About

Registered Number: 03477655
Date of Incorporation: 08/12/1997 (23 years and 4 months ago)
Company Status: Active
Registered Address: 1 Clark Drive, Northwich, Cheshire, CW8 4ZQ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOUGHLIN, Alan 23 December 1997 - 1
GRANELLI, Peter 23 December 1997 13 September 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Loughlin/
1959-04
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 25% and 50%
Mr David Loughlin/
1963-01
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.