About

Registered Number: 02002337
Date of Incorporation: 20/03/1986 (39 years ago)
Company Status: Active
Registered Address: 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR

 

Founded in 1986, P.D. Foods (Wholesale) Ltd has its registered office in Birkenhead, it's status is listed as "Active". There are 3 directors listed for P.D. Foods (Wholesale) Ltd. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEMETRIOS, Eugenia N/A 01 June 2005 1
Secretary Name Appointed Resigned Total Appointments
DEMETRIOS, Debra Marie 10 November 2005 - 1
DEMETRIOS, Photy N/A 10 November 2005 1

Filing History

Document Type Date
CS01 - N/A 19 December 2019
AA - Annual Accounts 18 December 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 28 November 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 18 December 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 08 December 2016
MR04 - N/A 19 October 2016
MR04 - N/A 19 October 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 21 December 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 27 November 2014
MR01 - N/A 18 June 2014
MR01 - N/A 18 June 2014
MR04 - N/A 04 April 2014
MR04 - N/A 04 April 2014
MR04 - N/A 04 April 2014
MR04 - N/A 04 April 2014
MR04 - N/A 04 April 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 19 December 2013
CH01 - Change of particulars for director 19 December 2013
CH03 - Change of particulars for secretary 19 December 2013
AD01 - Change of registered office address 19 December 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 22 November 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 05 September 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 12 November 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 21 November 2006
AA - Annual Accounts 14 July 2006
AA - Annual Accounts 21 February 2006
288b - Notice of resignation of directors or secretaries 29 November 2005
288a - Notice of appointment of directors or secretaries 29 November 2005
363a - Annual Return 21 November 2005
288b - Notice of resignation of directors or secretaries 21 November 2005
363s - Annual Return 13 December 2004
225 - Change of Accounting Reference Date 18 October 2004
363s - Annual Return 31 October 2003
AA - Annual Accounts 05 September 2003
395 - Particulars of a mortgage or charge 29 March 2003
363s - Annual Return 06 January 2003
AA - Annual Accounts 04 September 2002
AA - Annual Accounts 15 March 2002
363s - Annual Return 22 November 2001
395 - Particulars of a mortgage or charge 25 August 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 04 September 2000
395 - Particulars of a mortgage or charge 24 June 2000
395 - Particulars of a mortgage or charge 18 April 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 30 September 1999
AA - Annual Accounts 14 December 1998
RESOLUTIONS - N/A 13 November 1998
RESOLUTIONS - N/A 13 November 1998
RESOLUTIONS - N/A 13 November 1998
RESOLUTIONS - N/A 13 November 1998
RESOLUTIONS - N/A 13 November 1998
363s - Annual Return 13 November 1998
225 - Change of Accounting Reference Date 12 August 1998
287 - Change in situation or address of Registered Office 27 May 1998
363s - Annual Return 11 December 1997
AA - Annual Accounts 11 November 1997
363s - Annual Return 30 December 1996
AA - Annual Accounts 12 August 1996
363s - Annual Return 28 December 1995
AA - Annual Accounts 29 June 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 24 November 1994
AA - Annual Accounts 13 July 1994
RESOLUTIONS - N/A 28 January 1994
RESOLUTIONS - N/A 28 January 1994
RESOLUTIONS - N/A 28 January 1994
363s - Annual Return 28 January 1994
AA - Annual Accounts 23 August 1993
363s - Annual Return 28 January 1993
AA - Annual Accounts 18 December 1992
287 - Change in situation or address of Registered Office 18 December 1992
363b - Annual Return 15 January 1992
288 - N/A 21 June 1991
AA - Annual Accounts 21 June 1991
363a - Annual Return 21 June 1991
AA - Annual Accounts 23 April 1990
363 - Annual Return 23 April 1990
AA - Annual Accounts 28 February 1989
363 - Annual Return 28 February 1989
363 - Annual Return 28 February 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 February 1989
395 - Particulars of a mortgage or charge 07 February 1989
GEN117 - N/A 27 January 1989
PUC 2 - N/A 01 November 1988
AC42 - N/A 25 October 1988
287 - Change in situation or address of Registered Office 17 October 1988
287 - Change in situation or address of Registered Office 04 June 1986
NEWINC - New incorporation documents 20 March 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 June 2014 Fully Satisfied

N/A

A registered charge 16 June 2014 Fully Satisfied

N/A

Legal mortgage 24 March 2003 Fully Satisfied

N/A

Legal mortgage 16 August 2001 Fully Satisfied

N/A

Legal mortgage 20 June 2000 Fully Satisfied

N/A

Legal mortgage 04 April 2000 Fully Satisfied

N/A

Fixed and floating charge 31 January 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.