P.M.G. INVESTMENTS LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3NU

Company number 00248763
Status Active
Incorporation Date 14 June 1930
Company Type Private Limited Company
Address THE LAKESIDE CENTRE, 180 LIFFORD LANE KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3NU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 300,000 . The most likely internet sites of P.M.G. INVESTMENTS LTD are www.pmginvestments.co.uk, and www.p-m-g-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and six months. P M G Investments Ltd is a Private Limited Company. The company registration number is 00248763. P M G Investments Ltd has been working since 14 June 1930. The present status of the company is Active. The registered address of P M G Investments Ltd is The Lakeside Centre 180 Lifford Lane Kings Norton Birmingham West Midlands B30 3nu. . PARKES, Anthony Kevin is a Secretary of the company. COLE, Heather Patricia is a Director of the company. PATRICK, Mary Valerie is a Director of the company. PRITCHARD, Julian Andrew is a Director of the company. Director PATRICK, Joseph Alexander has been resigned. Director PATRICK, Ruth Lavinia has been resigned. Director SHAKESPEARE, Dorothy Patricia has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors


Director

Director

Director
PRITCHARD, Julian Andrew
Appointed Date: 28 April 2006
57 years old

Resigned Directors

Director
PATRICK, Joseph Alexander
Resigned: 28 February 2008
81 years old

Director
PATRICK, Ruth Lavinia
Resigned: 17 July 2000
111 years old

Director
SHAKESPEARE, Dorothy Patricia
Resigned: 11 July 1992
117 years old

Persons With Significant Control

Mr Joseph Alexander Patrick
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

Mrs Mary Valerie Patrick
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

P.M.G. INVESTMENTS LTD Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 300,000

29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 300,000

...
... and 81 more events
03 Jul 1987
Return made up to 26/02/87; full list of members

23 Jun 1986
Group of companies' accounts made up to 31 July 1985
23 Jun 1986
Return made up to 21/01/86; full list of members

09 Mar 1976
Accounts made up to 31 July 1975
14 Jun 1930
Incorporation

P.M.G. INVESTMENTS LTD Charges

4 September 2013
Charge code 0024 8763 0003
Delivered: 14 September 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The lakeside centre, 180 lifford lane, kings norton…
30 November 2012
Deed of legal mortgage
Delivered: 6 December 2012
Status: Satisfied on 25 September 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The lakeside centre, 180 lifford lane, kings norton…
9 August 1994
Legal charge
Delivered: 25 August 1994
Status: Satisfied on 7 May 2003
Persons entitled: Midland Bank PLC
Description: F/H property to the west of lifford lane kings norton…