PM&M CORPORATE FINANCE LIMITED
BLACKBURN PM & M OUTSOURCING LTD

Hellopages » Lancashire » Blackburn with Darwen » BB1 5QB

Company number 03661920
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 October 2016 with updates; Termination of appointment of Stephen Mark Anderson as a director on 30 April 2016. The most likely internet sites of PM&M CORPORATE FINANCE LIMITED are www.pmmcorporatefinance.co.uk, and www.pm-m-corporate-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Pm M Corporate Finance Limited is a Private Limited Company. The company registration number is 03661920. Pm M Corporate Finance Limited has been working since 05 November 1998. The present status of the company is Active. The registered address of Pm M Corporate Finance Limited is Greenbank Technology Park Challenge Way Blackburn Lancashire Bb1 5qb. . AKRILL, James Edward is a Director of the company. BRIERLEY, Anthony Robert is a Director of the company. FISHER, Jacqueline Wendy is a Director of the company. GORTON, David John is a Director of the company. MILLS, Timothy Lee is a Director of the company. PARRY, Jane is a Director of the company. Secretary KEEN, Antony has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AINSCOUGH, Richard Anthony has been resigned. Director ANDERSON, Stephen Mark has been resigned. Director ANDERSON, Stephen Mark has been resigned. Director BATTERSBY, Michael George has been resigned. Director BRADLEY, David Peter has been resigned. Director CORNES, Roger Langford has been resigned. Director EATOUGH, Diane Louise has been resigned. Director GILLARD, Gillian Patricia has been resigned. Director PARRY, Laurence Edward has been resigned. Director RICHARDSON, Craig Stuart has been resigned. Director STIRRUP, Jeremy Newsome has been resigned. Director TINKER, Anthony has been resigned. Director WRIGHT, Nigel John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
AKRILL, James Edward
Appointed Date: 05 December 2006
69 years old
Director
BRIERLEY, Anthony Robert
Appointed Date: 01 September 2005
72 years old
Director
FISHER, Jacqueline Wendy
Appointed Date: 01 May 2010
57 years old
Director
GORTON, David John
Appointed Date: 08 October 2012
56 years old
Director
MILLS, Timothy Lee
Appointed Date: 21 July 2014
52 years old
Director
PARRY, Jane
Appointed Date: 01 October 2009
58 years old

Resigned Directors

Secretary
KEEN, Antony
Resigned: 22 May 2015
Appointed Date: 05 November 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 November 1998
Appointed Date: 05 November 1998
Director
AINSCOUGH, Richard Anthony
Resigned: 22 May 2015
Appointed Date: 01 September 2005
76 years old
Director
ANDERSON, Stephen Mark
Resigned: 30 April 2016
Appointed Date: 01 September 2005
62 years old
Director
ANDERSON, Stephen Mark
Resigned: 31 March 2003
Appointed Date: 05 November 1998
62 years old
Director
BATTERSBY, Michael George
Resigned: 30 June 2010
Appointed Date: 01 September 2005
73 years old
Director
BRADLEY, David Peter
Resigned: 22 May 2015
Appointed Date: 01 September 2005
70 years old
Director
CORNES, Roger Langford
Resigned: 30 April 2010
Appointed Date: 01 September 2005
78 years old
Director
EATOUGH, Diane Louise
Resigned: 30 April 2012
Appointed Date: 01 September 2005
75 years old
Director
GILLARD, Gillian Patricia
Resigned: 30 April 2008
Appointed Date: 01 September 2005
66 years old
Director
PARRY, Laurence Edward
Resigned: 28 June 2009
Appointed Date: 31 March 2003
60 years old
Director
RICHARDSON, Craig Stuart
Resigned: 30 April 2006
Appointed Date: 31 March 2003
58 years old
Director
STIRRUP, Jeremy Newsome
Resigned: 11 August 2005
Appointed Date: 05 November 1998
81 years old
Director
TINKER, Anthony
Resigned: 31 December 2012
Appointed Date: 11 August 2005
74 years old
Director
WRIGHT, Nigel John
Resigned: 22 May 2015
Appointed Date: 04 March 2014
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 November 1998
Appointed Date: 05 November 1998

Persons With Significant Control

Pmm (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PM&M CORPORATE FINANCE LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
03 May 2016
Termination of appointment of Stephen Mark Anderson as a director on 30 April 2016
10 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
04 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 95 more events
13 Nov 1998
Resolutions
  • ELRES ‐ Elective resolution
13 Nov 1998
New director appointed
13 Nov 1998
New director appointed
13 Nov 1998
New secretary appointed
05 Nov 1998
Incorporation

PM&M CORPORATE FINANCE LIMITED Charges

1 March 2007
Debenture
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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