PHAROS OFFSHORE GROUP LIMITED
CHELTENHAM HC 1158 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3DU

Company number 07558096
Status Active
Incorporation Date 9 March 2011
Company Type Private Limited Company
Address 35 ST. GEORGES ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3DU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Registration of charge 075580960005, created on 8 July 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 90 . The most likely internet sites of PHAROS OFFSHORE GROUP LIMITED are www.pharosoffshoregroup.co.uk, and www.pharos-offshore-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pharos Offshore Group Limited is a Private Limited Company. The company registration number is 07558096. Pharos Offshore Group Limited has been working since 09 March 2011. The present status of the company is Active. The registered address of Pharos Offshore Group Limited is 35 St Georges Road Cheltenham Gloucestershire Gl50 3du. . WALKER, Philip James is a Director of the company. Director FERGUSON, David has been resigned. Director FERGUSON, Jean Brownlee has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
WALKER, Philip James
Appointed Date: 09 March 2011
53 years old

Resigned Directors

Director
FERGUSON, David
Resigned: 22 April 2014
Appointed Date: 09 May 2011
63 years old
Director
FERGUSON, Jean Brownlee
Resigned: 22 April 2014
Appointed Date: 09 May 2011
66 years old

PHAROS OFFSHORE GROUP LIMITED Events

07 Jan 2017
Accounts for a small company made up to 31 March 2016
12 Jul 2016
Registration of charge 075580960005, created on 8 July 2016
13 May 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 90
29 Mar 2016
Registration of charge 075580960004, created on 23 March 2016
10 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 27 more events
19 May 2011
Statement of capital following an allotment of shares on 9 May 2011
  • GBP 100
19 May 2011
Resolutions
  • RES13 ‐ Sub division of shares 09/05/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
19 May 2011
Statement of capital following an allotment of shares on 9 May 2011
  • GBP 90
19 May 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Substantial property transactions section 190 09/05/2011
09 Mar 2011
Incorporation

PHAROS OFFSHORE GROUP LIMITED Charges

8 July 2016
Charge code 0755 8096 0005
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as queens wood and wheelers…
23 March 2016
Charge code 0755 8096 0004
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 December 2014
Charge code 0755 8096 0003
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 April 2014
Charge code 0755 8096 0002
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…
9 May 2011
Debenture
Delivered: 22 November 2011
Status: Satisfied on 25 April 2014
Persons entitled: David Ferguson and Jean Ferguson
Description: Fixed and floating charge over the undertaking and all…

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