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
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
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…