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P.M.A.S NOMINEES LIMITED

Learn more about P.M.A.S NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALEXANDRA HOUSE, QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QS

P.M.A.S NOMINEES LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00533420
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.05.17
last member list: 1986.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANN NELL BALDOCK / 03/12/2015
Form type: CH01
Date: 2016.01.21
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DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN DAVIS
Form type: AP01
Date: 2016.01.21
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ADOPT ARTICLES 17/09/2015
Form type: RES01
Date: 2015.10.19
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.15
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SECRETARY APPOINTED IONA MANDER
Form type: AP03
Date: 2015.10.09
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APPOINTMENT TERMINATED, SECRETARY RACHEL KIRWAN
Form type: TM02
Date: 2015.10.09
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APPOINTMENT TERMINATED, DIRECTOR FAYE BRUNDELL
Form type: TM01
Date: 2015.07.21
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31/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.02.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
£2.95
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31/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.02.11
£2.95
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DIRECTOR APPOINTED ANN NELL BALDOCK
Form type: AP01
Date: 2014.02.11
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
£2.95
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DIRECTOR APPOINTED FAYE BRUNDELL
Form type: AP01
Date: 2013.03.19
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DIRECTOR APPOINTED JUNE CAIRNS-SMITH
Form type: AP01
Date: 2013.03.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID LEIGH
Form type: TM01
Date: 2013.03.12
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31/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.02.04
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APPOINTMENT TERMINATED, DIRECTOR JUNE CAIRNS-SMITH
Form type: TM01
Date: 2013.02.01
£2.95
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DIRECTOR APPOINTED MR ALAN JAMES QUENTIN BACON
Form type: AP01
Date: 2012.12.13
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DIRECTOR APPOINTED MRS HAZEL DIANNE MOSS
Form type: AP01
Date: 2012.10.04
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL ENGERS
Form type: TM01
Date: 2012.09.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN HATCHETT
Form type: TM01
Date: 2012.08.29
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31/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL URMSTON
Form type: TM01
Date: 2011.12.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RACHEL LOUISE KIRWAN / 19/12/2011
Form type: CH03
Date: 2011.12.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM LEIGH / 19/12/2011
Form type: CH01
Date: 2011.12.20
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.04
£2.95
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31/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.03.16
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APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS
Form type: TM01
Date: 2011.02.16
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DIRECTOR APPOINTED JUNE CAIRNS-SMITH
Form type: AP01
Date: 2010.11.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.21
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.03.29
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APPOINTMENT TERMINATED, DIRECTOR SUSAN MILNES
Form type: TM01
Date: 2010.03.29
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DIRECTOR APPOINTED MR JOHN GREATOREX HATCHETT
Form type: AP01
Date: 2010.02.25
£2.95
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31/01/10 NO MEMBER LIST
Form type: AR01
Date: 2010.02.10
£2.95
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DIRECTOR APPOINTED MR PETER ADRIAN HARRIS
Form type: AP01
Date: 2010.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.07
£2.95
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DIRECTOR APPOINTED SUSAN MILNES
Form type: 288a
Date: 2009.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR CORRINE LANE
Form type: 288b
Date: 2009.07.16
£2.95
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ANNUAL RETURN MADE UP TO 02/06/09
Form type: 363a
Date: 2009.06.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID DAVIES
Form type: 288b
Date: 2009.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL URMSTON / 01/01/2008
Form type: 288c
Date: 2009.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM BERVILLE
Form type: 288b
Date: 2008.10.09
£2.95
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ANNUAL RETURN MADE UP TO 02/06/08
Form type: 363a
Date: 2008.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL URMSTON / 30/05/2008
Form type: 288c
Date: 2008.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
£2.95
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ANNUAL RETURN MADE UP TO 16/05/07
Form type: 363a
Date: 2007.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
£2.95
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ANNUAL RETURN MADE UP TO 16/05/06
Form type: 363a
Date: 2006.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15

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Company directors and board members:

