Company Information for P & D MANUFACTURING LIMITED
THE AVON BUILDING UNITS 137-145 SOUTH LIBERTY LANE, BEDMINSTER, BRISTOL, AVON, BS3 2TL,
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Company Registration Number
03035814
Private Limited Company
Active |
Company Name | |||
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P & D MANUFACTURING LIMITED | |||
Legal Registered Office | |||
THE AVON BUILDING UNITS 137-145 SOUTH LIBERTY LANE BEDMINSTER BRISTOL AVON BS3 2TL Other companies in BS3 | |||
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Company Number | 03035814 | |
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Company ID Number | 03035814 | |
Date formed | 1995-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-07 02:23:27 |
Companies House |
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Registered address | Last known status | Formation date | ||
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P & D MANUFACTURING, INC. | THE LAW OFFICE OF SEAN F. BOGLE, P.A. ALTAMONTE SPRINGS FL 32701 | Inactive | Company formed on the 2001-01-29 |
Officer | Role | Date Appointed |
---|---|---|
ASHOK RAVJIBHAI PATEL |
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ASHOK RAVJIBHAI PATEL |
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ANDREW HUGH PENTON |
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MARK ANDREW RUSHIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDLEY JOHNSTONE SOLICITORS LIMITED |
Company Secretary | ||
HILARY JANE GRANT |
Company Secretary | ||
ANTHONY RICHARD PAYNE |
Director | ||
ANDREW HUGH PENTON |
Director | ||
NORMAN RICHARD DUNN |
Company Secretary | ||
NORMAN RICHARD DUNN |
Director | ||
MAUREEN ELIZABETH DUNN |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOAM TECHNIQUES LIMITED | Director | 2017-10-02 | CURRENT | 1986-12-01 | Active | |
SLATEBOND LIMITED | Director | 2016-09-13 | CURRENT | 1982-02-17 | Active | |
A.E.R. STAFFORD LIMITED | Director | 2011-04-01 | CURRENT | 2009-03-27 | Active | |
AVON ENGINEERED RUBBER LIMITED | Director | 2010-06-07 | CURRENT | 2007-06-22 | Active | |
P.P. INJECTION MOULDS & MOULDINGS LIMITED | Director | 2010-06-07 | CURRENT | 1986-09-25 | Active | |
D.C. MOULDINGS LIMITED | Director | 2007-08-08 | CURRENT | 1997-11-11 | Dissolved 2014-01-14 | |
P.P. INJECTION MOULDS & MOULDINGS LIMITED | Director | 2007-08-08 | CURRENT | 1986-09-25 | Active | |
AVON GROUP MANUFACTURING (HOLDINGS) LIMITED | Director | 2007-08-06 | CURRENT | 1995-01-06 | Active | |
AVON ENGINEERED RUBBER LIMITED | Director | 2007-07-02 | CURRENT | 2007-06-22 | Active | |
PRECISION CUT RUBBER COMPANY LIMITED | Director | 1996-07-24 | CURRENT | 1996-05-13 | Dissolved 2014-01-14 | |
AVON GROUP MANUFACTURING LIMITED | Director | 1992-06-12 | CURRENT | 1981-05-18 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES | ||
Termination of appointment of Ashok Ravjibhai Patel on 2023-11-09 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED TROY OWEN ROBERTS | ||
AP01 | DIRECTOR APPOINTED TROY OWEN ROBERTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MARIA JANE LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGH PENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUGH PENTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Andrew Hugh Penton on 2017-11-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW RUSHIN / 01/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK RAVJIBHAI PATEL / 01/06/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ASHOK RAVJIBHAI PATEL on 2017-06-01 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030358140006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/16 FROM 30 Vale Lane Bedminster Bristol Avon BS3 5RU | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW HUGH PENTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
SH01 | 23/01/13 STATEMENT OF CAPITAL GBP 10000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 21/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 21/03/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDLEY JOHNSTONE SOLICITORS LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW RUSHIN / 06/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM THE READING HOUSE 11 ALEXANDRA ROAD CLEVEDON NORTH SOMERSET BS21 7QH | |
AP01 | DIRECTOR APPOINTED ASHOK RAVJIBHAI PATEL | |
AP03 | SECRETARY APPOINTED ASHOK RAVJIBHAI PATEL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 21/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDLEY JOHNSTONE SOLICITORS LIMITED / 21/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 11 GREAT GEORGE STREET BRISTOL BS1 5RR | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS; AMEND | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES13 | COMPANY BUSINESS 02/09/2009 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 6 BERKELEY CRESCENT CLIFTON BRISTOL BS6 1HA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: UNIT A11 FIVEWAYS INDUSTRIAL ESTATE, WESTWELLS ROAD HAWTHORN CORSHAM WILTSHIRE SN13 9RG | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
88(2)R | AD 29/03/04--------- £ SI 99@1=99 £ IC 100/199 | |
363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
88(2)R | AD 29/03/04--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
169 | £ SR 1@1 19/03/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P & D MANUFACTURING LIMITED
P & D MANUFACTURING LIMITED owns 1 domain names.
pdmanufacturing.co.uk
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as P & D MANUFACTURING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
40169952 | Rubber-to-metal bonded parts of vulcanised rubber (excl. hard rubber), of a type intended exclusively or mainly for use in motor vehicles of heading 8701 to 8705 (excl. those of cellular rubber) | |||
40169952 | Rubber-to-metal bonded parts of vulcanised rubber (excl. hard rubber), of a type intended exclusively or mainly for use in motor vehicles of heading 8701 to 8705 (excl. those of cellular rubber) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
73269098 | Articles of iron or steel, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |