P.G.S. STORAGE LIMITED
BIRMINGHAM FREIGHTLINK LIMITED

Hellopages » West Midlands » Birmingham » B33 0LE

Company number 05505087
Status Active
Incorporation Date 11 July 2005
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 forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Registration of charge 055050870005, created on 30 October 2015. The most likely internet sites of P.G.S. STORAGE LIMITED are www.pgsstorage.co.uk, and www.p-g-s-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. P G S Storage Limited is a Private Limited Company. The company registration number is 05505087. P G S Storage Limited has been working since 11 July 2005. The present status of the company is Active. The registered address of P G S Storage Limited is 248 Mackadown Lane Kitts Green Birmingham B33 0le. . EYLES, Paul is a Director of the company. Secretary COMERFORD, Christine Iris Bernadette has been resigned. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director BAYLISS, David has been resigned. Director COMERFORD, Christine Iris Bernadette has been resigned. Director PANAYIDES, Mark Chris has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
EYLES, Paul
Appointed Date: 11 July 2005
60 years old

Resigned Directors

Secretary
COMERFORD, Christine Iris Bernadette
Resigned: 01 December 2007
Appointed Date: 11 July 2005
Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 11 July 2005
Appointed Date: 11 July 2005
Director
BAYLISS, David
Resigned: 12 September 2008
Appointed Date: 03 October 2005
70 years old
Director
COMERFORD, Christine Iris Bernadette
Resigned: 01 December 2007
Appointed Date: 03 October 2005
59 years old
Director
PANAYIDES, Mark Chris
Resigned: 12 September 2008
Appointed Date: 03 October 2005
64 years old
Director
CENTRAL DIRECTORS LIMITED
Resigned: 11 July 2005
Appointed Date: 11 July 2005

Persons With Significant Control

Mr Paul Eyles
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

P.G.S. STORAGE LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 11 July 2016 with updates
06 Nov 2015
Registration of charge 055050870005, created on 30 October 2015
10 Sep 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 200
11 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 33 more events
08 Aug 2005
New secretary appointed
08 Aug 2005
New director appointed
08 Aug 2005
Director resigned
08 Aug 2005
Secretary resigned
11 Jul 2005
Incorporation

P.G.S. STORAGE LIMITED Charges

30 October 2015
Charge code 0550 5087 0005
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 August 2012
Mortgage deed
Delivered: 25 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 1 dollman street nechells birmingham…
31 January 2012
Debenture
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
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…

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