PSD GROUP LIMITED
LONDON OPD GROUP LIMITED CODEISSUE LIMITED

Hellopages » City of London » City of London » EC4R 1EB

Company number 02654935
Status Active
Incorporation Date 17 October 1991
Company Type Private Limited Company
Address 62 QUEEN STREET, LONDON, EC4R 1EB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 781,750 . The most likely internet sites of PSD GROUP LIMITED are www.psdgroup.co.uk, and www.psd-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psd Group Limited is a Private Limited Company. The company registration number is 02654935. Psd Group Limited has been working since 17 October 1991. The present status of the company is Active. The registered address of Psd Group Limited is 62 Queen Street London Ec4r 1eb. . MOSS, Ian Donald is a Secretary of the company. HEARN, Peter John is a Director of the company. MOSS, Ian Donald is a Director of the company. ROBINSON, Francesca Mary is a Director of the company. Secretary HEARN, Peter John has been resigned. Secretary HEAYBERD, Christopher Incledon has been resigned. Secretary WEBSTER, Paul Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FAZAKERLEY, Nicholas has been resigned. Director RICHARDS, Roderick Lamont has been resigned. Director VELTMAN, Ian Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MOSS, Ian Donald
Appointed Date: 30 July 2010
Director
HEARN, Peter John
Appointed Date: 22 October 1991
72 years old
Director
MOSS, Ian Donald
Appointed Date: 25 February 2002
64 years old
Director
ROBINSON, Francesca Mary
Appointed Date: 17 December 1996
66 years old

Resigned Directors

Secretary
HEARN, Peter John
Resigned: 04 December 2001
Appointed Date: 31 December 1993
Secretary
HEAYBERD, Christopher Incledon
Resigned: 31 December 1993
Appointed Date: 22 October 1991
Secretary
WEBSTER, Paul Robert
Resigned: 30 July 2010
Appointed Date: 04 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 1991
Appointed Date: 17 October 1991
Director
FAZAKERLEY, Nicholas
Resigned: 16 December 1996
Appointed Date: 18 March 1993
73 years old
Director
RICHARDS, Roderick Lamont
Resigned: 17 December 1996
Appointed Date: 16 January 1992
70 years old
Director
VELTMAN, Ian Michael
Resigned: 16 December 1996
Appointed Date: 16 January 1992
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 October 1991
Appointed Date: 17 October 1991

Persons With Significant Control

Opd Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PSD GROUP LIMITED Events

11 Oct 2016
Confirmation statement made on 9 October 2016 with updates
17 May 2016
Group of companies' accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 781,750
30 May 2015
Group of companies' accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 781,750
...
... and 109 more events
22 Jan 1992
Accounting reference date notified as 31/12
20 Dec 1991
Director resigned;new director appointed
20 Dec 1991
Secretary resigned;new secretary appointed
20 Dec 1991
Registered office changed on 20/12/91 from: 2 baches street london N1 6UB
17 Oct 1991
Incorporation

PSD GROUP LIMITED Charges

16 October 2008
Guarantee & debenture
Delivered: 25 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2008
Group debenture
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 1996
Debenture
Delivered: 23 December 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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