Based in South Yorkshire, Pdq Spares Ltd was established in 1998, it's status is listed as "Active". This organisation has 8 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAFFO, Mark | 06 May 2000 | - | 1 |
| ARCHBOULD, John | 17 April 1998 | 01 February 1999 | 1 |
| FLETCHER, Andrew John | 17 April 1998 | 09 June 2000 | 1 |
| HUTCHINSONS, Stephen | 01 May 2009 | 21 January 2014 | 1 |
| PEARSON, Timothy James | 01 July 2000 | 14 November 2000 | 1 |
| RAFFO, Patricia Anne | 01 April 2004 | 01 May 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARDCASTLE, Julie Marie | 14 November 2000 | 31 March 2004 | 1 |
| SHIELD, Peter Edward | 17 April 1998 | 14 November 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 July 2020 | |
| CS01 - N/A | 22 April 2020 | |
| AA - Annual Accounts | 19 August 2019 | |
| MR04 - N/A | 19 July 2019 | |
| CS01 - N/A | 17 April 2019 | |
| AA - Annual Accounts | 20 July 2018 | |
| CS01 - N/A | 19 April 2018 | |
| AA - Annual Accounts | 16 June 2017 | |
| CS01 - N/A | 21 April 2017 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 20 April 2016 | |
| AA - Annual Accounts | 18 June 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| AA - Annual Accounts | 14 August 2014 | |
| MR04 - N/A | 05 July 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| TM01 - Termination of appointment of director | 09 April 2014 | |
| SH03 - Return of purchase of own shares | 13 February 2014 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 19 April 2013 | |
| AA - Annual Accounts | 06 September 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| AA - Annual Accounts | 20 January 2012 | |
| AR01 - Annual Return | 04 May 2011 | |
| TM01 - Termination of appointment of director | 04 May 2011 | |
| AAMD - Amended Accounts | 15 November 2010 | |
| AA - Annual Accounts | 05 August 2010 | |
| AR01 - Annual Return | 19 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 December 2009 | |
| AA - Annual Accounts | 12 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| 363a - Annual Return | 24 September 2008 | |
| AA - Annual Accounts | 28 July 2008 | |
| AA - Annual Accounts | 13 December 2007 | |
| 363a - Annual Return | 12 July 2007 | |
| AA - Annual Accounts | 05 December 2006 | |
| 395 - Particulars of a mortgage or charge | 10 August 2006 | |
| 363a - Annual Return | 19 April 2006 | |
| AA - Annual Accounts | 16 February 2006 | |
| 363s - Annual Return | 30 July 2005 | |
| 287 - Change in situation or address of Registered Office | 27 July 2005 | |
| AA - Annual Accounts | 21 January 2005 | |
| 287 - Change in situation or address of Registered Office | 12 January 2005 | |
| 287 - Change in situation or address of Registered Office | 16 December 2004 | |
| 287 - Change in situation or address of Registered Office | 15 November 2004 | |
| 363s - Annual Return | 26 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2004 | |
| AA - Annual Accounts | 16 February 2004 | |
| 363s - Annual Return | 30 April 2003 | |
| AA - Annual Accounts | 14 November 2002 | |
| 363s - Annual Return | 26 April 2002 | |
| AA - Annual Accounts | 28 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2002 | |
| 395 - Particulars of a mortgage or charge | 13 June 2001 | |
| 363s - Annual Return | 09 May 2001 | |
| 395 - Particulars of a mortgage or charge | 11 April 2001 | |
| 287 - Change in situation or address of Registered Office | 18 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2000 | |
| AA - Annual Accounts | 12 October 2000 | |
| 287 - Change in situation or address of Registered Office | 19 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2000 | |
| 363s - Annual Return | 10 May 2000 | |
| AA - Annual Accounts | 11 August 1999 | |
| 363s - Annual Return | 18 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 1999 | |
| MEM/ARTS - N/A | 22 April 1999 | |
| CERTNM - Change of name certificate | 12 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1998 | |
| NEWINC - New incorporation documents | 17 April 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 09 August 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 24 May 2001 | Fully Satisfied |
N/A |
| Debenture | 05 April 2001 | Fully Satisfied |
N/A |
