PFI INVESTMENTS LIMITED
BRISTOL MASMELO 1 LIMITED

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Company number 05016050
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 3,328,587 . The most likely internet sites of PFI INVESTMENTS LIMITED are www.pfiinvestments.co.uk, and www.pfi-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Pfi Investments Limited is a Private Limited Company. The company registration number is 05016050. Pfi Investments Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Pfi Investments Limited is Third Floor Broad Quay House Prince Street Bristol Bs1 4dj. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. BIRCH, Alan Edward is a Director of the company. PPP NOMINEE DIRECTORS LIMITED is a Director of the company. Secretary ELLIS, David James has been resigned. Secretary SECRETARIAT SERVICES LIMITED has been resigned. Director BIRCH, Alan Edward has been resigned. Director DOUGHTY, William Robert has been resigned. Director GETHIN, Ian Richard has been resigned. Director JOHNSON, Robert Nigel has been resigned. Director KENDALL, Robert William has been resigned. Director MASON, Geoffrey Keith Howard has been resigned. Director MCCULLOCH, Paul has been resigned. Director MELLOR, Margaret Louise has been resigned. Director WILLIAMS, Barry Simon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 01 September 2005
Director
BIRCH, Alan Edward
Appointed Date: 05 September 2007
55 years old
Director
PPP NOMINEE DIRECTORS LIMITED
Appointed Date: 15 September 2011

Resigned Directors

Secretary
ELLIS, David James
Resigned: 01 September 2005
Appointed Date: 02 March 2005
Secretary
SECRETARIAT SERVICES LIMITED
Resigned: 02 March 2005
Appointed Date: 15 January 2004
Director
BIRCH, Alan Edward
Resigned: 07 December 2006
Appointed Date: 08 November 2004
55 years old
Director
DOUGHTY, William Robert
Resigned: 02 January 2008
Appointed Date: 13 April 2004
57 years old
Director
GETHIN, Ian Richard
Resigned: 15 September 2011
Appointed Date: 02 January 2008
54 years old
Director
JOHNSON, Robert Nigel
Resigned: 13 April 2004
Appointed Date: 29 March 2004
67 years old
Director
KENDALL, Robert William
Resigned: 13 April 2004
Appointed Date: 29 March 2004
72 years old
Director
MASON, Geoffrey Keith Howard
Resigned: 13 April 2004
Appointed Date: 15 January 2004
71 years old
Director
MCCULLOCH, Paul
Resigned: 18 December 2006
Appointed Date: 08 November 2004
60 years old
Director
MELLOR, Margaret Louise
Resigned: 13 April 2004
Appointed Date: 15 January 2004
65 years old
Director
WILLIAMS, Barry Simon
Resigned: 14 August 2007
Appointed Date: 13 April 2004
55 years old

PFI INVESTMENTS LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
10 Oct 2016
Full accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 3,328,587
14 Aug 2015
Full accounts made up to 31 March 2015
06 Aug 2015
Director's details changed for Mr Alan Edward Birch on 1 August 2015
...
... and 89 more events
14 Apr 2004
New director appointed
14 Apr 2004
New director appointed
17 Mar 2004
Secretary's particulars changed
08 Mar 2004
Company name changed masmelo 1 LIMITED\certificate issued on 08/03/04
15 Jan 2004
Incorporation

PFI INVESTMENTS LIMITED Charges

23 October 2007
Share charge
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Trustee for the Secured Parties
Description: The shares together with all related rights, shares being…
18 May 2004
Shares charge
Delivered: 29 May 2004
Status: Satisfied on 16 April 2008
Persons entitled: Nib Capital Bank N.V.
Description: The security assets being the shares and all related…
30 April 2004
Charge on shares
Delivered: 5 May 2004
Status: Satisfied on 24 November 2005
Persons entitled: Barclays Bank PLC (Security Trustee)
Description: The shares being all of the chargor's rights, title and…
27 April 2004
Share charge
Delivered: 6 May 2004
Status: Satisfied on 24 October 2007
Persons entitled: Nationwide Building Society
Description: The security assets being the shares and all related rights…
19 April 2004
Charge over shares
Delivered: 21 April 2004
Status: Satisfied on 24 October 2007
Persons entitled: Societe Generale (As Security Trustee for Itself and the Beneficiaries)
Description: The shares being the 342,150 issued "b" ordinary shares of…
8 April 2004
A share charge
Delivered: 20 April 2004
Status: Satisfied on 16 April 2008
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: By way of first fixed charge all shares and dividends. See…
8 April 2004
Fixed and floating charge
Delivered: 16 April 2004
Status: Satisfied on 29 July 2010
Persons entitled: Secondary Market Infrastructure Fund UK LP
Description: All rights which the company is now or to which it may…

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