P.M.D. GROUP LIMITED

Hellopages » West Midlands » Coventry » CV5 7AY

Company number 00589981
Status Active
Incorporation Date 5 September 1957
Company Type Private Limited Company
Address BROAD LANE, COVENTRY, CV5 7AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 4,100 . The most likely internet sites of P.M.D. GROUP LIMITED are www.pmdgroup.co.uk, and www.p-m-d-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and three months. P M D Group Limited is a Private Limited Company. The company registration number is 00589981. P M D Group Limited has been working since 05 September 1957. The present status of the company is Active. The registered address of P M D Group Limited is Broad Lane Coventry Cv5 7ay. . FISHER, Sheila Ann is a Secretary of the company. BLAKE, Carol Ann is a Director of the company. FISHER, Bryan James is a Director of the company. NAYLOR, Anthony Mark Timothy is a Director of the company. Secretary CAKEBREAD, Ronald George has been resigned. Director CROFT, Gordon William has been resigned. Director FISHER, Frank has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FISHER, Sheila Ann
Appointed Date: 07 June 1996
Director
BLAKE, Carol Ann

78 years old
Director
FISHER, Bryan James
Appointed Date: 08 August 2002
63 years old
Director
NAYLOR, Anthony Mark Timothy

72 years old

Resigned Directors

Secretary
CAKEBREAD, Ronald George
Resigned: 07 June 1996
Director
CROFT, Gordon William
Resigned: 06 November 1992
98 years old
Director
FISHER, Frank
Resigned: 25 May 2002
102 years old

Persons With Significant Control

Mrs Carol Ann Blake
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Mark Timothy Naylor
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Bryan James Fisher
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

P.M.D. GROUP LIMITED Events

04 Nov 2016
Confirmation statement made on 20 October 2016 with updates
03 Oct 2016
Group of companies' accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 4,100
05 Oct 2015
Group of companies' accounts made up to 31 December 2014
09 Sep 2015
Registration of charge 005899810011, created on 9 September 2015
...
... and 82 more events
28 Jul 1987
New director appointed
20 Jul 1987
Director resigned;new director appointed
14 May 1987
Return made up to 30/12/86; full list of members
13 Nov 1986
Group of companies' accounts made up to 30 September 1985
17 Oct 1986
Accounting reference date extended from 30/09 to 31/12

P.M.D. GROUP LIMITED Charges

9 September 2015
Charge code 0058 9981 0011
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 401 broad lane, coventry CV5 7AY title number MM1105…
5 December 2013
Charge code 0058 9981 0010
Delivered: 7 December 2013
Status: Satisfied on 31 January 2014
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
31 July 2003
Legal charge
Delivered: 13 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage north east side of cape road…
7 September 2001
Legal charge
Delivered: 13 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 401 broad lane coventry t/no: WM729119. By way of fixed…
9 November 1990
Mortgage debenture
Delivered: 22 November 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 February 1984
Legal mortgage
Delivered: 6 March 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H no 1 factory (or premier works) cape road, warkwick…
27 February 1984
Legal mortgage
Delivered: 6 March 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a number 2 factory cape road, warwick and…
19 June 1972
Legal mortgage
Delivered: 2 June 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and factory, broadlane coventry. Floating charge over…
19 June 1972
Legal mortgage
Delivered: 2 June 1972
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land in broad lane, coventry.. Floating charge over all…
9 May 1967
Legal charge
Delivered: 19 May 1967
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Land at broad lane coventry. Title no. Wk 45138.
6 December 1962
Memo of deposit
Delivered: 17 December 1962
Status: Satisfied
Persons entitled: Westminster Bank LTD
Description: Property in broad lane. Coventry.

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