P.M.D. TECHNOLOGIES LIMITED
BATLEY

Hellopages » West Yorkshire » Kirklees » WF17 9QD

Company number 02014000
Status Active
Incorporation Date 25 April 1986
Company Type Private Limited Company
Address AQUASENTRY, 2, BRITANNIA MILLS GELDERD ROAD, BIRSTALL, BATLEY, ENGLAND, WF17 9QD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Previous accounting period extended from 30 June 2016 to 30 September 2016; Registered office address changed from B2 Chaucer Business Park, Watery Lane Kemsing Sevenoaks Kent TN15 6QY England to C/O Aquasentry 2, Britannia Mills Gelderd Road Birstall Batley WF17 9QD on 25 January 2017. The most likely internet sites of P.M.D. TECHNOLOGIES LIMITED are www.pmdtechnologies.co.uk, and www.p-m-d-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Bradford Forster Square Rail Station is 5.8 miles; to Leeds Rail Station is 6.1 miles; to Huddersfield Rail Station is 8 miles; to Brockholes Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P M D Technologies Limited is a Private Limited Company. The company registration number is 02014000. P M D Technologies Limited has been working since 25 April 1986. The present status of the company is Active. The registered address of P M D Technologies Limited is Aquasentry 2 Britannia Mills Gelderd Road Birstall Batley England Wf17 9qd. . GOFF, Paul is a Director of the company. MEIKLE, Kirk Austin is a Director of the company. PROCTOR, Richard William George is a Director of the company. STAINES, Robert Charles Gordon is a Director of the company. Secretary BALDWIN, Michelle Jayne has been resigned. Secretary DEAN, Christopher Graham has been resigned. Secretary HALL, Philip Stephen has been resigned. Secretary STAINES, Zoe Jayne has been resigned. Secretary WATSON, Keith has been resigned. Director DOCHERTY, Peter Martin has been resigned. Director HALL, Philip Stephen has been resigned. Director HUGHES, Graham has been resigned. Director MELLERSH, David John has been resigned. Director SLATER, Elizabeth Anne has been resigned. Director SPENCER, James Nicholas Lloyd has been resigned. Director TURNER, John Deacon has been resigned. Director TURNER, Jonathan Charles Deacon has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
GOFF, Paul
Appointed Date: 30 June 2016
47 years old
Director
MEIKLE, Kirk Austin
Appointed Date: 30 June 2016
58 years old
Director
PROCTOR, Richard William George
Appointed Date: 30 June 2016
60 years old
Director
STAINES, Robert Charles Gordon
Appointed Date: 25 November 2009
55 years old

Resigned Directors

Secretary
BALDWIN, Michelle Jayne
Resigned: 31 May 2006
Appointed Date: 11 March 2005
Secretary
DEAN, Christopher Graham
Resigned: 10 March 2005
Appointed Date: 28 June 1996
Secretary
HALL, Philip Stephen
Resigned: 10 August 2010
Appointed Date: 01 June 2006
Secretary
STAINES, Zoe Jayne
Resigned: 30 June 2016
Appointed Date: 16 October 2012
Secretary
WATSON, Keith
Resigned: 28 June 1996
Director
DOCHERTY, Peter Martin
Resigned: 29 June 2007
77 years old
Director
HALL, Philip Stephen
Resigned: 10 August 2010
Appointed Date: 16 January 2006
65 years old
Director
HUGHES, Graham
Resigned: 31 July 2010
Appointed Date: 25 November 2009
73 years old
Director
MELLERSH, David John
Resigned: 29 August 2008
91 years old
Director
SLATER, Elizabeth Anne
Resigned: 03 October 2012
Appointed Date: 25 November 2009
60 years old
Director
SPENCER, James Nicholas Lloyd
Resigned: 31 August 2009
Appointed Date: 01 February 2006
52 years old
Director
TURNER, John Deacon
Resigned: 03 October 2012
79 years old
Director
TURNER, Jonathan Charles Deacon
Resigned: 03 October 2012
Appointed Date: 16 January 2006
59 years old

Persons With Significant Control

Aquasentry Environmental Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P.M.D. TECHNOLOGIES LIMITED Events

03 Apr 2017
Confirmation statement made on 20 March 2017 with updates
25 Jan 2017
Previous accounting period extended from 30 June 2016 to 30 September 2016
25 Jan 2017
Registered office address changed from B2 Chaucer Business Park, Watery Lane Kemsing Sevenoaks Kent TN15 6QY England to C/O Aquasentry 2, Britannia Mills Gelderd Road Birstall Batley WF17 9QD on 25 January 2017
01 Aug 2016
Registration of charge 020140000008, created on 1 August 2016
06 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approval of decions taken by r staines as sole director 30/06/2016
...
... and 151 more events
09 Sep 1987
Particulars of mortgage/charge
24 Aug 1987
Accounting reference date notified as 30/06
20 Jul 1987
Accounting reference date shortened from 31/03 to 30/06
30 Apr 1986
Secretary resigned
25 Apr 1986
Certificate of incorporation

P.M.D. TECHNOLOGIES LIMITED Charges

1 August 2016
Charge code 0201 4000 0008
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
4 October 2012
Fixed & floating charge
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 October 2012
Debenture
Delivered: 20 October 2012
Status: Satisfied on 27 June 2016
Persons entitled: Bayford & Co Limited
Description: Fixed and floating charge over the undertaking and all…
16 January 2006
Debenture
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 2001
Debenture
Delivered: 15 December 2001
Status: Satisfied on 4 May 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 1990
Fixed and floating charge
Delivered: 22 March 1990
Status: Satisfied on 4 May 2006
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
9 March 1990
Debenture
Delivered: 16 March 1990
Status: Satisfied on 24 December 2004
Persons entitled: 3I PLC.
Description: Stock-in-trade work-in-progress repayments, stock exchange…
7 September 1987
Debenture
Delivered: 9 September 1987
Status: Satisfied on 21 January 2006
Persons entitled: Bayford & Co Limited.
Description: Charges over the undertaking and all property and assets…

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