PDL HOMES LTD
KENT PELIKEN DEVELOPMENTS LTD SOUTHBOROUGH LAND LIMITED

Hellopages » Greater London » Bromley » BR1 1RY

Company number 04018769
Status Active
Incorporation Date 21 June 2000
Company Type Private Limited Company
Address 24 WIDMORE ROAD, BROMLEY, KENT, BR1 1RY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of Mr Mark David Brown as a director on 1 December 2016; Appointment of Mr Terence Hardy as a director on 1 December 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of PDL HOMES LTD are www.pdlhomes.co.uk, and www.pdl-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Pdl Homes Ltd is a Private Limited Company. The company registration number is 04018769. Pdl Homes Ltd has been working since 21 June 2000. The present status of the company is Active. The registered address of Pdl Homes Ltd is 24 Widmore Road Bromley Kent Br1 1ry. . ANDERSON, Diana Elizabeth is a Secretary of the company. BROWN, Mark David is a Director of the company. CLAXTON, Richard George is a Director of the company. DAVISON, Alan Hugh is a Director of the company. HARDY, Terence is a Director of the company. SMITH, David Robert is a Director of the company. WERNER, Neill John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DEW, Keith Douglas has been resigned. Director GIBB, Robert Thomson has been resigned. Director KELSEY, Geoffrey Michael has been resigned. Director PELLING, John Frederick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ANDERSON, Diana Elizabeth
Appointed Date: 20 June 2001
Director
BROWN, Mark David
Appointed Date: 01 December 2016
50 years old
Director
CLAXTON, Richard George
Appointed Date: 28 April 2003
70 years old
Director
DAVISON, Alan Hugh
Appointed Date: 09 February 2005
61 years old
Director
HARDY, Terence
Appointed Date: 01 December 2016
59 years old
Director
SMITH, David Robert
Appointed Date: 09 February 2005
69 years old
Director
WERNER, Neill John
Appointed Date: 28 April 2003
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 June 2001
Appointed Date: 21 June 2000
Director
DEW, Keith Douglas
Resigned: 31 May 2010
Appointed Date: 28 April 2003
78 years old
Director
GIBB, Robert Thomson
Resigned: 31 May 2011
Appointed Date: 28 April 2003
78 years old
Director
KELSEY, Geoffrey Michael
Resigned: 31 May 2011
Appointed Date: 28 April 2003
78 years old
Director
PELLING, John Frederick
Resigned: 31 May 2003
Appointed Date: 20 June 2001
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 June 2001
Appointed Date: 21 June 2000

PDL HOMES LTD Events

06 Mar 2017
Appointment of Mr Mark David Brown as a director on 1 December 2016
06 Mar 2017
Appointment of Mr Terence Hardy as a director on 1 December 2016
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1,000
26 Feb 2016
Total exemption full accounts made up to 31 May 2015
...
... and 74 more events
09 Aug 2001
Director resigned
09 Aug 2001
Secretary resigned
31 Jul 2001
New director appointed
19 Jul 2001
New secretary appointed
21 Jun 2000
Incorporation

PDL HOMES LTD Charges

28 June 2012
Debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…
28 July 2009
Mortgage
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a clarewood twittenend bickley park road…
30 January 2009
Mortgage
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 138 blackbrook lane bromley kent t/no…
22 January 2009
Debenture
Delivered: 24 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 September 2007
Debenture
Delivered: 28 September 2007
Status: Satisfied on 25 August 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2007
Legal mortgage
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 89 queens cottage wadhurst west sussex…
2 October 2006
Mortgage
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being twitten end bickley park road…
2 October 2006
Legal charge
Delivered: 17 October 2006
Status: Satisfied on 4 April 2008
Persons entitled: Creditforce Limited
Description: Twitten end bickley park road bickley kent.
4 July 2005
Legal mortgage
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land at churchill lodge, ashford road…
18 May 2005
Legal charge
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: Investrealm Limited
Description: F/H land k/a 4 south hill road, shortlands, bromley t/no…
18 May 2005
Debenture
Delivered: 19 May 2005
Status: Satisfied on 5 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 May 2005
Legal charge
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4 southill road bromley kent t/n SGL195136. Fixed charge…
16 November 2004
Debenture
Delivered: 19 November 2004
Status: Satisfied on 20 May 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 2004
Legal mortgage
Delivered: 18 November 2004
Status: Satisfied on 20 May 2005
Persons entitled: Hsbc Bank PLC
Description: F/H 4 south hill road bromley kent. With the benefit of all…

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