P.D.R. Construction Limited

Company Name	P.D.R. Construction Limited
Company Status	In Administration
Company Number	02772148
Category	Private Limited Company
Incorporation Date	9 December 1992(31 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Paul Dransfield
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 1993(1 month, 3 weeks after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Salisbury House, Saxon Way Priory Park West Hessle East Yorkshire HU13 9PB

Director Name	Mr David Harold Maughan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 December 1995(3 years after company formation)
Appointment Duration	28 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Salisbury House, Saxon Way Priory Park West Hessle East Yorkshire HU13 9PB

Director Name	Mr Lee Richard Newsham
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2001(8 years, 9 months after company formation)
Appointment Duration	22 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Salisbury House, Saxon Way Priory Park West Hessle East Yorkshire HU13 9PB

Director Name	Mr Nigel Weatherall
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 December 2004(12 years after company formation)
Appointment Duration	19 years, 4 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Salisbury House, Saxon Way Priory Park West Hessle East Yorkshire HU13 9PB

Secretary Name	Mrs Joanne Dransfield
Status	Current
Appointed	01 April 2010(17 years, 3 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	9th Floor 7 Park Row Leeds LS1 5HD

Director Name	Mr Darren John Kilvington
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(18 years, 9 months after company formation)
Appointment Duration	12 years, 7 months
Role	Estimator
Country of Residence	United Kingdom
Correspondence Address	9th Floor 7 Park Row Leeds LS1 5HD

Director Name	Mr Adam Ernest Thompson
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(24 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Construction Director
Country of Residence	England
Correspondence Address	9th Floor 7 Park Row Leeds LS1 5HD

Secretary Name	Margaret Woodard
Nationality	British
Status	Resigned
Appointed	01 February 1993(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 16 January 1997)
Role	Company Director
Correspondence Address	40 Daville Close Hull HU5 5PY

Secretary Name	Richard East
Nationality	British
Status	Resigned
Appointed	16 January 1997(4 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Broomston 87 South Street Cottingham Hull East Yorkshire HU16 4AP

Director Name	Leslie Wilfred Helliwell
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(5 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 August 2003)
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	57 Hough End Lane Leeds West Yorkshire LS13 4HQ

Director Name	Mr Jonathan Charles Mitchell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1998(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 December 1999)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	9a Windsway Sandyfoot Barkisland Halifax West Yorkshire HX4 0JA

Director Name	Stanley Roy Chapman
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(6 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 16 June 2007)
Role	Estimator
Correspondence Address	48 Village Road Hull HU8 8QT

Director Name	Mrs Joanne Dransfield
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(7 years after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House, Saxon Way Priory Park West Hessle East Yorkshire HU13 9PB

Secretary Name	Mr Lee Richard Newsham
Nationality	British
Status	Resigned
Appointed	20 April 2000(7 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Salisbury House, Saxon Way Priory Park West Hessle East Yorkshire HU13 9PB

Director Name	Mr Nigel Weatherall
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(8 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 May 2004)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	210 Ashby Road Scunthorpe North Lincolnshire DN16 2AR

Director Name	Mr Jonathan Mark Wormald
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(12 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2006)
Role	Development Director
Country of Residence	England
Correspondence Address	2a Half Mile Stanningley Leeds LS13 1BW

Director Name	Mr Paul Anthony Burke
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(12 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 June 2007)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	26a The Crescent Adel Leeds West Yorkshire LS16 6AG

Director Name	Mr John White
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(12 years, 4 months after company formation)
Appointment Duration	7 years, 12 months (resigned 26 April 2013)
Role	Procurement Director
Country of Residence	United Kingdom
Correspondence Address	Salisbury House, Saxon Way Priory Park West Hessle East Yorkshire HU13 9PB

Director Name	Mr Gerald Robert Jennings
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(26 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2021)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Salisbury House, Saxon Way Priory Park West Hessle East Yorkshire HU13 9PB

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	09 December 1992(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	09 December 1992(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	pdrconstruction.co.uk
Telephone	01482 644444
Telephone region	Hull

Location

Registered Address	9th Floor 7 Park Row Leeds LS1 5HD
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

