PJD GROUP LIMITED
LEEDS ENSCO 736 LIMITED

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Company number 06895689
Status Liquidation
Incorporation Date 5 May 2009
Company Type Private Limited Company
Address OXFORD CHAMBERS OXFORD ROAD, GUISELEY, LEEDS, WEST YORKSHIRE, LS20 9AT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from Pjd House Warke Flatt, Willow Farm Business Park Castle Donington Derby Derbyshire DE74 2UD to Oxford Chambers Oxford Road Guiseley Leeds West Yorkshire LS20 9AT on 20 March 2017; Notice to Registrar of Companies of Notice of disclaimer; Appointment of a voluntary liquidator. The most likely internet sites of PJD GROUP LIMITED are www.pjdgroup.co.uk, and www.pjd-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Bingley Rail Station is 5.5 miles; to Crossflatts Rail Station is 5.7 miles; to Bradford Forster Square Rail Station is 5.8 miles; to Bradford Interchange Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pjd Group Limited is a Private Limited Company. The company registration number is 06895689. Pjd Group Limited has been working since 05 May 2009. The present status of the company is Liquidation. The registered address of Pjd Group Limited is Oxford Chambers Oxford Road Guiseley Leeds West Yorkshire Ls20 9at. . DOUGLAS, Peter James is a Director of the company. WATKINS, Claire Louise Blanche is a Director of the company. Secretary HAYLE, David Nicholas has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director BUCHANAN, Stewart has been resigned. Director BUSTARD, Michael Francis has been resigned. Director CALLCOTT, John has been resigned. Director CHERRY, John Christopher has been resigned. Director HAYLE, David Nicholas has been resigned. Director HODSON, Brian Philip has been resigned. Director O SULLIVAN, Peter Damien has been resigned. Director O'CONNOR, Terence Mark has been resigned. Director ROSS, David Ian has been resigned. Director THURSTON, John has been resigned. Director WARD, Michael James has been resigned. Director WATSON, Charles Dishington has been resigned. Director WOOD, Phil David has been resigned. Director WRIGHTSON, Simon Crozier has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DOUGLAS, Peter James
Appointed Date: 15 January 2010
74 years old
Director
WATKINS, Claire Louise Blanche
Appointed Date: 31 March 2016
51 years old

Resigned Directors

Secretary
HAYLE, David Nicholas
Resigned: 10 March 2014
Appointed Date: 15 January 2010
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 15 January 2010
Appointed Date: 05 May 2009
Director
BUCHANAN, Stewart
Resigned: 10 March 2014
Appointed Date: 15 January 2010
69 years old
Director
BUSTARD, Michael Francis
Resigned: 10 March 2014
Appointed Date: 01 February 2010
79 years old
Director
CALLCOTT, John
Resigned: 10 June 2016
Appointed Date: 05 May 2011
76 years old
Director
CHERRY, John Christopher
Resigned: 15 October 2014
Appointed Date: 10 March 2014
63 years old
Director
HAYLE, David Nicholas
Resigned: 28 December 2015
Appointed Date: 10 June 2009
57 years old
Director
HODSON, Brian Philip
Resigned: 10 March 2014
Appointed Date: 15 January 2010
73 years old
Director
O SULLIVAN, Peter Damien
Resigned: 10 March 2014
Appointed Date: 03 August 2010
54 years old
Director
O'CONNOR, Terence Mark
Resigned: 18 February 2013
Appointed Date: 01 February 2010
65 years old
Director
ROSS, David Ian
Resigned: 11 January 2013
Appointed Date: 18 April 2011
64 years old
Director
THURSTON, John
Resigned: 10 March 2014
Appointed Date: 03 August 2010
65 years old
Director
WARD, Michael James
Resigned: 10 June 2009
Appointed Date: 05 May 2009
67 years old
Director
WATSON, Charles Dishington
Resigned: 11 November 2016
Appointed Date: 10 March 2014
73 years old
Director
WOOD, Phil David
Resigned: 31 December 2014
Appointed Date: 10 March 2014
48 years old
Director
WRIGHTSON, Simon Crozier
Resigned: 16 September 2011
Appointed Date: 01 February 2010
55 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 10 June 2009
Appointed Date: 05 May 2009

PJD GROUP LIMITED Events

20 Mar 2017
Registered office address changed from Pjd House Warke Flatt, Willow Farm Business Park Castle Donington Derby Derbyshire DE74 2UD to Oxford Chambers Oxford Road Guiseley Leeds West Yorkshire LS20 9AT on 20 March 2017
10 Jan 2017
Notice to Registrar of Companies of Notice of disclaimer
05 Jan 2017
Appointment of a voluntary liquidator
05 Jan 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-13
05 Jan 2017
Statement of affairs with form 4.19
...
... and 60 more events
08 Dec 2009
Appointment of David Nicholas Hayle as a director
23 Jun 2009
Company name changed ensco 736 LIMITED\certificate issued on 26/06/09
12 Jun 2009
Appointment terminated director michael ward
12 Jun 2009
Appointment terminated director hbjgw incorporations LIMITED
05 May 2009
Incorporation

PJD GROUP LIMITED Charges

28 September 2012
Legal mortgage
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H kestrel house, 22 hoylake road, scunthorpe, t/n…
15 January 2010
Debenture
Delivered: 20 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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