P C & D LIMITED
COVENTRY

Hellopages » Warwickshire » North Warwickshire » CV7 8FG

Company number 04337485
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address LYNGARD STATION ROAD, ARLEY, COVENTRY, WEST MIDLANDS, CV7 8FG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43130 - Test drilling and boring
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Paul Gregory Barrett as a director on 28 June 2016. The most likely internet sites of P C & D LIMITED are www.pcd.co.uk, and www.p-c-d.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and ten months. P C D Limited is a Private Limited Company. The company registration number is 04337485. P C D Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of P C D Limited is Lyngard Station Road Arley Coventry West Midlands Cv7 8fg. The company`s financial liabilities are £528.34k. It is £394.36k against last year. The cash in hand is £271.47k. It is £247.59k against last year. And the total assets are £929.03k, which is £475.62k against last year. PEARSON, Stephen is a Secretary of the company. PEARSON, Ben is a Director of the company. PEARSON, Stephen is a Director of the company. SMITH, Russell George is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARRETT, Paul Gregory has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


p c & d Key Finiance

LIABILITIES £528.34k
+294%
CASH £271.47k
+1036%
TOTAL ASSETS £929.03k
+104%
All Financial Figures

Current Directors

Secretary
PEARSON, Stephen
Appointed Date: 11 December 2001

Director
PEARSON, Ben
Appointed Date: 01 April 2016
39 years old

Director
PEARSON, Stephen
Appointed Date: 11 December 2001
63 years old

Director
SMITH, Russell George
Appointed Date: 14 June 2016
52 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001

Director
BARRETT, Paul Gregory
Resigned: 28 June 2016
Appointed Date: 11 December 2001
61 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001

Persons With Significant Control

Mr Steve Pearson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

P C & D LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Jun 2016
Termination of appointment of Paul Gregory Barrett as a director on 28 June 2016
27 Jun 2016
Appointment of Mr Ben Pearson as a director on 1 April 2016
27 Jun 2016
Appointment of Mr Russell George Smith as a director on 14 June 2016
...
... and 39 more events
15 Apr 2002
New secretary appointed;new director appointed
15 Apr 2002
New director appointed
15 Apr 2002
Director resigned
15 Apr 2002
Secretary resigned
11 Dec 2001
Incorporation

P C & D LIMITED Charges

13 March 2013
Legal charge
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of station road old arley t/no's…
31 March 2011
Debenture
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…