P.D. PRODUCTS LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B78 3HL

Company number 02822626
Status Active
Incorporation Date 28 May 1993
Company Type Private Limited Company
Address VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, B78 3HL
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 11,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of P.D. PRODUCTS LIMITED are www.pdproducts.co.uk, and www.p-d-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. P D Products Limited is a Private Limited Company. The company registration number is 02822626. P D Products Limited has been working since 28 May 1993. The present status of the company is Active. The registered address of P D Products Limited is Ventura House Ventura Park Road Tamworth Staffordshire B78 3hl. . SKIDMORE, Rachel Elizabeth is a Secretary of the company. TINSLEY, Nigel is a Director of the company. Secretary DAVENPORT, Heidi Jane has been resigned. Secretary HUNT, Robert Arthur has been resigned. Nominee Secretary SALT, Jacqueline Ann has been resigned. Secretary TINSLEY, Susan has been resigned. Director DAVENPORT, Heidi Jane has been resigned. Director HUNT, Robert Arthur has been resigned. Director OWEN, Denis Arthur has been resigned. Nominee Director SPRINGFIELD FINANCE LIMITED has been resigned. Director TAYLOR, Andrew Mark has been resigned. Director TINSLEY, Susan has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
SKIDMORE, Rachel Elizabeth
Appointed Date: 18 November 2003
Director
TINSLEY, Nigel
Appointed Date: 10 June 1993
81 years old

Resigned Directors

Secretary
DAVENPORT, Heidi Jane
Resigned: 21 June 1997
Appointed Date: 24 January 1996
Secretary
HUNT, Robert Arthur
Resigned: 24 January 1996
Appointed Date: 10 June 1993
Nominee Secretary
SALT, Jacqueline Ann
Resigned: 10 June 1993
Appointed Date: 28 May 1993
Secretary
TINSLEY, Susan
Resigned: 17 November 2003
Appointed Date: 21 June 1997
Director
DAVENPORT, Heidi Jane
Resigned: 21 June 1997
Appointed Date: 24 January 1996
59 years old
Director
HUNT, Robert Arthur
Resigned: 24 January 1996
Appointed Date: 10 June 1993
67 years old
Director
OWEN, Denis Arthur
Resigned: 06 April 1995
Appointed Date: 02 March 1994
66 years old
Nominee Director
SPRINGFIELD FINANCE LIMITED
Resigned: 10 June 1993
Appointed Date: 28 May 1993
Director
TAYLOR, Andrew Mark
Resigned: 02 November 1996
Appointed Date: 06 April 1995
56 years old
Director
TINSLEY, Susan
Resigned: 17 November 2003
Appointed Date: 21 June 1997
78 years old

P.D. PRODUCTS LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 May 2016
02 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 11,000
18 Sep 2015
Total exemption small company accounts made up to 31 May 2015
01 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 11,000
01 Jun 2015
Registered office address changed from 40 Lichfield Street Walsall West Midlands WS1 1UU to Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL on 1 June 2015
...
... and 62 more events
13 Jul 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Jul 1993
£ nc 1000/10000 16/06/93
15 Jun 1993
Director resigned;new director appointed
15 Jun 1993
Secretary resigned;new secretary appointed;new director appointed
28 May 1993
Incorporation

P.D. PRODUCTS LIMITED Charges

10 November 1995
Single debenture
Delivered: 14 November 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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