P.G.S. GLOBAL LOGISTICS LIMITED
BIRMINGHAM P.G.S. (BIRMINGHAM) LIMITED

Hellopages » West Midlands » Birmingham » B33 0LE

Company number 03477500
Status Active
Incorporation Date 8 December 1997
Company Type Private Limited Company
Address 248 MACKADOWN LANE, KITTS GREEN, BIRMINGHAM, B33 0LE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Director's details changed for Mr Jerome Ellis Price on 7 December 2016; Director's details changed for Mr Samuel Owen Eyles on 7 December 2016. The most likely internet sites of P.G.S. GLOBAL LOGISTICS LIMITED are www.pgsgloballogistics.co.uk, and www.p-g-s-global-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. P G S Global Logistics Limited is a Private Limited Company. The company registration number is 03477500. P G S Global Logistics Limited has been working since 08 December 1997. The present status of the company is Active. The registered address of P G S Global Logistics Limited is 248 Mackadown Lane Kitts Green Birmingham B33 0le. . EYLES, Angela Dawn is a Secretary of the company. CRITCHLOW, David John is a Director of the company. EYLES, Angela Dawn is a Director of the company. EYLES, Emily is a Director of the company. EYLES, Paul is a Director of the company. EYLES, Samuel Owen is a Director of the company. PRICE, Jerome Ellis is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director BAYLISS, David has been resigned. Director MC FORMATIONS LIMITED has been resigned. Director PHILLIPS, Guy Jonathon has been resigned. Director ROBINSON, Keith William has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
EYLES, Angela Dawn
Appointed Date: 08 December 1997
Director
CRITCHLOW, David John
Appointed Date: 21 November 2016
50 years old
Director
EYLES, Angela Dawn
Appointed Date: 01 December 2003
58 years old
Director
EYLES, Emily
Appointed Date: 27 April 2016
31 years old
Director
EYLES, Paul
Appointed Date: 08 December 1997
60 years old
Director
EYLES, Samuel Owen
Appointed Date: 02 November 2015
33 years old
Director
PRICE, Jerome Ellis
Appointed Date: 02 November 2015
51 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 08 December 1997
Appointed Date: 08 December 1997
Director
BAYLISS, David
Resigned: 27 April 2016
Appointed Date: 02 November 2015
70 years old
Director
MC FORMATIONS LIMITED
Resigned: 08 December 1997
Appointed Date: 08 December 1997
Director
PHILLIPS, Guy Jonathon
Resigned: 22 February 2012
Appointed Date: 01 March 2008
63 years old
Director
ROBINSON, Keith William
Resigned: 04 May 2011
Appointed Date: 01 July 2004
69 years old

Persons With Significant Control

Mr Paul Eyles
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

P.G.S. GLOBAL LOGISTICS LIMITED Events

20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
19 Dec 2016
Director's details changed for Mr Jerome Ellis Price on 7 December 2016
19 Dec 2016
Director's details changed for Mr Samuel Owen Eyles on 7 December 2016
19 Dec 2016
Director's details changed for Miss Emily Eyles on 7 December 2016
19 Dec 2016
Director's details changed for Angela Dawn Eyles on 7 December 2016
...
... and 73 more events
31 Dec 1997
Registered office changed on 31/12/97 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF4 3JN
31 Dec 1997
New secretary appointed
31 Dec 1997
Secretary resigned
31 Dec 1997
Director resigned
08 Dec 1997
Incorporation

P.G.S. GLOBAL LOGISTICS LIMITED Charges

30 October 2015
Charge code 0347 7500 0008
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 April 2010
Supplemental chattel mortgage
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: State Securities PLC
Description: All right title and interest in the non-vesting assets…
27 January 2009
An omnibus guarantee and set-off agreement
Delivered: 28 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
25 November 2008
All assets debenture
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 November 2007
Debenture
Delivered: 17 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2007
Chattel mortgage
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Used daf ftg XF95 6 x 2 tractor unit space cab reg no…
14 May 2004
Rent deposit
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: Britel Fund Trustees Limited
Description: The sum of £23,605.00.
5 May 1999
Mortgage debenture
Delivered: 18 May 1999
Status: Satisfied on 14 January 2009
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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