PFERA HALL LIMITED
GLOUCESTERSHIRE COGLABEL LIMITED

Hellopages » Gloucestershire » Forest of Dean » GL14 1JF

Company number 04160571
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address BROADOAK, NEWNHAM ON SEVERN, GLOUCESTERSHIRE, GL14 1JF
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Director's details changed for Dominic Francis Quinlan on 23 January 2017; Director's details changed for Nicola Beadnall on 20 October 2016. The most likely internet sites of PFERA HALL LIMITED are www.pferahall.co.uk, and www.pfera-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Lydney Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pfera Hall Limited is a Private Limited Company. The company registration number is 04160571. Pfera Hall Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Pfera Hall Limited is Broadoak Newnham On Severn Gloucestershire Gl14 1jf. . EVANS, Michelle Jane is a Secretary of the company. EVANS, Michelle Jane is a Director of the company. MCGRAIL, Nicola is a Director of the company. QUINLAN, Dominic Francis is a Director of the company. Secretary GUNN, Robert Henry has been resigned. Secretary PRICE, Sebastian has been resigned. Secretary QUINLAN, Dominic Francis has been resigned. Secretary TOWERS, John Frank has been resigned. Secretary CLC SECRETARIAL SERVICES LIMITED has been resigned. Director FRETWELL, John has been resigned. Director GUNN, Robert Henry has been resigned. Director TOWERS, John Frank has been resigned. Director TURNER, Martyn has been resigned. Director WILSON, Keith Edward has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
EVANS, Michelle Jane
Appointed Date: 12 September 2008
Director
EVANS, Michelle Jane
Appointed Date: 12 September 2008
53 years old
Director
MCGRAIL, Nicola
Appointed Date: 16 June 2001
77 years old
Director
QUINLAN, Dominic Francis
Appointed Date: 16 June 2001
54 years old

Resigned Directors

Secretary
GUNN, Robert Henry
Resigned: 01 July 2004
Appointed Date: 16 June 2001
Secretary
PRICE, Sebastian
Resigned: 16 June 2001
Appointed Date: 14 February 2001
Secretary
QUINLAN, Dominic Francis
Resigned: 12 May 2006
Appointed Date: 05 April 2006
Secretary
TOWERS, John Frank
Resigned: 05 April 2006
Appointed Date: 01 July 2004
Secretary
CLC SECRETARIAL SERVICES LIMITED
Resigned: 31 December 2009
Appointed Date: 12 May 2006
Director
FRETWELL, John
Resigned: 30 April 2002
Appointed Date: 16 June 2001
97 years old
Director
GUNN, Robert Henry
Resigned: 05 April 2006
Appointed Date: 16 June 2001
78 years old
Director
TOWERS, John Frank
Resigned: 05 April 2006
Appointed Date: 01 July 2004
66 years old
Director
TURNER, Martyn
Resigned: 06 May 2004
Appointed Date: 16 June 2001
69 years old
Director
WILSON, Keith Edward
Resigned: 16 June 2001
Appointed Date: 14 February 2001
74 years old

Persons With Significant Control

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

PFERA HALL LIMITED Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Director's details changed for Dominic Francis Quinlan on 23 January 2017
24 Oct 2016
Director's details changed for Nicola Beadnall on 20 October 2016
18 Jul 2016
Director's details changed for Michelle Jane Evans on 24 June 2016
18 Jul 2016
Secretary's details changed for Michelle Jane Evans on 24 June 2016
...
... and 64 more events
18 Jan 2002
Registered office changed on 18/01/02 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH
18 Jan 2002
Secretary resigned
18 Jan 2002
Director resigned
28 Feb 2001
Company name changed coglabel LIMITED\certificate issued on 28/02/01
14 Feb 2001
Incorporation

PFERA HALL LIMITED Charges

10 April 2006
Debenture
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 2002
Debenture
Delivered: 14 June 2002
Status: Satisfied on 14 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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