P.D.R. ELECTRICAL LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 1PU

Company number 02357454
Status Active
Incorporation Date 9 March 1989
Company Type Private Limited Company
Address 17 DALTON COURT, ASTMOOR INDUSTRIAL ESTAT, RUNCORN, CHESHIRE, WA7 1PU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 February 2017 with updates; Previous accounting period shortened from 29 March 2016 to 28 March 2016. The most likely internet sites of P.D.R. ELECTRICAL LIMITED are www.pdrelectrical.co.uk, and www.p-d-r-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. P D R Electrical Limited is a Private Limited Company. The company registration number is 02357454. P D R Electrical Limited has been working since 09 March 1989. The present status of the company is Active. The registered address of P D R Electrical Limited is 17 Dalton Court Astmoor Industrial Estat Runcorn Cheshire Wa7 1pu. The company`s financial liabilities are £35.77k. It is £-2.98k against last year. The cash in hand is £52.36k. It is £44.14k against last year. And the total assets are £299.67k, which is £-6.83k against last year. DEAN, Barbara is a Secretary of the company. DEAN, Barbara is a Director of the company. DEAN, Peter John is a Director of the company. Secretary ROBERTS, Derek has been resigned. Director ROBERTS, Derek has been resigned. The company operates in "Electrical installation".


p.d.r. electrical Key Finiance

LIABILITIES £35.77k
-8%
CASH £52.36k
+536%
TOTAL ASSETS £299.67k
-3%
All Financial Figures

Current Directors

Secretary
DEAN, Barbara
Appointed Date: 06 December 2004
Director
DEAN, Barbara
Appointed Date: 06 December 2004
70 years old
Director
DEAN, Peter John

70 years old

Resigned Directors

Secretary
ROBERTS, Derek
Resigned: 03 December 2004
Director
ROBERTS, Derek
Resigned: 03 December 2004
74 years old

Persons With Significant Control

Mr Peter John Dean
Notified on: 30 June 2016
70 years old
Nature of control: Has significant influence or control

P.D.R. ELECTRICAL LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 31 March 2016
02 Mar 2017
Confirmation statement made on 14 February 2017 with updates
23 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
29 Mar 2016
Total exemption small company accounts made up to 31 March 2015
29 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
...
... and 80 more events
11 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1989
Director resigned;new director appointed
11 Apr 1989
Secretary resigned;new secretary appointed
11 Apr 1989
Registered office changed on 11/04/89 from: 110 whitchurch road cardiff S. glamorgan CF4 3LY
09 Mar 1989
Incorporation

P.D.R. ELECTRICAL LIMITED Charges

29 October 2015
Charge code 0235 7454 0009
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
29 September 2009
Mortgage
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 17 dalton court astmoor industrial…
28 April 2009
Debenture
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
4 March 2008
Fixed charge on purchased debts which fail to vest
Delivered: 10 March 2008
Status: Satisfied on 21 October 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
4 March 2008
Floating charge (all assets)
Delivered: 10 March 2008
Status: Satisfied on 21 October 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
17 December 2002
Legal mortgage
Delivered: 18 December 2002
Status: Satisfied on 21 October 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 17 dalton court astmoor industrial…
5 September 2002
Debenture
Delivered: 6 September 2002
Status: Satisfied on 21 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 1991
Legal charge
Delivered: 17 April 1991
Status: Satisfied on 6 August 2009
Persons entitled: Barclays Bank PLC
Description: 17, dalton court, astmoor industrial estate, runcorn…
20 July 1989
Debenture
Delivered: 1 August 1989
Status: Satisfied on 22 September 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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