PRODUCTION RESOURCE GROUP UK LTD
BIRMINGHAM PRG LIGHTING LIMITED PRG EUROPE LIMITED LIGHT & SOUND DESIGN LIMITED

Hellopages » Worcestershire » Bromsgrove » B31 4PT

Company number 03014564
Status Active
Incorporation Date 26 January 1995
Company Type Private Limited Company
Address UNIT 2 COFTON CENTRE, GROVELEY, LANE, LONGBRIDGE, BIRMINGHAM, 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 fifteen events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of PRODUCTION RESOURCE GROUP UK LTD are www.productionresourcegroupuk.co.uk, and www.production-resource-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Production Resource Group Uk Ltd is a Private Limited Company. The company registration number is 03014564. Production Resource Group Uk Ltd has been working since 26 January 1995. The present status of the company is Active. The registered address of Production Resource Group Uk Ltd is Unit 2 Cofton Centre Groveley Lane Longbridge Birmingham B31 4pt. . WILLIAMS, Richard Mark is a Secretary of the company. BOYD, Gary Glen is a Director of the company. HARRIS, Jeremiah 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 BAXLEY, Kevin has been resigned. Director CURBISHLEY, Michael John has been resigned. Director DIGGINES, Jonathan Brett has been resigned. Director FORBES, Kevin Michael Peter has been resigned. Director JACKSON, Nicholas has been resigned. Director KEIGHLEY, David John has been resigned. Director LEE, Terence Michael has been resigned. Director LEVINE, Neil has been resigned. Director LOCKET, Martin Frank has been resigned. Director REIDY, Jerry has been resigned. Director THOMSON, Alan Melville 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
HARRIS, Jeremiah
Appointed Date: 24 December 2008
71 years old
Director
WILLIAMS, Richard Mark
Appointed Date: 30 April 2006
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: 26 January 1995
Secretary
STEVENS, Kenneth Gordon
Resigned: 20 November 2000
Appointed Date: 31 March 2000
Director
BAXLEY, Kevin
Resigned: 24 December 2012
Appointed Date: 24 December 2008
75 years old
Director
CURBISHLEY, Michael John
Resigned: 23 January 2009
Appointed Date: 12 April 1995
59 years old
Director
DIGGINES, Jonathan Brett
Resigned: 18 June 1996
Appointed Date: 21 April 1995
72 years old
Director
FORBES, Kevin Michael Peter
Resigned: 30 September 2002
Appointed Date: 13 October 1998
62 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: 08 December 1995
67 years old
Director
LEE, Terence Michael
Resigned: 23 January 2009
Appointed Date: 12 April 1995
75 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: 10 October 2008
55 years old
Director
REIDY, Jerry
Resigned: 30 March 2000
Appointed Date: 12 April 1995
59 years old
Director
THOMSON, Alan Melville
Resigned: 23 January 2009
Appointed Date: 02 August 1999
77 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 12 April 1995
Appointed Date: 26 January 1995

Persons With Significant Control

Mr Jeremiah Harris
Notified on: 9 December 2016
71 years old
Nature of control: Has significant influence or control

PRODUCTION RESOURCE GROUP UK LTD Events

29 Dec 2016
Confirmation statement made on 16 December 2016 with updates
07 Nov 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
04 May 2016
Registration of charge 030145640013, created on 22 April 2016
14 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
...
... and 105 more events
21 Apr 1995
Registered office changed on 21/04/95 from: rutland house 148 edmund street birmingham west midlands B3 2JR
21 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
21 Apr 1995
Director resigned;new director appointed
18 Apr 1995
Company name changed shinetest LIMITED\certificate issued on 18/04/95
26 Jan 1995
Incorporation

PRODUCTION RESOURCE GROUP UK LTD Charges

22 April 2016
Charge code 0301 4564 0013
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: The charging companies charge by way of floating charge all…
26 August 2011
Rent deposit deed
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Turkey Mill Investments Limited
Description: £19,800.00 see image for full details.
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 charge over the undertaking and all…
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…
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 right,title interst…
28 April 2005
Charge over accounts
Delivered: 11 May 2005
Status: Satisfied on 15 April 2011
Persons entitled: Gmac Commercial Finance Llc
Description: First floating charge all the company's…
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: Fixed and floating charges over the undertaking and all…
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…
3 July 1995
Fixed and floating charge
Delivered: 5 July 1995
Status: Satisfied on 1 July 2004
Persons entitled: Midland Bank PLC
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
Description: Fixed and floating charges over the undertaking and all…

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