PFPL LIMITED
LONDON PAUL HOLDINGS LIMITED PAUL FABRICATIONS HOLDINGS LIMITED WILLOUGHBY (253) LIMITED

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Company number 03877911
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address 4 COLEMAN STREET, 6TH FLOOR, LONDON, EC2R 5AR
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25990 - Manufacture of other fabricated metal products n.e.c., 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Alistair Burns as a director on 1 June 2016. The most likely internet sites of PFPL LIMITED are www.pfpl.co.uk, and www.pfpl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pfpl Limited is a Private Limited Company. The company registration number is 03877911. Pfpl Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of Pfpl Limited is 4 Coleman Street 6th Floor London Ec2r 5ar. . VP SECRETARIAL LIMITED is a Secretary of the company. DOMBROWIK, Anthony is a Director of the company. LOUCH, Philip George is a Director of the company. NAGEL, Rick Ronald is a Director of the company. Secretary TURNER, Alan Robert has been resigned. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director BACON, Nicholas Andrew William has been resigned. Director BLOOR, Alan John has been resigned. Director BURNS, Alistair has been resigned. Director CHAMBERS, John has been resigned. Director DALE, Bernard John has been resigned. Director GARRETT, Colin Alexander has been resigned. Director GOLBY, John Barry has been resigned. Director KIRK, Michael David has been resigned. Director OPPERMAN, Peter Adam Ernest has been resigned. Director SAGSTAD, Ingard John has been resigned. Director TURNER, Alan Robert has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
VP SECRETARIAL LIMITED
Appointed Date: 13 June 2013
Director
DOMBROWIK, Anthony
Appointed Date: 05 October 2015
55 years old
Director
LOUCH, Philip George
Appointed Date: 05 October 2015
56 years old
Director
NAGEL, Rick Ronald
Appointed Date: 07 December 2012
53 years old

Resigned Directors

Secretary
TURNER, Alan Robert
Resigned: 07 December 2012
Appointed Date: 14 March 2000
Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 14 March 2000
Appointed Date: 16 November 1999
Director
BACON, Nicholas Andrew William
Resigned: 31 May 2003
Appointed Date: 01 April 2002
64 years old
Director
BLOOR, Alan John
Resigned: 17 December 2004
Appointed Date: 14 March 2000
76 years old
Director
BURNS, Alistair
Resigned: 01 June 2016
Appointed Date: 07 December 2012
60 years old
Director
CHAMBERS, John
Resigned: 17 December 2004
Appointed Date: 14 March 2000
87 years old
Director
DALE, Bernard John
Resigned: 21 February 2002
Appointed Date: 30 March 2000
61 years old
Director
GARRETT, Colin Alexander
Resigned: 07 December 2012
Appointed Date: 13 November 2012
68 years old
Director
GOLBY, John Barry
Resigned: 17 December 2004
Appointed Date: 14 March 2000
88 years old
Director
KIRK, Michael David
Resigned: 17 December 2004
Appointed Date: 01 July 2000
87 years old
Director
OPPERMAN, Peter Adam Ernest
Resigned: 17 December 2004
Appointed Date: 31 May 2003
64 years old
Director
SAGSTAD, Ingard John
Resigned: 07 December 2012
Appointed Date: 14 March 2000
76 years old
Director
TURNER, Alan Robert
Resigned: 07 December 2012
Appointed Date: 14 March 2000
70 years old
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 14 March 2000
Appointed Date: 16 November 1999

Persons With Significant Control

Paul Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PFPL LIMITED Events

30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Jul 2016
Termination of appointment of Alistair Burns as a director on 1 June 2016
31 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 333,333
16 Nov 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 110 more events
22 Mar 2000
New director appointed
22 Mar 2000
New director appointed
22 Mar 2000
New director appointed
01 Feb 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Nov 1999
Incorporation

PFPL LIMITED Charges

10 July 2013
Charge code 0387 7911 0009
Delivered: 13 July 2013
Status: Outstanding
Persons entitled: Pnc Business Credit (A Trading Style of Pnc Financial Services UK LTD)
Description: Notification of addition to or amendment of charge…
10 July 2013
Charge code 0387 7911 0008
Delivered: 15 July 2013
Status: Outstanding
Persons entitled: Unitech Finance Co. 1, Inc
Description: (I) the freehold land and buildings lying on the west side…
7 December 2012
Composite guarantee & debenture
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD
Description: T/No:LT439636 unit 10 a(1)willow farm business park, castle…
17 December 2004
Mortgage debenture
Delivered: 31 December 2004
Status: Satisfied on 24 December 2009
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 2002
Legal charge
Delivered: 1 March 2002
Status: Satisfied on 5 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h land and buildings on the south west side of…
30 March 2000
Assignment of life policy
Delivered: 15 April 2000
Status: Satisfied on 5 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policies numbered 10058030 and 10058021 with scottish…
30 March 2000
Legal charge
Delivered: 15 April 2000
Status: Satisfied on 5 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land and buildings on the west side of…
30 March 2000
Debenture
Delivered: 15 April 2000
Status: Satisfied on 5 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 March 2000
Debenture
Delivered: 4 April 2000
Status: Satisfied on 5 January 2005
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charges over the undertaking and all…

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