Company number 05081090
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 100
; Director's details changed for Paul Mark Hanson on 13 April 2016. The most likely internet sites of P.M.C.H INVESTMENTS LIMITED are www.pmchinvestments.co.uk, and www.p-m-c-h-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P M C H Investments Limited is a Private Limited Company.
The company registration number is 05081090. P M C H Investments Limited has been working since 23 March 2004.
The present status of the company is Active. The registered address of P M C H Investments Limited is 5 Prospect Place Millennium Way Pride Park Derby Derbyshire De24 8hg. . HANSON, Paul Mark is a Director of the company. Secretary HANSON, Catherine Mary has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director HANSON, Catherine Mary has been resigned. Director HANSON, Paul Mark has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 25 March 2004
Appointed Date: 23 March 2004
Director
HANSON, Paul Mark
Resigned: 01 October 2010
Appointed Date: 25 March 2004
68 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 25 March 2004
Appointed Date: 23 March 2004
P.M.C.H INVESTMENTS LIMITED Events
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
13 Apr 2016
Director's details changed for Paul Mark Hanson on 13 April 2016
11 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
07 May 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
...
... and 34 more events
07 May 2004
New director appointed
07 May 2004
Registered office changed on 07/05/04 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
03 Apr 2004
Secretary resigned
03 Apr 2004
Director resigned
23 Mar 2004
Incorporation
27 December 2007
Legal mortgage
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H 20 devonshire road leicester and 2, 2A and 3 wolsey…
28 April 2006
Legal mortgage
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 176 nottingham road, mansfield, nottinghamshire. Assigns…
11 May 2005
Legal mortgage (own account)
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Former moorbridge service station,hucknall…
11 February 2005
Debenture
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…