PGH (LCA) LIMITED
BIRMINGHAM SUN CAPITAL INVESTMENTS LIMITED LODGEBAY LIMITED

Hellopages » Worcestershire » Bromsgrove » B47 6WG

Company number 05257400
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 10 . The most likely internet sites of PGH (LCA) LIMITED are www.pghlca.co.uk, and www.pgh-lca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Pgh Lca Limited is a Private Limited Company. The company registration number is 05257400. Pgh Lca Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Pgh Lca Limited is 1 Wythall Green Way Wythall Birmingham B47 6wg. . WATSON, Gerald Alistair is a Secretary of the company. MCCONVILLE, James is a Director of the company. PEROWNE, Samuel James is a Director of the company. THAKRAR, Rakesh Kishore is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ALLEN, Matthew Charles has been resigned. Director CUMMINS, Diarmuid has been resigned. Director HAWKES, Edward Jonathan Cameron has been resigned. Director HERRON, Stuart has been resigned. Director HUCKLE, Sandra Dawn has been resigned. Director JONAS, Marc Nicholas has been resigned. Director JONES, Katherine Louise has been resigned. Director LAYTON, Matthew Robert has been resigned. Director MCINTOSH, William Alan has been resigned. Director MILES, Paul Lewis has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director OSMOND, Hugh Edward Mark has been resigned. Nominee Director PUDGE, David John has been resigned. Director RICHARDSON, David Louis has been resigned. Director ROFFEY-JONES, Alan Gordon has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
WATSON, Gerald Alistair
Appointed Date: 13 July 2005
Director
MCCONVILLE, James
Appointed Date: 07 January 2013
69 years old
Director
PEROWNE, Samuel James
Appointed Date: 15 May 2014
50 years old
Director
THAKRAR, Rakesh Kishore
Appointed Date: 22 May 2012
50 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 13 July 2005
Appointed Date: 12 October 2004
Director
ALLEN, Matthew Charles
Resigned: 02 September 2009
Appointed Date: 03 December 2004
69 years old
Director
CUMMINS, Diarmuid
Resigned: 01 January 2011
Appointed Date: 30 June 2010
57 years old
Director
HAWKES, Edward Jonathan Cameron
Resigned: 02 September 2009
Appointed Date: 11 April 2008
49 years old
Director
HERRON, Stuart
Resigned: 31 August 2010
Appointed Date: 02 September 2009
54 years old
Director
HUCKLE, Sandra Dawn
Resigned: 30 June 2010
Appointed Date: 10 September 2009
61 years old
Director
JONAS, Marc Nicholas
Resigned: 11 January 2005
Appointed Date: 03 December 2004
56 years old
Director
JONES, Katherine Louise
Resigned: 31 March 2014
Appointed Date: 01 March 2013
44 years old
Director
LAYTON, Matthew Robert
Resigned: 03 December 2004
Appointed Date: 12 October 2004
64 years old
Director
MCINTOSH, William Alan
Resigned: 02 September 2009
Appointed Date: 03 December 2004
58 years old
Director
MILES, Paul Lewis
Resigned: 19 December 2012
Appointed Date: 26 August 2010
54 years old
Director
MOSS, Jonathan Stephen
Resigned: 07 February 2011
Appointed Date: 02 September 2009
62 years old
Director
OSMOND, Hugh Edward Mark
Resigned: 02 September 2009
Appointed Date: 03 December 2004
63 years old
Nominee Director
PUDGE, David John
Resigned: 03 December 2004
Appointed Date: 12 October 2004
60 years old
Director
RICHARDSON, David Louis
Resigned: 31 January 2013
Appointed Date: 01 January 2011
53 years old
Director
ROFFEY-JONES, Alan Gordon
Resigned: 31 August 2010
Appointed Date: 02 September 2009
77 years old

PGH (LCA) LIMITED Events

12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 10
04 Jun 2015
Full accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 10
...
... and 81 more events
21 Dec 2004
New director appointed
21 Dec 2004
New director appointed
09 Nov 2004
Company name changed lodgebay LIMITED\certificate issued on 09/11/04
20 Oct 2004
Director's particulars changed
12 Oct 2004
Incorporation

PGH (LCA) LIMITED Charges

2 September 2009
Fixed and floating security document
Delivered: 15 September 2009
Status: Satisfied on 30 September 2014
Persons entitled: Abn Amro Bank N.V., London Branch
Description: Fixed and floating charge over the undertaking and all…
24 November 2006
Fixed and floating security document
Delivered: 30 November 2006
Status: Satisfied on 30 September 2014
Persons entitled: Abn Amro Bank N.V.London Branch
Description: Fixed and floating charges over the undertaking and all…
14 July 2005
Fixed and floating security document
Delivered: 27 July 2005
Status: Satisfied on 21 December 2006
Persons entitled: Dresdner Bank A.G.London Branch as Security Trustee for the Benefit of the Finance Parties
Description: First fixed equitable charge,all real property,fixed…
13 April 2005
Fixed and floating security document
Delivered: 18 April 2005
Status: Satisfied on 21 December 2006
Persons entitled: Dresdner Bank A.G.London Branch
Description: Fixed equitable charge,all real property,fixed charge,all…

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