PDK PACKAGING LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU10 1PH

Company number 04058129
Status Active
Incorporation Date 23 August 2000
Company Type Private Limited Company
Address HOP FIELDS 4 TONGHAM ROAD, RUNFOLD, FARNHAM, SURREY, ENGLAND, GU10 1PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from Diamond House 149 Frimley Road Camberley Surrey GU15 2PS to Hop Fields 4 Tongham Road Runfold Farnham Surrey GU10 1PH on 3 March 2017; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PDK PACKAGING LIMITED are www.pdkpackaging.co.uk, and www.pdk-packaging.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and one months. The distance to to Ash Vale Rail Station is 3.8 miles; to Bentley (Hants) Rail Station is 5.6 miles; to Blackwater Rail Station is 7.7 miles; to Bagshot Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pdk Packaging Limited is a Private Limited Company. The company registration number is 04058129. Pdk Packaging Limited has been working since 23 August 2000. The present status of the company is Active. The registered address of Pdk Packaging Limited is Hop Fields 4 Tongham Road Runfold Farnham Surrey England Gu10 1ph. The company`s financial liabilities are £360.62k. It is £-286.24k against last year. The cash in hand is £350.95k. It is £-284.79k against last year. And the total assets are £379.25k, which is £-289.25k against last year. SILVESTER, Dianne Mary is a Secretary of the company. SILVESTER, Dianne Mary is a Director of the company. SILVESTER, Peter Lionel is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


pdk packaging Key Finiance

LIABILITIES £360.62k
-45%
CASH £350.95k
-45%
TOTAL ASSETS £379.25k
-44%
All Financial Figures

Current Directors

Secretary
SILVESTER, Dianne Mary
Appointed Date: 23 August 2000

Director
SILVESTER, Dianne Mary
Appointed Date: 23 August 2000
71 years old

Director
SILVESTER, Peter Lionel
Appointed Date: 23 August 2000
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 August 2000
Appointed Date: 23 August 2000

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 August 2000
Appointed Date: 23 August 2000

Persons With Significant Control

Mr Peter Lionel Silvester
Notified on: 23 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PDK PACKAGING LIMITED Events

03 Mar 2017
Registered office address changed from Diamond House 149 Frimley Road Camberley Surrey GU15 2PS to Hop Fields 4 Tongham Road Runfold Farnham Surrey GU10 1PH on 3 March 2017
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 October 2015
24 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2

14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 38 more events
25 Aug 2000
New director appointed
25 Aug 2000
Director resigned
25 Aug 2000
Secretary resigned
25 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

23 Aug 2000
Incorporation

PDK PACKAGING LIMITED Charges

20 November 2000
Debenture
Delivered: 24 November 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…