16 January 2009	Appointment terminated director brian dougherty (1 page)
16 January 2009	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
16 December 2008	Secretary appointed karen geoghegan (2 pages)
16 December 2008	Director appointed barry mcgrane (3 pages)
16 December 2008	Director appointed sharon griffiths (2 pages)
16 December 2008	Director appointed peter surgenor (3 pages)
16 December 2008	Director appointed alan ralph (3 pages)
16 December 2008	Director appointed peter surgenor (3 pages)
16 December 2008	Director appointed sharon griffiths (2 pages)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
16 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
16 December 2008	Secretary appointed karen geoghegan (2 pages)
16 December 2008	Director appointed barry mcgrane (3 pages)
16 December 2008	Director appointed alan ralph (3 pages)
8 December 2008	Auditor's resignation (1 page)
8 December 2008	Auditor's resignation (1 page)
8 December 2008	Auditor's resignation (1 page)
8 December 2008	Auditor's resignation (1 page)
26 November 2008	Appointment terminated secretary muckle secretary LIMITED (1 page)
26 November 2008	Appointment terminated secretary muckle secretary LIMITED (1 page)
20 November 2008	Auditor's resignation (1 page)
20 November 2008	Auditor's resignation (1 page)
17 November 2008	Resolutions RES13 ‐ Sect 175(5)(a) 08/10/2008 (2 pages)
17 November 2008	Resolutions RES13 ‐ Sect 175(5)(a) 08/10/2008 (2 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
13 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
13 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
3 October 2008	Secretary appointed muckle secretary LIMITED (2 pages)
3 October 2008	Secretary appointed muckle secretary LIMITED (2 pages)
11 June 2008	Return made up to 30/04/08; full list of members (5 pages)
11 June 2008	Registered office changed on 11/06/2008 from unit 1 regents drive low prudhoe industri prudhoe northumberland NE42 6PX (1 page)
11 June 2008	Registered office changed on 11/06/2008 from unit 1 regents drive low prudhoe industri prudhoe northumberland NE42 6PX (1 page)
11 June 2008	Return made up to 30/04/08; full list of members (5 pages)
21 April 2008	Full accounts made up to 30 June 2007 (22 pages)
21 April 2008	Full accounts made up to 30 June 2007 (22 pages)
10 July 2007	Return made up to 30/04/07; no change of members (8 pages)
10 July 2007	Return made up to 30/04/07; no change of members (8 pages)
3 May 2007	Full accounts made up to 30 June 2006 (10 pages)
3 May 2007	Full accounts made up to 30 June 2006 (10 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
14 June 2006	Return made up to 30/04/06; full list of members (8 pages)
14 June 2006	Return made up to 30/04/06; full list of members (8 pages)
21 April 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
21 April 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
31 August 2005	Return made up to 30/04/05; full list of members (3 pages)
31 August 2005	Return made up to 30/04/05; full list of members (3 pages)
26 April 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
26 April 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
22 February 2005	Particulars of mortgage/charge (7 pages)
22 February 2005	Particulars of mortgage/charge (7 pages)
27 May 2004	Return made up to 30/04/04; full list of members (8 pages)
27 May 2004	Return made up to 30/04/04; full list of members (8 pages)
28 April 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
28 April 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
13 May 2003	Return made up to 30/04/03; full list of members (8 pages)
13 May 2003	Return made up to 30/04/03; full list of members (8 pages)
8 March 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
8 March 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
7 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 May 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
2 May 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
18 April 2002	Registered office changed on 18/04/02 from: 5 shaftoe leazes hexham northumberland NE46 3DF (1 page)
18 April 2002	Registered office changed on 18/04/02 from: 5 shaftoe leazes hexham northumberland NE46 3DF (1 page)
12 September 2001	Return made up to 14/05/01; full list of members (8 pages)
12 September 2001	Return made up to 14/05/01; full list of members (8 pages)
4 July 2001	Particulars of mortgage/charge (6 pages)
4 July 2001	Particulars of mortgage/charge (6 pages)
15 March 2001	Full accounts made up to 30 June 2000 (8 pages)
15 March 2001	Full accounts made up to 30 June 2000 (8 pages)
24 November 2000	Nc inc already adjusted 02/11/00 (1 page)
24 November 2000	Ad 02/11/00--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
24 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 November 2000	Nc inc already adjusted 02/11/00 (1 page)
24 November 2000	Ad 02/11/00--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
24 November 2000	Particulars of mortgage/charge (3 pages)
24 November 2000	Particulars of mortgage/charge (3 pages)
24 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 June 2000	Return made up to 14/05/00; full list of members (7 pages)
15 June 2000	Return made up to 14/05/00; full list of members (7 pages)
6 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
6 December 1999	Director's particulars changed (1 page)
6 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
6 December 1999	Registered office changed on 06/12/99 from: 54 trajan walk heddon on the wall newcastle upon tyne tyne & wear NE15 0BL (1 page)
6 December 1999	Director's particulars changed (1 page)
6 December 1999	Registered office changed on 06/12/99 from: 54 trajan walk heddon on the wall newcastle upon tyne tyne & wear NE15 0BL (1 page)
6 August 1999	Memorandum and Articles of Association (10 pages)
6 August 1999	Memorandum and Articles of Association (10 pages)
5 July 1999	Ad 20/06/99--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
5 July 1999	Registered office changed on 05/07/99 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
5 July 1999	Ad 20/06/99--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
5 July 1999	Secretary resigned (1 page)
5 July 1999	New director appointed (2 pages)
5 July 1999	New secretary appointed;new director appointed (2 pages)
5 July 1999	Registered office changed on 05/07/99 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 July 1999	New director appointed (2 pages)
5 July 1999	New secretary appointed;new director appointed (2 pages)
5 July 1999	Secretary resigned (1 page)
5 July 1999	Â£ nc 100/120000 20/06/99 (1 page)
5 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
5 July 1999	New director appointed (2 pages)
5 July 1999	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
5 July 1999	Â£ nc 100/120000 20/06/99 (1 page)
5 July 1999	New director appointed (2 pages)
16 June 1999	Company name changed crossco (408) LIMITED\certificate issued on 17/06/99 (2 pages)
16 June 1999	Company name changed crossco (408) LIMITED\certificate issued on 17/06/99 (2 pages)
14 May 1999	Incorporation (18 pages)
14 May 1999	Incorporation (18 pages)

PCCA Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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