PFM GROUP LIMITED
WILMSLOW SECKLOE 207 LIMITED

Hellopages » Cheshire » Cheshire East » SK9 3ND
Company number 05091707
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address PARADIGM HOUSE, BROOKE COURT, WILMSLOW, CHESHIRE, SK9 3ND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and eleven events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of PFM GROUP LIMITED are www.pfmgroup.co.uk, and www.pfm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Pfm Group Limited is a Private Limited Company. The company registration number is 05091707. Pfm Group Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Pfm Group Limited is Paradigm House Brooke Court Wilmslow Cheshire Sk9 3nd. . HESKETH, David John Philip is a Secretary of the company. HEPWORTH, Julie Suzanne is a Director of the company. HESKETH, David John Philip is a Director of the company. WILKINSON, Ian Mitcheal is a Director of the company. Secretary CARR, Philip Alexander has been resigned. Secretary MORROW, Anthony Jackson has been resigned. Secretary SMITH, Anthony Arthur James Bannard has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director CARR, Philip Alexander has been resigned. Director CRADDOCK, Peter Martin has been resigned. Director KEELING, Damian John has been resigned. Director LANGMAN, Timothy Masson has been resigned. Director MORROW, Anthony Jackson has been resigned. Director SMITH, Anthony Arthur James Bannard has been resigned. Director SMITH, Emma Louise has been resigned. Director WHITE, William James has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HESKETH, David John Philip
Appointed Date: 19 December 2013
Director
HEPWORTH, Julie Suzanne
Appointed Date: 16 January 2013
51 years old
Director
HESKETH, David John Philip
Appointed Date: 16 January 2013
44 years old
Director
WILKINSON, Ian Mitcheal
Appointed Date: 04 June 2010
55 years old

Resigned Directors

Secretary
CARR, Philip Alexander
Resigned: 19 December 2013
Appointed Date: 26 July 2012
Secretary
MORROW, Anthony Jackson
Resigned: 26 July 2012
Appointed Date: 02 April 2008
Secretary
SMITH, Anthony Arthur James Bannard
Resigned: 02 April 2008
Appointed Date: 14 June 2004
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 23 April 2004
Appointed Date: 02 April 2004
Secretary
EMW SECRETARIES LIMITED
Resigned: 14 June 2004
Appointed Date: 23 April 2004
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 23 April 2004
Appointed Date: 02 April 2004
Director
CARR, Philip Alexander
Resigned: 19 December 2013
Appointed Date: 13 May 2009
50 years old
Director
CRADDOCK, Peter Martin
Resigned: 19 December 2013
Appointed Date: 02 August 2011
64 years old
Director
KEELING, Damian John
Resigned: 19 December 2013
Appointed Date: 01 April 2008
68 years old
Director
LANGMAN, Timothy Masson
Resigned: 23 June 2009
Appointed Date: 14 June 2004
58 years old
Director
MORROW, Anthony Jackson
Resigned: 03 March 2014
Appointed Date: 01 April 2008
51 years old
Director
SMITH, Anthony Arthur James Bannard
Resigned: 23 June 2009
Appointed Date: 30 April 2004
64 years old
Director
SMITH, Emma Louise
Resigned: 01 April 2008
Appointed Date: 14 June 2004
59 years old
Director
WHITE, William James
Resigned: 14 March 2008
Appointed Date: 14 June 2004
82 years old
Director
EMW DIRECTORS LIMITED
Resigned: 30 April 2004
Appointed Date: 23 April 2004

PFM GROUP LIMITED Events

26 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
03 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
03 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
03 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
11 Jul 2016
Satisfaction of charge 5 in full
...
... and 201 more events
06 May 2004
Secretary resigned
06 May 2004
Director resigned
06 May 2004
New secretary appointed
06 May 2004
New director appointed
02 Apr 2004
Incorporation

