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P&MM LIMITED

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

Company details

AVALON HOUSE BRECKLAND, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LD

P&MM LIMITED on the map

Company type: Private Limited Company
Company number: 01090180
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.09
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.26
overdue: NO
last made update: 2016.04.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.11.15

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.06.08
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12/04/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 312500
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.03.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID LEBOND
Form type: TM01
Date: 2016.01.26
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APPOINTMENT TERMINATED, DIRECTOR SUSAN HOCKEN
Form type: TM01
Date: 2016.01.26
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APPOINTMENT TERMINATED, SECRETARY SUSAN HOCKEN
Form type: TM02
Date: 2016.01.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.01
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CURRSHO FROM 31/12/2015 TO 31/08/2015
Form type: AA01
Date: 2015.06.02
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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DIRECTOR APPOINTED DENIS PAUL FRANCOIS MACHUEL
Form type: AP01
Date: 2014.12.17
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DIRECTOR APPOINTED MR SEBASTIEN RAYMOND DE TRAMASURE
Form type: AP01
Date: 2014.12.17
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DIRECTOR APPOINTED SEBASTIEN DESIRE PAUL GODET
Form type: AP01
Date: 2014.12.17
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ADOPT ARTICLES 21/11/2014
Form type: RES01
Date: 2014.12.02
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.12.02
Order cannot be placed (digitalisation not planned)
THE RESTRICTION OF CAPITAL HEREBY REVOKED AND DELETED 21/11/2014
Form type: RES13
Date: 2014.12.02
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APPOINTMENT TERMINATED, DIRECTOR NIGEL COOPER
Form type: TM01
Date: 2014.11.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.16
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.25
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PHILLIP COOPER / 27/05/2011
Form type: CH01
Date: 2012.04.12
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INCORPORATION DOCUMENTS
Form type: NEWINC
Date: 2012.01.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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REGISTERED OFFICE CHANGED ON 21/03/2011 FROM, ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LY
Form type: AD01
Date: 2011.03.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.15
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.21
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEBOND / 31/05/2007
Form type: 288c
Date: 2008.04.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.16
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
Child documents:
Document type: ANNOTATION
Date: 2006.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.24
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
Child documents:
Document type: ANNOTATION
Date: 2005.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.05.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.29

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Company directors and board members:

SEBASTIEN RAYMOND DE TRAMASURE (current)
Director, CHIEF FINANCIAL OFFICER, 2014.11.21
AVALON HOUSE BRECKLAND LINFORD WOOD , MILTON KEYNES
MK14 6LD, BUCKINGHAMSHIRE
SEBASTIEN DESIRE PAUL GODET (current)
Director, GIFT MARKET CEO, 2004.11.21
AVALON HOUSE BRECKLAND LINFORD WOOD , MILTON KEYNES
MK14 6LD, BUCKINGHAMSHIRE
DENIS PAUL FRANCOIS MACHUEL (current)
Director, 2014.11.21
AVALON HOUSE BRECKLAND LINFORD WOOD , MILTON KEYNES
MK14 6LD, BUCKINGHAMSHIRE
JOHN MURRAY SYLVESTER (current)
Director, MARKETING DIRECTOR, 1996.01.01
BARNETT HOUSE BARNETT WAY BIERTON , AYLESBURY
HP22 5DN, BUCKINGHAMSHIRE
DAVID BASHAM (resigned)
Secretary, FINANCAIL DIRECTOR, 1992.07.14 - 1998.07.16
GARDEN COTTAGE THE GREEN , TURWESTON
NN13 5JX, NORTHAMPTONSHIRE
SUSAN ANN HOCKEN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.07.16 - 2015.11.30
7 THE KNOLL EALING , LONDON
W13 8HZ
KAREN DAWN ROBERTS (resigned)
Secretary, 1992.04.12 - 1992.07.14
THE OLD BAKERY HIGH STREET, PACKINGTON , ASHBY-DE-LA-ZOUCH
LE65 1WJ, LEICESTERSHIRE
DAVID BASHAM (resigned)
Director, MANAGING DIRECTOR, 1990.04.01 - 2002.04.15
GARDEN COTTAGE THE GREEN , TURWESTON
NN13 5JX, NORTHAMPTONSHIRE
NIGEL PHILLIP COOPER (resigned)
Director, 2000.02.17 - 2014.11.20
15 ASHPOLE FURLONG LOUGHTON , MILTON KEYNES
MK5 8EA
MALCOLM JOHN DAVIES (resigned)
Director, 1992.04.12 - 1992.07.14
3 SOUTHWAY KIBWORTH BEAUCHAMP , LEICESTER
LE8 4BB
ROBERT PETER DAVIES (resigned)
Director, 1998.07.16 - 1999.12.31
ROSE COTTAGE BUCKLAND , AYLESBURY
HP22 5HY, BUCKINGHAMSHIRE
JOHN FISHER (resigned)
Director, 1992.04.12 - 1998.04.22
8 THE CHESTNUTS RADLEY ROAD , ABINGDON
OX14 3YN, OXFORDSHIRE
STEVEN FROST (resigned)
Director, 1992.04.12 - 1995.09.01
THE OLD STUD FARM FOLVILLE STREET, ASHBY FOLVILLE , MELTON MOWBRAY
LE14 2TE, LEICESTERSHIRE
SUSAN ANN HOCKEN (resigned)
Director, CHARTERED ACCOUNTANT, 1998.07.16 - 2015.11.30
7 THE KNOLL EALING , LONDON
W13 8HZ
SALLY BARBARA LEAROYD (resigned)
Director, 1998.04.22 - 2002.03.15
GARDEN COTTAGE THE GREEN TURWESTON , BRACKLEY
NN13 5JY, NORTHAMPTONSHIRE
DAVID CHRISTOPHER LEBOND (resigned)
Director, SALES AND MARKETING DIRECTOR, 2000.02.17 - 2015.12.31
THE OAKS 2 NOAH'S COURT GARDENS , HERTFORD
SG138FD, HERTFORDSHIRE
RODNEY BRUCE LEE (resigned)
Director, 1998.04.22 - 1999.12.23
38 MENTMORE ROAD , CHEDDINGTON
LU7 0SD, BEDFORDSHIRE
ANTHONY GIBSON MOY (resigned)
Director, 1992.04.12 - 1998.04.22
THE GRANGE DINGLEY ROAD GREAT BOWDEN , MARKET HARBOROUGH
LE16 7ET, LEICESTERSHIRE
LOUISA FAY NEWCOMBE STOBBS (resigned)
Director, 1992.04.12 - 1992.09.28
TROON COTTAGE 13 CHURCH ROAD , LEIGHTON BUZZARD
LU7 7LR, BEDFORDSHIRE
ANDREW JOHN TULLETT (resigned)
Director, CLIENT SERVICES DIRECTOR, 1994.01.01 - 1999.09.30
TWIN OAKS BUCKLAND COMMON , TRING
PH23 6NQ, HERTFORDSHIRE
GEOFFREY RALPH WHITE (resigned)
Director, 1992.04.12 - 1992.07.14
113 MAIN STREET SWITHLAND , LOUGHBOROUGH
LE12 8TQ, LEICESTERSHIRE

Companies near to P&MM ltd.

Information about the Private Limited Company P&MM 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: 2016.07.23. Reload the data