P.D.R. CONSTRUCTION LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 9PB

Company number 02772148
Status Active
Incorporation Date 9 December 1992
Company Type Private Limited Company
Address SALISBURY HOUSE, SAXON WAY, PRIORY PARK WEST, HESSLE, EAST YORKSHIRE, HU13 9PB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of P.D.R. CONSTRUCTION LIMITED are www.pdrconstruction.co.uk, and www.p-d-r-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Barton-on-Humber Rail Station is 2.3 miles; to Ferriby Rail Station is 3.3 miles; to Beverley Rail Station is 8.4 miles; to Barnetby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P D R Construction Limited is a Private Limited Company. The company registration number is 02772148. P D R Construction Limited has been working since 09 December 1992. The present status of the company is Active. The registered address of P D R Construction Limited is Salisbury House Saxon Way Priory Park West Hessle East Yorkshire Hu13 9pb. . DRANSFIELD, Joanne is a Secretary of the company. DRANSFIELD, Paul is a Director of the company. KILVINGTON, Darren John is a Director of the company. MAUGHAN, David Harold is a Director of the company. NEWSHAM, Lee Richard is a Director of the company. WEATHERALL, Nigel is a Director of the company. Secretary EAST, Richard has been resigned. Secretary NEWSHAM, Lee Richard has been resigned. Secretary WOODARD, Margaret has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BURKE, Paul Anthony has been resigned. Director CHAPMAN, Stanley Roy has been resigned. Director DRANSFIELD, Joanne has been resigned. Director HELLIWELL, Leslie Wilfred has been resigned. Director MITCHELL, Jonathan Charles has been resigned. Director WEATHERALL, Nigel has been resigned. Director WHITE, John has been resigned. Director WORMALD, Jonathan Mark has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DRANSFIELD, Joanne
Appointed Date: 01 April 2010
Director
DRANSFIELD, Paul
Appointed Date: 01 February 1993
58 years old
Director
KILVINGTON, Darren John
Appointed Date: 01 October 2011
50 years old
Director
MAUGHAN, David Harold
Appointed Date: 12 December 1995
63 years old
Director
NEWSHAM, Lee Richard
Appointed Date: 01 October 2001
51 years old
Director
WEATHERALL, Nigel
Appointed Date: 20 December 2004
60 years old

Resigned Directors

Secretary
EAST, Richard
Resigned: 31 March 2000
Appointed Date: 16 January 1997
Secretary
NEWSHAM, Lee Richard
Resigned: 01 April 2010
Appointed Date: 20 April 2000
Secretary
WOODARD, Margaret
Resigned: 16 January 1997
Appointed Date: 01 February 1993
Nominee Secretary
JPCORS LIMITED
Resigned: 01 February 1993
Appointed Date: 09 December 1992
Director
BURKE, Paul Anthony
Resigned: 29 June 2007
Appointed Date: 01 May 2005
51 years old
Director
CHAPMAN, Stanley Roy
Resigned: 16 June 2007
Appointed Date: 25 January 1999
83 years old
Director
DRANSFIELD, Joanne
Resigned: 31 March 2010
Appointed Date: 01 January 2000
61 years old
Director
HELLIWELL, Leslie Wilfred
Resigned: 08 August 2003
Appointed Date: 02 March 1998
82 years old
Director
MITCHELL, Jonathan Charles
Resigned: 14 December 1999
Appointed Date: 04 June 1998
61 years old
Director
WEATHERALL, Nigel
Resigned: 28 May 2004
Appointed Date: 01 December 2001
60 years old
Director
WHITE, John
Resigned: 26 April 2013
Appointed Date: 01 May 2005
54 years old
Director
WORMALD, Jonathan Mark
Resigned: 31 January 2006
Appointed Date: 11 April 2005
52 years old
Nominee Director
JPCORD LIMITED
Resigned: 01 February 1993
Appointed Date: 09 December 1992

Persons With Significant Control

Mr Paul Dransfield
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

P.D.R. CONSTRUCTION LIMITED Events

10 Oct 2016
Full accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 2 October 2016 with updates
23 Oct 2015
Full accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 111
25 Sep 2015
Satisfaction of charge 8 in full
...
... and 102 more events
18 Feb 1993
Company name changed victoret construction LIMITED\certificate issued on 19/02/93
15 Feb 1993
Registered office changed on 15/02/93 from: suite 17 city business centre lower rd london SE16 1AA
15 Feb 1993
Director resigned
15 Feb 1993
Secretary resigned
09 Dec 1992
Incorporation

P.D.R. CONSTRUCTION LIMITED Charges

2 November 2012
Legal charge
Delivered: 7 November 2012
Status: Satisfied on 25 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the east of priory way kingston upon hull…
23 October 2009
Legal charge
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Custom house 22-27 the springs, wakefield, t/no WYK103795…
15 April 2009
Charge over development agreement
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All of its present and future rights title and inteest in…
15 April 2009
Legal mortgage
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a saxon court annie reed road beverley t/no…
15 April 2009
Legal mortgage
Delivered: 18 April 2009
Status: Satisfied on 7 November 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a motor trade premises situated at priory…
15 September 2006
Legal mortgage
Delivered: 21 September 2006
Status: Satisfied on 11 November 2011
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Custom house the springs wakefield west yorkshire,. Assigns…
11 September 2006
Legal mortgage
Delivered: 20 September 2006
Status: Satisfied on 20 March 2008
Persons entitled: Clydesdale Bank PLC
Description: Land on the east side of north frodingham road…
6 December 1993
Debenture
Delivered: 22 December 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC,
Description: Please see doc for further details.. Fixed and floating…

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