P & D GROUP SERVICES LIMITED
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 1UB

Company number 02144937
Status Active
Incorporation Date 6 July 1987
Company Type Private Limited Company
Address OLD BUSH STREET, OLD LEVEL STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 1UB
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Satisfaction of charge 5 in full; Satisfaction of charge 021449370007 in full. The most likely internet sites of P & D GROUP SERVICES LIMITED are www.pdgroupservices.co.uk, and www.p-d-group-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-eight years and five months. P D Group Services Limited is a Private Limited Company. The company registration number is 02144937. P D Group Services Limited has been working since 06 July 1987. The present status of the company is Active. The registered address of P D Group Services Limited is Old Bush Street Old Level Street Brierley Hill West Midlands Dy5 1ub. The company`s financial liabilities are £544.01k. It is £7.18k against last year. The cash in hand is £0.37k. It is £-1.34k against last year. And the total assets are £349k, which is £-80.7k against last year. DANKS, Graham Edwin is a Secretary of the company. DANKS, Graham Edwin is a Director of the company. DANKS, Jason is a Director of the company. Secretary SHEPHERD, Judith Anne has been resigned. Secretary WHITEHOUSE, Sharon Teresa has been resigned. Director DANKS, Amanda has been resigned. Director DAVIES, Colin Frank has been resigned. Director DAVIES, Colin Frank has been resigned. Director PINCHER, Barbara Julie has been resigned. Director PINCHER, Steven Charles has been resigned. The company operates in "Manufacture of doors and windows of metal".


p & d group services Key Finiance

LIABILITIES £544.01k
+1%
CASH £0.37k
-79%
TOTAL ASSETS £349k
-19%
All Financial Figures

Current Directors

Secretary
DANKS, Graham Edwin
Appointed Date: 07 September 2001
Director
DANKS, Graham Edwin
Appointed Date: 07 February 1993
63 years old
Director
DANKS, Jason
Appointed Date: 18 April 2011
36 years old

Resigned Directors

Secretary
SHEPHERD, Judith Anne
Resigned: 29 September 2000
Secretary
WHITEHOUSE, Sharon Teresa
Resigned: 07 September 2001
Appointed Date: 29 September 2000
Director
DANKS, Amanda
Resigned: 31 May 2012
Appointed Date: 15 May 2003
61 years old
Director
DAVIES, Colin Frank
Resigned: 30 September 1992
Appointed Date: 18 March 1992
89 years old
Director
DAVIES, Colin Frank
Resigned: 30 September 1992
89 years old
Director
PINCHER, Barbara Julie
Resigned: 26 May 1994
61 years old
Director
PINCHER, Steven Charles
Resigned: 15 May 2003
64 years old

Persons With Significant Control

Mr Jason Danks
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

P & D GROUP SERVICES LIMITED Events

11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
28 Jun 2016
Satisfaction of charge 5 in full
28 Jun 2016
Satisfaction of charge 021449370007 in full
28 Jun 2016
Satisfaction of charge 2 in full
27 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 125 more events
26 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Sep 1987
Registered office changed on 24/09/87 from: 49 green lanes london N16 9BU
28 Aug 1987
Company name changed certville LIMITED\certificate issued on 31/08/87
28 Aug 1987
Company name changed\certificate issued on 28/08/87
06 Jul 1987
Incorporation

P & D GROUP SERVICES LIMITED Charges

2 February 2016
Charge code 0214 4937 0008
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Bcrs Business Loans Limited
Description: All plant, machinery, implements, utensils, chattels…
24 September 2013
Charge code 0214 4937 0007
Delivered: 3 October 2013
Status: Satisfied on 28 June 2016
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…
30 April 2013
Charge code 0214 4937 0006
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Close Invoice Finance Limited (The "Factor")
Description: Notification of addition to or amendment of charge…
21 May 2003
Fixed and floating charge
Delivered: 22 May 2003
Status: Satisfied on 28 June 2016
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
5 March 2002
Rent deposit deed
Delivered: 7 March 2002
Status: Satisfied on 28 February 2005
Persons entitled: Louise Yvonne Good
Description: The sum of £7,000 plus vat which the company has (jointly…
4 September 1995
Debenture
Delivered: 14 September 1995
Status: Satisfied on 28 February 2005
Persons entitled: The Borough Council of Sandwell
Description: Fixed and floating charges over the undertaking and all…
28 April 1994
Mortgage debenture
Delivered: 13 May 1994
Status: Satisfied on 28 June 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 February 1992
Debenture
Delivered: 19 February 1992
Status: Satisfied on 7 March 1995
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details ref:M335C. Fixed and floating…

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