PEGASUS HOLDINGS LIMITED.
GLOUCESTERSHIRE PEGASUS RETIREMENT DEVELOPMENTS LIMITED INTERCEDE 1368 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL53 7LE

Company number 03645565
Status Active
Incorporation Date 7 October 1998
Company Type Private Limited Company
Address 105-107 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of PEGASUS HOLDINGS LIMITED. are www.pegasusholdings.co.uk, and www.pegasus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.5 miles; to Stroud (Glos) Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pegasus Holdings Limited is a Private Limited Company. The company registration number is 03645565. Pegasus Holdings Limited has been working since 07 October 1998. The present status of the company is Active. The registered address of Pegasus Holdings Limited is 105 107 Bath Road Cheltenham Gloucestershire Gl53 7le. . PETRI, Dion Joseph is a Secretary of the company. GILL, Michael John is a Director of the company. Secretary MAYES, Peter George has been resigned. Secretary MILNE, Darren James Ivor has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director ASKEW, Peter Frederick has been resigned. Director BICKLE, Justin Andrew has been resigned. Director BRETTELL, Paul has been resigned. Director CLARKE, Robert Charles has been resigned. Director JONES, Douglas Mark has been resigned. Director MAYES, Peter George has been resigned. Director MAZZOLI, Stefano has been resigned. Director MILNE, Darren James Ivor has been resigned. Nominee Director REEVES, Barbara has been resigned. Nominee Director RICH, Michael William has been resigned. Director ROWLANDSON, Richard Graham St John has been resigned. Director VAN STEENKISTE, James Peter has been resigned. Director YOUNGHUSBAND, Susan Margaret has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PETRI, Dion Joseph
Appointed Date: 14 July 2009
Director
GILL, Michael John
Appointed Date: 31 March 2008
61 years old

Resigned Directors

Secretary
MAYES, Peter George
Resigned: 30 April 2008
Appointed Date: 05 November 1998
Secretary
MILNE, Darren James Ivor
Resigned: 14 July 2009
Appointed Date: 30 April 2008
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 05 November 1998
Appointed Date: 07 October 1998
Director
ASKEW, Peter Frederick
Resigned: 31 March 2016
Appointed Date: 05 November 1998
84 years old
Director
BICKLE, Justin Andrew
Resigned: 16 October 2012
Appointed Date: 17 September 2012
55 years old
Director
BRETTELL, Paul
Resigned: 15 May 2002
Appointed Date: 18 November 1998
73 years old
Director
CLARKE, Robert Charles
Resigned: 25 May 2007
Appointed Date: 15 May 2002
82 years old
Director
JONES, Douglas Mark
Resigned: 17 April 2009
Appointed Date: 31 March 2008
61 years old
Director
MAYES, Peter George
Resigned: 30 April 2008
Appointed Date: 05 November 1998
75 years old
Director
MAZZOLI, Stefano
Resigned: 16 October 2012
Appointed Date: 17 September 2012
45 years old
Director
MILNE, Darren James Ivor
Resigned: 14 July 2009
Appointed Date: 30 April 2008
54 years old
Nominee Director
REEVES, Barbara
Resigned: 05 November 1998
Appointed Date: 07 October 1998
63 years old
Nominee Director
RICH, Michael William
Resigned: 05 November 1998
Appointed Date: 07 October 1998
78 years old
Director
ROWLANDSON, Richard Graham St John
Resigned: 25 May 2007
Appointed Date: 18 November 1998
86 years old
Director
VAN STEENKISTE, James Peter
Resigned: 16 October 2012
Appointed Date: 17 September 2012
47 years old
Director
YOUNGHUSBAND, Susan Margaret
Resigned: 25 May 2007
Appointed Date: 01 October 1999
64 years old

Persons With Significant Control

Pegasus New Homes
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEGASUS HOLDINGS LIMITED. Events

12 Jan 2017
Accounts for a dormant company made up to 30 June 2016
04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
Confirmation statement made on 7 October 2016 with updates
27 Dec 2016
First Gazette notice for compulsory strike-off
01 Apr 2016
Termination of appointment of Peter Frederick Askew as a director on 31 March 2016
...
... and 108 more events
24 Nov 1998
New director appointed
24 Nov 1998
New director appointed
24 Nov 1998
New director appointed
24 Nov 1998
New secretary appointed;new director appointed
07 Oct 1998
Incorporation

PEGASUS HOLDINGS LIMITED. Charges

25 May 2007
Composite debenture
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee for the Secured Parties
Description: For details of property charged please R. fixed and…
16 November 2004
Debenture
Delivered: 18 November 2004
Status: Satisfied on 6 July 2007
Persons entitled: Ro Ventures Limited
Description: Fixed and floating charges over the undertaking and all…
19 May 1999
Mortgage debenture
Delivered: 2 June 1999
Status: Satisfied on 6 July 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 May 1999
Debenture
Delivered: 20 May 1999
Status: Satisfied on 6 July 2007
Persons entitled: The Rowlandson Organisation Limited
Description: .. fixed and floating charges over the undertaking and all…

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