Company number 02002337
Status Active
Incorporation Date 20 March 1986
Company Type Private Limited Company
Address 46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Satisfaction of charge 020023370006 in full. The most likely internet sites of P.D. FOODS (WHOLESALE) LIMITED are www.pdfoodswholesale.co.uk, and www.p-d-foods-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P D Foods Wholesale Limited is a Private Limited Company.
The company registration number is 02002337. P D Foods Wholesale Limited has been working since 20 March 1986.
The present status of the company is Active. The registered address of P D Foods Wholesale Limited is 46 Hamilton Square Birkenhead Merseyside Ch41 5ar. The company`s financial liabilities are £130.74k. It is £-12k against last year. The cash in hand is £3.44k. It is £-4.62k against last year. And the total assets are £27.55k, which is £-5.48k against last year. DEMETRIOS, Debra Marie is a Secretary of the company. DEMETRIOS, Photy is a Director of the company. Secretary DEMETRIOS, Photy has been resigned. Director DEMETRIOS, Eugenia has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".
p.d. foods (wholesale) Key Finiance
LIABILITIES
£130.74k
-9%
CASH
£3.44k
-58%
TOTAL ASSETS
£27.55k
-17%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Photy Demetrios
Notified on: 10 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more
P.D. FOODS (WHOLESALE) LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 10 November 2016 with updates
19 Oct 2016
Satisfaction of charge 020023370006 in full
19 Oct 2016
Satisfaction of charge 020023370007 in full
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 91 more events
01 Nov 1988
Wd 19/10/88 ad 01/10/88--------- £ si 98@1=98 £ ic 2/100
17 Oct 1988
Registered office changed on 17/10/88 from: 54/55 hamilton square birkenhead L41 5AS
04 Jun 1986
Registered office changed on 04/06/86 from: 112 city road london EC1V 2NE
20 Mar 1986
Incorporation
16 June 2014
Charge code 0200 2337 0007
Delivered: 18 June 2014
Status: Satisfied
on 19 October 2016
Persons entitled: Bridging Finance Solutions Group Limited
Description: 71 chester street. Birkenhead. Wirral. CH41 5DE…
16 June 2014
Charge code 0200 2337 0006
Delivered: 18 June 2014
Status: Satisfied
on 19 October 2016
Persons entitled: Bridging Finance Solutions Group Limited
Description: 73 chester street. Birkenhead. Wirral. CH41 5DE…
24 March 2003
Legal mortgage
Delivered: 29 March 2003
Status: Satisfied
on 4 April 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 77 chester street birkenhead…
16 August 2001
Legal mortgage
Delivered: 25 August 2001
Status: Satisfied
on 4 April 2014
Persons entitled: Hsbc Bank PLC
Description: 69 chester street birkenhall wirral merseyside. With the…
20 June 2000
Legal mortgage
Delivered: 24 June 2000
Status: Satisfied
on 4 April 2014
Persons entitled: Hsbc Bank PLC
Description: 73 chester street birkenhead. With the benefit of all…
4 April 2000
Legal mortgage
Delivered: 18 April 2000
Status: Satisfied
on 4 April 2014
Persons entitled: Hsbc Bank PLC
Description: 71 chester street birkenhead. With the benefit of all…
31 January 1989
Fixed and floating charge
Delivered: 7 February 1989
Status: Satisfied
on 4 April 2014
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all the undertaking and all…