PGC (HOLDINGS) LIMITED
HALIFAX PHILIP COOPER (HOLDINGS) LIMITED

Hellopages » West Yorkshire » Calderdale » HX4 9LR

Company number 06656216
Status Active
Incorporation Date 25 July 2008
Company Type Private Limited Company
Address 1 THE CARRIAGE DRIVE CHURCHLANDS, STAINLAND ROAD, STAINLAND, HALIFAX, WEST YORKSHIRE, HX4 9LR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 July 2016 with updates; Director's details changed for Nick Edward Cooper on 28 March 2016. The most likely internet sites of PGC (HOLDINGS) LIMITED are www.pgcholdings.co.uk, and www.pgc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Pgc Holdings Limited is a Private Limited Company. The company registration number is 06656216. Pgc Holdings Limited has been working since 25 July 2008. The present status of the company is Active. The registered address of Pgc Holdings Limited is 1 The Carriage Drive Churchlands Stainland Road Stainland Halifax West Yorkshire Hx4 9lr. . COOPER, Gwyneth Mary is a Secretary of the company. COOPER, Charles Llewellin is a Director of the company. COOPER, Gwyneth Mary is a Director of the company. COOPER, Nick Edward is a Director of the company. Secretary ASHALL, Robert James has been resigned. Director ASHALL, Robert James has been resigned. Director EVANS, David James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COOPER, Gwyneth Mary
Appointed Date: 25 July 2008
Director
COOPER, Charles Llewellin
Appointed Date: 25 July 2008
53 years old
Director
COOPER, Gwyneth Mary
Appointed Date: 25 July 2008
83 years old
Director
COOPER, Nick Edward
Appointed Date: 25 July 2008
51 years old

Resigned Directors

Secretary
ASHALL, Robert James
Resigned: 25 July 2008
Appointed Date: 25 July 2008
Director
ASHALL, Robert James
Resigned: 25 July 2008
Appointed Date: 25 July 2008
49 years old
Director
EVANS, David James
Resigned: 25 July 2008
Appointed Date: 25 July 2008
56 years old

Persons With Significant Control

Christopher Bell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Charles Llewellin Cooper
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mrs Gwyneth Mary Cooper
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
Mr Nicholas Cooper
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mark Patrick Keane
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

PGC (HOLDINGS) LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Aug 2016
Confirmation statement made on 25 July 2016 with updates
04 Aug 2016
Director's details changed for Nick Edward Cooper on 28 March 2016
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
03 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 285,100
...
... and 28 more events
01 Sep 2008
Director appointed charles llewellin cooper
08 Aug 2008
Appointment terminate, director and secretary robert james ashall logged form
07 Aug 2008
Ad 25/07/08\gbp si 285098@1=285098\gbp ic 2/285100\
07 Aug 2008
Appointment terminated director david evans
25 Jul 2008
Incorporation

PGC (HOLDINGS) LIMITED Charges

30 September 2010
Legal charge
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as land and buildings on the south side…
22 April 2010
Debenture
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 April 2010
Guarantee & debenture
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

PGBS CONSTRUCTION LIMITED PGC ELECTRICAL & DATA SERVICES LIMITED PGC 365 LIMITED PGC ACCOUNTING SERVICES LTD. PGC BRIDGE BERATUNGSGESELLSCHAFT LIMITED PGC CAPITAL LIMITED PGC CARPENTRY & CLADDING LIMITED