PDA DISTRIBUTION LIMITED
STANMORE

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Company number 02898067
Status Liquidation
Incorporation Date 14 February 1994
Company Type Private Limited Company
Address STANMORE COLD STORE, 1 GARLAND ROAD HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1LE
Home Country United Kingdom
Nature of Business 5139 - Non-specialised wholesale food, etc.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Order of court to wind up; Notice of completion of voluntary arrangement; Total exemption small company accounts made up to 28 February 2009. The most likely internet sites of PDA DISTRIBUTION LIMITED are www.pdadistribution.co.uk, and www.pda-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Pda Distribution Limited is a Private Limited Company. The company registration number is 02898067. Pda Distribution Limited has been working since 14 February 1994. The present status of the company is Liquidation. The registered address of Pda Distribution Limited is Stanmore Cold Store 1 Garland Road Honeypot Lane Stanmore Middlesex Ha7 1le. . BOWMAN, Roger is a Secretary of the company. SHAW, Brian Frank is a Director of the company. Secretary GRAVER, Frederick Alph has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Secretary LONGUET, Yvonne Diane has been resigned. Secretary SHAW, Bernick has been resigned. Secretary SHAW, Brian Frank has been resigned. Secretary SHAW, Kathleen Ann has been resigned. Nominee Director GILL, Christopher Thomas has been resigned. Director GRAVER, Frederick Alph has been resigned. Director SHAW, Kathleen Ann has been resigned. Director SHAW, Kathleen Ann has been resigned. The company operates in "Non-specialised wholesale food, etc.".


Current Directors

Secretary
BOWMAN, Roger
Appointed Date: 24 August 2005
Director
SHAW, Brian Frank
Appointed Date: 18 February 2000
83 years old

Resigned Directors

Secretary
GRAVER, Frederick Alph
Resigned: 03 August 1994
Appointed Date: 14 February 1994
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 14 February 1994
Appointed Date: 14 February 1994
Secretary
LONGUET, Yvonne Diane
Resigned: 31 March 1998
Appointed Date: 03 August 1994
Secretary
SHAW, Bernick
Resigned: 18 February 2000
Appointed Date: 31 March 1998
Secretary
SHAW, Brian Frank
Resigned: 24 August 2005
Appointed Date: 24 October 2001
Secretary
SHAW, Kathleen Ann
Resigned: 24 October 2001
Appointed Date: 18 February 2000
Nominee Director
GILL, Christopher Thomas
Resigned: 14 February 1994
Appointed Date: 14 February 1994
62 years old
Director
GRAVER, Frederick Alph
Resigned: 09 March 1998
Appointed Date: 14 February 1994
95 years old
Director
SHAW, Kathleen Ann
Resigned: 24 August 2005
Appointed Date: 24 October 2001
82 years old
Director
SHAW, Kathleen Ann
Resigned: 14 February 1995
Appointed Date: 14 February 1994
82 years old

PDA DISTRIBUTION LIMITED Events

06 Oct 2010
Order of court to wind up
28 Jun 2010
Notice of completion of voluntary arrangement
19 Apr 2010
Total exemption small company accounts made up to 28 February 2009
14 Apr 2010
Annual return made up to 14 February 2010 with full list of shareholders
Statement of capital on 2010-04-14
  • GBP 2
05 Mar 2010
Voluntary arrangement supervisor's abstract of receipts and payments to 4 January 2010
...
... and 55 more events
16 Aug 1994
Secretary resigned;new secretary appointed
01 Mar 1994
Secretary resigned;new director appointed
01 Mar 1994
New secretary appointed;director resigned;new director appointed
01 Mar 1994
Registered office changed on 01/03/94 from: acre house 11-15 william road london NW1 3ER
14 Feb 1994
Incorporation

PDA DISTRIBUTION LIMITED Charges

16 December 2004
Fixed and floating charge
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
15 March 2001
Mortgage debenture
Delivered: 16 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 February 1999
Debenture
Delivered: 3 March 1999
Status: Satisfied on 23 July 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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