Company number 03067733
Status Active
Incorporation Date 13 June 1995
Company Type Private Limited Company
Address HIGHER FLAX MILLS, TORBAY ROAD, CASTLE CARY, SOMERSET, BA7 7DY
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 53202 - Unlicensed carrier
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
GBP 100
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of P.D.Q. DIRECT DESPATCH LIMITED are www.pdqdirectdespatch.co.uk, and www.p-d-q-direct-despatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. P D Q Direct Despatch Limited is a Private Limited Company.
The company registration number is 03067733. P D Q Direct Despatch Limited has been working since 13 June 1995.
The present status of the company is Active. The registered address of P D Q Direct Despatch Limited is Higher Flax Mills Torbay Road Castle Cary Somerset Ba7 7dy. . HOPKINS, Teresa is a Secretary of the company. HOPKINS, Anthony is a Director of the company. Secretary CRANSTON, Deborah Nicole has been resigned. Secretary HOPKINS, Anthony has been resigned. Secretary WESTACOTT, Michael John has been resigned. Secretary WESTON LAYCOCK, Mark Robert has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FROST, David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WESTACOTT, Michael John has been resigned. Director WESTON LAYCOCK, Mark Robert has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 June 1995
Appointed Date: 13 June 1995
Director
FROST, David
Resigned: 12 July 2002
Appointed Date: 13 June 1995
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 June 1995
Appointed Date: 13 June 1995
P.D.Q. DIRECT DESPATCH LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
27 Jul 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 59 more events
10 Aug 1995
Particulars of mortgage/charge
20 Jun 1995
Secretary resigned;director resigned;new director appointed
20 Jun 1995
New secretary appointed;new director appointed
20 Jun 1995
Registered office changed on 20/06/95 from: 84 temple chambers temple avenue london EC4Y ohp
13 Jun 1995
Incorporation
26 November 2002
Debenture
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2001
Debenture
Delivered: 1 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 August 1995
Single debenture
Delivered: 10 August 1995
Status: Satisfied
on 20 November 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…