P.F.G.B. LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 05078943
Status Liquidation
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address 8TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 5530 - Restaurants
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Liquidators statement of receipts and payments to 12 November 2016; Liquidators statement of receipts and payments to 12 November 2015; Liquidators statement of receipts and payments to 12 November 2014. The most likely internet sites of P.F.G.B. LIMITED are www.pfgb.co.uk, and www.p-f-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P F G B Limited is a Private Limited Company. The company registration number is 05078943. P F G B Limited has been working since 19 March 2004. The present status of the company is Liquidation. The registered address of P F G B Limited is 8th Floor 25 Farringdon Street London Ec4a 4ab. . CLINK SECRETARIAL LIMITED is a Secretary of the company. ELLENA, Frederic is a Director of the company. LEVY, Claude is a Director of the company. CLINK SECRETARIAL LIMITED is a Director of the company. Secretary CHAOUL, Jonathan has been resigned. Secretary CLARKE, Ross has been resigned. Secretary TORRENTS, Xaviaer has been resigned. Secretary WHITTINGTON, Sally Suzanne has been resigned. Secretary CLINK LIMITED has been resigned. Director GIBBONS, David Victor has been resigned. Director MAZZER, Daniele has been resigned. Director PATON, Stephen James has been resigned. Director CLINK LIMITED has been resigned. The company operates in "Restaurants".


Current Directors

Secretary
CLINK SECRETARIAL LIMITED
Appointed Date: 17 July 2009
Director
ELLENA, Frederic
Appointed Date: 28 February 2008
50 years old
Director
LEVY, Claude
Appointed Date: 05 July 2010
74 years old
Director
CLINK SECRETARIAL LIMITED
Appointed Date: 18 February 2009

Resigned Directors

Secretary
CHAOUL, Jonathan
Resigned: 16 September 2004
Appointed Date: 23 March 2004
Secretary
CLARKE, Ross
Resigned: 26 August 2005
Appointed Date: 16 September 2004
Secretary
TORRENTS, Xaviaer
Resigned: 15 June 2006
Appointed Date: 26 August 2005
Secretary
WHITTINGTON, Sally Suzanne
Resigned: 22 March 2004
Appointed Date: 19 March 2004
Secretary
CLINK LIMITED
Resigned: 17 July 2009
Appointed Date: 16 June 2006
Director
GIBBONS, David Victor
Resigned: 22 March 2004
Appointed Date: 19 March 2004
80 years old
Director
MAZZER, Daniele
Resigned: 20 March 2007
Appointed Date: 22 March 2004
51 years old
Director
PATON, Stephen James
Resigned: 28 February 2008
Appointed Date: 08 March 2007
53 years old
Director
CLINK LIMITED
Resigned: 17 July 2009
Appointed Date: 01 January 2008

P.F.G.B. LIMITED Events

21 Dec 2016
Liquidators statement of receipts and payments to 12 November 2016
14 Jan 2016
Liquidators statement of receipts and payments to 12 November 2015
15 Jan 2015
Liquidators statement of receipts and payments to 12 November 2014
03 Jun 2014
Appointment of a voluntary liquidator
03 Jun 2014
Notice of ceasing to act as a voluntary liquidator
...
... and 62 more events
26 Mar 2004
Accounting reference date shortened from 31/03/05 to 31/12/04
26 Mar 2004
Ad 22/03/04--------- £ si 999@1=999 £ ic 1/1000
26 Mar 2004
Secretary resigned
26 Mar 2004
Director resigned
19 Mar 2004
Incorporation

P.F.G.B. LIMITED Charges

14 April 2010
Debenture
Delivered: 20 April 2010
Status: Outstanding
Persons entitled: Clink Limited
Description: Fixed and floating charge over all assets present and…
24 January 2006
Legal mortgage
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 91-93 great eastern street london. With the benefit of…
8 September 2005
Debenture
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 2005
Rent deposit deed
Delivered: 20 August 2005
Status: Outstanding
Persons entitled: Andronicas Coffee Company Limited
Description: A rent deposit of £35,000 together with the interest earned…

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