PDQ EXPRESS COURIERS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW

Company number 02435087
Status Active
Incorporation Date 23 October 1989
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 15,000 . The most likely internet sites of PDQ EXPRESS COURIERS LIMITED are www.pdqexpresscouriers.co.uk, and www.pdq-express-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Pdq Express Couriers Limited is a Private Limited Company. The company registration number is 02435087. Pdq Express Couriers Limited has been working since 23 October 1989. The present status of the company is Active. The registered address of Pdq Express Couriers Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. The company`s financial liabilities are £32.68k. It is £-9.19k against last year. The cash in hand is £8.79k. It is £0.44k against last year. And the total assets are £69.14k, which is £-8.97k against last year. PAYNE, Mary Cherrill is a Secretary of the company. PAYNE, Richard Johnson is a Director of the company. Secretary PAYNE, Richard Johnson has been resigned. Director CLOSE, John Michael has been resigned. Director GOODGER, Charles William Swainston has been resigned. Director SEYMOUR, Paul has been resigned. Director WATSON, Richard Hunter has been resigned. The company operates in "Taxi operation".


pdq express couriers Key Finiance

LIABILITIES £32.68k
-22%
CASH £8.79k
+5%
TOTAL ASSETS £69.14k
-12%
All Financial Figures

Current Directors

Secretary
PAYNE, Mary Cherrill
Appointed Date: 07 December 2000
Director
PAYNE, Richard Johnson

85 years old

Resigned Directors

Secretary
PAYNE, Richard Johnson
Resigned: 07 December 2000
Director
CLOSE, John Michael
Resigned: 19 March 1993
61 years old
Director
GOODGER, Charles William Swainston
Resigned: 07 December 2000
Appointed Date: 28 February 1995
104 years old
Director
SEYMOUR, Paul
Resigned: 01 August 2004
Appointed Date: 01 June 2002
61 years old
Director
WATSON, Richard Hunter
Resigned: 28 February 1995
58 years old

Persons With Significant Control

Richard Johnson Payne
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

PDQ EXPRESS COURIERS LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
28 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 15,000
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 15,000
...
... and 99 more events
10 Nov 1989
£ nc 1000/100000 23/10/89
10 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1989
Registered office changed on 10/11/89 from: 120 east road london N1 6AA
01 Nov 1989
Company name changed dovecove LIMITED\certificate issued on 02/11/89
23 Oct 1989
Incorporation

PDQ EXPRESS COURIERS LIMITED Charges

26 October 1995
Single debenture
Delivered: 27 October 1995
Status: Satisfied on 9 November 2000
Persons entitled: Mary Cherrill Payne
Description: The undertaking and all its property and assets,both…
19 April 1994
Legal charge
Delivered: 10 May 1994
Status: Satisfied on 9 November 2000
Persons entitled: Richard Johnson Payne
Description: All the assets and undertakings fixed and floating etc.
19 April 1994
Legal charge
Delivered: 10 May 1994
Status: Satisfied on 9 November 2000
Persons entitled: Mary Cherrill Payne
Description: All the assets & undertakings fixed & floating etc.
21 April 1990
Debenture
Delivered: 28 April 1990
Status: Satisfied on 9 November 2000
Persons entitled: Richard Johnson Payne
Description: All the company'S. Undertaking and all property and assets…
20 March 1990
Debenture
Delivered: 22 March 1990
Status: Satisfied on 9 November 2000
Persons entitled: Richard Johnson Payne
Description: Undertaking and all property and assets present and future…

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