P & D GROUP LIMITED
MILTON KEYNES HIGHERSIGN LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK17 8LX

Company number 04067977
Status Active
Incorporation Date 8 September 2000
Company Type Private Limited Company
Address COMPANY SECRETARY, WAVENDON TOWER ORTENSIA DRIVE, WAVENDON, MILTON KEYNES, MK17 8LX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Paul Simon Thompson as a director on 3 November 2016; Appointment of Mrs Venetia Cooper as a director on 10 October 2016. The most likely internet sites of P & D GROUP LIMITED are www.pdgroup.co.uk, and www.p-d-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Bletchley Rail Station is 3.2 miles; to Milton Keynes Central Rail Station is 4.1 miles; to Lidlington Rail Station is 5.2 miles; to Wolverton Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P D Group Limited is a Private Limited Company. The company registration number is 04067977. P D Group Limited has been working since 08 September 2000. The present status of the company is Active. The registered address of P D Group Limited is Company Secretary Wavendon Tower Ortensia Drive Wavendon Milton Keynes Mk17 8lx. . COOPER, Venetia is a Director of the company. FERGUSON, Deborah Margaret is a Director of the company. SNELL, Paul Robert is a Director of the company. YOUNG, Elaine is a Director of the company. Secretary WORTLEY, Ruth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOTHROYD, Richard Alan has been resigned. Director COX, Gary Alan has been resigned. Director THOMPSON, Paul Simon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COOPER, Venetia
Appointed Date: 10 October 2016
51 years old
Director
FERGUSON, Deborah Margaret
Appointed Date: 30 October 2000
73 years old
Director
SNELL, Paul Robert
Appointed Date: 30 October 2000
70 years old
Director
YOUNG, Elaine
Appointed Date: 07 April 2014
60 years old

Resigned Directors

Secretary
WORTLEY, Ruth
Resigned: 05 October 2012
Appointed Date: 30 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 October 2000
Appointed Date: 08 September 2000
Director
BOOTHROYD, Richard Alan
Resigned: 28 November 2014
Appointed Date: 28 February 2014
63 years old
Director
COX, Gary Alan
Resigned: 28 February 2014
Appointed Date: 28 November 2012
64 years old
Director
THOMPSON, Paul Simon
Resigned: 03 November 2016
Appointed Date: 26 January 2016
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 October 2000
Appointed Date: 08 September 2000

Persons With Significant Control

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

P & D GROUP LIMITED Events

13 Dec 2016
Full accounts made up to 31 March 2016
12 Dec 2016
Termination of appointment of Paul Simon Thompson as a director on 3 November 2016
12 Dec 2016
Appointment of Mrs Venetia Cooper as a director on 10 October 2016
09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
16 Mar 2016
Memorandum and Articles of Association
...
... and 62 more events
13 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Nov 2000
Memorandum and Articles of Association
08 Nov 2000
Secretary resigned
08 Nov 2000
Director resigned
08 Sep 2000
Incorporation

P & D GROUP LIMITED Charges

7 March 2016
Charge code 0406 7977 0004
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Contains fixed charge…
23 July 2014
Charge code 0406 7977 0003
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Agent and Trustee
Description: Contains fixed charge…
2 July 2006
Standard security which was presented for registration in scotland on 4 october 2006 and
Delivered: 10 October 2006
Status: Satisfied on 5 October 2012
Persons entitled: National Westminster Bank PLC
Description: Rowan house quarrywood court livingston west lothian…
17 September 2001
Debenture
Delivered: 25 September 2001
Status: Satisfied on 5 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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