PG BUILDING & CONSTRUCTION SERVICES LIMITED
LONDON NEW COUNTRY HOMES LIMITED GARY GREEN HOMES LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 4EF

Company number 03897667
Status Active
Incorporation Date 21 December 1999
Company Type Private Limited Company
Address 142 CROMWELL ROAD, KENSINGTON, LONDON, ENGLAND, SW7 4EF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from 124 Cromwell Road Kensington London SW7 4ET England to 142 Cromwell Road Kensington London SW7 4EF on 2 February 2017; Confirmation statement made on 1 December 2016 with updates; Registered office address changed from 24 International House Holborn Viaduct City of London EC1A 2BN England to 124 Cromwell Road Kensington London SW7 4ET on 26 August 2016. The most likely internet sites of PG BUILDING & CONSTRUCTION SERVICES LIMITED are www.pgbuildingconstructionservices.co.uk, and www.pg-building-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Pg Building Construction Services Limited is a Private Limited Company. The company registration number is 03897667. Pg Building Construction Services Limited has been working since 21 December 1999. The present status of the company is Active. The registered address of Pg Building Construction Services Limited is 142 Cromwell Road Kensington London England Sw7 4ef. . ANDREWS, Mark is a Secretary of the company. GREEN, Paul is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary GREEN, Gary L has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director CATCHPOLE, Joseph John has been resigned. Director GREEN, Gary L has been resigned. Director RYAN, Kenneth George has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
ANDREWS, Mark
Appointed Date: 17 March 2016

Director
GREEN, Paul
Appointed Date: 12 October 2007
61 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999

Secretary
GREEN, Gary L
Resigned: 12 November 2012
Appointed Date: 21 December 1999

Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 21 December 1999
Appointed Date: 21 December 1999

Director
CATCHPOLE, Joseph John
Resigned: 21 October 2005
Appointed Date: 21 May 2002
62 years old

Director
GREEN, Gary L
Resigned: 12 November 2012
Appointed Date: 21 December 1999
63 years old

Director
RYAN, Kenneth George
Resigned: 12 October 2007
Appointed Date: 21 December 1999
74 years old

Persons With Significant Control

Mr Paul Green
Notified on: 1 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PG BUILDING & CONSTRUCTION SERVICES LIMITED Events

02 Feb 2017
Registered office address changed from 124 Cromwell Road Kensington London SW7 4ET England to 142 Cromwell Road Kensington London SW7 4EF on 2 February 2017
09 Jan 2017
Confirmation statement made on 1 December 2016 with updates
26 Aug 2016
Registered office address changed from 24 International House Holborn Viaduct City of London EC1A 2BN England to 124 Cromwell Road Kensington London SW7 4ET on 26 August 2016
25 Aug 2016
Total exemption small company accounts made up to 24 August 2015
25 May 2016
Previous accounting period shortened from 25 August 2015 to 24 August 2015
...
... and 67 more events
04 Feb 2000
Company name changed gary green homes LIMITED\certificate issued on 07/02/00
04 Jan 2000
Registered office changed on 04/01/00 from: 44 upper belgrave road bristol avon BS8 2XN
04 Jan 2000
Secretary resigned
04 Jan 2000
Director resigned
21 Dec 1999
Incorporation

PG BUILDING & CONSTRUCTION SERVICES LIMITED Charges

16 April 2012
Legal charge
Delivered: 1 May 2012
Status: Satisfied on 4 June 2013
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of standard avenue studd hill herne…
21 November 2006
Legal charge
Delivered: 22 November 2006
Status: Satisfied on 4 June 2013
Persons entitled: National Westminster Bank PLC
Description: Seaside caravan park, herene bay, kent t/no K772713. By way…
8 December 2004
Legal charge
Delivered: 17 December 2004
Status: Satisfied on 18 April 2008
Persons entitled: National Westminster Bank PLC
Description: 118 victoria dock road london. By way of fixed charge the…
22 August 2003
Legal charge
Delivered: 8 September 2003
Status: Satisfied on 11 June 2013
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of onslow gardens south…
22 August 2003
Debenture
Delivered: 8 September 2003
Status: Satisfied on 4 June 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…