Pd Group Management Limited

Company Name	Pd Group Management Limited
Company Status	Active
Company Number	02285556
Category	Private Limited Company
Incorporation Date	9 August 1988(35 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dermot Michael Russell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 April 2006(17 years, 8 months after company formation)
Appointment Duration	17 years, 12 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 The Drey Darras Hall Ponteland Northumberland NE20 9NS

Secretary Name	Dermot Michael Russell
Nationality	British
Status	Current
Appointed	30 September 2008(20 years, 1 month after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 The Drey Darras Hall Ponteland Northumberland NE20 9NS

Director Name	Mr Jeremy Mark Hopkinson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 April 2017(28 years, 8 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	17-27 Queen's Square Middlesbrough TS2 1AH

Director Name	Mr Johannes Franciscus Calje
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	04 April 2017(28 years, 8 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-27 Queen's Square Middlesbrough TS2 1AH

Director Name	Mr Barry Stephen Hartiss
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(3 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 March 2001)
Role	Company Director
Correspondence Address	Robinswood Burleigh Road Ascot Berkshire SL5 7PA

Director Name	Richard David Cairns Hubbard
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(3 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 March 1992)
Role	Company Director
Correspondence Address	Meadowcroft New Road Windlesham Surrey GU20 6BJ

Director Name	Mr John Gregory Holloway
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(3 years, 4 months after company formation)
Appointment Duration	10 years (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Merry Lodge Messingham Lane Greetwell Crossroads Scawby Brigg North Lincolnshire DN20 9NE

Director Name	Mr Douglas Norman Holloway
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(3 years, 4 months after company formation)
Appointment Duration	1 week, 1 day (resigned 31 December 1991)
Role	Group Chairman
Correspondence Address	The Heathers Greetwell Cross Roads Scawby Nr Brigg South Humberside DN20 9NF

Director Name	Mr Barrie Douglas Holloway
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(3 years, 4 months after company formation)
Appointment Duration	1 week, 1 day (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Pond House Woodlands Road Harpsden Henley On Thames Oxfordshire RG9 4AB

Director Name	Mr Frederick Russell Brown
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(3 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 St Marys Close Grimsby North East Lincolnshire DN32 8LW

Secretary Name	Mr Frederick Russell Brown
Nationality	British
Status	Resigned
Appointed	23 December 1991(3 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 St Marys Close Grimsby North East Lincolnshire DN32 8LW

Director Name	Adrian Egerton Darling
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(3 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 December 2002)
Role	Accountant
Correspondence Address	Heatherside Chase 232 Upper Chobham Road Camberley Surrey GU15 1HD

Director Name	Graham Stanley Roberts
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(13 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Sorrell Todenham Moreton In Marsh Gloucestershire GL56 9PP Wales

Director Name	Mr Paul George Daffern
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(13 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Oxford Road, Frilford Heath Abingdon Oxfordshire OX13 5NN

Secretary Name	Mr Paul George Daffern
Nationality	British
Status	Resigned
Appointed	01 August 2002(13 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Oxford Road, Frilford Heath Abingdon Oxfordshire OX13 5NN

Secretary Name	Sarah Lenegan
Nationality	British
Status	Resigned
Appointed	21 April 2005(16 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	7 The Garth School Aycliffe Newton Aycliffe County Durham DL5 6QL

Director Name	Mr David John Robinson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(17 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 04 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorn Tree Farm Busby Stokesley North Yorkshire TS9 5LB

Contact

Website	www.pdportsbenefitslink.co.uk

Location

Registered Address	17-27 Queen's Square Middlesbrough TS2 1AH
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£14,530,000
Net Worth	£8,742,000
Cash	£8,880,000
Current Liabilities	£267,992,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 2 weeks ago)
Next Return Due	20 October 2024 (6 months from now)

Charges

12 April 2001	Delivered on: 25 April 2001 Persons entitled: Bankers Trustee Company Limited as Security Trustee Acting for and on Behalf of the Secured Parties Classification: Security trust deed Secured details: Any time thereafter may (whether before of after demand) become due owing or payable to the security trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties (and whether solely or jointly with one or more persons and whether as principal or surety) by the borrowers (as defined therein) actually or contingently under or in respect of the borrower agreements the security trust deed or any other relevant document to which it is a party. Particulars: By way of first fixed equitable mortgage all of its right title interest and benefit in and to the parent original securities and all shares stocks debenture stocks debentures and other securities for further details please refer to form 395. Outstanding
13 March 2001	Delivered on: 23 March 2001 Satisfied on: 25 June 2002 Persons entitled: Deutsche Bank Ag, London, on Behalf of Itself and the Finance Parties Classification: A composite guarantee and debenture between amongst others, the company and deutsche bank ag london as security agent (as defined) (as supplemented and amended by the first supplemental deed dated (as defined) 16 march 2001) Secured details: All moneys, obligations and liabilities due or to become due from the company to the security agent (as defined), to deutsche bank ag london as senior arranger, securitisation bridge arranger, lng arranger, to deutsche bank ag london and/or all and any lenders participating in the working capital facility under the senior facilities agreement (as defined) and pursuant to various documents and agreements (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 January 1993	Delivered on: 1 February 1993 Satisfied on: 11 March 1995 Persons entitled: National Westminster Bank PLC Classification: Confirmatory charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 4/10/88. Particulars: The property and assets of the company as charged by the said mortgage debenture dated 4/10/88. Fully Satisfied
12 November 1990	Delivered on: 21 November 1990 Satisfied on: 4 March 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: The f/h properties as listed on schedule attached to form 395 together with all buildings & fixtures thereon. Particulars: Assigns the goodwill of the business (if any) (see form 395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 October 1988	Delivered on: 17 October 1988 Satisfied on: 11 March 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
4 October 1988	Delivered on: 7 October 1988 Satisfied on: 11 March 1995 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
26 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
26 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (72 pages)
26 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (24 pages)
26 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
6 September 2023	Director's details changed for Mrs Elizabeth Marie-Claire Law on 23 August 2023 (2 pages)
12 January 2023	Appointment of Mrs Elizabeth Marie-Claire Law as a secretary on 31 December 2022 (2 pages)
12 January 2023	Termination of appointment of Dermot Michael Russell as a secretary on 31 December 2022 (1 page)
12 January 2023	Appointment of Mrs Elizabeth Marie-Claire Law as a director on 31 December 2022 (2 pages)
12 January 2023	Termination of appointment of Dermot Michael Russell as a director on 31 December 2022 (1 page)
14 October 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
24 September 2022	Full accounts made up to 31 December 2021 (28 pages)
2 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
27 July 2021	Full accounts made up to 31 December 2020 (25 pages)
27 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
10 June 2020	Full accounts made up to 31 December 2019 (24 pages)
27 January 2020	Satisfaction of charge 6 in full (4 pages)
30 December 2019	Confirmation statement made on 30 December 2019 with no updates (3 pages)
11 July 2019	Full accounts made up to 31 December 2018 (23 pages)
25 January 2019	Confirmation statement made on 25 January 2019 with updates (4 pages)
29 June 2018	Full accounts made up to 31 December 2017 (22 pages)
23 February 2018	Confirmation statement made on 23 February 2018 with updates (4 pages)
30 June 2017	Full accounts made up to 31 December 2016 (20 pages)
30 June 2017	Full accounts made up to 31 December 2016 (20 pages)
10 April 2017	Termination of appointment of David John Robinson as a director on 4 April 2017 (1 page)
10 April 2017	Termination of appointment of David John Robinson as a director on 4 April 2017 (1 page)
6 April 2017	Appointment of Mr Jeremy Mark Hopkinson as a director on 4 April 2017 (2 pages)
6 April 2017	Appointment of Mr Johannes Franciscus Calje as a director on 4 April 2017 (2 pages)
6 April 2017	Appointment of Mr Jeremy Mark Hopkinson as a director on 4 April 2017 (2 pages)
6 April 2017	Appointment of Mr Johannes Franciscus Calje as a director on 4 April 2017 (2 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
19 May 2016	Full accounts made up to 31 December 2015 (22 pages)
19 May 2016	Full accounts made up to 31 December 2015 (22 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000,000 (5 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000,000 (5 pages)
17 May 2015	Full accounts made up to 31 December 2014 (19 pages)
17 May 2015	Full accounts made up to 31 December 2014 (19 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,000,000 (5 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,000,000 (5 pages)
16 August 2014	Full accounts made up to 31 December 2013 (18 pages)
16 August 2014	Full accounts made up to 31 December 2013 (18 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000,000 (5 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000,000 (5 pages)
13 August 2013	Full accounts made up to 31 December 2012 (19 pages)
13 August 2013	Full accounts made up to 31 December 2012 (19 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
14 August 2012	Full accounts made up to 31 December 2011 (19 pages)
14 August 2012	Full accounts made up to 31 December 2011 (19 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
23 September 2011	Full accounts made up to 31 December 2010 (19 pages)
23 September 2011	Full accounts made up to 31 December 2010 (19 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Full accounts made up to 30 June 2009 (19 pages)
1 April 2010	Full accounts made up to 30 June 2009 (19 pages)
11 February 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
11 February 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
13 April 2009	Full accounts made up to 30 June 2008 (19 pages)
13 April 2009	Full accounts made up to 30 June 2008 (19 pages)
7 April 2009	Return made up to 31/03/09; full list of members (3 pages)
7 April 2009	Return made up to 31/03/09; full list of members (3 pages)
8 October 2008	Secretary appointed dermot michael russell (1 page)
8 October 2008	Appointment terminated secretary sarah lenegan (1 page)
8 October 2008	Appointment terminated secretary sarah lenegan (1 page)
8 October 2008	Secretary appointed dermot michael russell (1 page)
9 April 2008	Return made up to 31/03/08; full list of members (3 pages)
9 April 2008	Return made up to 31/03/08; full list of members (3 pages)
28 December 2007	Full accounts made up to 30 June 2007 (18 pages)
28 December 2007	Full accounts made up to 30 June 2007 (18 pages)
10 May 2007	Full accounts made up to 30 June 2006 (17 pages)
10 May 2007	Full accounts made up to 30 June 2006 (17 pages)
2 April 2007	Return made up to 31/03/07; full list of members (2 pages)
2 April 2007	Return made up to 31/03/07; full list of members (2 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
28 April 2006	New director appointed (1 page)
28 April 2006	New director appointed (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	New director appointed (1 page)
28 April 2006	New director appointed (1 page)
31 March 2006	Return made up to 31/03/06; full list of members (2 pages)
31 March 2006	Return made up to 31/03/06; full list of members (2 pages)
9 March 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
9 March 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (17 pages)
4 February 2006	Full accounts made up to 31 March 2005 (17 pages)
25 April 2005	Secretary resigned (1 page)
25 April 2005	New secretary appointed (1 page)
25 April 2005	New secretary appointed (1 page)
25 April 2005	Secretary resigned (1 page)
12 April 2005	Return made up to 31/03/05; full list of members (2 pages)
12 April 2005	Return made up to 31/03/05; full list of members (2 pages)
18 October 2004	Full accounts made up to 31 March 2004 (17 pages)
18 October 2004	Full accounts made up to 31 March 2004 (17 pages)
15 April 2004	Return made up to 31/03/04; full list of members (3 pages)
15 April 2004	Return made up to 31/03/04; full list of members (3 pages)
14 April 2004	Registered office changed on 14/04/04 from: 17-27 queens square middlesbrough cleveland TS2 1AH (1 page)
14 April 2004	Registered office changed on 14/04/04 from: 17-27 queens square middlesbrough cleveland TS2 1AH (1 page)
20 September 2003	Full accounts made up to 31 March 2003 (18 pages)
20 September 2003	Full accounts made up to 31 March 2003 (18 pages)
4 July 2003	Director's particulars changed (1 page)
4 July 2003	Director's particulars changed (1 page)
3 May 2003	Return made up to 31/03/03; full list of members (7 pages)
3 May 2003	Return made up to 31/03/03; full list of members (7 pages)
2 May 2003	Company name changed humberside holdings LIMITED\certificate issued on 02/05/03 (2 pages)
2 May 2003	Company name changed humberside holdings LIMITED\certificate issued on 02/05/03 (2 pages)
25 April 2003	Auditor's resignation (1 page)
25 April 2003	Auditor's resignation (1 page)
20 January 2003	Full accounts made up to 31 March 2002 (17 pages)
20 January 2003	Full accounts made up to 31 March 2002 (17 pages)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
25 November 2002	Auditor's resignation (1 page)
25 November 2002	Auditor's resignation (1 page)
3 September 2002	New secretary appointed;new director appointed (2 pages)
3 September 2002	New secretary appointed;new director appointed (2 pages)
29 August 2002	Secretary resigned;director resigned (1 page)
29 August 2002	Secretary resigned;director resigned (1 page)
25 June 2002	Declaration of satisfaction of mortgage/charge (3 pages)
25 June 2002	Declaration of satisfaction of mortgage/charge (3 pages)
10 April 2002	Return made up to 31/03/02; full list of members (7 pages)
10 April 2002	Return made up to 31/03/02; full list of members (7 pages)
7 March 2002	Registered office changed on 07/03/02 from: spurn house immingham dock grimsby south humberside DN40 2NR (1 page)
7 March 2002	Registered office changed on 07/03/02 from: spurn house immingham dock grimsby south humberside DN40 2NR (1 page)
6 February 2002	Return made up to 23/12/01; full list of members (7 pages)
6 February 2002	Return made up to 23/12/01; full list of members (7 pages)
21 January 2002	New director appointed (3 pages)
21 January 2002	New director appointed (3 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
9 January 2002	Full accounts made up to 31 March 2001 (16 pages)
9 January 2002	Full accounts made up to 31 March 2001 (16 pages)
25 April 2001	Particulars of mortgage/charge (60 pages)
25 April 2001	Particulars of mortgage/charge (60 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
30 March 2001	Declaration of assistance for shares acquisition (31 pages)
30 March 2001	Declaration of assistance for shares acquisition (33 pages)
30 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
30 March 2001	Declaration of assistance for shares acquisition (33 pages)
30 March 2001	Declaration of assistance for shares acquisition (33 pages)
30 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
30 March 2001	Declaration of assistance for shares acquisition (31 pages)
30 March 2001	Declaration of assistance for shares acquisition (16 pages)
30 March 2001	Declaration of assistance for shares acquisition (16 pages)
30 March 2001	Declaration of assistance for shares acquisition (33 pages)
29 March 2001	Declaration of assistance for shares acquisition (13 pages)
29 March 2001	Declaration of assistance for shares acquisition (13 pages)
29 March 2001	Declaration of assistance for shares acquisition (13 pages)
29 March 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 March 2001	Declaration of assistance for shares acquisition (13 pages)
23 March 2001	Particulars of mortgage/charge (10 pages)
23 March 2001	Particulars of mortgage/charge (10 pages)
7 February 2001	Return made up to 23/12/00; full list of members (13 pages)
7 February 2001	Return made up to 23/12/00; full list of members (13 pages)
7 February 2001	Full accounts made up to 31 March 2000 (16 pages)
7 February 2001	Full accounts made up to 31 March 2000 (16 pages)
5 February 2000	Full accounts made up to 31 March 1999 (16 pages)
5 February 2000	Full accounts made up to 31 March 1999 (16 pages)
5 February 2000	Return made up to 23/12/99; full list of members (13 pages)
5 February 2000	Return made up to 23/12/99; full list of members (13 pages)
29 December 1998	Return made up to 23/12/98; full list of members (15 pages)
29 December 1998	Full accounts made up to 31 March 1998 (16 pages)
29 December 1998	Return made up to 23/12/98; full list of members (15 pages)
29 December 1998	Full accounts made up to 31 March 1998 (16 pages)
9 February 1998	Return made up to 23/12/97; no change of members (12 pages)
9 February 1998	Return made up to 23/12/97; no change of members (12 pages)
6 February 1998	Full accounts made up to 31 March 1997 (17 pages)
6 February 1998	Full accounts made up to 31 March 1997 (17 pages)
8 January 1997	Full group accounts made up to 31 March 1996 (28 pages)
8 January 1997	Return made up to 23/12/96; no change of members (10 pages)
8 January 1997	Return made up to 23/12/96; no change of members (10 pages)
8 January 1997	Full group accounts made up to 31 March 1996 (28 pages)
2 February 1996	Return made up to 23/12/95; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 February 1996	Return made up to 23/12/95; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 February 1996	Full group accounts made up to 31 March 1995 (31 pages)
1 February 1996	Full group accounts made up to 31 March 1995 (31 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (4 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (14 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (4 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (14 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
7 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (26 pages)
26 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 April 1992	Memorandum and Articles of Association (19 pages)
26 April 1992	Memorandum and Articles of Association (19 pages)
26 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 November 1988	Company name changed sharpmont LIMITED\certificate issued on 04/11/88 (2 pages)
3 November 1988	Company name changed sharpmont LIMITED\certificate issued on 04/11/88 (2 pages)
9 August 1988	Certificate of incorporation (1 page)
9 August 1988	Certificate of incorporation (1 page)
9 August 1988	Incorporation (15 pages)
9 August 1988	Incorporation (15 pages)

Pd Group Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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