PGL ADVENTURE LTD.
ROSS-ON-WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 5GL
Company number 01420399
Status Active
Incorporation Date 16 May 1979
Company Type Private Limited Company
Address ALTON COURT, PENYARD LANE, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5GL
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Director's details changed for Mr Timothy William May on 15 December 2016; Director's details changed for Mr Abhishek Goenka on 15 December 2016; Director's details changed for Mr John Gordon Firth on 15 December 2016. The most likely internet sites of PGL ADVENTURE LTD. are www.pgladventure.co.uk, and www.pgl-adventure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. Pgl Adventure Ltd is a Private Limited Company. The company registration number is 01420399. Pgl Adventure Ltd has been working since 16 May 1979. The present status of the company is Active. The registered address of Pgl Adventure Ltd is Alton Court Penyard Lane Ross On Wye Herefordshire Hr9 5gl. . BALI, Navneet is a Director of the company. CHURCHUS, Peter John is a Director of the company. FIRTH, John Gordon is a Director of the company. GOENKA, Abhishek is a Director of the company. MAY, Timothy William is a Director of the company. Secretary CHURCHUS, Peter John has been resigned. Secretary CULLEN, Dominique has been resigned. Secretary FIRTH, John Gordon has been resigned. Secretary LAWRENCE, Peter Gordon has been resigned. Secretary MAY, Timothy William has been resigned. Secretary WILLIAMSON, Alexandra Dilys has been resigned. Secretary WOOLF, Linda Mary has been resigned. Director BADDELEY, Robert Gregory has been resigned. Director BALLANTYNE, Floyd Kim has been resigned. Director BRIGHT, Neil Irvine has been resigned. Director CHURCHUS, Peter John has been resigned. Director DAVIES, Martin William Oliver has been resigned. Director HUDSON, Martin Andrew has been resigned. Director LAWRENCE, Peter Gordon has been resigned. Director MICHEL, Carl Heinrich has been resigned. Director OFFICER, Ian Campbell has been resigned. Director WOOLF, Linda Mary has been resigned. The company operates in "Other accommodation".


Current Directors

Director
BALI, Navneet
Appointed Date: 17 May 2012
70 years old
Director
CHURCHUS, Peter John
Appointed Date: 05 July 2003
72 years old
Director
FIRTH, John Gordon
Appointed Date: 19 August 2005
60 years old
Director
GOENKA, Abhishek
Appointed Date: 30 October 2014
46 years old
Director
MAY, Timothy William
Appointed Date: 01 October 2009
65 years old

Resigned Directors

Secretary
CHURCHUS, Peter John
Resigned: 25 October 1995
Secretary
CULLEN, Dominique
Resigned: 01 August 2016
Appointed Date: 20 February 2015
Secretary
FIRTH, John Gordon
Resigned: 19 August 2005
Appointed Date: 19 August 2005
Secretary
LAWRENCE, Peter Gordon
Resigned: 05 July 2003
Appointed Date: 25 October 1995
Secretary
MAY, Timothy William
Resigned: 20 February 2015
Appointed Date: 30 October 2014
Secretary
WILLIAMSON, Alexandra Dilys
Resigned: 30 October 2014
Appointed Date: 11 June 2007
Secretary
WOOLF, Linda Mary
Resigned: 11 June 2007
Appointed Date: 05 July 2003
Director
BADDELEY, Robert Gregory
Resigned: 31 December 2010
Appointed Date: 11 June 2007
72 years old
Director
BALLANTYNE, Floyd Kim
Resigned: 12 May 2000
Appointed Date: 25 October 1995
67 years old
Director
BRIGHT, Neil Irvine
Resigned: 06 July 2012
Appointed Date: 01 January 2011
62 years old
Director
CHURCHUS, Peter John
Resigned: 25 October 1995
72 years old
Director
DAVIES, Martin William Oliver
Resigned: 20 September 2012
Appointed Date: 19 August 2005
65 years old
Director
HUDSON, Martin Andrew
Resigned: 31 January 2012
Appointed Date: 19 August 2005
78 years old
Director
LAWRENCE, Peter Gordon
Resigned: 13 August 2004
90 years old
Director
MICHEL, Carl Heinrich
Resigned: 30 September 2009
Appointed Date: 11 June 2007
62 years old
Director
OFFICER, Ian Campbell
Resigned: 30 March 2012
Appointed Date: 19 August 2005
62 years old
Director
WOOLF, Linda Mary
Resigned: 18 February 2011
Appointed Date: 12 May 2000
67 years old

Persons With Significant Control

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

PGL ADVENTURE LTD. Events

16 Dec 2016
Director's details changed for Mr Timothy William May on 15 December 2016
16 Dec 2016
Director's details changed for Mr Abhishek Goenka on 15 December 2016
16 Dec 2016
Director's details changed for Mr John Gordon Firth on 15 December 2016
16 Dec 2016
Director's details changed for Mr Peter John Churchus on 15 December 2016
16 Dec 2016
Confirmation statement made on 20 November 2016 with updates
...
... and 146 more events
14 May 1987
Return made up to 22/10/86; full list of members
31 Jan 1987
Full accounts made up to 31 March 1986
18 Sep 1986
Particulars of mortgage/charge
19 Sep 1985
Company name changed\certificate issued on 19/09/85
16 May 1979
Incorporation

PGL ADVENTURE LTD. Charges

4 September 2014
Charge code 0142 0399 0005
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 June 2012
English law security agreement
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over all property and assets…
11 June 2008
Deed of accession
Delivered: 18 June 2008
Status: Satisfied on 3 July 2012
Persons entitled: Barclays Bank PLC
Description: Real property; shares and intellectual property rights see…
19 August 2005
Debenture
Delivered: 7 September 2005
Status: Satisfied on 13 June 2007
Persons entitled: The Royal Bank of Scotland as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
12 September 1986
Debenture
Delivered: 18 September 1986
Status: Satisfied on 25 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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