ONE 17 PM (PROJECT MANAGEMENT) LIMITED
HUDDERSFIELD AQP PROJECTS (CONSTRUCTION & REDEVELOPMENT) LIMITED

Hellopages » West Yorkshire » Kirklees » HD4 7PD

Company number 02241388
Status Active
Incorporation Date 7 April 1988
Company Type Private Limited Company
Address THE DYEHOUSE, ARMITAGE BRIDGE, HUDDERSFIELD, WEST YORKSHIRE, HD4 7PD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ONE 17 PM (PROJECT MANAGEMENT) LIMITED are www.one17pmprojectmanagement.co.uk, and www.one-17-pm-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. One 17 Pm Project Management Limited is a Private Limited Company. The company registration number is 02241388. One 17 Pm Project Management Limited has been working since 07 April 1988. The present status of the company is Active. The registered address of One 17 Pm Project Management Limited is The Dyehouse Armitage Bridge Huddersfield West Yorkshire Hd4 7pd. . LEE, Mark Andrew is a Secretary of the company. BEAUMONT, Stuart is a Director of the company. DRAYTON, Kevin William is a Director of the company. LEE, Mark Andrew is a Director of the company. Secretary JAMES, Rhoda has been resigned. Director BIRKHEAD, Andrew has been resigned. Director QUARMBY, Arthur has been resigned. Director WAKE, Gary Douglas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEE, Mark Andrew
Appointed Date: 08 November 2000
Director
BEAUMONT, Stuart

67 years old
Director
DRAYTON, Kevin William

72 years old
Director
LEE, Mark Andrew

62 years old

Resigned Directors

Secretary
JAMES, Rhoda
Resigned: 08 November 2000
Director
BIRKHEAD, Andrew
Resigned: 02 July 2006
Appointed Date: 02 January 2002
71 years old
Director
QUARMBY, Arthur
Resigned: 13 December 1999
91 years old
Director
WAKE, Gary Douglas
Resigned: 20 November 2007
Appointed Date: 13 June 2001
61 years old

ONE 17 PM (PROJECT MANAGEMENT) LIMITED Events

05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
08 Jun 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
29 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 68 more events
17 Aug 1988
New secretary appointed
17 Aug 1988
Accounting reference date notified as 31/03
16 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1988
Registered office changed on 16/06/88 from: 84 temple chambers temple ave london EC4Y ohp
07 Apr 1988
Incorporation

ONE 17 PM (PROJECT MANAGEMENT) LIMITED Charges

29 April 2003
Legal charge
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lands on the south-east and north-west of bank lane…
20 December 2002
Debenture
Delivered: 9 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 2001
Deed of deposit and charge
Delivered: 27 October 2001
Status: Outstanding
Persons entitled: Zurich Insurance Company
Description: The sum of £6,000 (six thousand pounds) in the separate…

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