PGH (LCB) LIMITED
BIRMINGHAM HERA INVESTMENTS ONE LIMITED PRINCEBRIGHT LIMITED

Hellopages » Worcestershire » Bromsgrove » B47 6WG

Company number 05282338
Status Active
Incorporation Date 10 November 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 seventy-seven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 6 . The most likely internet sites of PGH (LCB) LIMITED are www.pghlcb.co.uk, and www.pgh-lcb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Pgh Lcb Limited is a Private Limited Company. The company registration number is 05282338. Pgh Lcb Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Pgh Lcb Limited is 1 Wythall Green Way Wythall Birmingham B47 6wg. . WATSON, Gerald Alistair is a Secretary of the company. CLUTTERBUCK, Fiona Jane is a Director of the company. SHAH, Rashmin is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director DALE, Manjit has been resigned. Director HUCKLE, Sandra Dawn has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MACLEOD, Jane Elizabeth has been resigned. Director MOSS, Andrew has been resigned. Nominee Director PUDGE, David John has been resigned. Director RICHARDSON, David Louis has been resigned. Director ROBERTSON, Stephen James has been resigned. Director ROUGHLEY, Jonathan Matthew has been resigned. Director SAMUEL, Christopher John Loraine has been resigned. Director SMITH, John Simon Bertie has been resigned. Director THOMPSON, Blair John has been resigned. Director YATES, Jonathan James 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
CLUTTERBUCK, Fiona Jane
Appointed Date: 01 February 2011
67 years old
Director
SHAH, Rashmin
Appointed Date: 26 August 2010
64 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 13 July 2005
Appointed Date: 10 November 2004
Director
DALE, Manjit
Resigned: 02 September 2009
Appointed Date: 03 December 2004
60 years old
Director
HUCKLE, Sandra Dawn
Resigned: 01 January 2011
Appointed Date: 30 June 2010
61 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 03 December 2004
Appointed Date: 10 November 2004
55 years old
Director
MACLEOD, Jane Elizabeth
Resigned: 28 November 2014
Appointed Date: 06 February 2012
64 years old
Director
MOSS, Andrew
Resigned: 31 August 2010
Appointed Date: 10 September 2009
61 years old
Nominee Director
PUDGE, David John
Resigned: 03 December 2004
Appointed Date: 10 November 2004
60 years old
Director
RICHARDSON, David Louis
Resigned: 01 January 2011
Appointed Date: 01 January 2011
53 years old
Director
ROBERTSON, Stephen James
Resigned: 02 September 2009
Appointed Date: 03 December 2004
65 years old
Director
ROUGHLEY, Jonathan Matthew
Resigned: 29 September 2010
Appointed Date: 02 September 2009
55 years old
Director
SAMUEL, Christopher John Loraine
Resigned: 31 August 2010
Appointed Date: 02 September 2009
67 years old
Director
SMITH, John Simon Bertie
Resigned: 30 June 2010
Appointed Date: 02 September 2009
61 years old
Director
THOMPSON, Blair John
Resigned: 02 September 2009
Appointed Date: 08 February 2008
54 years old
Director
YATES, Jonathan James
Resigned: 21 December 2011
Appointed Date: 30 June 2010
64 years old

PGH (LCB) LIMITED Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 6
04 Jun 2015
Full accounts made up to 31 December 2014
01 Dec 2014
Termination of appointment of Jane Elizabeth Macleod as a director on 28 November 2014
...
... and 67 more events
21 Dec 2004
Director resigned
21 Dec 2004
New director appointed
21 Dec 2004
New director appointed
06 Dec 2004
Company name changed princebright LIMITED\certificate issued on 06/12/04
10 Nov 2004
Incorporation

PGH (LCB) 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: First fixed equitable charge,all real property,fixed…

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