IONA MANDER (current)
Secretary, 2015.09.17
ALEXANDRA HOUSE QUEEN STREET , LICHFIELD
WS13 6QS, STAFFORDSHIRE
ALAN JAMES QUENTIN BACON (current)
Director, ACTUARY, 2012.12.04
ALEXANDRA HOUSE QUEEN STREET , LICHFIELD
WS13 6QS, STAFFORDSHIRE
ANN NELL BALDOCK (current)
Director, RISK MANAGER, 2014.02.11
80 LICHFIELD ROAD BROWNHILLS , WALSALL
WS8 6HT, WEST MIDLANDS
JUNE CAIRNS-SMITH (current)
Director, PROJECT MANAGER, 2013.03.05
ALEXANDRA HOUSE QUEEN STREET , LICHFIELD
WS13 6QS, STAFFORDSHIRE
CHRISTOPHER STEPHEN DAVIS (current)
Director, 2015.12.03
ALEXANDRA HOUSE QUEEN STREET , LICHFIELD
WS13 6QS, STAFFORDSHIRE
HAZEL DIANNE MOSS (current)
Director, HR DIRECTOR, 2012.10.04
23 FISHERWICK ROAD WHITTINGTON , LICHFIELD
WS14 9LL, STAFFORDSHIRE
TRACY JAYNE CORKILL (resigned)
Secretary, 2001.12.05 - 2002.09.02
12 NORWICH CLOSE , LICHFIELD
WS13 7SJ, STAFFORDSHIRE
TRACY JAYNE DUNCAN (resigned)
Secretary, 2004.02.02 - 2005.05.16
NEW STAR COTTAGE WARWICK ROAD CHADWICK END , SOLIHULL
B93 0BU
RACHEL LOUISE KIRWAN (resigned)
Secretary, 1998.02.23 - 2015.09.17
ALEXANDRA HOUSE QUEEN STREET , LICHFIELD
WS13 6QS, STAFFORDSHIRE
MICHAEL JAMES PATE (resigned)
Secretary, 1995.01.01 - 1996.11.08
PMAS ALEXANDRA HOUSE QUEEN STREET , LICHFIELD
WS13 6QS, STAFFORDSHIRE
PETER JAMES SHARPE (resigned)
Secretary, 1991.05.25 - 1995.01.01
ALEXANDRA HOUSE QUEEN STREET , LICHFIELD
WS13 6QS, STAFFORDSHIRE
REETA STOKES (resigned)
Secretary, 1997.06.30 - 1998.02.20
20 CHARNWOOD CLOSE , LICHFIELD
WS13 6BU, STAFFORDSHIRE
KENNETH STUART ANDERSON (resigned)
Director, RETIRED, 1994.05.10 - 1998.05.06
4 MEADOW DRIVE DARFIELD , BARNSLEY
S73 9HL, SOUTH YORKSHIRE
HUGH NORMAN ANNESLEY (resigned)
Director, POLICE OFFICER, 1991.05.25 - 1997.05.08
BROOKLYN KNOCK ROAD , BELFAST
BT5 6LE
STANLEY ERNEST BAILEY (resigned)
Director, RETIRED, 1991.05.25 - 1994.05.11
2 HADRIAN COURT DARRAS HALL , NEWCASTLE UPON TYNE
NE20 9JU, TYNE & WEAR
GRAHAM MICHAEL BERVILLE (resigned)
Director, CHIEF EXECUTIVE, 2001.07.11 - 2008.09.26
RED HILL HOUSE PARK ROAD, SPOFFORTH , HARROGATE
HG3 1BS, NORTH YORKSHIRE
ROGER BIRCH (resigned)
Director, POLICE OFFICER, 1991.05.25 - 1993.05.12
SUSSEX POLICE POLICE HEADQUARTERS MALLING HOUSE , LEWES
BN7 2DZ, EAST SUSSEX
DAVID CECIL BLAKEY (resigned)
Director, POLICE OFFICER, 1996.05.15 - 1999.05.06
HINDLIP HALL HINDLIP , WORCESTER
WR3 8SP
MICHAEL GEORGE BOWD (resigned)
Director, POLICE OFFICER, 1991.05.25 - 1993.05.11
