PUDSEY DIAMOND ENGINEERING LIMITED
ANDOVER

Hellopages » Hampshire » Test Valley » SP10 3TJ

Company number 03432755
Status Active
Incorporation Date 11 September 1997
Company Type Private Limited Company
Address 41 MITCHELL CLOSE, WEST PORTWAY IND. EST., ANDOVER, HAMPSHIRE, SP10 3TJ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 25110 - Manufacture of metal structures and parts of structures, 27900 - Manufacture of other electrical equipment, 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Auditor's resignation; Auditor's resignation; Satisfaction of charge 4 in full. The most likely internet sites of PUDSEY DIAMOND ENGINEERING LIMITED are www.pudseydiamondengineering.co.uk, and www.pudsey-diamond-engineering.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-eight years and two months. The distance to to Grateley Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pudsey Diamond Engineering Limited is a Private Limited Company. The company registration number is 03432755. Pudsey Diamond Engineering Limited has been working since 11 September 1997. The present status of the company is Active. The registered address of Pudsey Diamond Engineering Limited is 41 Mitchell Close West Portway Ind Est Andover Hampshire Sp10 3tj. The company`s financial liabilities are £1675.18k. It is £-78.46k against last year. The cash in hand is £0.8k. It is £-114.38k against last year. And the total assets are £2682.25k, which is £50.44k against last year. SOPER, Julie Anne is a Secretary of the company. DIAMOND, Peter James Andrew is a Director of the company. Secretary FRYERN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary SHAWS SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


pudsey diamond engineering Key Finiance

LIABILITIES £1675.18k
-5%
CASH £0.8k
-100%
TOTAL ASSETS £2682.25k
+1%
All Financial Figures

Current Directors

Secretary
SOPER, Julie Anne
Appointed Date: 15 March 2006

Director
DIAMOND, Peter James Andrew
Appointed Date: 11 September 1997
70 years old

Resigned Directors

Secretary
FRYERN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 15 March 2006
Appointed Date: 31 December 2005

Secretary
SHAWS SECRETARIES LIMITED
Resigned: 31 December 2005
Appointed Date: 11 September 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 September 1997
Appointed Date: 11 September 1997

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 September 1997
Appointed Date: 11 September 1997

Persons With Significant Control

Mr Peter James Andrew Diamond
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Fiona Margaret Diamond
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUDSEY DIAMOND ENGINEERING LIMITED Events

09 Nov 2016
Auditor's resignation
08 Oct 2016
Auditor's resignation
19 Sep 2016
Satisfaction of charge 4 in full
15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
04 Jul 2016
Accounts for a small company made up to 30 September 2015
...
... and 63 more events
18 Sep 1997
Secretary resigned
18 Sep 1997
New secretary appointed
18 Sep 1997
Director resigned
18 Sep 1997
New director appointed
11 Sep 1997
Incorporation

PUDSEY DIAMOND ENGINEERING LIMITED Charges

28 September 2007
Legal charge
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 41 mitchell close west portway industrial estate andover…
31 July 2006
Legal charge
Delivered: 8 August 2006
Status: Satisfied on 19 September 2016
Persons entitled: National Westminster Bank PLC
Description: 44 macadam way west portway industrial estate andover…
16 May 2006
Debenture
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 1998
Legal charge
Delivered: 7 December 1998
Status: Satisfied on 22 September 2006
Persons entitled: Barclays Bank PLC
Description: 44 macadam way west portway industrial estate andover…
10 October 1997
Debenture deed
Delivered: 16 October 1997
Status: Satisfied on 29 June 2006
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…