PGL AIR TRAVEL LIMITED
ROSS-ON-WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 5NR

Company number 02583431
Status Active
Incorporation Date 18 February 1991
Company Type Private Limited Company
Address ALTON COURT, PENYARD LANE, ROSS-ON-WYE, HERTFORDSHIRE, HR9 5NR
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Timothy William May on 14 September 2016; Director's details changed for Mr Abhishek Goenka on 14 September 2016. The most likely internet sites of PGL AIR TRAVEL LIMITED are www.pglairtravel.co.uk, and www.pgl-air-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Pgl Air Travel Limited is a Private Limited Company. The company registration number is 02583431. Pgl Air Travel Limited has been working since 18 February 1991. The present status of the company is Active. The registered address of Pgl Air Travel Limited is Alton Court Penyard Lane Ross On Wye Hertfordshire Hr9 5nr. . BALI, Navneet is a Director of the company. CHURCHUS, Peter John 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 LAWRENCE, Peter Gordon has been resigned. Secretary MAY, Timothy William has been resigned. Nominee Secretary MBC SECRETARIES LIMITED 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 BRIERLY, John Richard 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 LAWRENCE, Peter Gordon has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MICHEL, Carl Heinrich 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
69 years old
Director
CHURCHUS, Peter John
Appointed Date: 05 July 2003
71 years old
Director
GOENKA, Abhishek
Appointed Date: 30 October 2014
45 years old
Director
MAY, Timothy William
Appointed Date: 01 October 2009
65 years old

Resigned Directors

Secretary
CHURCHUS, Peter John
Resigned: 25 October 1995
Appointed Date: 28 February 1991
Secretary
CULLEN, Dominique
Resigned: 01 August 2016
Appointed Date: 20 February 2015
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
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 28 February 1991
Appointed Date: 18 February 1991
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
BRIERLY, John Richard
Resigned: 05 December 1992
Appointed Date: 28 February 1991
72 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
Appointed Date: 28 February 1991
71 years old
Director
DAVIES, Martin William Oliver
Resigned: 20 September 2012
Appointed Date: 01 November 2004
65 years old
Director
LAWRENCE, Peter Gordon
Resigned: 13 August 2004
Appointed Date: 28 February 1991
90 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 28 February 1991
Appointed Date: 18 February 1991
Director
MICHEL, Carl Heinrich
Resigned: 30 September 2009
Appointed Date: 11 June 2007
62 years old
Director
WOOLF, Linda Mary
Resigned: 18 February 2011
Appointed Date: 12 May 2000
67 years old

Persons With Significant Control

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

PGL AIR TRAVEL LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Sep 2016
Director's details changed for Mr Timothy William May on 14 September 2016
14 Sep 2016
Director's details changed for Mr Abhishek Goenka on 14 September 2016
14 Sep 2016
Director's details changed for Mr Peter John Churchus on 14 September 2016
14 Sep 2016
Director's details changed for Mr Navneet Bali on 14 September 2016
...
... and 120 more events
15 Mar 1991
Registered office changed on 15/03/91 from: classic house 174-180 old street london EC1V 9BP
15 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Mar 1991
Company name changed speed 1185 LIMITED\certificate issued on 14/03/91
13 Mar 1991
Company name changed\certificate issued on 13/03/91
18 Feb 1991
Incorporation

PGL AIR TRAVEL LIMITED Charges

4 September 2014
Charge code 0258 3431 0003
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…

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