STAFFORDSHIRE POLICE POLICE HEADQUARTERS CANNOCK ROAD , STAFFORD
ST17 0QG
JOHN MACINNES BOYD (resigned)
Director, HER MAJESTYS CHIEF INSPECTOR, 1994.05.11 - 1997.05.08
2 GREENSIDE LANE , EDINBURGH
EH1 3AH
FAYE BRUNDELL (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2013.03.05 - 2015.07.02
ALEXANDRA HOUSE QUEEN STREET , LICHFIELD
WS13 6QS, STAFFORDSHIRE
ANTHONY THOMAS BURDEN (resigned)
Director, POLICE OFFICER, 1999.05.06 - 2001.07.11
2 CHARLECOT ROAD , DROITWICH SPA
WR9 7RP, WORCESTERSHIRE
JUNE CAIRNS-SMITH (resigned)
Director, PROJECT MANAGER, 2010.11.09 - 2013.01.31
ALEXANDRA HOUSE QUEEN STREET , LICHFIELD
WS13 6QS, STAFFORDSHIRE
JULIE SHARON COURT (resigned)
Director, ACCOUNTANT, 2001.10.26 - 2004.10.26
27 BARNFIELD DRIVE , SOLIHULL
B92 0QB, WEST MIDLANDS
EDWARD MICHAEL CREW (resigned)
Director, POLICE OFFICER, 1999.05.06 - 2001.07.11
5 MERRIEMONT DRIVE , BIRMINGHAM
B45 8QZ, WEST MIDLANDS
DAVID WYNDHAM DAVIES (resigned)
Director, RETIRED, 2002.06.12 - 2009.05.07
30 DOWNS ROAD , EPSOM
KT18 5JD, SURREY
DAVID JOHN MARK EDWARDS (resigned)
Director, POLICE OFFICER, 1993.05.11 - 2001.05.09
TY DORLAN 18 DORLANGOCH , BRECON
LD3 7RH, POWYS
ALAN LESLIE EMSON (resigned)
Director, RETIRED, 1995.01.01 - 2002.05.08
93 FITZ ROY AVENUE HARBORNE , BIRMINGHAM
B17 8RG, WEST MIDLANDS
PAUL ALAN ENGERS (resigned)
Director, ACTUARY, 2001.09.11 - 2012.08.31
30 WYVERN ROAD , SUTTON COLDFIELD
B74 2PT, WEST MIDLANDS
JAMES FIDDAMAN (resigned)
Director, POLICE OFFICER, 1996.01.17 - 1998.05.06
AYKLEY HEADS , DURHAM
DH1 5TT
RONALD FLANAGAN (resigned)
Director, POLICE OFFICER, 1997.05.08 - 2001.07.11
BROOKLYN KNOCK ROAD , BELFAST
BT5 6LE
NORTHERN IRELAND
MICHAEL JON FOSTER (resigned)
Director, POLICE OFFICER, 1991.05.25 - 2001.07.11
285 STRATFORD ROAD SHIRLEY , SOLIHULL
B90 3AR, WEST MIDLANDS
JOHN RAYMOND FURBER (resigned)
Director, RETIRED, 1991.05.25 - 1994.05.10
THORNLEA 12 STATION LANE MICKLE TRAFFORD , CHESTER
CH2 4EH, CHESHIRE
JOHN WILLIAM GIFFARD (resigned)
Director, CHIEF CONSTABLE, 2000.05.10 - 2001.07.11
CHILLINGTON HALL CODSALL WOOD , WOLVERHAMPTON
WV8 1RE, WEST MIDLANDS
RONALD HADFIELD (resigned)
Director, POLICE OFFICER, 1993.05.12 - 1997.05.08
LLOYD HOUSE COLMORE CIRCUS QUEENSWAY , BIRMINGHAM
B4 6NQ, WEST MIDLANDS

Companies near to P.M.A.S NOMINEES ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) P.M.A.S NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data