PFPL (HOLDINGS) LTD.
LONDON DCL (HOLDINGS) LIMITED HALLCO 931 LIMITED

Hellopages » City of London » City of London » EC2V 6EE

Company number 04832063
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address 80 CHEAPSIDE, LONDON, EC2V 6EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Resolutions RES13 ‐ Guarantee 17/11/2016 ; Group of companies' accounts made up to 31 March 2016; Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to The White House 10 Clifton York YO30 6AE. The most likely internet sites of PFPL (HOLDINGS) LTD. are www.pfplholdings.co.uk, and www.pfpl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pfpl Holdings Ltd is a Private Limited Company. The company registration number is 04832063. Pfpl Holdings Ltd has been working since 14 July 2003. The present status of the company is Active. The registered address of Pfpl Holdings Ltd is 80 Cheapside London Ec2v 6ee. . MARTIN, Christopher is a Secretary of the company. BATES, John David is a Director of the company. COWANS, David is a Director of the company. D'COSTA, Carolyn Ann is a Director of the company. DODD, Sandra is a Director of the company. OXLEY, John David is a Director of the company. PHILLIPS, Christopher Robin Leslie is a Director of the company. Secretary DODD, Sandra has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BREMNER, Mark Ian has been resigned. Director HEWETT, Timothy Cleveland has been resigned. Director HITCHCOCK, Simon has been resigned. Director KIRKHAM, Peter has been resigned. Director PACEY, Keith has been resigned. Director PHILPOTT, Stephen John Randall has been resigned. Director ROBSON, Ryan James Henry has been resigned. Director WHITTLE, Kevin Richardson has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MARTIN, Christopher
Appointed Date: 01 April 2014
Director
BATES, John David
Appointed Date: 17 May 2016
64 years old
Director
COWANS, David
Appointed Date: 12 December 2012
68 years old
Director
D'COSTA, Carolyn Ann
Appointed Date: 16 February 2016
48 years old
Director
DODD, Sandra
Appointed Date: 24 October 2003
67 years old
Director
OXLEY, John David
Appointed Date: 20 April 2015
62 years old
Director
PHILLIPS, Christopher Robin Leslie
Appointed Date: 12 December 2012
75 years old

Resigned Directors

Secretary
DODD, Sandra
Resigned: 01 April 2014
Appointed Date: 24 October 2003
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 24 October 2003
Appointed Date: 14 July 2003
Director
BREMNER, Mark Ian
Resigned: 11 November 2003
Appointed Date: 24 October 2003
63 years old
Director
HEWETT, Timothy Cleveland
Resigned: 30 June 2016
Appointed Date: 24 October 2003
67 years old
Director
HITCHCOCK, Simon
Resigned: 31 July 2005
Appointed Date: 31 October 2003
51 years old
Director
KIRKHAM, Peter
Resigned: 01 July 2016
Appointed Date: 24 October 2003
80 years old
Director
PACEY, Keith
Resigned: 12 December 2012
Appointed Date: 01 April 2004
76 years old
Director
PHILPOTT, Stephen John Randall
Resigned: 16 January 2015
Appointed Date: 17 November 2003
69 years old
Director
ROBSON, Ryan James Henry
Resigned: 06 January 2012
Appointed Date: 31 October 2003
54 years old
Director
WHITTLE, Kevin Richardson
Resigned: 12 December 2012
Appointed Date: 06 January 2012
61 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 24 October 2003
Appointed Date: 14 July 2003

Persons With Significant Control

Places For People Ventures Operations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PFPL (HOLDINGS) LTD. Events

08 Dec 2016
Resolutions
  • RES13 ‐ Guarantee 17/11/2016
04 Oct 2016
Group of companies' accounts made up to 31 March 2016
22 Jul 2016
Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to The White House 10 Clifton York YO30 6AE
21 Jul 2016
Confirmation statement made on 14 July 2016 with updates
01 Jul 2016
Termination of appointment of Peter Kirkham as a director on 1 July 2016
...
... and 94 more events
06 Nov 2003
New director appointed
06 Nov 2003
Registered office changed on 06/11/03 from: otium house 2 freemantle road bagshot surrey GU19 5LL
06 Nov 2003
Accounting reference date shortened from 31/07/04 to 31/03/04
04 Nov 2003
Registered office changed on 04/11/03 from: st james's court brown street manchester lancashire M2 2JF
14 Jul 2003
Incorporation

PFPL (HOLDINGS) LTD. Charges

24 April 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 25 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 October 2003
Debenture
Delivered: 11 November 2003
Status: Satisfied on 13 July 2005
Persons entitled: Sovereign Capital Limited as Security Trustee for and on Behalf of the Security Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
31 October 2003
An omnibus guarantee and set-off agreement
Delivered: 11 November 2003
Status: Satisfied on 13 July 2005
Persons entitled: Sovereign Capital Limited as Security Trustee for and on Behalf of the Security Beneficiaries
Description: The credit balances. See the mortgage charge document for…
31 October 2003
Omnibus guarantee & set-off agreement
Delivered: 8 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
31 October 2003
Debenture deed
Delivered: 8 November 2003
Status: Satisfied on 14 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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