P&D SPECIALIST SERVICES LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S40 1LA

Company number 06439181
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address 91-97 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1LA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registration of charge 064391810008, created on 15 March 2017; Accounts for a medium company made up to 30 April 2016; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of P&D SPECIALIST SERVICES LIMITED are www.pdspecialistservices.co.uk, and www.p-d-specialist-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. P D Specialist Services Limited is a Private Limited Company. The company registration number is 06439181. P D Specialist Services Limited has been working since 28 November 2007. The present status of the company is Active. The registered address of P D Specialist Services Limited is 91 97 Saltergate Chesterfield Derbyshire S40 1la. . MUSGRAVE, David William is a Director of the company. MUSGRAVE, Patrick John is a Director of the company. Secretary MITCHELLS has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
MUSGRAVE, David William
Appointed Date: 28 November 2008
64 years old

Director
MUSGRAVE, Patrick John
Appointed Date: 28 November 2007
60 years old

Resigned Directors

Secretary
MITCHELLS
Resigned: 18 January 2011
Appointed Date: 28 November 2007

Persons With Significant Control

P & D Specialist Services (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P&D SPECIALIST SERVICES LIMITED Events

21 Mar 2017
Registration of charge 064391810008, created on 15 March 2017
12 Jan 2017
Accounts for a medium company made up to 30 April 2016
09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
12 Jul 2016
Satisfaction of charge 3 in full
12 Jul 2016
Satisfaction of charge 7 in full
...
... and 37 more events
17 Dec 2008
Return made up to 28/11/08; full list of members
17 Dec 2008
Director appointed mr david william musgrave
28 Dec 2007
Particulars of mortgage/charge
01 Dec 2007
Accounting reference date extended from 30/11/08 to 31/12/08
28 Nov 2007
Incorporation

P&D SPECIALIST SERVICES LIMITED Charges

15 March 2017
Charge code 0643 9181 0008
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
6 March 2013
Debenture
Delivered: 12 March 2013
Status: Satisfied on 12 July 2016
Persons entitled: Reward Commercial Finance LLP
Description: Fixed and floating charge over the undertaking and all…
16 January 2013
Mortgage of chattels
Delivered: 23 January 2013
Status: Satisfied on 13 May 2015
Persons entitled: Reward Capital LLP
Description: The assets, bartco standard model, a size vma solar power…
24 May 2012
Mortgage of chattels
Delivered: 25 May 2012
Status: Satisfied on 13 May 2015
Persons entitled: Reward Capital LLP
Description: The assets being bartco standard model, a size s/no…
4 May 2012
Mortgage of chattels
Delivered: 10 May 2012
Status: Satisfied on 13 May 2015
Persons entitled: Reward Capital LLP
Description: First legal mortgage the assets being bartco standard model…
23 March 2012
Debenture
Delivered: 30 March 2012
Status: Satisfied on 12 July 2016
Persons entitled: Reward Capital LLP
Description: Fixed and floating charge over the undertaking and all…
21 April 2011
All assets debenture
Delivered: 27 April 2011
Status: Satisfied on 12 March 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 December 2007
Debenture
Delivered: 28 December 2007
Status: Satisfied on 12 March 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…