PDS LOGISTICS LIMITED
RIVERSWAY PRESTON PROFESSIONAL DISTRIBUTION SERVICES (INTERNATIONAL) LIMITED

Hellopages » Lancashire » Preston » PR2 2YH

Company number 03013111
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address CHANDLER HOUSE, 7 FERRY ROAD OFFICE PARK, RIVERSWAY PRESTON, LANCASHIRE, PR2 2YH
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 82920 - Packaging activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 30,000 . The most likely internet sites of PDS LOGISTICS LIMITED are www.pdslogistics.co.uk, and www.pds-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Pds Logistics Limited is a Private Limited Company. The company registration number is 03013111. Pds Logistics Limited has been working since 24 January 1995. The present status of the company is Active. The registered address of Pds Logistics Limited is Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire Pr2 2yh. . MCCLELLAND, David Allen is a Secretary of the company. MCCLELLAND, John Graham is a Director of the company. Secretary MCCLELLAND, Beverley Anne has been resigned. Secretary MCCLELLAND, Beverley Anne has been resigned. Secretary PALMER, Peter Edward has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary LLM NOMINEES LIMITED has been resigned. Director MCCLELLAND, Beverley Anne has been resigned. Director MCCLELLAND, David Allen has been resigned. Director MCCLELLAND, John Graham has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
MCCLELLAND, David Allen
Appointed Date: 07 June 2012
Director
MCCLELLAND, John Graham
Appointed Date: 02 March 2012
76 years old

Resigned Directors

Secretary
MCCLELLAND, Beverley Anne
Resigned: 30 October 2009
Appointed Date: 06 December 1996
Secretary
MCCLELLAND, Beverley Anne
Resigned: 26 January 1995
Appointed Date: 25 January 1995
Secretary
PALMER, Peter Edward
Resigned: 06 December 1996
Appointed Date: 26 January 1995
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 25 January 1995
Appointed Date: 23 January 1995
Secretary
LLM NOMINEES LIMITED
Resigned: 07 June 2012
Appointed Date: 30 October 2009
Director
MCCLELLAND, Beverley Anne
Resigned: 26 January 1995
Appointed Date: 25 January 1995
65 years old
Director
MCCLELLAND, David Allen
Resigned: 02 March 2012
Appointed Date: 14 January 2008
50 years old
Director
MCCLELLAND, John Graham
Resigned: 30 October 2009
Appointed Date: 25 January 1995
76 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 25 January 1995
Appointed Date: 23 January 1995

Persons With Significant Control

Professional Distribution Services (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PDS LOGISTICS LIMITED Events

02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 30,000
11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 30,000
...
... and 66 more events
03 Apr 1995
Secretary resigned;new secretary appointed;director resigned
26 Jan 1995
Registered office changed on 26/01/95 from: 43 lawrence road hove east sussex BN3 5QE
26 Jan 1995
Director resigned;new director appointed
26 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
24 Jan 1995
Incorporation

PDS LOGISTICS LIMITED Charges

16 January 2014
Charge code 0301 3111 0004
Delivered: 25 January 2014
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
26 September 2008
Legal charge
Delivered: 15 October 2008
Status: Satisfied on 22 October 2011
Persons entitled: Nscessity Limited
Description: Floating charge all chattels and property see image for…
23 July 2007
Debenture
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1995
Debenture
Delivered: 4 April 1995
Status: Satisfied on 6 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PDS LEGAL COSTS LIMITED PDS LEGAL LTD PDS LONDON LTD PDS MANAGEMENT CONSULTING LIMITED PDS MANAGEMENT SERVICES LIMITED PDS MANOR ROAD LIMITED PDS MARKETING LIMITED