PRODUCTION RESOURCE GROUP (EUROPE) LIMITED
BIRMINGHAM LIGHT & SOUND DESIGN HOLDINGS LIMITED

Hellopages » Worcestershire » Bromsgrove » B31 4PT

Company number 03024622
Status Active
Incorporation Date 21 February 1995
Company Type Private Limited Company
Address THE COFTON CENTRE GROVELEY LANE, LONGBRIDGE, BIRMINGHAM, WEST MIDLANDS, B31 4PT
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Registration of charge 030246220011, created on 22 April 2016. The most likely internet sites of PRODUCTION RESOURCE GROUP (EUROPE) LIMITED are www.productionresourcegroupeurope.co.uk, and www.production-resource-group-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Production Resource Group Europe Limited is a Private Limited Company. The company registration number is 03024622. Production Resource Group Europe Limited has been working since 21 February 1995. The present status of the company is Active. The registered address of Production Resource Group Europe Limited is The Cofton Centre Groveley Lane Longbridge Birmingham West Midlands B31 4pt. . WILLIAMS, Richard Mark is a Secretary of the company. BOYD, Gary Glen is a Director of the company. WILLIAMS, Richard Mark is a Director of the company. Secretary REIDY, Jerry has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary STEVENS, Kenneth Gordon has been resigned. Director COLLINS, Richard Alexander has been resigned. Director DIGGINES, Jonathan Brett has been resigned. Director JACKSON, Nicholas has been resigned. Director KEIGHLEY, David John has been resigned. Director LAWRENCE, John Edward has been resigned. Director LEVINE, Neil has been resigned. Director LOCKET, Martin Frank has been resigned. Director MURCH, Timothy Jerome has been resigned. Director REIDY, Jerry has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Secretary
WILLIAMS, Richard Mark
Appointed Date: 20 November 2000
Director
BOYD, Gary Glen
Appointed Date: 30 September 2013
60 years old
Director
WILLIAMS, Richard Mark
Appointed Date: 10 October 2008
57 years old

Resigned Directors

Secretary
REIDY, Jerry
Resigned: 31 March 2000
Appointed Date: 12 April 1995
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 12 April 1995
Appointed Date: 21 February 1995
Secretary
STEVENS, Kenneth Gordon
Resigned: 20 November 2000
Appointed Date: 01 April 2000
Director
COLLINS, Richard Alexander
Resigned: 19 June 1998
Appointed Date: 11 April 1996
73 years old
Director
DIGGINES, Jonathan Brett
Resigned: 11 April 1996
Appointed Date: 21 April 1995
72 years old
Director
JACKSON, Nicholas
Resigned: 31 December 2003
Appointed Date: 12 April 1995
74 years old
Director
KEIGHLEY, David John
Resigned: 23 January 2009
Appointed Date: 06 June 1996
67 years old
Director
LAWRENCE, John Edward
Resigned: 19 June 1998
Appointed Date: 08 December 1995
80 years old
Director
LEVINE, Neil
Resigned: 14 September 2001
Appointed Date: 28 March 2000
79 years old
Director
LOCKET, Martin Frank
Resigned: 01 August 2013
Appointed Date: 01 November 2008
55 years old
Director
MURCH, Timothy Jerome
Resigned: 31 December 2003
Appointed Date: 12 April 1995
71 years old
Director
REIDY, Jerry
Resigned: 30 March 2000
Appointed Date: 12 April 1995
59 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 12 April 1995
Appointed Date: 21 February 1995

Persons With Significant Control

Mr Richard Mark Williams
Notified on: 12 February 2017
57 years old
Nature of control: Has significant influence or control

PRODUCTION RESOURCE GROUP (EUROPE) LIMITED Events

22 Mar 2017
Confirmation statement made on 21 February 2017 with updates
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
04 May 2016
Registration of charge 030246220011, created on 22 April 2016
21 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 1,118,888.9
14 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 119 more events
21 Apr 1995
Nc inc already adjusted 13/04/95
21 Apr 1995
Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
21 Apr 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Apr 1995
Company name changed manordegree LIMITED\certificate issued on 18/04/95
21 Feb 1995
Incorporation

PRODUCTION RESOURCE GROUP (EUROPE) LIMITED Charges

22 April 2016
Charge code 0302 4622 0011
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: The charging companies charge by way of floating charge all…
12 August 2011
Guarantee & debenture
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Bank of America N.A. (Collateral Agent)
Description: Fixed and floating charge over the undertaking and assets…
6 January 2006
Debenture
Delivered: 19 January 2006
Status: Satisfied on 15 April 2011
Persons entitled: Hbk Investments L.P.
Description: Fixed and floating charges over the undertaking and all…
6 January 2006
Charge over accounts
Delivered: 17 January 2006
Status: Satisfied on 15 April 2011
Persons entitled: Gmac Commercial Finance Llc (The "Agent)
Description: First floating charge all the company's…
6 January 2006
Debenture
Delivered: 17 January 2006
Status: Satisfied on 15 April 2011
Persons entitled: Gmac Commercial Finance Llc
Description: Fixed and floating charges over the undertaking and all…
28 April 2005
Charge over accounts
Delivered: 29 April 2005
Status: Satisfied on 15 April 2011
Persons entitled: Gmac Commercial Finance Llc
Description: All the company's right,title,interest in all sums from…
8 July 2004
Debenture
Delivered: 17 July 2004
Status: Satisfied on 2 March 2006
Persons entitled: Fortress Credit Corporation as Agent for the Lenders
Description: F/Hold and l/hold property all fixtures fixed plant and…
8 July 2004
Debenture
Delivered: 15 July 2004
Status: Satisfied on 15 April 2011
Persons entitled: Gmac Commercial Finance Llc (Agent) as Agent for the Lenders
Description: Fixed and floating charges over the undertaking and all…
23 May 1995
Fixed and floating charge
Delivered: 1 June 1995
Status: Satisfied on 1 July 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 1995
Debenture
Delivered: 28 April 1995
Status: Satisfied on 17 June 1998
Persons entitled: Murray Ventures PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 1995
Debenture
Delivered: 28 April 1995
Status: Satisfied on 17 June 1998
Persons entitled: Sumit Venture Fund One Limited Partnership
Description: Fixed and floating charges over the undertaking and all…

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