PMS (HOLDINGS) LIMITED
DORCHESTER

Hellopages » Dorset » West Dorset » DT1 3QY

Company number 01941817
Status Active
Incorporation Date 27 August 1985
Company Type Private Limited Company
Address C/O MEY HOUSE BRIDPORT ROAD, POUNDBURY, DORCHESTER, DORSET, UNITED KINGDOM, DT1 3QY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of PMS (HOLDINGS) LIMITED are www.pmsholdings.co.uk, and www.pms-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Pms Holdings Limited is a Private Limited Company. The company registration number is 01941817. Pms Holdings Limited has been working since 27 August 1985. The present status of the company is Active. The registered address of Pms Holdings Limited is C O Mey House Bridport Road Poundbury Dorchester Dorset United Kingdom Dt1 3qy. . HORNER, Charles William Irving is a Secretary of the company. WARD, John Norman is a Director of the company. Secretary EDGE, David has been resigned. Secretary GATHERIDGE, Sarah has been resigned. Secretary HORNER, Charles William Irving has been resigned. Secretary WARD, Catherine Ann has been resigned. Secretary WARD, Lynn Willis has been resigned. Secretary WILLIAMS, Jennifer Irene has been resigned. Director WARD, Catherine Ann has been resigned. Director WILLIS WARD, Lynn has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HORNER, Charles William Irving
Appointed Date: 10 March 2006
Director
WARD, John Norman

76 years old

Resigned Directors

Secretary
EDGE, David
Resigned: 06 February 1997
Appointed Date: 07 December 1995
Secretary
GATHERIDGE, Sarah
Resigned: 07 December 1995
Appointed Date: 01 July 1993
Secretary
HORNER, Charles William Irving
Resigned: 01 January 2005
Appointed Date: 14 October 2002
Secretary
WARD, Catherine Ann
Resigned: 01 July 1993
Secretary
WARD, Lynn Willis
Resigned: 10 March 2006
Appointed Date: 01 January 2005
Secretary
WILLIAMS, Jennifer Irene
Resigned: 13 October 2002
Appointed Date: 01 March 1997
Director
WARD, Catherine Ann
Resigned: 01 July 1993
77 years old
Director
WILLIS WARD, Lynn
Resigned: 10 January 2005
Appointed Date: 31 December 1999
65 years old

Persons With Significant Control

Mr John Norman Ward
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PMS (HOLDINGS) LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
29 Sep 2015
Micro company accounts made up to 31 December 2014
08 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 95 more events
11 May 1988
Return made up to 25/03/88; full list of members
13 Oct 1987
Accounts for a small company made up to 31 December 1986
14 Aug 1987
Return made up to 12/05/87; full list of members
13 Feb 1987
Registered office changed on 13/02/87 from: c/o peter bennett & co 5 the triangle clevedon avon
22 Jan 1987
Particulars of mortgage/charge

PMS (HOLDINGS) LIMITED Charges

19 August 2013
Charge code 0194 1817 0016
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: S G Hambros Bank (Channel Islands) Limited
Description: Notification of addition to or amendment of charge…
17 May 2011
Security interest agreement
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: S G Hambros Bank (Channel Islands) Limited
Description: Securities - all the rights, title, benefit and interest…
17 January 2007
Legal mortgage
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H rillside barn 1 barton mews venn ottery ottery st mary…
2 August 2004
Legal mortgage
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the chance, 12 coastguard road, budleigh, salterton…
11 June 2004
Legal mortgage
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 29 seymour road newton abbot devon.
22 April 2004
Legal mortgage
Delivered: 24 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land building plot adjacent to 31 seymour road newton…
6 October 2003
Legal mortgage
Delivered: 18 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land adjacent to cott hayes branscombe. With the…
27 September 2002
Legal mortgage
Delivered: 28 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land adjoining 3 claremont lane exmouth with title number…
10 May 1995
Charge
Delivered: 11 May 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
11 January 1994
Legal charge
Delivered: 13 January 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 45 princes road clevedon avon with all…
4 January 1994
Legal charge
Delivered: 5 January 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a or being factory premises at knowles road…
4 March 1992
Legal charge
Delivered: 5 March 1992
Status: Outstanding
Persons entitled: John Norman Ward
Description: F/H property known as 45 prince road clevedon avon.
27 January 1992
Legal charge
Delivered: 31 January 1992
Status: Satisfied on 5 March 1992
Persons entitled: Midland Bank PLC
Description: Freehold land 45 princes road clevedon avon.
18 March 1991
Legal charge
Delivered: 21 March 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being:- 43 princes…
7 January 1987
Debenture
Delivered: 22 January 1987
Status: Outstanding
Persons entitled: Hib Export Finance Limited
Description: Al contracts entered into by the company with third…
16 December 1985
Fixed and floating charge
Delivered: 24 December 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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