PMP-FORWARD LIMITED
FAREHAM FORWARD TRANSPORT & TRADING LIMITED DOCKSIDE SERVICES LIMITED

Hellopages » Hampshire » Fareham » PO15 5UB

Company number 02739196
Status Active
Incorporation Date 12 August 1992
Company Type Private Limited Company
Address 6 DEWAR CLOSE, FAREHAM, HAMPSHIRE, PO15 5UB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 25 July 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of PMP-FORWARD LIMITED are www.pmpforward.co.uk, and www.pmp-forward.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Fareham Rail Station is 3.1 miles; to Ryde Pier Head Rail Station is 10.1 miles; to Shawford Rail Station is 10.8 miles; to Ryde St Johns Road Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pmp Forward Limited is a Private Limited Company. The company registration number is 02739196. Pmp Forward Limited has been working since 12 August 1992. The present status of the company is Active. The registered address of Pmp Forward Limited is 6 Dewar Close Fareham Hampshire Po15 5ub. . LUMB, Rebecca Louise is a Secretary of the company. BUCKLEY, John Anthony is a Director of the company. EMERY, Leslie James is a Director of the company. LUMB, Rebecca is a Director of the company. WARD, Laurence Henry John is a Director of the company. WARD, Stephen John is a Director of the company. Secretary BUCKLEY, John Anthony has been resigned. Secretary BUCKLEY, Mary Catherine has been resigned. Secretary WARD, Valerie Janet has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BUCKLEY, John Anthony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
LUMB, Rebecca Louise
Appointed Date: 01 April 2009

Director
BUCKLEY, John Anthony
Appointed Date: 07 June 2010
69 years old

Director
EMERY, Leslie James
Appointed Date: 11 November 2009
80 years old

Director
LUMB, Rebecca
Appointed Date: 07 June 2010
51 years old

Director
WARD, Laurence Henry John
Appointed Date: 01 October 2015
49 years old

Director
WARD, Stephen John
Appointed Date: 30 June 1997
78 years old

Resigned Directors

Secretary
BUCKLEY, John Anthony
Resigned: 31 October 1999
Appointed Date: 30 June 1997

Secretary
BUCKLEY, Mary Catherine
Resigned: 30 June 1997
Appointed Date: 12 August 1992

Secretary
WARD, Valerie Janet
Resigned: 31 March 2009
Appointed Date: 01 November 1999

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 August 1992
Appointed Date: 12 August 1992

Director
BUCKLEY, John Anthony
Resigned: 31 October 1999
Appointed Date: 12 August 1992

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 August 1992
Appointed Date: 12 August 1992

Persons With Significant Control

Mr Stephen John Ward
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PMP-FORWARD LIMITED Events

01 Mar 2017
Full accounts made up to 30 September 2016
01 Aug 2016
Confirmation statement made on 25 July 2016 with updates
19 Jan 2016
Full accounts made up to 30 September 2015
15 Oct 2015
Appointment of Laurence Henry John Ward as a director on 1 October 2015
28 Aug 2015
Register(s) moved to registered office address 6 Dewar Close Fareham Hampshire PO15 5UB
...
... and 86 more events
22 Sep 1992
Director resigned;new director appointed
22 Sep 1992
Director resigned;new director appointed

22 Sep 1992
Secretary resigned;new secretary appointed

02 Sep 1992
Registered office changed on 02/09/92 from: 84 temple chambers temple avenue london EC4Y 0HP

12 Aug 1992
Incorporation

PMP-FORWARD LIMITED Charges

19 November 2009
Debenture
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 March 2009
Legal charge
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5G dewar close segensworth west fareham t/n hp 587067…
19 February 2009
Debenture
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 April 2001
Debenture
Delivered: 18 April 2001
Status: Satisfied on 21 February 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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