In Administration
Administrative Receiver
Administrative Receiver
Company Information for PDL 2020 REALISATIONS LIMITED
SUITE 3 REGENECY HOUSE, 91 WESTERN ROAD, BRIGHTON, BN1 2NW,
|
Company Registration Number
02814410
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||
---|---|---|---|---|
PDL 2020 REALISATIONS LIMITED | ||||
Legal Registered Office | ||||
SUITE 3 REGENECY HOUSE 91 WESTERN ROAD BRIGHTON BN1 2NW Other companies in DH3 | ||||
Previous Names | ||||
|
Company Number | 02814410 | |
---|---|---|
Company ID Number | 02814410 | |
Date formed | 1993-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 08:37:59 |
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Officer | Role | Date Appointed |
---|---|---|
DAWN ROGERS |
||
ANTHONY THOMAS CRAGGS |
||
LANCE DOMINIC GILLETT |
||
DAVID BRIAN LENG |
||
NEIL ANDREW MCGILL |
||
JOHN MICHAEL NAYLOR-LEYLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN LIGHTOWLERS |
Director | ||
DAVID ALAN MOORE |
Director | ||
ALEXANDER FRANCIS TEMPLE BAYLISS |
Director | ||
ROBERT IAN MACDOUGAL |
Director | ||
ANDREA LOUISE GRIFFIN |
Company Secretary | ||
CHARLOTTE JANE CRAGGS |
Director | ||
KEVIN CRAGGS |
Director | ||
ANDREA LOUISE GRIFFIN |
Director | ||
DEAN PITCHER |
Director | ||
MARC TINDLE |
Director | ||
ANTHONY WILLIAMS |
Director | ||
CHRISTOPHER ELLIS |
Director | ||
JEANETTE AMESS |
Company Secretary | ||
CHRISTOPHER GREEN |
Company Secretary | ||
CHRISTOPHER GREEN |
Director | ||
ALAN STUART JEFFERY |
Company Secretary | ||
ALAN STUART JEFFERY |
Director | ||
JOHN ANGUS ROLLAND |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TCL MANAGEMENT LIMITED | Director | 2015-01-05 | CURRENT | 2015-01-05 | Active - Proposal to Strike off | |
CGH 2020 REALISATIONS LIMITED | Director | 2018-04-24 | CURRENT | 2017-10-24 | In Administration/Administrative Receiver | |
POLYFRAME COMPOSITE DOORS LTD | Director | 2017-10-11 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
POLYFRAME HALIFAX LIMITED | Director | 2017-10-11 | CURRENT | 2016-06-20 | Active | |
PNL 2020 REALISATIONS LIMITED | Director | 2017-10-11 | CURRENT | 2014-04-23 | In Administration/Administrative Receiver | |
POLYFRAME ALUMINIUM LTD | Director | 2017-10-11 | CURRENT | 2014-11-20 | Active | |
CGM 2020 REALISATIONS LIMITED | Director | 2017-10-11 | CURRENT | 2016-06-21 | In Administration/Administrative Receiver | |
DUALSEAL DOORS LIMITED | Director | 2017-02-15 | CURRENT | 2016-07-21 | Dissolved 2018-02-13 | |
CUSTOMADE (UK) LIMITED | Director | 2017-02-15 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
FAL 2020 REALISATIONS LIMITED | Director | 2017-02-15 | CURRENT | 2007-06-13 | In Administration/Administrative Receiver | |
CUSTOMADE GROUP LIMITED | Director | 2017-02-15 | CURRENT | 2011-06-27 | Active - Proposal to Strike off | |
ATLAS GLAZED ROOF SOLUTIONS LIMITED | Director | 2017-02-15 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
CUSTOMADE GROUP TOPCO LIMITED | Director | 2017-02-15 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
CGTR 2020 REALISATIONS LIMITED | Director | 2017-02-15 | CURRENT | 2016-04-15 | In Administration/Administrative Receiver | |
HOURGLASS SEAL LIMITED | Director | 2017-02-15 | CURRENT | 1991-10-03 | Active | |
LIVINGSTON KITCHENS LIMITED | Director | 2017-02-15 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
POLYFRAME LIVINGSTON LIMITED | Director | 2017-02-15 | CURRENT | 2014-12-05 | Active | |
CUSTOMADE HOLDINGS LIMITED | Director | 2017-02-15 | CURRENT | 1982-09-16 | Active - Proposal to Strike off | |
MYSON SERVICES LIMITED | Director | 2017-02-15 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
VINEY JUST LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active - Proposal to Strike off | |
CGH 2020 REALISATIONS LIMITED | Director | 2018-04-24 | CURRENT | 2017-10-24 | In Administration/Administrative Receiver | |
CUSTOMADE (UK) LIMITED | Director | 2018-03-12 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
FAL 2020 REALISATIONS LIMITED | Director | 2018-03-12 | CURRENT | 2007-06-13 | In Administration/Administrative Receiver | |
CUSTOMADE GROUP LIMITED | Director | 2018-03-12 | CURRENT | 2011-06-27 | Active - Proposal to Strike off | |
ATLAS GLAZED ROOF SOLUTIONS LIMITED | Director | 2018-03-12 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
CUSTOMADE GROUP TOPCO LIMITED | Director | 2018-03-12 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
POLYFRAME COMPOSITE DOORS LTD | Director | 2018-03-12 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
