P.J.D. (HOLDINGS) LIMITED
LANCASHIRE

Hellopages » Lancashire » Chorley » PR7 3BL

Company number 05252280
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address LYONS LANE, CHORLEY, LANCASHIRE, PR7 3BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 6 October 2016 with updates; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of P.J.D. (HOLDINGS) LIMITED are www.pjdholdings.co.uk, and www.p-j-d-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. P J D Holdings Limited is a Private Limited Company. The company registration number is 05252280. P J D Holdings Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of P J D Holdings Limited is Lyons Lane Chorley Lancashire Pr7 3bl. . DAVIDSON, Alison Lesley is a Secretary of the company. DAVIDSON, Alison Lesley is a Director of the company. DAVIDSON, Philip James is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DAVIDSON, Cecil Peter has been resigned. Director DAVIDSON, Robert Andrew has been resigned. Director SMITH, Robert Graham has been resigned. Director THRELFALL, Robin Wilfred James has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAVIDSON, Alison Lesley
Appointed Date: 06 October 2004
Director
DAVIDSON, Alison Lesley
Appointed Date: 06 October 2004
70 years old
Director
DAVIDSON, Philip James
Appointed Date: 06 October 2004
71 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004
Director
DAVIDSON, Cecil Peter
Resigned: 26 November 2004
Appointed Date: 06 October 2004
94 years old
Director
DAVIDSON, Robert Andrew
Resigned: 26 November 2004
Appointed Date: 06 October 2004
46 years old
Director
SMITH, Robert Graham
Resigned: 26 November 2004
Appointed Date: 06 October 2004
71 years old
Director
THRELFALL, Robin Wilfred James
Resigned: 26 November 2004
Appointed Date: 06 October 2004
70 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004

Persons With Significant Control

Mr Philip James Davidson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alison Lesley Davidson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.J.D. (HOLDINGS) LIMITED Events

01 Feb 2017
Group of companies' accounts made up to 30 April 2016
19 Oct 2016
Confirmation statement made on 6 October 2016 with updates
05 Feb 2016
Group of companies' accounts made up to 30 April 2015
06 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 500,000
04 Feb 2015
Group of companies' accounts made up to 30 April 2014
...
... and 41 more events
11 Nov 2004
New director appointed
11 Nov 2004
New director appointed
11 Nov 2004
New secretary appointed;new director appointed
11 Nov 2004
Registered office changed on 11/11/04 from: 12 york place leeds west yorkshire LS1 2DS
06 Oct 2004
Incorporation

P.J.D. (HOLDINGS) LIMITED Charges

1 December 2004
Debenture
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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