Having been setup in 1997, Pda Construction Ltd are based in Cheshire, it's status at Companies House is "Active". Loughlin, Alan, Granelli, Peter are listed as the directors of this organisation. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOUGHLIN, Alan | 23 December 1997 | - | 1 |
| GRANELLI, Peter | 23 December 1997 | 13 September 2000 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Alan Loughlin/
1959-04 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr David Loughlin/
1963-01 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 August 2020 | |
| CS01 - N/A | 20 November 2019 | |
| PSC01 - N/A | 19 November 2019 | |
| PSC01 - N/A | 19 November 2019 | |
| PSC09 - N/A | 19 November 2019 | |
| CH01 - Change of particulars for director | 19 November 2019 | |
| CH01 - Change of particulars for director | 19 November 2019 | |
| AA - Annual Accounts | 14 August 2019 | |
| CS01 - N/A | 15 November 2018 | |
| AA - Annual Accounts | 17 April 2018 | |
| CH03 - Change of particulars for secretary | 23 March 2018 | |
| CS01 - N/A | 27 November 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| AD01 - Change of registered office address | 21 July 2017 | |
| CS01 - N/A | 08 December 2016 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 11 December 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 08 December 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 09 December 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 14 December 2012 | |
| AA - Annual Accounts | 11 September 2012 | |
| AR01 - Annual Return | 16 December 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 10 August 2010 | |
| AR01 - Annual Return | 03 February 2010 | |
| AA - Annual Accounts | 08 June 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| AA - Annual Accounts | 01 September 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| AA - Annual Accounts | 26 October 2007 | |
| 363s - Annual Return | 16 January 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 2006 | |
| 395 - Particulars of a mortgage or charge | 11 April 2006 | |
| 363s - Annual Return | 04 January 2006 | |
| 395 - Particulars of a mortgage or charge | 29 November 2005 | |
| RESOLUTIONS - N/A | 04 October 2005 | |
| RESOLUTIONS - N/A | 04 October 2005 | |
| AA - Annual Accounts | 30 September 2005 | |
| RESOLUTIONS - N/A | 18 August 2005 | |
| RESOLUTIONS - N/A | 18 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| AA - Annual Accounts | 08 July 2004 | |
| 363s - Annual Return | 07 December 2003 | |
| AA - Annual Accounts | 01 December 2003 | |
| 395 - Particulars of a mortgage or charge | 24 May 2003 | |
| 395 - Particulars of a mortgage or charge | 24 May 2003 | |
| 395 - Particulars of a mortgage or charge | 24 May 2003 | |
| 363s - Annual Return | 29 November 2002 | |
| AA - Annual Accounts | 25 July 2002 | |
| 363s - Annual Return | 14 December 2001 | |
| AA - Annual Accounts | 30 October 2001 | |
| 363a - Annual Return | 22 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2000 | |
| 287 - Change in situation or address of Registered Office | 05 October 2000 | |
| AA - Annual Accounts | 31 August 2000 | |
| 363s - Annual Return | 14 December 1999 | |
| 287 - Change in situation or address of Registered Office | 05 July 1999 | |
| 395 - Particulars of a mortgage or charge | 28 June 1999 | |
| AA - Annual Accounts | 21 June 1999 | |
| 395 - Particulars of a mortgage or charge | 25 May 1999 | |
| 363s - Annual Return | 14 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 1998 | |
| 287 - Change in situation or address of Registered Office | 12 January 1998 | |
| CERTNM - Change of name certificate | 06 January 1998 | |
| CERTNM - Change of name certificate | 06 January 1998 | |
| NEWINC - New incorporation documents | 08 December 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 31 March 2006 | Outstanding |
N/A |
| Debenture | 28 November 2005 | Outstanding |
N/A |
| Mortgage deed | 13 May 2003 | Outstanding |
N/A |
| Mortgage deed | 13 May 2003 | Fully Satisfied |
N/A |
| Mortgage deed | 13 May 2003 | Outstanding |
N/A |
| Legal charge | 16 June 1999 | Outstanding |
N/A |
| Debenture | 12 May 1999 | Fully Satisfied |
N/A |
