Based in West Midlands, P.D.Q. Distribution Ltd was registered on 03 March 1987, it's status is listed as "Active". We don't know the number of employees at the company. The organisation has 4 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELLY, Brian | 23 November 1997 | 25 October 2011 | 1 |
| SAVAGE, Martyn Godfrey | N/A | 28 June 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'SULLIVAN, Damian | 28 January 2013 | - | 1 |
| VARNISH, Steven Graham | 22 March 2011 | 28 January 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 February 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 12 February 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 01 February 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 13 February 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| TM01 - Termination of appointment of director | 20 September 2016 | |
| TM01 - Termination of appointment of director | 20 September 2016 | |
| CH01 - Change of particulars for director | 12 September 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| AA - Annual Accounts | 20 August 2014 | |
| TM01 - Termination of appointment of director | 09 July 2014 | |
| AR01 - Annual Return | 18 February 2014 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| AP01 - Appointment of director | 28 January 2013 | |
| TM01 - Termination of appointment of director | 28 January 2013 | |
| TM02 - Termination of appointment of secretary | 28 January 2013 | |
| AP03 - Appointment of secretary | 28 January 2013 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| TM01 - Termination of appointment of director | 25 October 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| AP01 - Appointment of director | 25 March 2011 | |
| AP03 - Appointment of secretary | 22 March 2011 | |
| TM01 - Termination of appointment of director | 22 March 2011 | |
| TM02 - Termination of appointment of secretary | 22 March 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| AP01 - Appointment of director | 13 May 2010 | |
| AP01 - Appointment of director | 12 May 2010 | |
| TM01 - Termination of appointment of director | 07 May 2010 | |
| TM01 - Termination of appointment of director | 07 May 2010 | |
| TM01 - Termination of appointment of director | 07 May 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| CH03 - Change of particulars for secretary | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| AR01 - Annual Return | 08 February 2010 | |
| CH01 - Change of particulars for director | 06 February 2010 | |
| CH01 - Change of particulars for director | 06 February 2010 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2009 | |
| AA - Annual Accounts | 01 April 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 February 2009 | |
| 363a - Annual Return | 02 February 2009 | |
| 225 - Change of Accounting Reference Date | 19 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2008 | |
| 363a - Annual Return | 01 February 2008 | |
| AA - Annual Accounts | 15 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2007 | |
| 363s - Annual Return | 15 February 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2006 | |
| 363s - Annual Return | 28 March 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 363s - Annual Return | 07 February 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2004 | |
| 363s - Annual Return | 07 February 2004 | |
| AA - Annual Accounts | 06 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2003 | |
| 287 - Change in situation or address of Registered Office | 28 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2003 | |
| AUD - Auditor's letter of resignation | 01 May 2003 | |
| AUD - Auditor's letter of resignation | 01 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2003 | |
| 363s - Annual Return | 19 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2002 | |
| AA - Annual Accounts | 26 July 2002 | |
| 363s - Annual Return | 26 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2001 | |
| AA - Annual Accounts | 12 December 2001 | |
| AUD - Auditor's letter of resignation | 08 May 2001 | |
| 363s - Annual Return | 02 March 2001 | |
| AA - Annual Accounts | 25 January 2001 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2000 | |
| 363s - Annual Return | 28 February 2000 | |
| AA - Annual Accounts | 29 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 1999 | |
| 363s - Annual Return | 11 February 1999 | |
| AA - Annual Accounts | 06 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 1998 | |
| 363s - Annual Return | 26 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 1997 | |
| AUD - Auditor's letter of resignation | 16 December 1997 | |
| 225 - Change of Accounting Reference Date | 16 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 1997 | |
| AA - Annual Accounts | 28 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 1997 | |
| 363s - Annual Return | 25 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 1996 | |
| AA - Annual Accounts | 08 November 1996 | |
| AUD - Auditor's letter of resignation | 08 November 1996 | |
| RESOLUTIONS - N/A | 07 November 1996 | |
| RESOLUTIONS - N/A | 07 November 1996 | |
| RESOLUTIONS - N/A | 07 November 1996 | |
| RESOLUTIONS - N/A | 07 November 1996 | |
| 225 - Change of Accounting Reference Date | 07 November 1996 | |
| 288 - N/A | 18 September 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 July 1996 | |
| 288 - N/A | 11 July 1996 | |
| 288 - N/A | 11 July 1996 | |
| AUD - Auditor's letter of resignation | 09 July 1996 | |
| RESOLUTIONS - N/A | 08 July 1996 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 July 1996 | |
| 288 - N/A | 08 July 1996 | |
| AUD - Auditor's letter of resignation | 08 July 1996 | |
| 287 - Change in situation or address of Registered Office | 08 July 1996 | |
| 288 - N/A | 08 July 1996 | |
| 288 - N/A | 08 July 1996 | |
| 288 - N/A | 08 July 1996 | |
| 288 - N/A | 08 July 1996 | |
| 395 - Particulars of a mortgage or charge | 06 July 1996 | |
| 395 - Particulars of a mortgage or charge | 05 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 1996 | |
| AA - Annual Accounts | 16 April 1996 | |
| 363s - Annual Return | 16 April 1996 | |
| 395 - Particulars of a mortgage or charge | 27 October 1995 | |
| 363s - Annual Return | 10 May 1995 | |
| AA - Annual Accounts | 10 May 1995 | |
| 288 - N/A | 02 September 1994 | |
| 353 - Register of members | 20 March 1994 | |
| AA - Annual Accounts | 08 March 1994 | |
| 363s - Annual Return | 08 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 1993 | |
| RESOLUTIONS - N/A | 29 November 1993 | |
| AA - Annual Accounts | 03 March 1993 | |
| 363s - Annual Return | 03 March 1993 | |
| 288 - N/A | 17 November 1992 | |
| 363s - Annual Return | 13 March 1992 | |
| AA - Annual Accounts | 13 March 1992 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 September 1991 | |
| 395 - Particulars of a mortgage or charge | 10 September 1991 | |
| 395 - Particulars of a mortgage or charge | 09 September 1991 | |
| AA - Annual Accounts | 11 February 1991 | |
| 363a - Annual Return | 11 February 1991 | |
| AA - Annual Accounts | 06 June 1990 | |
| 363 - Annual Return | 06 June 1990 | |
| 288 - N/A | 07 November 1989 | |
| AA - Annual Accounts | 03 May 1989 | |
| 363 - Annual Return | 03 May 1989 | |
| 363 - Annual Return | 08 September 1988 | |
| AA - Annual Accounts | 14 March 1988 | |
| 288 - N/A | 07 September 1987 | |
| 288 - N/A | 07 September 1987 | |
| 287 - Change in situation or address of Registered Office | 27 August 1987 | |
| RESOLUTIONS - N/A | 24 August 1987 | |
| MEM/ARTS - N/A | 24 August 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 August 1987 | |
| CERTNM - Change of name certificate | 03 April 1987 | |
| CERTINC - N/A | 03 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 28 June 1996 | Fully Satisfied |
N/A |
| Guarantee and debenture | 28 June 1996 | Outstanding |
N/A |
| Assignment and charge | 10 October 1995 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 August 1991 | Fully Satisfied |
N/A |
| Debenture | 30 August 1991 | Fully Satisfied |
N/A |