90 at £1	Mr Paul Dransfield 81.08% Ordinary A
6 at £1	Lee Richard Newsham 5.41% Ordinary B
15 at £1	David Harold Maughan 13.51% Ordinary B

Financials

Year	2014
Turnover	£34,621,334
Gross Profit	£3,577,889
Net Worth	£2,420,368
Cash	£2,878,765
Current Liabilities	£9,783,681

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Next Accounts Due	31 January 2022 (overdue)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	2 October 2021 (2 years, 6 months ago)
Next Return Due	16 October 2022 (overdue)

Charges

2 November 2012	Delivered on: 7 November 2012 Satisfied on: 25 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the east of priory way kingston upon hull t/no HS242418 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Fully Satisfied
15 April 2009	Delivered on: 18 April 2009 Satisfied on: 7 November 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a motor trade premises situated at priory park east hull t/no HS242418 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
15 September 2006	Delivered on: 21 September 2006 Satisfied on: 11 November 2011 Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Custom house the springs wakefield west yorkshire,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
11 September 2006	Delivered on: 20 September 2006 Satisfied on: 20 March 2008 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of north frodingham road brandesburton. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
23 October 2009	Delivered on: 12 November 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Custom house 22-27 the springs, wakefield, t/no WYK103795 by way of fixed charge, all plant machinery, fixtures, fittings, furniture, equipment. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
15 April 2009	Delivered on: 29 April 2009 Persons entitled: Hsbc Bank PLC Classification: Charge over development agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All of its present and future rights title and inteest in and to the development agreement dated 11 april 2008 in respect of the development of unit 5 (being part of f/h land at annie reed road beverley east yorkshire t/n HS256378 and HS151607) see image for full details. Outstanding
15 April 2009	Delivered on: 18 April 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a saxon court annie reed road beverley t/no YEA52863 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
6 December 1993	Delivered on: 22 December 1993 Persons entitled: The Royal Bank of Scotland PLC, Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc for further details.. 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. Outstanding

