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P.M.D. GROUP LIMITED

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

Company details

BROAD LANE, COVENTRY, CV5 7AY

P.M.D. GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00589981
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.05
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company P.M.D. GROUP LIMITED is a Private Limited Company, registration number 00589981, established in United Kingdom on the 5. September 1957. The company is now active. The company has been in business for 59 years and 2 months. The company is based on BROAD LANE, COVENTRY, CV5 7AY. Business of the company P.M.D. GROUP LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "20/10/15 FULL LIST" from the 2015.11.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.20. We do not have any information about the company P.M.D. GROUP LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1967.05.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.06.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.06.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.03.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.03.06
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.11.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.09.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.08.13
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.09.09

List of company documents:

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20/10/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 4100
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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REGISTRATION OF A CHARGE / CHARGE CODE 005899810011
Form type: MR01
Date: 2015.09.09
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005899810010
Form type: MR04
Date: 2014.01.31
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REGISTRATION OF A CHARGE / CHARGE CODE 005899810010
Form type: MR01
Date: 2013.12.07
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK TIMOTHY NAYLOR / 20/10/2013
Form type: CH01
Date: 2013.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN JAMES FISHER / 20/10/2013
Form type: CH01
Date: 2013.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN BLAKE / 20/10/2013
Form type: CH01
Date: 2013.11.27
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SECRETARY'S CHANGE OF PARTICULARS / SHEILA ANN FISHER / 20/10/2013
Form type: CH03
Date: 2013.11.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
£2.95
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK TIMOTHY NAYLOR / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN JAMES FISHER / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN BLAKE / 16/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AAMD
Date: 2005.12.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
Child documents:
Document type: ANNOTATION
Date: 2001.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.05

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Company directors and board members:

SHEILA ANN FISHER (current)
Secretary, 1996.06.07
BROAD LANE COVENTRY ,
CV5 7AY
CAROL ANN BLAKE (current)
Director, 1991.10.20
BROAD LANE COVENTRY ,
CV5 7AY
BRYAN JAMES FISHER (current)
Director, ACCOUNTANT, 2002.08.08
BROAD LANE COVENTRY ,
CV5 7AY
ANTHONY MARK TIMOTHY NAYLOR (current)
Director, 1991.10.20
BROAD LANE COVENTRY ,
CV5 7AY
RONALD GEORGE CAKEBREAD (resigned)
Secretary, 1991.10.20 - 1996.06.07
PRINCES DRIVE ESTATE COVENTRY ROAD , KENILWORTH
CV8 2FD, WARWICKSHIRE
GORDON WILLIAM CROFT (resigned)
Director, 1991.10.20 - 1992.11.06
35 WOODFIELD ROAD , COVENTRY
CV5 6AJ, WEST MIDLANDS
FRANK FISHER (resigned)
Director, 1991.10.20 - 2002.05.25
2 AVONBANK PADDOCKS SOUTHERN LANE , STRATFORD UPON AVON
CV37 6BH

Companies near to P.M.D. GROUP ltd.

Information about the Private Limited Company P.M.D. GROUP 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: 2016.05.19. Reload the data