CGTR 2020 REALISATIONS LIMITED | Director | 2018-03-12 | CURRENT | 2016-04-15 | In Administration/Administrative Receiver | |
POLYFRAME HALIFAX LIMITED | Director | 2018-03-12 | CURRENT | 2016-06-20 | Active | |
HOURGLASS SEAL LIMITED | Director | 2018-03-12 | CURRENT | 1991-10-03 | Active | |
PNL 2020 REALISATIONS LIMITED | Director | 2018-03-12 | CURRENT | 2014-04-23 | In Administration/Administrative Receiver | |
POLYFRAME ALUMINIUM LTD | Director | 2018-03-12 | CURRENT | 2014-11-20 | Active | |
CGM 2020 REALISATIONS LIMITED | Director | 2018-03-12 | CURRENT | 2016-06-21 | In Administration/Administrative Receiver | |
LIVINGSTON KITCHENS LIMITED | Director | 2018-03-12 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
POLYFRAME LIVINGSTON LIMITED | Director | 2018-03-12 | CURRENT | 2014-12-05 | Active | |
CUSTOMADE HOLDINGS LIMITED | Director | 2018-03-12 | CURRENT | 1982-09-16 | Active - Proposal to Strike off | |
MYSON SERVICES LIMITED | Director | 2018-03-12 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
NATIONAL TIMBER GROUP SCOTLAND LIMITED | Director | 2018-06-29 | CURRENT | 1982-09-16 | Active | |
SCOTIA ROOFING SUPPLIES LIMITED | Director | 2018-06-29 | CURRENT | 2010-04-19 | Active - Proposal to Strike off | |
GLOW INSULATION & SITE SUPPLIES LIMITED | Director | 2018-06-29 | CURRENT | 2013-11-05 | Active | |
CUSTOMADE (UK) LIMITED | Director | 2018-04-13 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
FAL 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2007-06-13 | In Administration/Administrative Receiver | |
CUSTOMADE GROUP LIMITED | Director | 2018-04-13 | CURRENT | 2011-06-27 | Active - Proposal to Strike off | |
ATLAS GLAZED ROOF SOLUTIONS LIMITED | Director | 2018-04-13 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
SAMEDAY TRADE FRAMES LIMITED | Director | 2018-04-13 | CURRENT | 2006-02-17 | Active | |
TRADE COUNTERS LIMITED | Director | 2018-04-13 | CURRENT | 2011-06-28 | Active | |
TRUEMANS (HOLDINGS) LTD | Director | 2018-04-13 | CURRENT | 2012-03-14 | Active | |
POLYFRAME COMPOSITE DOORS LTD | Director | 2018-04-13 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
POLYFRAME HALIFAX LIMITED | Director | 2018-04-13 | CURRENT | 2016-06-20 | Active | |
SAMEDAY HOLDINGS LIMITED | Director | 2018-04-13 | CURRENT | 2016-11-18 | Active | |
HOURGLASS SEAL LIMITED | Director | 2018-04-13 | CURRENT | 1991-10-03 | Active | |
PNL 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2014-04-23 | In Administration/Administrative Receiver | |
POLYFRAME ALUMINIUM LTD | Director | 2018-04-13 | CURRENT | 2014-11-20 | Active | |
CGM 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2016-06-21 | In Administration/Administrative Receiver | |
LIVINGSTON KITCHENS LIMITED | Director | 2018-04-13 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
POLYFRAME LIVINGSTON LIMITED | Director | 2018-04-13 | CURRENT | 2014-12-05 | Active | |
CUSTOMADE HOLDINGS LIMITED | Director | 2018-04-13 | CURRENT | 1982-09-16 | Active - Proposal to Strike off | |
MYSON SERVICES LIMITED | Director | 2018-04-13 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
CGH 2020 REALISATIONS LIMITED | Director | 2018-04-10 | CURRENT | 2017-10-24 | In Administration/Administrative Receiver | |
NYT (HOLDINGS) LIMITED | Director | 2018-02-14 | CURRENT | 2004-03-31 | Active | |
NORTH YORKSHIRE TIMBER COMPANY LIMITED | Director | 2018-02-14 | CURRENT | 1979-05-10 | Active | |
JOSEPH THOMPSON & CO.,LIMITED | Director | 2018-02-14 | CURRENT | 1923-02-05 | Active | |
THORNBRIDGE SAWMILLS LIMITED | Director | 2017-11-07 | CURRENT | 1998-09-01 | Active - Proposal to Strike off | |
NATIONAL TIMBER GROUP TOPCO LIMITED | Director | 2017-09-21 | CURRENT | 2017-07-27 | Active | |
NATIONAL TIMBER GROUP MIDCO LIMITED | Director | 2017-09-21 | CURRENT | 2017-07-27 | Active | |
STC 2020 REALISATIONS LIMITED | Director | 2017-05-23 | CURRENT | 2015-02-05 | In Administration/Administrative Receiver | |
STEVENSWOOD MIDCO LIMITED | Director | 2017-05-23 | CURRENT | 2016-06-15 | Liquidation | |
ST 2020 REALISATIONS LIMITED | Director | 2017-05-23 | CURRENT | 2016-06-20 | In Administration/Administrative Receiver | |
CUSTOMADE (UK) LIMITED | Director | 2018-04-13 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
FAL 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2007-06-13 | In Administration/Administrative Receiver | |
CUSTOMADE GROUP LIMITED | Director | 2018-04-13 | CURRENT | 2011-06-27 | Active - Proposal to Strike off | |
