PETER J DOUGLAS ENGINEERING LIMITED
NOTTINGHAM PJD POWER LIMITED PETER J. DOUGLAS ENGINEERING LIMITED.

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Company number 01815863
Status Voluntary Arrangement
Incorporation Date 14 May 1984
Company Type Private Limited Company
Address GATELEY PLC, PARK VIEW HOUSE, 58 THE ROPEWALK, NOTTINGHAM, NOTTINGHAMSHIRE, ENGLAND, NG1 5DW
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment, 43999 - Other specialised construction activities n.e.c., 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Notice to Registrar of companies voluntary arrangement taking effect; Full accounts made up to 31 December 2015. The most likely internet sites of PETER J DOUGLAS ENGINEERING LIMITED are www.peterjdouglasengineering.co.uk, and www.peter-j-douglas-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Peter J Douglas Engineering Limited is a Private Limited Company. The company registration number is 01815863. Peter J Douglas Engineering Limited has been working since 14 May 1984. The present status of the company is Voluntary Arrangement. The registered address of Peter J Douglas Engineering Limited is Gateley Plc Park View House 58 The Ropewalk Nottingham Nottinghamshire England Ng1 5dw. . DOUGLAS, Peter James is a Director of the company. HAYLE, David Nicholas is a Director of the company. HODSON, Brian Philip is a Director of the company. Secretary DOUGLAS, Linda has been resigned. Secretary HAYLE, David Nicholas has been resigned. Secretary MILLS, Brian has been resigned. Director BUCHANAN, Stewart has been resigned. Director BUSTARD, Michael Francis has been resigned. Director CALLCOTT, John has been resigned. Director DAVIES, Anthony Raymond has been resigned. Director DOUGLAS, Glyn Peter has been resigned. Director HAYLE, David Nicholas has been resigned. Director HODSON, Brian Philip has been resigned. Director LOMAS, Robert Thomas has been resigned. Director MILLS, Brian has been resigned. Director O'CONNOR, Terence Mark has been resigned. Director ROSS, David Ian has been resigned. Director WATKINS, Claire Louise Blanche has been resigned. Director WATSON, Charles Dishington has been resigned. Director WOOD, Phil David has been resigned. Director WRIGHTSON, Simon Crozier has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
DOUGLAS, Peter James

73 years old
Director
HAYLE, David Nicholas
Appointed Date: 04 November 2016
57 years old
Director
HODSON, Brian Philip
Appointed Date: 04 November 2016
73 years old

Resigned Directors

Secretary
DOUGLAS, Linda
Resigned: 18 May 2007
Secretary
HAYLE, David Nicholas
Resigned: 10 March 2014
Appointed Date: 15 January 2010
Secretary
MILLS, Brian
Resigned: 15 January 2010
Appointed Date: 15 May 2007
Director
BUCHANAN, Stewart
Resigned: 10 March 2014
Appointed Date: 18 May 2007
69 years old
Director
BUSTARD, Michael Francis
Resigned: 10 March 2014
Appointed Date: 01 February 2010
79 years old
Director
CALLCOTT, John
Resigned: 10 March 2014
Appointed Date: 05 May 2011
75 years old
Director
DAVIES, Anthony Raymond
Resigned: 26 March 2006
Appointed Date: 01 June 2004
61 years old
Director
DOUGLAS, Glyn Peter
Resigned: 15 January 2010
Appointed Date: 06 April 2006
47 years old
Director
HAYLE, David Nicholas
Resigned: 28 December 2015
Appointed Date: 03 January 2006
57 years old
Director
HODSON, Brian Philip
Resigned: 10 March 2014
Appointed Date: 18 May 2007
73 years old
Director
LOMAS, Robert Thomas
Resigned: 31 March 2007
Appointed Date: 01 June 2001
74 years old
Director
MILLS, Brian
Resigned: 15 January 2010
Appointed Date: 01 June 2001
62 years old
Director
O'CONNOR, Terence Mark
Resigned: 18 February 2013
Appointed Date: 01 February 2010
65 years old
Director
ROSS, David Ian
Resigned: 11 January 2013
Appointed Date: 18 April 2011
64 years old
Director
WATKINS, Claire Louise Blanche
Resigned: 04 November 2016
Appointed Date: 31 March 2016
51 years old
Director
WATSON, Charles Dishington
Resigned: 04 November 2016
Appointed Date: 10 March 2014
72 years old
Director
WOOD, Phil David
Resigned: 31 December 2014
Appointed Date: 10 March 2014
47 years old
Director
WRIGHTSON, Simon Crozier
Resigned: 16 September 2011
Appointed Date: 01 February 2010
54 years old

Persons With Significant Control

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

PETER J DOUGLAS ENGINEERING LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
23 Jan 2017
Notice to Registrar of companies voluntary arrangement taking effect
08 Jan 2017
Full accounts made up to 31 December 2015
16 Dec 2016
Second filing of Confirmation Statement dated 20/07/2016
25 Nov 2016
Satisfaction of charge 2 in full
...
... and 132 more events
30 Jun 1986
Return made up to 01/10/85; full list of members
03 May 1986
Registered office changed on 03/05/86 from: kinleat house 19 bird street lichfield staffs
02 Jul 1984
Company name changed\certificate issued on 02/07/84
14 May 1984
Incorporation
14 May 1984
Certificate of incorporation

PETER J DOUGLAS ENGINEERING LIMITED Charges

4 November 2016
Charge code 0181 5863 0006
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Pjd Group Limited
Description: None…
4 November 2016
Charge code 0181 5863 0005
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Ropsley Limited
Description: Contains fixed charge…
31 May 2007
Legal mortgage
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H apartment 3 village terrace walton road stockton heath…
25 May 2007
Debenture
Delivered: 5 June 2007
Status: Satisfied on 25 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2000
Debenture
Delivered: 2 December 2000
Status: Satisfied on 25 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 1992
Mortgage debenture
Delivered: 4 September 1992
Status: Satisfied on 26 June 2001
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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