PDQ LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 5JQ

Company number 03655986
Status Active
Incorporation Date 26 October 1998
Company Type Private Limited Company
Address 105 DUKE STREET, LIVERPOOL, L1 5JQ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Full accounts made up to 26 December 2015; Satisfaction of charge 5 in full; Satisfaction of charge 6 in full. The most likely internet sites of PDQ LIMITED are www.pdq.co.uk, and www.pdq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.5 miles; to Port Sunlight Rail Station is 3.7 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pdq Limited is a Private Limited Company. The company registration number is 03655986. Pdq Limited has been working since 26 October 1998. The present status of the company is Active. The registered address of Pdq Limited is 105 Duke Street Liverpool L1 5jq. . BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a Secretary of the company. EDWARDS, Huw Granville is a Director of the company. SEEGER, Matthias Alexander is a Director of the company. WILLSON-RYMER, Darcy is a Director of the company. WILSON, Jennifer Anne is a Director of the company. Secretary AVEY, Dawn has been resigned. Secretary STONES, Pamela Mary has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director AVEY, Darren has been resigned. Director BARBER, Angela Margaret has been resigned. Director BROWN, Anthony Joseph has been resigned. Director GRAVES, Colin James has been resigned. Director IVEL, Nicholas has been resigned. Director KING, Andrew Paul has been resigned. Director MARSHALL, Robert Gavin has been resigned. Director POTTER, Steven has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Appointed Date: 14 November 2011
Director
EDWARDS, Huw Granville
Appointed Date: 12 October 2015
65 years old
Director
SEEGER, Matthias Alexander
Appointed Date: 27 October 2015
62 years old
Director
WILLSON-RYMER, Darcy
Appointed Date: 10 September 2012
59 years old
Director
WILSON, Jennifer Anne
Appointed Date: 12 October 2015
63 years old

Resigned Directors

Secretary
AVEY, Dawn
Resigned: 04 January 2001
Appointed Date: 26 October 1998
Secretary
STONES, Pamela Mary
Resigned: 14 November 2011
Appointed Date: 04 January 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 October 1998
Appointed Date: 26 October 1998
Director
AVEY, Darren
Resigned: 08 March 2006
Appointed Date: 26 October 1998
60 years old
Director
BARBER, Angela Margaret
Resigned: 12 January 2009
Appointed Date: 10 March 2006
57 years old
Director
BROWN, Anthony Joseph
Resigned: 12 December 2013
Appointed Date: 08 March 2010
67 years old
Director
GRAVES, Colin James
Resigned: 02 May 2012
Appointed Date: 04 January 2001
77 years old
Director
IVEL, Nicholas
Resigned: 07 September 2012
Appointed Date: 04 January 2001
62 years old
Director
KING, Andrew Paul
Resigned: 18 January 2012
Appointed Date: 12 January 2009
59 years old
Director
MARSHALL, Robert Gavin
Resigned: 13 February 2015
Appointed Date: 02 May 2012
53 years old
Director
POTTER, Steven
Resigned: 12 October 2015
Appointed Date: 20 December 2012
57 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 October 1998
Appointed Date: 26 October 1998

PDQ LIMITED Events

08 Sep 2016
Full accounts made up to 26 December 2015
05 Sep 2016
Satisfaction of charge 5 in full
05 Sep 2016
Satisfaction of charge 6 in full
10 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 4
02 Dec 2015
Appointment of Mr. Matthias Alexander Seeger as a director on 27 October 2015
...
... and 94 more events
12 Nov 1998
New secretary appointed
12 Nov 1998
New director appointed
12 Nov 1998
Director resigned
12 Nov 1998
Secretary resigned
26 Oct 1998
Incorporation

PDQ LIMITED Charges

31 May 2013
Charge code 0365 5986 0007
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
13 March 2006
Guarantee & debenture
Delivered: 31 March 2006
Status: Satisfied on 5 September 2016
Persons entitled: Colin James Graves and Nicholas John Shaw as Trustees for the Security Beneficiaries (Thetrustee)
Description: Harvest mills, common road, dunnington, york. Fixed and…
13 March 2006
Guarantee & debenture
Delivered: 31 March 2006
Status: Satisfied on 5 September 2016
Persons entitled: Nicholas Ivel as Trustee for the Security Beneficiaries (The Trustee)
Description: Harvest mills, common road, dunnington, york. Fixed and…
13 March 2006
Guarantee & debenture
Delivered: 27 March 2006
Status: Satisfied on 9 August 2007
Persons entitled: Kaupthing Bank Hf as Security Trustee for the Security Beneficiaries
Description: Harvest mills common road dunnington yor. Fixed and…
13 March 2006
Debenture
Delivered: 24 March 2006
Status: Satisfied on 6 July 2013
Persons entitled: Hsbc Bank PLC (The Security Trustee)
Description: F/H property known as harvest mills common road dunnington…
5 September 2001
Debenture
Delivered: 8 September 2001
Status: Satisfied on 6 April 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 April 1999
Debenture
Delivered: 20 April 1999
Status: Satisfied on 14 May 2002
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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