P.D.Q. DISTRIBUTION LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B6 7BB

Company number 02105582
Status Active
Incorporation Date 3 March 1987
Company Type Private Limited Company
Address 6 PAVILION DRIVE, HOLFORD, BIRMINGHAM, WEST MIDLANDS, B6 7BB
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Ian Dennis Mattingly as a director on 20 September 2016. The most likely internet sites of P.D.Q. DISTRIBUTION LIMITED are www.pdqdistribution.co.uk, and www.p-d-q-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Birmingham New Street Rail Station is 3 miles; to Blake Street Rail Station is 6.1 miles; to Bloxwich Rail Station is 8.5 miles; to Bloxwich North Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P D Q Distribution Limited is a Private Limited Company. The company registration number is 02105582. P D Q Distribution Limited has been working since 03 March 1987. The present status of the company is Active. The registered address of P D Q Distribution Limited is 6 Pavilion Drive Holford Birmingham West Midlands B6 7bb. . O'SULLIVAN, Damian is a Secretary of the company. NEAL, David is a Director of the company. O'SULLIVAN, Damian is a Director of the company. PEARSON, Margaret Ann is a Director of the company. Secretary BROWN, Norman Cecil has been resigned. Secretary VARNISH, Steven Graham has been resigned. Secretary WATERHOUSE, Andrew Richard has been resigned. Director BROWN, Geoffrey William has been resigned. Director BROWN, Norman Cecil has been resigned. Director DEWAR, Robert John has been resigned. Director DOORNINK, Ronald has been resigned. Director GOLDBERG, Lawrence has been resigned. Director HAWKINS, Gary Christopher has been resigned. Director KELLY, Brian has been resigned. Director KOMAS, Jay has been resigned. Director KOMAS, Jay has been resigned. Director KOTICK, Robert has been resigned. Director MATTINGLY, Ian Dennis has been resigned. Director ROSE, George has been resigned. Director SAVAGE, Martyn Godfrey has been resigned. Director SHERRY, Paul Andrew has been resigned. Director STEELE, Richard Andrew has been resigned. Director VARNISH, Steven Graham has been resigned. Director WALTHER, Christopher Brian has been resigned. Director WATERHOUSE, Andrew Richard has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
O'SULLIVAN, Damian
Appointed Date: 28 January 2013
Director
NEAL, David
Appointed Date: 19 August 1998
61 years old
Director
O'SULLIVAN, Damian
Appointed Date: 28 January 2013
55 years old
Director
PEARSON, Margaret Ann
Appointed Date: 22 March 2011
64 years old

Resigned Directors

Secretary
BROWN, Norman Cecil
Resigned: 01 April 2003
Secretary
VARNISH, Steven Graham
Resigned: 28 January 2013
Appointed Date: 22 March 2011
Secretary
WATERHOUSE, Andrew Richard
Resigned: 22 March 2011
Appointed Date: 01 April 2003
Director
BROWN, Geoffrey William
Resigned: 28 June 1996
79 years old
Director
BROWN, Norman Cecil
Resigned: 30 April 2003
Appointed Date: 28 June 1996
81 years old
Director
DEWAR, Robert John
Resigned: 16 August 2000
Appointed Date: 23 November 1997
70 years old
Director
DOORNINK, Ronald
Resigned: 01 January 2008
Appointed Date: 01 January 2004
71 years old
Director
GOLDBERG, Lawrence
Resigned: 10 December 2003
Appointed Date: 23 November 1997
66 years old
Director
HAWKINS, Gary Christopher
Resigned: 30 March 2007
Appointed Date: 01 July 1996
63 years old
Director
KELLY, Brian
Resigned: 25 October 2011
Appointed Date: 23 November 1997
73 years old
Director
KOMAS, Jay
Resigned: 30 April 2010
Appointed Date: 01 July 2008
59 years old
Director
KOMAS, Jay
Resigned: 30 April 2010
Appointed Date: 01 July 2008
59 years old
Director
KOTICK, Robert
Resigned: 20 September 2016
Appointed Date: 23 November 1997
62 years old
Director
MATTINGLY, Ian Dennis
Resigned: 20 September 2016
Appointed Date: 02 April 2010
56 years old
Director
ROSE, George
Resigned: 30 April 2010
Appointed Date: 16 August 2000
64 years old
Director
SAVAGE, Martyn Godfrey
Resigned: 28 June 1996
71 years old
Director
SHERRY, Paul Andrew
Resigned: 14 September 2009
Appointed Date: 30 November 2001
52 years old
Director
STEELE, Richard Andrew
Resigned: 30 April 2008
Appointed Date: 25 June 1996
70 years old
Director
VARNISH, Steven Graham
Resigned: 28 January 2013
Appointed Date: 01 July 1996
58 years old
Director
WALTHER, Christopher Brian
Resigned: 17 June 2014
Appointed Date: 02 April 2010
59 years old
Director
WATERHOUSE, Andrew Richard
Resigned: 22 March 2011
Appointed Date: 28 June 1996
71 years old

Persons With Significant Control

Centresoft Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P.D.Q. DISTRIBUTION LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Termination of appointment of Ian Dennis Mattingly as a director on 20 September 2016
20 Sep 2016
Termination of appointment of Robert Kotick as a director on 20 September 2016
12 Sep 2016
Director's details changed for Mr Ian Dennis Mattingly on 12 September 2016
...
... and 155 more events
24 Aug 1987
Memorandum and Articles of Association
24 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1987
Accounting reference date notified as 31/07
03 Apr 1987
Company name changed holbroad LIMITED\certificate issued on 03/04/87
03 Mar 1987
Certificate of Incorporation

P.D.Q. DISTRIBUTION LIMITED Charges

28 June 1996
Guarantee and debenture
Delivered: 6 July 1996
Status: Satisfied on 19 December 1997
Persons entitled: Close Investment 1994 Fund
Description: .. fixed and floating charges over the undertaking and all…
28 June 1996
Guarantee and debenture
Delivered: 5 July 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
10 October 1995
Assignment and charge
Delivered: 27 October 1995
Status: Satisfied on 4 July 1996
Persons entitled: National Westminster Bank PLC
Description: The copyright all causes of action at the date of the…
30 August 1991
Mortgage debenture
Delivered: 10 September 1991
Status: Satisfied on 4 July 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 August 1991
Debenture
Delivered: 9 September 1991
Status: Satisfied on 1 December 1993
Persons entitled: A. V. Brown
Description: A specific equitable charge over all freehold and leasehold…

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