PFM GROUP LIMITED Charges

23 June 2016
Charge code 0509 1707 0049
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 June 2014
Charge code 0509 1707 0048
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Mosaic Private Equity (Nominees) Limited
Description: Contains fixed charge…
2 August 2013
Charge code 0509 1707 0047
Delivered: 17 August 2013
Status: Satisfied on 9 July 2014
Persons entitled: Paul Hogarth
Description: Notification of addition to or amendment of charge…
9 August 2012
Deed of assignment of sale and purchase agreement
Delivered: 11 August 2012
Status: Satisfied on 8 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest in and under the agreement see…
30 April 2012
Deed of assignment of sale and purchase agreement
Delivered: 3 May 2012
Status: Satisfied on 8 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Right title and interest in and under the agreement see…
30 April 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 3 May 2012
Status: Satisfied on 8 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 April 2012
Deed of assignment of sale and purchase agreement
Delivered: 3 May 2012
Status: Satisfied on 8 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Right title and interest in and under the agreement see…
19 March 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 21 March 2012
Status: Satisfied on 8 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 March 2012
Deed of assignment of sale and purchase agreement
Delivered: 21 March 2012
Status: Satisfied on 8 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Full title guarantee assigns to the bank by way of…
20 December 2011
Deed of assignment of sale and purchase agreement
Delivered: 21 December 2011
Status: Satisfied on 8 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The agreement being the sale and purchase agreement dated…
20 December 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 21 December 2011
Status: Satisfied on 8 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 August 2011
Deed of assignment of sale and purchase agreement
Delivered: 1 September 2011
Status: Satisfied on 8 July 2016
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: All its right title and interest in and under the agreement…
31 August 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 1 September 2011
Status: Satisfied on 8 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 June 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 2 July 2011
Status: Satisfied on 8 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 June 2011
Deed of assignment of sale and purchase agreement
Delivered: 2 July 2011
Status: Satisfied on 8 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Right title and interest in and under the agreement being…
3 June 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and
Delivered: 4 June 2011
Status: Satisfied on 8 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 June 2011
Deed of assignment of sale and purchase agreement
Delivered: 4 June 2011
Status: Satisfied on 8 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest in and under the agreement see…
31 May 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and
Delivered: 2 June 2011
Status: Satisfied on 8 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 May 2011
Deed of assignment of sale and purchase agreement
Delivered: 2 June 2011
Status: Satisfied on 8 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All right under the agreement being the sale and purchase…
23 December 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 31 December 2010
Status: Satisfied on 8 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 December 2010
Deed of assignment of sale and purchase agreement
Delivered: 31 December 2010
Status: Satisfied on 8 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: With full title guarantee the full benefit of all its right…
22 December 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008
Delivered: 30 December 2010
Status: Satisfied on 8 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 December 2010
Deed of assignment of sale and purchase agreement
Delivered: 30 December 2010
Status: Satisfied on 8 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All of its right title and interest in and under the…
14 December 2010
Debenture
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Mosaic Private Equity (Nominees) Limited
Description: Fixed and floating charge over the undertaking and all…
29 October 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008
Delivered: 2 November 2010
Status: Satisfied on 8 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 October 2010
Deed of assignment of sale and purchase agreement
Delivered: 2 November 2010
Status: Satisfied on 8 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All its right title and interest in and under the agreement…
31 August 2010
Deed of assignment of sale and purchase agreement
Delivered: 8 September 2010
Status: Satisfied on 11 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All right, title and interest in and under the agreement…
6 August 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008,
Delivered: 10 August 2010
Status: Satisfied on 11 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 August 2010
Deed of assignment of sale and purchase agreement
Delivered: 10 August 2010
Status: Satisfied on 11 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All its right, title and interest in and under the…
4 June 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 02 april 2008, and
Delivered: 9 June 2010
Status: Satisfied on 11 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 June 2010
Deed of assignment of sale and purchase agreement
Delivered: 9 June 2010
Status: Satisfied on 11 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The agreement being the sale and purchase agreemnt dated 04…
22 March 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and
Delivered: 25 March 2010
Status: Satisfied on 11 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
11 February 2010
Deed of assignment of sale and purchase agreement
Delivered: 12 February 2010
Status: Satisfied on 11 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The full benefit of all its right title and interest in and…
4 February 2010
Deed of admission to an omnibus guarantee and set-off agreement (ogsa)
Delivered: 6 February 2010
Status: Satisfied on 11 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 January 2010
Deed of assignment of sale and purchase agreement
Delivered: 18 January 2010
Status: Satisfied on 11 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All right, title and interest in and under the agreement…
8 January 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 14 January 2010
Status: Satisfied on 11 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 December 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 29 December 2009
Status: Satisfied on 11 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 December 2009
Deed of assignment of sale and purchase agreement
Delivered: 29 December 2009
Status: Satisfied on 11 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest in and under the agreement see…
3 December 2009
Deed of assignment of sale and purchase agreement
Delivered: 11 December 2009
Status: Satisfied on 11 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest in and under the agreement see…
3 December 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 5 December 2009
Status: Satisfied on 11 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 October 2009
Deed of assignment of sale and purchase agreement
Delivered: 21 October 2009
Status: Satisfied on 11 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All its right, title and interest in and under the…
16 October 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 21 October 2009
Status: Satisfied on 11 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 September 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 10 September 2009
Status: Satisfied on 11 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 May 2009
Deed of assignment of a sale and purchase agreement
Delivered: 19 May 2009
Status: Satisfied on 11 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All right title and interest in and under the agreement see…
27 November 2008
Deed of assignment of sale and purchase agreement
Delivered: 2 December 2008
Status: Satisfied on 11 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Agreement means the sale and purchase agreement dated 27…
2 April 2008
Debenture
Delivered: 9 April 2008
Status: Satisfied on 11 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
An omnibus guarantee and set-off agreement
Delivered: 9 April 2008
Status: Satisfied on 11 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
2 April 2008
Debenture
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Modus Private Equity (Nominees) Limited or Such Other Person as May Be Appointed Pursuant to the Security Trustee Deed to Act as Security Agent and Trustee for the Persons for the Time Being Entitled to the Benefit of Any Relevant Security
Description: Fixed and floating charge over the undertaking and all…
14 June 2004
Debenture
Delivered: 24 June 2004
Status: Satisfied on 19 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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