PFG HOLDINGS LIMITED
RIPLEY PLAYFORCE HOLDINGS LIMITED NEWINCCO 779 LIMITED

Hellopages » Derbyshire » Amber Valley » DE5 8LG

Company number 06420555
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address FERN COURT DERBY ROAD, DENBY, RIPLEY, DERBYSHIRE, DE5 8LG
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA; Full accounts made up to 31 December 2015. The most likely internet sites of PFG HOLDINGS LIMITED are www.pfgholdings.co.uk, and www.pfg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Pfg Holdings Limited is a Private Limited Company. The company registration number is 06420555. Pfg Holdings Limited has been working since 07 November 2007. The present status of the company is Active. The registered address of Pfg Holdings Limited is Fern Court Derby Road Denby Ripley Derbyshire De5 8lg. . ABLEY, Simon John is a Director of the company. BLACK, Stuart John is a Director of the company. CASHMORE, Simon John is a Director of the company. Secretary GRIST, Stephen John has been resigned. Secretary HOUGHTON, Deborah Jocelyn has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director COX, David James has been resigned. Director DUNCAN, Bevan Graeme has been resigned. Director GRIST, Stephen John has been resigned. Director HOUGHTON, Deborah Jocelyn has been resigned. Director MACADAM, Colin Alexander, Dr has been resigned. Director MORRIS, Paul David has been resigned. Director SIRS, Robin Adrian has been resigned. Director WEBB, Edward John has been resigned. Director WHITE, Geoffrey Charles has been resigned. Director YOUNG, Gareth has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
ABLEY, Simon John
Appointed Date: 24 December 2014
49 years old
Director
BLACK, Stuart John
Appointed Date: 24 December 2014
61 years old
Director
CASHMORE, Simon John
Appointed Date: 24 December 2014
55 years old

Resigned Directors

Secretary
GRIST, Stephen John
Resigned: 28 February 2014
Appointed Date: 13 December 2007
Secretary
HOUGHTON, Deborah Jocelyn
Resigned: 16 June 2015
Appointed Date: 28 February 2014
Secretary
OLSWANG COSEC LIMITED
Resigned: 13 December 2007
Appointed Date: 07 November 2007
Director
COX, David James
Resigned: 08 April 2013
Appointed Date: 02 March 2009
65 years old
Director
DUNCAN, Bevan Graeme
Resigned: 08 April 2013
Appointed Date: 24 May 2011
48 years old
Director
GRIST, Stephen John
Resigned: 28 February 2014
Appointed Date: 01 May 2008
59 years old
Director
HOUGHTON, Deborah Jocelyn
Resigned: 16 June 2015
Appointed Date: 28 February 2014
Director
MACADAM, Colin Alexander, Dr
Resigned: 27 February 2015
Appointed Date: 02 March 2009
67 years old
Director
MORRIS, Paul David
Resigned: 30 July 2008
Appointed Date: 17 January 2008
58 years old
Director
SIRS, Robin Adrian
Resigned: 08 April 2013
Appointed Date: 01 June 2012
64 years old
Director
WEBB, Edward John
Resigned: 30 January 2012
Appointed Date: 13 December 2007
52 years old
Director
WHITE, Geoffrey Charles
Resigned: 10 November 2008
Appointed Date: 17 January 2008
73 years old
Director
YOUNG, Gareth
Resigned: 24 May 2011
Appointed Date: 30 July 2008
46 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 13 December 2007
Appointed Date: 07 November 2007
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 13 December 2007
Appointed Date: 07 November 2007

Persons With Significant Control

Newincco 1224 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PFG HOLDINGS LIMITED Events

08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
07 Nov 2016
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
23 Sep 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Registration of charge 064205550006, created on 12 August 2016
28 Jul 2016
Registration of charge 064205550005, created on 28 July 2016
...
... and 80 more events
01 Feb 2008
Secretary resigned
01 Feb 2008
Accounting reference date extended from 30/11/08 to 31/12/08
25 Jan 2008
Particulars of mortgage/charge
14 Dec 2007
Company name changed newincco 779 LIMITED\certificate issued on 14/12/07
07 Nov 2007
Incorporation

PFG HOLDINGS LIMITED Charges

12 August 2016
Charge code 0642 0555 0006
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
28 July 2016
Charge code 0642 0555 0005
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 June 2016
Charge code 0642 0555 0004
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
30 November 2015
Charge code 0642 0555 0003
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
24 December 2014
Charge code 0642 0555 0002
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
17 January 2008
Debenture
Delivered: 25 January 2008
Status: Satisfied on 6 January 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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