P & D MANUFACTURING LIMITED
BRISTOL

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Company number 03035814
Status Active
Incorporation Date 21 March 1995
Company Type Private Limited Company
Address THE AVON BUILDING UNITS 137-145 SOUTH LIBERTY LANE, BEDMINSTER, BRISTOL, AVON, BS3 2TL
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 030358140006, created on 15 August 2016. The most likely internet sites of P & D MANUFACTURING LIMITED are www.pdmanufacturing.co.uk, and www.p-d-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. P D Manufacturing Limited is a Private Limited Company. The company registration number is 03035814. P D Manufacturing Limited has been working since 21 March 1995. The present status of the company is Active. The registered address of P D Manufacturing Limited is The Avon Building Units 137 145 South Liberty Lane Bedminster Bristol Avon Bs3 2tl. . PATEL, Ashok Ravjibhai is a Secretary of the company. PATEL, Ashok Ravjibhai is a Director of the company. PENTON, Andrew Hugh is a Director of the company. RUSHIN, Mark Andrew is a Director of the company. Secretary DUNN, Maureen Elizabeth has been resigned. Secretary DUNN, Norman Richard has been resigned. Secretary GRANT, Hilary Jane has been resigned. Secretary LINDLEY JOHNSTONE SOLICITORS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DUNN, Norman Richard has been resigned. Director PAYNE, Anthony Richard has been resigned. Director PENTON, Andrew Hugh has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
PATEL, Ashok Ravjibhai
Appointed Date: 07 June 2010
Director
PATEL, Ashok Ravjibhai
Appointed Date: 07 June 2010
68 years old
Director
PENTON, Andrew Hugh
Appointed Date: 04 January 2016
64 years old
Director
RUSHIN, Mark Andrew
Appointed Date: 06 April 2005
54 years old

Resigned Directors

Secretary
DUNN, Maureen Elizabeth
Resigned: 12 May 2000
Appointed Date: 10 April 1995
Secretary
DUNN, Norman Richard
Resigned: 19 March 2002
Appointed Date: 12 May 2000
Secretary
GRANT, Hilary Jane
Resigned: 06 April 2005
Appointed Date: 19 March 2002
Secretary
LINDLEY JOHNSTONE SOLICITORS LIMITED
Resigned: 09 September 2010
Appointed Date: 06 April 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 April 1995
Appointed Date: 21 March 1995
Director
DUNN, Norman Richard
Resigned: 19 March 2002
Appointed Date: 10 April 1995
81 years old
Director
PAYNE, Anthony Richard
Resigned: 06 April 2005
Appointed Date: 10 April 1995
80 years old
Director
PENTON, Andrew Hugh
Resigned: 06 April 2005
Appointed Date: 12 May 2003
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 April 1995
Appointed Date: 21 March 1995

Persons With Significant Control

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

P & D MANUFACTURING LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
12 Dec 2016
Full accounts made up to 31 March 2016
15 Aug 2016
Registration of charge 030358140006, created on 15 August 2016
06 Aug 2016
Satisfaction of charge 5 in full
06 Aug 2016
Satisfaction of charge 1 in full
...
... and 84 more events
20 Jul 1995
Memorandum and Articles of Association
20 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 May 1995
Company name changed heathlight LIMITED\certificate issued on 19/05/95
20 Apr 1995
Registered office changed on 20/04/95 from: 174-180 old street london EC1V 9BP
21 Mar 1995
Incorporation

P & D MANUFACTURING LIMITED Charges

15 August 2016
Charge code 0303 5814 0006
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 September 2009
Guarantee & debenture
Delivered: 15 September 2009
Status: Satisfied on 6 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 October 2008
Guarantee & debenture
Delivered: 16 October 2008
Status: Satisfied on 25 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2007
Mortgage
Delivered: 4 August 2007
Status: Satisfied on 6 February 2014
Persons entitled: Barclays Bank PLC
Description: The goods being: demag ergotech concept, serial no…
3 January 2007
Guarantee & debenture
Delivered: 11 January 2007
Status: Satisfied on 25 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2005
Debenture
Delivered: 5 May 2005
Status: Satisfied on 6 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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