PDA CARD AND CRAFT LIMITED
CROMFORD ROAD LANGLEY MILL WOODWARD PDA LIMITED

Hellopages » Derbyshire » Amber Valley » NG16 4FL

Company number 04566349
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address UNITS 3 AND 4, CROMFORD ROAD INDUSTRIAL ESTATE, CROMFORD ROAD LANGLEY MILL, NOTTINGHAMSHIRE, NG16 4FL
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Company name changed woodward pda LIMITED\certificate issued on 18/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PDA CARD AND CRAFT LIMITED are www.pdacardandcraft.co.uk, and www.pda-card-and-craft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Bulwell Rail Station is 5.9 miles; to Kirkby in Ashfield Rail Station is 6.1 miles; to Derby Rail Station is 9.3 miles; to Mansfield Woodhouse Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pda Card and Craft Limited is a Private Limited Company. The company registration number is 04566349. Pda Card and Craft Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Pda Card and Craft Limited is Units 3 and 4 Cromford Road Industrial Estate Cromford Road Langley Mill Nottinghamshire Ng16 4fl. . BOTTERILL, Elena Joyce is a Secretary of the company. BOTTERILL, Elena Joyce is a Director of the company. HADDON, Keith Stephen is a Director of the company. ROWLAND, Andrew is a Director of the company. STOCK, Christine Helen is a Director of the company. STOCK, Peter John is a Director of the company. Secretary HEADLAM, Mandy April has been resigned. Secretary HOWELL, Mark Iain Anthony has been resigned. Secretary SMITH, Stephen Malcolm has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HEADLAM, Mandy April has been resigned. Director HOWELL, Mark Iain Anthony has been resigned. Director SANSOM, Stephen Kenneth has been resigned. Director SMITH, Stephen Malcolm has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
BOTTERILL, Elena Joyce
Appointed Date: 19 February 2007
Director
BOTTERILL, Elena Joyce
Appointed Date: 02 January 2007
59 years old
Director
HADDON, Keith Stephen
Appointed Date: 14 February 2011
51 years old
Director
ROWLAND, Andrew
Appointed Date: 17 February 2007
54 years old
Director
STOCK, Christine Helen
Appointed Date: 17 November 2010
75 years old
Director
STOCK, Peter John
Appointed Date: 17 October 2002
75 years old

Resigned Directors

Secretary
HEADLAM, Mandy April
Resigned: 19 February 2007
Appointed Date: 01 March 2006
Secretary
HOWELL, Mark Iain Anthony
Resigned: 17 August 2005
Appointed Date: 17 October 2002
Secretary
SMITH, Stephen Malcolm
Resigned: 06 February 2006
Appointed Date: 18 August 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002
Director
HEADLAM, Mandy April
Resigned: 19 February 2007
Appointed Date: 06 September 2005
62 years old
Director
HOWELL, Mark Iain Anthony
Resigned: 17 August 2005
Appointed Date: 17 October 2002
60 years old
Director
SANSOM, Stephen Kenneth
Resigned: 31 October 2005
Appointed Date: 17 October 2002
65 years old
Director
SMITH, Stephen Malcolm
Resigned: 06 February 2006
Appointed Date: 01 November 2004
68 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Mr Peter John Stock
Notified on: 17 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PDA CARD AND CRAFT LIMITED Events

17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
18 May 2016
Company name changed woodward pda LIMITED\certificate issued on 18/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-18
23 Mar 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
21 Oct 2015
Director's details changed for Mr Keith Stephen Haddon on 21 October 2015
...
... and 56 more events
21 Oct 2002
Secretary resigned
21 Oct 2002
Director resigned
21 Oct 2002
New director appointed
21 Oct 2002
New secretary appointed;new director appointed
17 Oct 2002
Incorporation

PDA CARD AND CRAFT LIMITED Charges

30 December 2010
Debenture
Delivered: 31 December 2010
Status: Satisfied on 6 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2006
Fixed and floating charge
Delivered: 3 February 2006
Status: Satisfied on 4 December 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 October 2002
Debenture
Delivered: 31 October 2002
Status: Satisfied on 14 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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