P.D.Q. ENGINEERING LIMITED
WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE37 2SA
Company number 02079310
Status Active
Incorporation Date 2 December 1986
Company Type Private Limited Company
Address INDUSTRIAL ROAD, HERTBURN INDUSTRIAL ESTATE, WASHINGTON, TYNE & WEAR, NE37 2SA
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Paul Antony Jackson on 9 January 2017; Secretary's details changed for Paul Antony Jackson on 9 January 2017. The most likely internet sites of P.D.Q. ENGINEERING LIMITED are www.pdqengineering.co.uk, and www.p-d-q-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Seaburn Rail Station is 5.3 miles; to Newcastle Rail Station is 5.7 miles; to Dunston Rail Station is 5.7 miles; to Durham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P D Q Engineering Limited is a Private Limited Company. The company registration number is 02079310. P D Q Engineering Limited has been working since 02 December 1986. The present status of the company is Active. The registered address of P D Q Engineering Limited is Industrial Road Hertburn Industrial Estate Washington Tyne Wear Ne37 2sa. . JACKSON, Gayle is a Secretary of the company. JACKSON, Paul Antony is a Secretary of the company. JACKSON, Paul Antony is a Director of the company. MELLETT, Richard John is a Director of the company. Secretary GIBSON, Terence has been resigned. Secretary MCGUIRE, David Gerrard has been resigned. Director GIBSON, Terence has been resigned. Director JOHNSON, John has been resigned. Director MCGUIRE, David Gerrard has been resigned. Director SHANNON, Trevor has been resigned. The company operates in "Machining".


Current Directors

Secretary
JACKSON, Gayle
Appointed Date: 21 June 2010
Secretary
JACKSON, Paul Antony
Appointed Date: 19 July 2004
Director
JACKSON, Paul Antony

60 years old
Director
MELLETT, Richard John
Appointed Date: 19 July 2004
52 years old

Resigned Directors

Secretary
GIBSON, Terence
Resigned: 31 December 1992
Secretary
MCGUIRE, David Gerrard
Resigned: 19 July 2004
Director
GIBSON, Terence
Resigned: 16 February 1995
85 years old
Director
JOHNSON, John
Resigned: 25 September 2009
Appointed Date: 19 July 2004
77 years old
Director
MCGUIRE, David Gerrard
Resigned: 19 July 2004
77 years old
Director
SHANNON, Trevor
Resigned: 20 July 1992
60 years old

Persons With Significant Control

Paul Antony Jackson
Notified on: 31 December 2016
60 years old
Nature of control: Has significant influence or control
Richard John Mellett
Notified on: 31 December 2016
52 years old
Nature of control: Has significant influence or control

P.D.Q. ENGINEERING LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Jan 2017
Director's details changed for Paul Antony Jackson on 9 January 2017
09 Jan 2017
Secretary's details changed for Paul Antony Jackson on 9 January 2017
09 Jan 2017
Secretary's details changed for Mrs Gayle Jackson on 9 January 2017
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 127 more events
01 Jun 1987
Accounting reference date notified as 28/02
03 Dec 1986
Secretary resigned
02 Dec 1986
Certificate of incorporation
02 Dec 1986
Incorporation
02 Dec 1986
Certificate of Incorporation

P.D.Q. ENGINEERING LIMITED Charges

3 August 2010
Legal mortgage
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of industrial road washington tyne…
28 July 2009
Debenture
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 July 2004
Assignment of life policy
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The legal and general assurance society policy number…
3 January 2001
Chattel mortgage
Delivered: 6 January 2001
Status: Satisfied on 20 December 2004
Persons entitled: Lombard North Central PLC
Description: The property k/a new hitachi seiki hicell A2311 turning…
15 August 2000
Chattel mortgage supplemental to a mortgage debenture dated 5 september 1991 and 5 march 1999 issued by the company to national westminster bank PLC
Delivered: 29 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hitachi seiki VM4011 cnc lathe serial number 40030 hitachi…
5 March 1999
Mortgage debenture
Delivered: 16 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 January 1992
Fixed charge
Delivered: 7 January 1992
Status: Satisfied on 24 July 2004
Persons entitled: Lloyds Bowmaker Limited
Description: A used chiron d 216 twin spindle 3 axis cnc vertical…
25 October 1991
Legal mortgage
Delivered: 31 October 1991
Status: Satisfied on 20 December 2004
Persons entitled: National Westminster Bank PLC
Description: Land at industrial rd hertburn washington tyne and wear…
5 September 1991
Mortgage debenture
Delivered: 10 September 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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