Filing History

29 January 2021	Full accounts made up to 30 April 2020 (26 pages)
2 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
30 January 2020	Full accounts made up to 30 April 2019 (25 pages)
15 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
8 April 2019	Appointment of Mr Gerald Robert Jennings as a director on 1 March 2019 (2 pages)
5 December 2018	Full accounts made up to 30 April 2018 (26 pages)
2 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
4 January 2018	Full accounts made up to 30 April 2017 (25 pages)
4 January 2018	Full accounts made up to 30 April 2017 (25 pages)
1 December 2017	Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
1 December 2017	Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
5 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
14 August 2017	Appointment of Mr Adam Ernest Thompson as a director on 1 August 2017 (2 pages)
14 August 2017	Appointment of Mr Adam Ernest Thompson as a director on 1 August 2017 (2 pages)
10 October 2016	Full accounts made up to 31 March 2016 (25 pages)
10 October 2016	Full accounts made up to 31 March 2016 (25 pages)
6 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
23 October 2015	Full accounts made up to 31 March 2015 (24 pages)
23 October 2015	Full accounts made up to 31 March 2015 (24 pages)
2 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 111 (8 pages)
2 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 111 (8 pages)
2 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 111 (8 pages)
25 September 2015	Satisfaction of charge 8 in full (2 pages)
25 September 2015	Satisfaction of charge 8 in full (2 pages)
3 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 111 (8 pages)
3 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 111 (8 pages)
3 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 111 (8 pages)
4 August 2014	Full accounts made up to 31 March 2014 (21 pages)
4 August 2014	Full accounts made up to 31 March 2014 (21 pages)
3 January 2014	Full accounts made up to 31 March 2013 (25 pages)
3 January 2014	Full accounts made up to 31 March 2013 (25 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 111 (8 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 111 (8 pages)
2 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 111 (8 pages)
23 May 2013	Termination of appointment of John White as a director (1 page)
23 May 2013	Termination of appointment of John White as a director (1 page)
4 January 2013	Full accounts made up to 31 March 2012 (23 pages)
4 January 2013	Full accounts made up to 31 March 2012 (23 pages)
9 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
4 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (9 pages)
4 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (9 pages)
4 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (9 pages)
2 January 2012	Full accounts made up to 31 March 2011 (23 pages)
2 January 2012	Full accounts made up to 31 March 2011 (23 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 October 2011	Appointment of Mr Darren John Kilvington as a director (2 pages)
11 October 2011	Appointment of Mr Darren John Kilvington as a director (2 pages)
3 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (8 pages)
3 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (8 pages)
3 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (8 pages)
5 January 2011	Full accounts made up to 31 March 2010 (22 pages)
5 January 2011	Full accounts made up to 31 March 2010 (22 pages)
4 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (8 pages)
4 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (8 pages)
4 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (8 pages)
6 April 2010	Appointment of Mrs Joanne Dransfield as a secretary (1 page)
6 April 2010	Termination of appointment of Lee Newsham as a secretary (1 page)
6 April 2010	Appointment of Mrs Joanne Dransfield as a secretary (1 page)
6 April 2010	Termination of appointment of Joanne Dransfield as a director (1 page)
6 April 2010	Termination of appointment of Joanne Dransfield as a director (1 page)
6 April 2010	Termination of appointment of Lee Newsham as a secretary (1 page)
12 November 2009	Particulars of a mortgage or charge / charge no: 7 (8 pages)
12 November 2009	Particulars of a mortgage or charge / charge no: 7 (8 pages)
12 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (9 pages)
12 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (9 pages)
12 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (9 pages)
6 October 2009	Director's details changed for Joanne Dransfield on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Joanne Dransfield on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Joanne Dransfield on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Nigel Weatherall on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr Paul Dransfield on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for David Harold Maughan on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Nigel Weatherall on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Nigel Weatherall on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Mr Lee Richard Newsham on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Mr Lee Richard Newsham on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for David Harold Maughan on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Mr Lee Richard Newsham on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Mr Paul Dransfield on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for David Harold Maughan on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr Lee Richard Newsham on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr Paul Dransfield on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr Lee Richard Newsham on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Mr Lee Richard Newsham on 1 October 2009 (1 page)
17 September 2009	Full accounts made up to 31 March 2009 (21 pages)
17 September 2009	Full accounts made up to 31 March 2009 (21 pages)
29 April 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
29 April 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
18 April 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
18 April 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
18 April 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
18 April 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
28 October 2008	Full accounts made up to 31 March 2008 (22 pages)
28 October 2008	Full accounts made up to 31 March 2008 (22 pages)
2 October 2008	Return made up to 02/10/08; full list of members (5 pages)
