Company number 01090180
Status Active
Incorporation Date 9 January 1973
Company Type Private Limited Company
Address AVALON HOUSE BRECKLAND, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and fifty events have happened. The last three records are Director's details changed for Mr John Murray Sylvester on 13 February 2017; Satisfaction of charge 12 in full; Full accounts made up to 31 August 2015. The most likely internet sites of P&MM LIMITED are www.pmm.co.uk, and www.p-mm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. The distance to to Wolverton Rail Station is 1.6 miles; to Bletchley Rail Station is 4.3 miles; to Fenny Stratford Rail Station is 4.4 miles; to Bow Brickhill Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P Mm Limited is a Private Limited Company.
The company registration number is 01090180. P Mm Limited has been working since 09 January 1973.
The present status of the company is Active. The registered address of P Mm Limited is Avalon House Breckland Linford Wood Milton Keynes Buckinghamshire Mk14 6ld. . DE TRAMASURE, Sebastien Raymond is a Director of the company. GODET, Sebastien Desire Paul is a Director of the company. MACHUEL, Denis Paul Francois is a Director of the company. SYLVESTER, John Murray is a Director of the company. Secretary BASHAM, David has been resigned. Secretary HOCKEN, Susan Ann has been resigned. Secretary ROBERTS, Karen Dawn has been resigned. Director BASHAM, David has been resigned. Director COOPER, Nigel Phillip has been resigned. Director DAVIES, Malcolm John has been resigned. Director DAVIES, Robert Peter has been resigned. Director FISHER, John has been resigned. Director FROST, Steven has been resigned. Director HOCKEN, Susan Ann has been resigned. Director LEAROYD, Sally Barbara has been resigned. Director LEBOND, David Christopher has been resigned. Director LEE, Rodney Bruce has been resigned. Director MOY, Anthony Gibson has been resigned. Director STOBBS, Louisa Fay Newcombe has been resigned. Director TULLETT, Andrew John has been resigned. Director WHITE, Geoffrey Ralph has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BASHAM, David
Resigned: 16 July 1998
Appointed Date: 14 July 1992
Director
BASHAM, David
Resigned: 15 April 2002
Appointed Date: 01 April 1990
80 years old
Director
HOCKEN, Susan Ann
Resigned: 30 November 2015
Appointed Date: 16 July 1998
71 years old
Director
LEE, Rodney Bruce
Resigned: 23 December 1999
Appointed Date: 22 April 1998
76 years old
P&MM LIMITED Events
13 Feb 2017
Director's details changed for Mr John Murray Sylvester on 13 February 2017
09 Jul 2016
Satisfaction of charge 12 in full
08 Jun 2016
Full accounts made up to 31 August 2015
14 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
10 Mar 2016
Satisfaction of charge 3 in full
...
... and 140 more events
22 Feb 1988
Return made up to 27/04/87; full list of members
28 Jan 1987
Return made up to 26/04/86; full list of members
20 Jan 1987
Full accounts made up to 30 November 1985
29 Sep 1980
Company name changed\certificate issued on 29/09/80
09 Jan 1973
Certificate of incorporation
12 November 2007
Debenture
Delivered: 15 November 2007
Status: Satisfied
on 9 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 April 2003
Assignment of life policy
Delivered: 29 April 2003
Status: Satisfied
on 27 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The life policy and all sums assured by it and all bonuses…
17 April 2003
Assignment of life policy
Delivered: 29 April 2003
Status: Satisfied
on 27 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The life policy and all sums assured by it and all bonuses…
17 April 2003
Assignment of life policy
Delivered: 29 April 2003
Status: Satisfied
on 27 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The life policy and all sums assured by it and all bonuses…
17 April 2003
Assignment of life policy
Delivered: 29 April 2003
Status: Satisfied
on 27 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The life policy and all sums assured by it and all bonuses…
17 April 2003
Legal charge
Delivered: 29 April 2003
Status: Satisfied
on 27 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a land and buildings on the southwest…
17 April 2003
Debenture
Delivered: 29 April 2003
Status: Satisfied
on 27 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 April 2003
Assignment of life policy
Delivered: 29 April 2003
Status: Satisfied
on 27 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The life policy and all sums assured by it and all bonuses…
22 April 1998
Guarantee & debenture
Delivered: 25 April 1998
Status: Satisfied
on 2 May 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 1997
Rent deposit deed
Delivered: 8 April 1997
Status: Satisfied
on 10 March 2016
Persons entitled: Brixton Estate PLC
Description: The sum of £3,658 in a business reserve account "brixton…
28 August 1996
Rent deposit deed
Delivered: 29 August 1996
Status: Satisfied
on 20 April 1998
Persons entitled: Brixton Estate PLC
Description: £3,658.00.
14 July 1992
Debenture
Delivered: 23 July 1992
Status: Satisfied
on 2 May 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…