ATLAS GLAZED ROOF SOLUTIONS LIMITED | Director | 2018-04-13 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
SAMEDAY TRADE FRAMES LIMITED | Director | 2018-04-13 | CURRENT | 2006-02-17 | Active | |
TRADE COUNTERS LIMITED | Director | 2018-04-13 | CURRENT | 2011-06-28 | Active | |
TRUEMANS (HOLDINGS) LTD | Director | 2018-04-13 | CURRENT | 2012-03-14 | Active | |
POLYFRAME COMPOSITE DOORS LTD | Director | 2018-04-13 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
STC 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2015-02-05 | In Administration/Administrative Receiver | |
STEVENSWOOD MIDCO LIMITED | Director | 2018-04-13 | CURRENT | 2016-06-15 | Liquidation | |
ST 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2016-06-20 | In Administration/Administrative Receiver | |
POLYFRAME HALIFAX LIMITED | Director | 2018-04-13 | CURRENT | 2016-06-20 | Active | |
SAMEDAY HOLDINGS LIMITED | Director | 2018-04-13 | CURRENT | 2016-11-18 | Active | |
HOURGLASS SEAL LIMITED | Director | 2018-04-13 | CURRENT | 1991-10-03 | Active | |
PNL 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2014-04-23 | In Administration/Administrative Receiver | |
POLYFRAME ALUMINIUM LTD | Director | 2018-04-13 | CURRENT | 2014-11-20 | Active | |
CGM 2020 REALISATIONS LIMITED | Director | 2018-04-13 | CURRENT | 2016-06-21 | In Administration/Administrative Receiver | |
LIVINGSTON KITCHENS LIMITED | Director | 2018-04-13 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
POLYFRAME LIVINGSTON LIMITED | Director | 2018-04-13 | CURRENT | 2014-12-05 | Active | |
CUSTOMADE HOLDINGS LIMITED | Director | 2018-04-13 | CURRENT | 1982-09-16 | Active - Proposal to Strike off | |
MYSON SERVICES LIMITED | Director | 2018-04-13 | CURRENT | 1983-10-27 | Active - Proposal to Strike off | |
CGH 2020 REALISATIONS LIMITED | Director | 2018-04-10 | CURRENT | 2017-10-24 | In Administration/Administrative Receiver | |
MRO PLUS SOLUTIONS GROUP LTD | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
MRO PLUS SOLUTIONS MIDCO LTD | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
MRO+ SOLUTIONS LTD | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
BUILDING SUPPLIES ONLINE LIMITED | Director | 2017-11-24 | CURRENT | 2010-01-06 | In Administration/Administrative Receiver | |
DISTRIBUTION HOLDINGS LIMITED | Director | 2017-11-07 | CURRENT | 2017-10-12 | Active | |
DUALSEAL DOORS LIMITED | Director | 2017-02-15 | CURRENT | 2016-07-21 | Dissolved 2018-02-13 | |
CUSTOMADE GROUP TOPCO LIMITED | Director | 2016-07-07 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
CGTR 2020 REALISATIONS LIMITED | Director | 2016-07-07 | CURRENT | 2016-04-15 | In Administration/Administrative Receiver | |
NEW MANOR CLINIC LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Dissolved 2015-12-01 | |
KOSMOS RECRUITMENT LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Liquidation. Administration move to dissolve company | ||
Administrator's progress report | ||
Administrator's progress report | ||
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/20 FROM Mile Thorn Works Gibbet Street Halifax West Yorkshire HX1 4JR England | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM03 | Statement of administrator's proposal | |
AM01 | Appointment of an administrator | |
RES15 | CHANGE OF COMPANY NAME 13/07/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028144100003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028144100006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028144100004 | |
PSC05 | Change of details for Polyframe Group Ltd as a person with significant control on 2018-09-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHTOWLERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL ANDREW MCGILL | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL NAYLOR-LEYLAND | |
CH01 | Director's details changed for Mr John Lightowlers on 2018-04-10 | |
AP01 | DIRECTOR APPOINTED MR DAVID BRIAN LENG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN MOORE | |
AP01 | DIRECTOR APPOINTED MR JOHN LIGHTOWLERS | |
AP01 | DIRECTOR APPOINTED MR LANCE DOMINIC GILLETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 180 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2016-04-19 | |
ANNOTATION | Clarification | |
AP03 | Appointment of Dawn Rogers as company secretary on 2017-05-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/17 FROM , 8 Station Lane Industrial Estate, Birtley, Chester Le Street, Co Durham, DH3 1DQ | |
CH01 | Director's details changed for Mr David Moore on 2017-04-27 | |