2 October 2008	Return made up to 02/10/08; full list of members (5 pages)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
17 January 2008	Full accounts made up to 31 March 2007 (23 pages)
17 January 2008	Full accounts made up to 31 March 2007 (23 pages)
18 December 2007	Registered office changed on 18/12/07 from: salisbury house, saxon way hessle east riding of yorkshire HU13 9PB (1 page)
18 December 2007	Return made up to 09/12/07; full list of members (4 pages)
18 December 2007	Registered office changed on 18/12/07 from: salisbury house, saxon way hessle east riding of yorkshire HU13 9PB (1 page)
18 December 2007	Return made up to 09/12/07; full list of members (4 pages)
17 December 2007	Location of register of members (1 page)
17 December 2007	Location of register of members (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
21 January 2007	Ad 07/06/04--------- Â£ si 6@1 (2 pages)
21 January 2007	Ad 07/06/04--------- Â£ si 6@1 (2 pages)
13 December 2006	Full accounts made up to 31 March 2006 (18 pages)
13 December 2006	Full accounts made up to 31 March 2006 (18 pages)
12 December 2006	Return made up to 09/12/06; full list of members (4 pages)
12 December 2006	Return made up to 09/12/06; full list of members (4 pages)
21 September 2006	Particulars of mortgage/charge (3 pages)
21 September 2006	Particulars of mortgage/charge (3 pages)
20 September 2006	Particulars of mortgage/charge (3 pages)
20 September 2006	Particulars of mortgage/charge (3 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
13 January 2006	Full accounts made up to 31 March 2005 (17 pages)
13 January 2006	Full accounts made up to 31 March 2005 (17 pages)
12 December 2005	Return made up to 09/12/05; full list of members (4 pages)
12 December 2005	Return made up to 09/12/05; full list of members (4 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
23 May 2005	New director appointed (1 page)
23 May 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
3 February 2005	Full accounts made up to 31 March 2004 (17 pages)
3 February 2005	Full accounts made up to 31 March 2004 (17 pages)
20 December 2004	New director appointed (1 page)
20 December 2004	New director appointed (1 page)
13 December 2004	Return made up to 09/12/04; full list of members (3 pages)
13 December 2004	Return made up to 09/12/04; full list of members (3 pages)
9 August 2004	Registered office changed on 09/08/04 from: goulton street hull east yorkshire HU3 4DD (1 page)
9 August 2004	Registered office changed on 09/08/04 from: goulton street hull east yorkshire HU3 4DD (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
16 December 2003	Return made up to 09/12/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
16 December 2003	Return made up to 09/12/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
23 July 2003	Full accounts made up to 31 March 2003 (17 pages)
23 July 2003	Full accounts made up to 31 March 2003 (17 pages)
13 December 2002	Return made up to 09/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 December 2002	Return made up to 09/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 October 2002	Full accounts made up to 31 March 2002 (19 pages)
6 October 2002	Full accounts made up to 31 March 2002 (19 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
13 December 2001	Return made up to 09/12/01; full list of members (8 pages)
13 December 2001	Return made up to 09/12/01; full list of members (8 pages)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
13 August 2001	Full accounts made up to 31 March 2001 (16 pages)
13 August 2001	Full accounts made up to 31 March 2001 (16 pages)
7 February 2001	Â£ sr 5@1 08/12/99 (1 page)
7 February 2001	Â£ sr 5@1 08/12/99 (1 page)
24 January 2001	Full accounts made up to 31 March 2000 (16 pages)
24 January 2001	Full accounts made up to 31 March 2000 (16 pages)
19 December 2000	Return made up to 09/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
19 December 2000	Return made up to 09/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
26 April 2000	Secretary resigned (1 page)
26 April 2000	Secretary resigned (1 page)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	New secretary appointed (2 pages)
5 January 2000	Return made up to 09/12/99; full list of members (7 pages)
5 January 2000	Return made up to 09/12/99; full list of members (7 pages)
29 July 1999	Full accounts made up to 31 March 1999 (17 pages)
29 July 1999	Full accounts made up to 31 March 1999 (17 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
5 January 1999	Return made up to 09/12/98; full list of members (6 pages)
5 January 1999	Return made up to 09/12/98; full list of members (6 pages)
17 December 1998	Accounts for a medium company made up to 31 March 1998 (15 pages)
17 December 1998	Accounts for a medium company made up to 31 March 1998 (15 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	Ad 04/06/98--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
15 June 1998	Ad 04/06/98--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
15 January 1998	Return made up to 09/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 January 1998	Return made up to 09/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 February 1997	Secretary resigned (1 page)
6 February 1997	Return made up to 09/12/96; full list of members (6 pages)
6 February 1997	New secretary appointed (2 pages)
6 February 1997	New secretary appointed (2 pages)
6 February 1997	Return made up to 09/12/96; full list of members (6 pages)
6 February 1997	Secretary resigned (1 page)
5 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
5 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
17 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
17 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
17 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
18 January 1996	Return made up to 09/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
18 January 1996	Return made up to 09/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	New director appointed (2 pages)
22 December 1993	Particulars of mortgage/charge (3 pages)
22 December 1993	Particulars of mortgage/charge (3 pages)
16 July 1993	New director appointed (2 pages)
16 July 1993	New director appointed (2 pages)
18 February 1993	Company name changed victoret construction LIMITED\certificate issued on 19/02/93 (2 pages)
18 February 1993	Company name changed victoret construction LIMITED\certificate issued on 19/02/93 (2 pages)
9 December 1992	Incorporation (19 pages)
9 December 1992	Incorporation (19 pages)

P.D.R. Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies