PG ENTERPRISES (ST. NICHOLAS) LIMITED
BRISTOL PETRUS DEVELOPMENTS LIMITED

Hellopages » Bristol » Bristol, City of » BS5 9JL
Company number 05387267
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address STOCKWOOD CHAMBERS, COWPER, STREET, REDFIELD, BRISTOL, BS5 9JL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 4 . The most likely internet sites of PG ENTERPRISES (ST. NICHOLAS) LIMITED are www.pgenterprisesstnicholas.co.uk, and www.pg-enterprises-st-nicholas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Pg Enterprises St Nicholas Limited is a Private Limited Company. The company registration number is 05387267. Pg Enterprises St Nicholas Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of Pg Enterprises St Nicholas Limited is Stockwood Chambers Cowper Street Redfield Bristol Bs5 9jl. . BRADLEY, Fiona Elizabeth is a Secretary of the company. BRADLEY, Fiona Elizabeth is a Director of the company. DEACON, Jonathan Roger is a Director of the company. GRANT, Gregory Alexander is a Director of the company. Secretary SHEPSTONE, John Henry has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CUNNINGHAM, John Paul has been resigned. Director WALKER, Ian Midhurst has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRADLEY, Fiona Elizabeth
Appointed Date: 01 January 2011
Director
BRADLEY, Fiona Elizabeth
Appointed Date: 07 February 2006
60 years old
Director
DEACON, Jonathan Roger
Appointed Date: 07 December 2010
69 years old
Director
GRANT, Gregory Alexander
Appointed Date: 07 February 2006
64 years old

Resigned Directors

Secretary
SHEPSTONE, John Henry
Resigned: 31 December 2010
Appointed Date: 07 February 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005
Director
CUNNINGHAM, John Paul
Resigned: 16 March 2016
Appointed Date: 07 December 2010
77 years old
Director
WALKER, Ian Midhurst
Resigned: 21 May 2007
Appointed Date: 07 February 2006
69 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005

Persons With Significant Control

Dart Abbey Enterprises Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PG ENTERPRISES (ST. NICHOLAS) LIMITED Events

03 Apr 2017
Confirmation statement made on 10 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 4
18 Apr 2016
Termination of appointment of John Paul Cunningham as a director on 16 March 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
02 Mar 2006
New secretary appointed
02 Mar 2006
New director appointed
02 Mar 2006
Director resigned
02 Mar 2006
Secretary resigned
10 Mar 2005
Incorporation

PG ENTERPRISES (ST. NICHOLAS) LIMITED Charges

7 December 2010
Legal mortgage
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Dart Abbey Enterprises Limited
Description: The l/h property adjoining st nicholas of tolentino church…
7 December 2010
Debenture
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Dart Abbey Enterprises Limited
Description: L/H property adjoining st nicholas of tolentino church…
7 December 2010
Mortgage
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H st nicholas court, pennywell road, bristol, t/no:…
7 December 2010
Deposit agreement to secure own liabilities
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
7 December 2010
Debenture
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 November 2007
Legal mortgage
Delivered: 17 November 2007
Status: Satisfied on 25 January 2011
Persons entitled: Hsbc Bank PLC
Description: L/H site at pennywell road old market bristol. With the…
19 October 2007
Debenture
Delivered: 30 October 2007
Status: Satisfied on 25 January 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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