PCVS SOUTH LIMITED
BOREHAMWOOD RIVER MARKETING SERVICES LIMITED RIVER MARKETING GROUP LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 2FX

Company number 04248707
Status Liquidation
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address VALENTINE & CO, 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Arthur Bertram Lewis Grey as a secretary on 6 February 2017; Liquidators statement of receipts and payments to 31 July 2016; Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 October 2015. The most likely internet sites of PCVS SOUTH LIMITED are www.pcvssouth.co.uk, and www.pcvs-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Pcvs South Limited is a Private Limited Company. The company registration number is 04248707. Pcvs South Limited has been working since 09 July 2001. The present status of the company is Liquidation. The registered address of Pcvs South Limited is Valentine Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire Wd6 2fx. . BROOKS, Peter York is a Director of the company. JONES, Philip Arthur is a Director of the company. Secretary BROOKS, Peter York has been resigned. Secretary LEWIS GREY, Arthur Bertram has been resigned. Secretary SMALLBONE, Frederick John has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director HOLLANDER, Elisabeth has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BROOKS, Peter York
Appointed Date: 09 July 2001
73 years old
Director
JONES, Philip Arthur
Appointed Date: 09 July 2001
73 years old

Resigned Directors

Secretary
BROOKS, Peter York
Resigned: 01 October 2001
Appointed Date: 09 July 2001
Secretary
LEWIS GREY, Arthur Bertram
Resigned: 06 February 2017
Appointed Date: 02 June 2003
Secretary
SMALLBONE, Frederick John
Resigned: 02 June 2003
Appointed Date: 01 October 2001
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001
Director
HOLLANDER, Elisabeth
Resigned: 02 May 2006
Appointed Date: 01 October 2001
68 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001

PCVS SOUTH LIMITED Events

16 Feb 2017
Termination of appointment of Arthur Bertram Lewis Grey as a secretary on 6 February 2017
04 Oct 2016
Liquidators statement of receipts and payments to 31 July 2016
20 Oct 2015
Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 October 2015
06 Oct 2015
Liquidators statement of receipts and payments to 31 July 2015
09 Oct 2014
Liquidators statement of receipts and payments to 31 July 2014
...
... and 63 more events
16 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2001
Registered office changed on 16/07/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
16 Jul 2001
Secretary resigned
16 Jul 2001
Director resigned
09 Jul 2001
Incorporation

PCVS SOUTH LIMITED Charges

15 August 2006
Guarantee & debenture
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 2005
Guarantee & debenture
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 2003
Rent deposit deed
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: Jennings of Garsington Limited
Description: The sum of £11,666 deposited.
24 May 2002
Debenture
Delivered: 30 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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