P & D INVESTMENTS UK LTD
RETFORD HAMMOND & TAYLOR SUPERLIFT LTD DAWNPLAN LIMITED

Hellopages » Nottinghamshire » Bassetlaw » DN22 6ES

Company number 04064189
Status Active
Incorporation Date 4 September 2000
Company Type Private Limited Company
Address CHANCERY COURT, 34 WEST STREET, RETFORD, NOTTINGHAMSHIRE, DN22 6ES
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 10,000 . The most likely internet sites of P & D INVESTMENTS UK LTD are www.pdinvestmentsuk.co.uk, and www.p-d-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Retford Low Level Rail Station is 0.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P D Investments Uk Ltd is a Private Limited Company. The company registration number is 04064189. P D Investments Uk Ltd has been working since 04 September 2000. The present status of the company is Active. The registered address of P D Investments Uk Ltd is Chancery Court 34 West Street Retford Nottinghamshire Dn22 6es. . WRIGHT, Lindsay Ann is a Secretary of the company. WRIGHT, Lindsay Ann is a Director of the company. WRIGHT, Paul David is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
WRIGHT, Lindsay Ann
Appointed Date: 14 September 2000
Director
WRIGHT, Lindsay Ann
Appointed Date: 01 January 2006
60 years old
Director
WRIGHT, Paul David
Appointed Date: 14 September 2000
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 September 2000
Appointed Date: 04 September 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 September 2000
Appointed Date: 04 September 2000

Persons With Significant Control

Mr Paul David Wright
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lindsay Ann Wright
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

P & D INVESTMENTS UK LTD Events

06 Sep 2016
Confirmation statement made on 4 September 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 10,000
28 Sep 2015
Secretary's details changed for Mrs Lindsay Ann Wright on 4 September 2015
28 Sep 2015
Director's details changed for Paul David Wright on 4 September 2015
...
... and 56 more events
05 Oct 2000
Director resigned
05 Oct 2000
Secretary resigned
05 Oct 2000
New secretary appointed
05 Oct 2000
New director appointed
04 Sep 2000
Incorporation

P & D INVESTMENTS UK LTD Charges

7 January 2015
Charge code 0406 4189 0009
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as unit 2 sargon way, south…
7 January 2015
Charge code 0406 4189 0008
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as lkh estate, tickhill road…
7 January 2015
Charge code 0406 4189 0007
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 May 2010
Legal mortgage
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at land on the west side of sargon way grimsby t/n…
3 May 2006
Legal mortgage
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the west side of sargon way grimsby north east…
13 June 2005
Debenture
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2004
Legal charge
Delivered: 30 June 2004
Status: Satisfied on 2 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the west side of sargon way grimsby,. Fixed charge…
10 January 2001
Fixed charge on purchased debts which fail to vest
Delivered: 11 January 2001
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
27 November 2000
Debenture
Delivered: 7 December 2000
Status: Satisfied on 2 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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