PGL GROUP LIMITED
ROSS ON WYE GW 207 LIMITED

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

Company number 05346933
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address ALTON COURT, PENYARD LANE, ROSS ON WYE, HEREFORDSHIRE, HR9 5GL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Director's details changed for Mrs Patricia Mary Walker on 15 December 2016; Director's details changed for Mr Timothy William May on 14 September 2016. The most likely internet sites of PGL GROUP LIMITED are www.pglgroup.co.uk, and www.pgl-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Pgl Group Limited is a Private Limited Company. The company registration number is 05346933. Pgl Group Limited has been working since 31 January 2005. The present status of the company is Active. The registered address of Pgl Group Limited 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. WALKER, Patricia Mary is a Director of the company. Secretary CULLEN, Dominique has been resigned. Secretary MAY, Timothy William has been resigned. Secretary WILLIAMSON, Alexandra Dilys has been resigned. Secretary WOOLF, Linda Mary has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director BADDELEY, Robert Gregory has been resigned. Director BRIGHT, Neil Irvine has been resigned. Director DAVIES, Martin William Oliver has been resigned. Director HUDSON, Martin Andrew has been resigned. Director MICHEL, Carl Heinrich has been resigned. Director OFFICER, Ian Campbell has been resigned. Director WOOLF, Linda Mary has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BALI, Navneet
Appointed Date: 17 May 2012
69 years old
Director
CHURCHUS, Peter John
Appointed Date: 13 July 2005
71 years old
Director
FIRTH, John Gordon
Appointed Date: 13 July 2005
60 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
Director
WALKER, Patricia Mary
Appointed Date: 05 November 2007
70 years old

Resigned Directors

Secretary
CULLEN, Dominique
Resigned: 01 August 2016
Appointed Date: 20 February 2015
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: 13 July 2005
Secretary
GW SECRETARIES LIMITED
Resigned: 13 July 2005
Appointed Date: 31 January 2005
Director
BADDELEY, Robert Gregory
Resigned: 31 December 2010
Appointed Date: 11 June 2007
72 years old
Director
BRIGHT, Neil Irvine
Resigned: 06 July 2012
Appointed Date: 01 January 2011
62 years old
Director
DAVIES, Martin William Oliver
Resigned: 20 September 2012
Appointed Date: 13 July 2005
65 years old
Director
HUDSON, Martin Andrew
Resigned: 31 January 2012
Appointed Date: 13 July 2005
78 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: 13 July 2005
62 years old
Director
WOOLF, Linda Mary
Resigned: 18 February 2011
Appointed Date: 13 July 2005
67 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 13 July 2005
Appointed Date: 31 January 2005

Persons With Significant Control

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

PGL GROUP LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
16 Dec 2016
Director's details changed for Mrs Patricia Mary Walker on 15 December 2016
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 John Gordon Firth on 14 September 2016
14 Sep 2016
Director's details changed for Mr Abhishek Goenka on 14 September 2016
...
... and 137 more events
25 Jul 2005
Nc inc already adjusted 13/07/05
25 Jul 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2005
Incorporation

PGL GROUP LIMITED Charges

4 September 2014
Charge code 0534 6933 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…
1 October 2008
Supplemental security agreement
Delivered: 16 October 2008
Status: Satisfied on 3 July 2012
Persons entitled: Barclays Bank PLC (The Facility Agent)
Description: All f/h property specified in the real property all…
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…

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