PDQ AIRSPARES LIMITED
FORDINGBRIDGE

Hellopages » Hampshire » New Forest » SP6 2ET

Company number 02526963
Status Active
Incorporation Date 1 August 1990
Company Type Private Limited Company
Address PDQ AIRSPARES LTD, THE OFFICE REDBROOK, RINGWOOD ROAD, FORDINGBRIDGE, HAMPSHIRE, SP6 2ET
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Full accounts made up to 30 September 2016; Satisfaction of charge 025269630010 in full; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of PDQ AIRSPARES LIMITED are www.pdqairspares.co.uk, and www.pdq-airspares.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Pdq Airspares Limited is a Private Limited Company. The company registration number is 02526963. Pdq Airspares Limited has been working since 01 August 1990. The present status of the company is Active. The registered address of Pdq Airspares Limited is Pdq Airspares Ltd The Office Redbrook Ringwood Road Fordingbridge Hampshire Sp6 2et. . LEWIS, Clare Alison is a Secretary of the company. LEWIS, Nicholas Douglas is a Director of the company. MILLER, Christopher John is a Director of the company. Secretary LEWIS, Clare Alison has been resigned. Secretary LEWIS, Douglas has been resigned. Secretary MILLER, Christopher John has been resigned. Secretary ROBBINS, Peter James has been resigned. Director LEWIS, Douglas has been resigned. Director RICE, Gordon William has been resigned. Director ROBBINS, Peter James has been resigned. Director STRUDLEY, Keith Michael has been resigned. Director WOOD, Michael Philip has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
LEWIS, Clare Alison
Appointed Date: 15 January 2014
Director
LEWIS, Nicholas Douglas

55 years old
Director
MILLER, Christopher John

61 years old

Resigned Directors

Secretary
LEWIS, Clare Alison
Resigned: 18 February 1999
Appointed Date: 06 July 1997
Secretary
LEWIS, Douglas
Resigned: 06 July 1997
Secretary
MILLER, Christopher John
Resigned: 15 January 2014
Appointed Date: 19 February 2003
Secretary
ROBBINS, Peter James
Resigned: 19 February 2003
Appointed Date: 22 February 1999
Director
LEWIS, Douglas
Resigned: 06 July 1997
83 years old
Director
RICE, Gordon William
Resigned: 10 January 1997
Appointed Date: 01 October 1993
94 years old
Director
ROBBINS, Peter James
Resigned: 19 February 2003
Appointed Date: 01 September 1999
62 years old
Director
STRUDLEY, Keith Michael
Resigned: 11 November 1998
Appointed Date: 23 January 1997
61 years old
Director
WOOD, Michael Philip
Resigned: 18 February 1999
Appointed Date: 05 November 1998
60 years old

Persons With Significant Control

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

PDQ AIRSPARES LIMITED Events

07 Feb 2017
Full accounts made up to 30 September 2016
23 Jan 2017
Satisfaction of charge 025269630010 in full
07 Sep 2016
Confirmation statement made on 1 August 2016 with updates
30 Mar 2016
Full accounts made up to 30 September 2015
09 Jan 2016
Satisfaction of charge 9 in full
...
... and 115 more events
17 Jul 1991
Accounting reference date extended from 31/08 to 30/09
01 May 1991
New director appointed
01 May 1991
New director appointed
06 Aug 1990
Secretary resigned;new secretary appointed
01 Aug 1990
Incorporation

PDQ AIRSPARES LIMITED Charges

14 May 2015
Charge code 0252 6963 0015
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
1 April 2015
Charge code 0252 6963 0014
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
1 April 2015
Charge code 0252 6963 0013
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
16 January 2015
Charge code 0252 6963 0012
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
12 January 2015
Charge code 0252 6963 0011
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
18 July 2013
Charge code 0252 6963 0010
Delivered: 19 July 2013
Status: Satisfied on 23 January 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
26 September 2011
Fixed and floating charge
Delivered: 4 October 2011
Status: Satisfied on 9 January 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 March 2010
Debenture
Delivered: 31 March 2010
Status: Satisfied on 9 September 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 December 2005
Debenture
Delivered: 13 December 2005
Status: Satisfied on 9 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 October 2005
Assignment
Delivered: 5 November 2005
Status: Satisfied on 22 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policy, all sums assured by it and all bonuses and…
27 October 2005
Assignment
Delivered: 4 November 2005
Status: Satisfied on 22 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The life policy and all sums assured by it and all bonuses…
23 January 1997
Mortgage debenture
Delivered: 29 January 1997
Status: Satisfied on 23 March 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 January 1995
Marine mortgage
Delivered: 17 January 1995
Status: Satisfied on 22 April 1998
Persons entitled: Nws Bank PLC
Description: 64/64 shares in the vessel "goblinjuice" and in her boats…
18 July 1994
Mortgage
Delivered: 28 July 1994
Status: Satisfied on 22 April 1998
Persons entitled: Nws Bank PLC
Description: Sea ray 280 overnighter to be K.a 'naughtilust' hull no…
15 October 1991
Single debenture
Delivered: 17 October 1991
Status: Satisfied on 22 April 1998
Persons entitled: Lloyds Bank PLC
Description: Including all heritable property and assets in scotland…

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