Company number 02199489
Status Active
Incorporation Date 27 November 1987
Company Type Private Limited Company
Address 5 WHITTLE ROAD, FERNDOWN IND EST, STAPE HILL, NR WIMBORNE DORSET, BH21 7RJ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
GBP 1,750
. The most likely internet sites of P.D.L. ENGINEERING LIMITED are www.pdlengineering.co.uk, and www.p-d-l-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Bournemouth Rail Station is 6.2 miles; to Poole Rail Station is 6.9 miles; to Hamworthy Rail Station is 7.4 miles; to Christchurch Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P D L Engineering Limited is a Private Limited Company.
The company registration number is 02199489. P D L Engineering Limited has been working since 27 November 1987.
The present status of the company is Active. The registered address of P D L Engineering Limited is 5 Whittle Road Ferndown Ind Est Stape Hill Nr Wimborne Dorset Bh21 7rj. . AXON, Philip Edward is a Secretary of the company. AXON, Philip Edward is a Director of the company. Director WILLIAMS, Patricia Jane has been resigned. The company operates in "Machining".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Philip Edward Axon
Notified on: 18 September 2016
80 years old
Nature of control: Ownership of shares – 75% or more
P.D.L. ENGINEERING LIMITED Events
29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
26 Mar 2015
Termination of appointment of Patricia Jane Williams as a director on 18 November 2014
...
... and 65 more events
22 Mar 1988
Director resigned;new director appointed
22 Mar 1988
Secretary resigned;new secretary appointed
17 Mar 1988
Company name changed klemort LIMITED\certificate issued on 18/03/88
15 Mar 1988
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
1 October 1994
Charge over book debts
Delivered: 18 October 1994
Status: Outstanding
Persons entitled: County Factors Limited
Description: All debts.
9 December 1991
Floating charge
Delivered: 19 December 1991
Status: Outstanding
Persons entitled: Peter James Hanney
Description: A first floating charge over the. Undertaking and all…
6 July 1989
Charge over book debts
Delivered: 7 July 1989
Status: Outstanding
Persons entitled: County Factors LTD
Description: All book & other debts present and future.
18 August 1988
Debenture
Delivered: 19 August 1988
Status: Outstanding
Persons entitled: Hill Samuel & Co Limited
Description: Fixed and floating charges over the undertaking and all…
20 May 1988
Mortgage
Delivered: 20 May 1988
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: Omap 250 C.N.c lathe complete with 265MM dia hydraulic…