CH01 | Director's details changed for Anthony Thomas Craggs on 2017-04-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FRANCIS TEMPLE BAYLISS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028144100005 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER FRANCIS TEMPLE BAYLISS | |
AP01 | DIRECTOR APPOINTED MR DAVID MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN MACDOUGAL | |
RES01 | ADOPT ARTICLES 16/11/16 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES15 | CHANGE OF NAME 14/10/2016 | |
CERTNM | COMPANY NAME CHANGED THE WINDOW BUREAU LIMITED CERTIFICATE ISSUED ON 26/10/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028144100004 | |
AP01 | DIRECTOR APPOINTED MR ROBERT IAN MACDOUGAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE CRAGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA GRIFFIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN PITCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CRAGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC TINDLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREA GRIFFIN | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/04/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028144100003 | |
RES13 | COMPANY BUSINESS 11/04/2008 | |
RES13 | COMPANY BUSINESS 30/11/2007 | |
RES13 | COMPANY BUSINESS 17/12/2002 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 19/04/16 STATEMENT OF CAPITAL GBP 180 | |
AR01 | 19/04/16 STATEMENT OF CAPITAL GBP 180 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN PITCHER / 25/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN PITCHER / 25/04/2016 | |
AR01 | 19/04/16 STATEMENT OF CAPITAL GBP 180 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 180 | |
SH01 | 24/06/15 STATEMENT OF CAPITAL GBP 180 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 24/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS CRAGGS / 24/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE JANE CRAGGS / 24/06/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 19/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS CRAGGS / 01/11/2014 | |
RES01 | ADOPT ARTICLES 01/09/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MISS CHARLOTTE JANE CRAGGS | |
AR01 | 19/04/14 FULL LIST | |
SH01 | 01/05/14 STATEMENT OF CAPITAL GBP 90 | |
SH01 | 01/10/13 STATEMENT OF CAPITAL GBP 88 | |
AP01 | DIRECTOR APPOINTED MRS ANDREA LOUISE GRIFFIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 19/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS CRAGGS / 01/05/2012 | |
AR01 | 19/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 19/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 19/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS CRAGGS / 19/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC TINDLE / 19/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN PITCHER / 19/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CRAGGS / 19/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEAN PITCHER / 09/05/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
169 | CAPITALS NOT ROLLED UP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARC TINDLE / 01/01/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY WILLIAMS | |
169 | £ IC 90/88 26/10/07 £ SR 2@1=2 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
169 | £ IC 92/90 30/06/05 £ SR 2@1=2 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 01/07/04 | |
RES13 | RE-SHARES 01/07/04 | |
RES04 | £ NC 600/700 01/07/04 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 100/600 24/06/03 | |
ELRES | S80A AUTH TO ALLOT SEC 24/06/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1031425 | Active | Licenced property: FELL BANK RYDER PLC BIRTLEY CHESTER LE STREET BIRTLEY GB DH3 2SP;BIRTLEY UNIT 8 STATION LANE CHESTER LE STREET GB DH3 1DQ. Correspondance address: STATION LANE INDUSTRIAL EST UNIT 5-8 BIRTLEY CHESTER LE STREET BIRTLEY GB DH3 1DQ |
Notice of Intended Dividends | 2022-04-29 |
Moratoria, | 2020-07-24 |
Appointment of Administrators | 2020-07-09 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY AGENT | ||
Outstanding | KEVIN CRAGGS | ||
Outstanding | CLYDESDALE BANK PLC | ||
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (22230 - Manufacture of builders ware of plastic) as PDL 2020 REALISATIONS LIMITED are:
Initiating party | Event Type | Moratoria, | |
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Defending party | POLYFRAME DOORS LIMITED | Event Date | 2020-07-24 |
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