Company number 01147805
Status Active
Incorporation Date 27 November 1973
Company Type Private Limited Company
Address 17-21 TOLWELL ROAD, LEICESTER, LEICESTERSHIRE, LE4 1BR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Registration of charge 011478050004, created on 8 March 2017; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of David Berry as a secretary on 26 April 2016. The most likely internet sites of P.D.R. REPRODUCTION LIMITED are www.pdrreproduction.co.uk, and www.p-d-r-reproduction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. P D R Reproduction Limited is a Private Limited Company.
The company registration number is 01147805. P D R Reproduction Limited has been working since 27 November 1973.
The present status of the company is Active. The registered address of P D R Reproduction Limited is 17 21 Tolwell Road Leicester Leicestershire Le4 1br. . MOSS, April Jacqueline is a Director of the company. Secretary BERRY, David has been resigned. Secretary SHARPLESS, Jacqueline has been resigned. Director HOLOHAN, Paul Michael has been resigned. Director LILLEY, John Michael has been resigned. Director LINDOP, Roger has been resigned. Director SHARPLESS, Frederick Bruce Cave has been resigned. Director SHARPLESS, Jacqueline has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
BERRY, David
Resigned: 26 April 2016
Appointed Date: 14 April 1997
Director
LINDOP, Roger
Resigned: 25 January 2010
Appointed Date: 24 July 2009
72 years old
P.D.R. REPRODUCTION LIMITED Events
20 Mar 2017
Registration of charge 011478050004, created on 8 March 2017
16 Aug 2016
Total exemption small company accounts made up to 30 September 2015
26 Apr 2016
Termination of appointment of David Berry as a secretary on 26 April 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
04 Apr 2016
Secretary's details changed for David Berry on 4 April 2016
...
... and 76 more events
18 May 1988
Return made up to 31/03/88; full list of members
24 Aug 1987
Accounts for a small company made up to 30 September 1986
24 Aug 1987
Return made up to 12/06/87; full list of members
27 Nov 1973
Incorporation
8 March 2017
Charge code 0114 7805 0004
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Close Brothers Limited (The “Security Trustee”)
Description: Contains fixed charge…
9 November 1992
Charge
Delivered: 12 November 1992
Status: Satisfied
on 21 July 2011
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital…
3 November 1983
Charge
Delivered: 8 November 1983
Status: Satisfied
on 21 July 2011
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
27 June 1979
Charge
Delivered: 13 July 1979
Status: Satisfied
on 21 July 2011
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property present…