About

Registered Number: 00630103
Date of Incorporation: 10/06/1959 (60 years and 5 months ago)
Company Status: Active
Registered Address: Broad Lane,, Coventry, CV5 7AY

 

P.M.D. (UK) Ltd was registered on 10 June 1959 and has its registered office in the United Kingdom. This business is VAT Registered in the UK. This organisation has 2 directors 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
PEMBERTON, Graham Paul 12 August 2019 - 1

Filing History

Document Type Date
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.