P D M PRODUCE (U.K.) LIMITED
NEWPORT

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Company number 03185729
Status Active
Incorporation Date 15 April 1996
Company Type Private Limited Company
Address CHADWELL PARK FARM, GREAT CHATWELL, NEWPORT, SHROPSHIRE, TF10 9BN
Home Country United Kingdom
Nature of Business 01630 - Post-harvest crop activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 80,002 ; Full accounts made up to 31 March 2015. The most likely internet sites of P D M PRODUCE (U.K.) LIMITED are www.pdmproduceuk.co.uk, and www.p-d-m-produce-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Oakengates Rail Station is 6.2 miles; to Telford Central Rail Station is 6.3 miles; to Bilbrook Rail Station is 8.7 miles; to Norton Bridge Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P D M Produce U K Limited is a Private Limited Company. The company registration number is 03185729. P D M Produce U K Limited has been working since 15 April 1996. The present status of the company is Active. The registered address of P D M Produce U K Limited is Chadwell Park Farm Great Chatwell Newport Shropshire Tf10 9bn. . MADDOCKS, Elizabeth Merle is a Secretary of the company. JEFFERY, Andrew is a Director of the company. MADDOCKS, David Lloyd is a Director of the company. MADDOCKS, Elizabeth Merle is a Director of the company. MADDOCKS, Philip David is a Director of the company. TOBIN, Dermot Joseph is a Director of the company. Secretary MADDOCKS, David Lloyd has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Post-harvest crop activities".


Current Directors

Secretary
MADDOCKS, Elizabeth Merle
Appointed Date: 12 September 2003

Director
JEFFERY, Andrew
Appointed Date: 25 April 2008
56 years old

Director
MADDOCKS, David Lloyd
Appointed Date: 27 March 2013
92 years old

Director
MADDOCKS, Elizabeth Merle
Appointed Date: 24 April 2008
55 years old

Director
MADDOCKS, Philip David
Appointed Date: 15 April 1996
57 years old

Director
TOBIN, Dermot Joseph
Appointed Date: 25 April 2008
50 years old

Resigned Directors

Secretary
MADDOCKS, David Lloyd
Resigned: 12 September 2003
Appointed Date: 15 April 1996

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 15 April 1996
Appointed Date: 15 April 1996

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 15 April 1996
Appointed Date: 15 April 1996

P D M PRODUCE (U.K.) LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
23 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 80,002

11 Jan 2016
Full accounts made up to 31 March 2015
30 Jul 2015
Registration of charge 031857290003, created on 29 July 2015
30 Jul 2015
Registration of charge 031857290004, created on 29 July 2015
...
... and 67 more events
09 May 1996
Director resigned
09 May 1996
Secretary resigned
25 Apr 1996
Ad 15/04/96--------- £ si 99@1=99 £ ic 1/100
25 Apr 1996
Accounting reference date extended from 30/04/97 to 31/05/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

15 Apr 1996
Incorporation

P D M PRODUCE (U.K.) LIMITED Charges

29 July 2015
Charge code 0318 5729 0004
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land off pixely lane hinstock market drayton shropshire…
29 July 2015
Charge code 0318 5729 0003
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land off pixely lane hinstock market drayton shropshire…
15 October 2010
Legal charge
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land and buildings on the west side of…
2 May 2000
Debenture
Delivered: 9 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…