PSD HOLDINGS LIMITED
HEREFORD FLAMAND LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR2 6BQ

Company number 05846352
Status Active
Incorporation Date 14 June 2006
Company Type Private Limited Company
Address UNIT 3 SIGERIC BUSINESS PARK, HOLME LACY ROAD, HEREFORD, ENGLAND, HR2 6BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Cancellation of shares. Statement of capital on 15 February 2017 GBP 75,500 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.. The most likely internet sites of PSD HOLDINGS LIMITED are www.psdholdings.co.uk, and www.psd-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Psd Holdings Limited is a Private Limited Company. The company registration number is 05846352. Psd Holdings Limited has been working since 14 June 2006. The present status of the company is Active. The registered address of Psd Holdings Limited is Unit 3 Sigeric Business Park Holme Lacy Road Hereford England Hr2 6bq. . PHILLIPS, David Charles is a Secretary of the company. EMBERTON, Paul Richard is a Director of the company. PHILLIPS, David Charles is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Secretary HARRISON CLARK (SECRETARIAL) LTD has been resigned. Director MIFFLIN, Simon Ashley has been resigned. Director STL DIRECTORS LTD has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PHILLIPS, David Charles
Appointed Date: 08 November 2006
Director
EMBERTON, Paul Richard
Appointed Date: 08 November 2006
69 years old
Director
PHILLIPS, David Charles
Appointed Date: 08 November 2006
56 years old

Resigned Directors

Secretary
STL SECRETARIES LTD
Resigned: 01 August 2006
Appointed Date: 14 June 2006
Secretary
HARRISON CLARK (SECRETARIAL) LTD
Resigned: 08 November 2006
Appointed Date: 01 August 2006
Director
MIFFLIN, Simon Ashley
Resigned: 15 February 2017
Appointed Date: 08 November 2006
60 years old
Director
STL DIRECTORS LTD
Resigned: 01 August 2006
Appointed Date: 14 June 2006
Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 08 November 2006
Appointed Date: 01 August 2006

PSD HOLDINGS LIMITED Events

31 Mar 2017
Cancellation of shares. Statement of capital on 15 February 2017
  • GBP 75,500
13 Mar 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Mar 2017
Purchase of own shares.
17 Feb 2017
Termination of appointment of Simon Ashley Mifflin as a director on 15 February 2017
18 Oct 2016
Total exemption full accounts made up to 31 March 2016
...
... and 42 more events
09 Aug 2006
New secretary appointed
09 Aug 2006
Secretary resigned
09 Aug 2006
Director resigned
09 Aug 2006
Registered office changed on 09/08/06 from: edbrooke house, st johns road woking surrey GU21 7SE
14 Jun 2006
Incorporation

PSD HOLDINGS LIMITED Charges

14 November 2006
Debenture
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2006
Debenture
Delivered: 16 November 2006
Status: Satisfied on 8 May 2009
Persons entitled: Frederick William Axon and Sybil Axon
Description: All undertaking property rights and assets.

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