P. & D. ENGINEERING SERVICES LIMITED
HULL

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU12 8EE

Company number 03024257
Status Active
Incorporation Date 21 February 1995
Company Type Private Limited Company
Address TOWER HOUSE LANE, SALTEND, HULL, EAST YORKSHIRE, HU12 8EE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 10,000 . The most likely internet sites of P. & D. ENGINEERING SERVICES LIMITED are www.pdengineeringservices.co.uk, and www.p-d-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to New Holland Rail Station is 5.7 miles; to Goxhill Rail Station is 6.1 miles; to Barrow Haven Rail Station is 7 miles; to Habrough Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P D Engineering Services Limited is a Private Limited Company. The company registration number is 03024257. P D Engineering Services Limited has been working since 21 February 1995. The present status of the company is Active. The registered address of P D Engineering Services Limited is Tower House Lane Saltend Hull East Yorkshire Hu12 8ee. . MAY, Peter Graham is a Secretary of the company. HOE, David John is a Director of the company. MAY, Hilary is a Director of the company. MAY, Peter Graham is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director STANLEY, David Arthur has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MAY, Peter Graham
Appointed Date: 21 February 1995
Director
HOE, David John
Appointed Date: 03 January 2006
58 years old
Director
MAY, Hilary
Appointed Date: 09 January 2012
68 years old
Director
MAY, Peter Graham
Appointed Date: 21 February 1995
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 March 1995
Appointed Date: 21 February 1995
Director
STANLEY, David Arthur
Resigned: 17 March 2007
Appointed Date: 21 February 1995
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 March 1995
Appointed Date: 21 February 1995

Persons With Significant Control

Mr Peter Graham May
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mrs Hilary May
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr David John Hoe
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

P. & D. ENGINEERING SERVICES LIMITED Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 10,000
24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 10,000
...
... and 64 more events
20 Apr 1995
Registered office changed on 20/04/95 from: 53 abbey street howderness road hull HU9 1HB
21 Mar 1995
Registered office changed on 21/03/95 from: princes house wright street hull HU2 8HX
21 Mar 1995
New secretary appointed;director resigned;new director appointed
21 Mar 1995
Secretary resigned;new director appointed
21 Feb 1995
Incorporation

P. & D. ENGINEERING SERVICES LIMITED Charges

10 March 2008
Debenture
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 February 2003
Legal charge
Delivered: 27 February 2003
Status: Satisfied on 27 November 2010
Persons entitled: National Westminster Bank PLC
Description: The property k/a unit 3 reservoir road kingston upon hull…
14 April 2000
Legal mortgage
Delivered: 3 May 2000
Status: Satisfied on 27 November 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at tower house lane tower terminal…
26 May 1995
Mortgage debenture
Delivered: 5 June 1995
Status: Satisfied on 27 November 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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