FOUNDERS PG LIMITED
CHELMSFORD PATRICK GREEN LIMITED

Hellopages » Essex » Chelmsford » CM1 1BN
Company number 00677366
Status Active
Incorporation Date 8 December 1960
Company Type Private Limited Company
Address AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, ENGLAND, CM1 1BN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 25 July 2016 with updates; Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN. The most likely internet sites of FOUNDERS PG LIMITED are www.founderspg.co.uk, and www.founders-pg.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and two months. Founders Pg Limited is a Private Limited Company. The company registration number is 00677366. Founders Pg Limited has been working since 08 December 1960. The present status of the company is Active. The registered address of Founders Pg Limited is Aquila House Waterloo Lane Chelmsford Essex England Cm1 1bn. . GREEN, Patrick Brian is a Director of the company. KEELEY, Joy Elizabeth is a Director of the company. Secretary DAVISON, Patrick Joseph Francis has been resigned. Secretary ELLIS, Patricia Margaret Ann has been resigned. Director DAVISON, Patrick Joseph Francis has been resigned. Director GREEN, Thomas Brian has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GREEN, Patrick Brian

73 years old
Director
KEELEY, Joy Elizabeth

76 years old

Resigned Directors

Secretary
DAVISON, Patrick Joseph Francis
Resigned: 07 July 1995
Secretary
ELLIS, Patricia Margaret Ann
Resigned: 27 September 2012
Appointed Date: 07 July 1995
Director
DAVISON, Patrick Joseph Francis
Resigned: 07 July 1995
93 years old
Director
GREEN, Thomas Brian
Resigned: 24 December 2013
102 years old

Persons With Significant Control

Barnoaks Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOUNDERS PG LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 January 2016
04 Aug 2016
Confirmation statement made on 25 July 2016 with updates
02 Aug 2016
Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
25 Feb 2016
Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
25 Feb 2016
Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 25 February 2016
...
... and 72 more events
17 Nov 1988
Full accounts made up to 31 January 1988
14 Dec 1987
Full accounts made up to 1 February 1987
14 Dec 1987
Return made up to 30/11/87; no change of members
27 Dec 1986
Full accounts made up to 2 February 1986
27 Dec 1986
Annual return made up to 10/12/86

FOUNDERS PG LIMITED Charges

13 July 2001
Debenture
Delivered: 24 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 1985
Legal charge
Delivered: 30 May 1985
Status: Satisfied on 14 June 1996
Persons entitled: Midland Bank PLC
Description: L/H flat 59 the limes ingatestone, essex.
23 May 1985
Legal charge
Delivered: 30 May 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H flat 57 the limes, ingatestone, essex.
23 May 1985
Legal charge
Delivered: 30 May 1985
Status: Satisfied on 14 June 1996
Persons entitled: Midland Bank PLC
Description: L/H flat 37 the limes, ingatestone, essex.
23 May 1985
Legal charge
Delivered: 30 May 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H flat 5 the limes, ingatestone, essex.
23 May 1985
Legal charge
Delivered: 30 May 1985
Status: Satisfied on 14 June 1996
Persons entitled: Midland Bank PLC
Description: L/H flat 1 the limes ingantone, essex.
23 May 1985
Legal charge
Delivered: 30 May 1985
Status: Satisfied on 14 June 1996
Persons entitled: Midland Bank PLC
Description: L/H flat 21 the limes ingastone, essex.
1 December 1982
Charge
Delivered: 8 December 1982
Status: Satisfied on 9 February 2001
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time hereafter…
31 January 1979
Floating charge
Delivered: 12 February 1979
Status: Satisfied on 9 February 2001
Persons entitled: Midland Bank PLC
Description: Floating charge on undertaking and all property and assets…

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