P M-MENDES (INTERNATIONAL) LIMITED
CORSHAM

Hellopages » Wiltshire » Wiltshire » SN13 9SW

Company number 01311419
Status Active
Incorporation Date 29 April 1977
Company Type Private Limited Company
Address 30 LEAFIELD WAY, LEAFIELD INDUSTRIAL ESTATE, CORSHAM, WILTSHIRE, SN13 9SW
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Statement of capital on 14 December 2016 GBP 86,000 ; Statement of capital on 1 July 2016 GBP 176,000 . The most likely internet sites of P M-MENDES (INTERNATIONAL) LIMITED are www.pmmendesinternational.co.uk, and www.p-m-mendes-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. The distance to to Bradford-on-Avon Rail Station is 5.6 miles; to Avoncliff Rail Station is 6.6 miles; to Trowbridge Rail Station is 6.9 miles; to Freshford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P M Mendes International Limited is a Private Limited Company. The company registration number is 01311419. P M Mendes International Limited has been working since 29 April 1977. The present status of the company is Active. The registered address of P M Mendes International Limited is 30 Leafield Way Leafield Industrial Estate Corsham Wiltshire Sn13 9sw. . HARROLD, Susan is a Secretary of the company. ARMSTRONG, John Stephen is a Director of the company. CRAWLEY, John David is a Director of the company. Secretary CRAWLEY, Valerie has been resigned. Secretary STEEL, John Harry has been resigned. Director CRAWLEY, Valerie has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
HARROLD, Susan
Appointed Date: 29 September 2011

Director
ARMSTRONG, John Stephen
Appointed Date: 14 December 2007
71 years old

Director
CRAWLEY, John David

84 years old

Resigned Directors

Secretary
CRAWLEY, Valerie
Resigned: 29 September 2011
Appointed Date: 18 December 1992

Secretary
STEEL, John Harry
Resigned: 18 December 1992

Director
CRAWLEY, Valerie
Resigned: 02 November 2011
80 years old

Persons With Significant Control

Mr John David Crawley
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

P M-MENDES (INTERNATIONAL) LIMITED Events

19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
12 Jan 2017
Statement of capital on 14 December 2016
  • GBP 86,000

18 Aug 2016
Statement of capital on 1 July 2016
  • GBP 176,000

06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 186,000

...
... and 98 more events
17 Mar 1988
Return made up to 09/12/87; no change of members

25 Nov 1987
Registered office changed on 25/11/87 from: froomsgate house rupert street bristol

02 Apr 1987
Annual return made up to 01/01/87

14 Nov 1986
New secretary appointed

11 Jul 1977
Company name changed\certificate issued on 11/07/77

P M-MENDES (INTERNATIONAL) LIMITED Charges

25 November 1999
Fixed charge on purchased debts which fail to vest
Delivered: 27 November 1999
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Fixed equitable charge all debts purchase or purported to…
22 May 1995
Fixed and floating charge
Delivered: 24 May 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 1983
Debenture
Delivered: 17 March 1983
Status: Satisfied on 11 July 1997
Persons entitled: Duncan Lawrie
Description: Fixed charge over the book & other debts goodwill fixed…