About

Registered Number: 00630103
Date of Incorporation: 10/06/1959 (61 years and 1 month ago)
Company Status: Active
Registered Address: Broad Lane,, Coventry, CV5 7AY

 

Having been setup in 1959, P.M.D. (UK) Ltd are based in the United Kingdom, it has a status of "Active". This organisation is VAT Registered. The companies directors are listed as Noonan, Garry Brendan, Pemberton, Graham Paul at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOONAN, Garry Brendan 12 August 2019 - 1

Filing History

Document Type Date
CS01 - N/A 05 November 2019
AA - Annual Accounts 10 September 2019
AP01 - Appointment of director 19 August 2019
AP01 - Appointment of director 16 August 2019
TM01 - Termination of appointment of director 16 August 2019
TM01 - Termination of appointment of director 23 May 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 18 September 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 05 October 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 02 October 2014
MR04 - N/A 31 January 2014
MR01 - N/A 07 December 2013
AR01 - Annual Return 27 November 2013
CH01 - Change of particulars for director 27 November 2013
CH01 - Change of particulars for director 27 November 2013
CH01 - Change of particulars for director 27 November 2013
CH03 - Change of particulars for secretary 27 November 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 21 October 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 17 October 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 29 October 2007
363a - Annual Return 07 November 2006
AA - Annual Accounts 04 November 2006
AAMD - Amended Accounts 23 December 2005
AA - Annual Accounts 08 November 2005
363a - Annual Return 26 October 2005
363s - Annual Return 28 October 2004
AA - Annual Accounts 24 September 2004
363s - Annual Return 25 October 2003
AA - Annual Accounts 25 October 2003
395 - Particulars of a mortgage or charge 11 February 2003
395 - Particulars of a mortgage or charge 11 February 2003
363s - Annual Return 29 October 2002
AA - Annual Accounts 22 October 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
288b - Notice of resignation of directors or secretaries 28 August 2002
363s - Annual Return 09 November 2001
AA - Annual Accounts 12 October 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 04 October 2000
363s - Annual Return 17 November 1999
AA - Annual Accounts 19 July 1999
AA - Annual Accounts 11 November 1998
363s - Annual Return 30 October 1998
363s - Annual Return 18 November 1997
AA - Annual Accounts 26 October 1997
363s - Annual Return 15 November 1996
AA - Annual Accounts 01 August 1996
288 - N/A 19 June 1996
288 - N/A 19 June 1996
363s - Annual Return 08 November 1995
AA - Annual Accounts 27 June 1995
363s - Annual Return 09 November 1994
AA - Annual Accounts 29 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 1994
363s - Annual Return 03 November 1993
AA - Annual Accounts 13 July 1993
288 - N/A 13 November 1992
363s - Annual Return 02 November 1992
AA - Annual Accounts 16 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 1992
RESOLUTIONS - N/A 04 January 1992
123 - Notice of increase in nominal capital 04 January 1992
AA - Annual Accounts 26 November 1991
363b - Annual Return 13 November 1991
363a - Annual Return 25 January 1991
AA - Annual Accounts 07 November 1990
MEM/ARTS - N/A 29 January 1990
CERTNM - Change of name certificate 03 January 1990
288 - N/A 27 November 1989
363 - Annual Return 27 November 1989
AA - Annual Accounts 06 November 1989
AA - Annual Accounts 11 October 1988
363 - Annual Return 11 October 1988
363 - Annual Return 17 December 1987
AA - Annual Accounts 08 December 1987
288 - N/A 29 July 1987
363 - Annual Return 02 April 1987
AA - Annual Accounts 13 November 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 October 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 December 2013 Fully Satisfied

N/A

Fixed and floating charge 07 February 2003 Outstanding

N/A

Debenture 05 February 2003 Outstanding

N/A

Charge 17 December 1984 Outstanding

N/A

Charge 01 July 1983 Outstanding

N/A

Debenture 09 May 1967 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.