PEGSON GROUP LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FE
Company number 02881575
Status Active
Incorporation Date 17 December 1993
Company Type Private Limited Company
Address THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Appointment of John Daniel Sheehan as a director on 27 February 2017; Termination of appointment of Kevin Patrick Bradley as a director on 27 February 2017; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of PEGSON GROUP LIMITED are www.pegsongroup.co.uk, and www.pegson-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Pegson Group Limited is a Private Limited Company. The company registration number is 02881575. Pegson Group Limited has been working since 17 December 1993. The present status of the company is Active. The registered address of Pegson Group Limited is The Pinnacle 170 Midsummer Boulevard Milton Keynes Mk9 1fe. . COHEN, Eric I is a Secretary of the company. COHEN, Eric I is a Director of the company. SHEEHAN, John Daniel is a Director of the company. Secretary BROOKES, Howard Maurice has been resigned. Secretary HARRIS, Andrew David has been resigned. Secretary HAWKER, Elisabeth Anne has been resigned. Nominee Secretary MANDERS, Douglas Nigel has been resigned. Secretary MCNISH, Ivor has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director APUZZO, Joseph has been resigned. Director BAILLIE, Fergus Cumming has been resigned. Director BRADLEY, Kevin Patrick has been resigned. Director BUCKETT, Cecil John has been resigned. Director CAMPBELL, Donald has been resigned. Director CRAIG, John Egwin has been resigned. Director DEFEO, Ronald Matthew has been resigned. Director DOOEY, Hugh Pat has been resigned. Director EASTWOOD, William Harry has been resigned. Director HARRISSON, Peter William has been resigned. Director HAWKER, Elisabeth Anne has been resigned. Director KENNERLEY, John Frank William has been resigned. Nominee Director MANDERS, Douglas Nigel has been resigned. Director MARSDEN, Emma Jane has been resigned. Director MCKEOWN, Shay has been resigned. Director MCNISH, Ivor has been resigned. Director O'SULLIVAN, Kerry has been resigned. Director PRATT, Gerald Cavan has been resigned. Director RICHARDS, Alan has been resigned. Director ROBERTSON, Colin has been resigned. Director SCHROEDER, Alan Geoffrey has been resigned. Director WATSON, Hubert John has been resigned. Director WIDMAN, Phillip Charles has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COHEN, Eric I
Appointed Date: 03 August 1999
Director
COHEN, Eric I
Appointed Date: 03 August 1999
67 years old
Director
SHEEHAN, John Daniel
Appointed Date: 27 February 2017
65 years old

Resigned Directors

Secretary
BROOKES, Howard Maurice
Resigned: 10 May 1996
Appointed Date: 13 September 1995
Secretary
HARRIS, Andrew David
Resigned: 10 September 1999
Appointed Date: 10 May 1996
Secretary
HAWKER, Elisabeth Anne
Resigned: 23 May 1994
Appointed Date: 17 May 1994
Nominee Secretary
MANDERS, Douglas Nigel
Resigned: 17 May 1994
Appointed Date: 18 February 1994
Secretary
MCNISH, Ivor
Resigned: 13 September 1995
Appointed Date: 23 May 1994
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 18 February 1994
Appointed Date: 17 December 1993
Director
APUZZO, Joseph
Resigned: 29 September 2003
Appointed Date: 03 August 1999
70 years old
Director
BAILLIE, Fergus Cumming
Resigned: 06 September 2007
Appointed Date: 30 September 1999
73 years old
Director
BRADLEY, Kevin Patrick
Resigned: 27 February 2017
Appointed Date: 11 March 2013
63 years old
Director
BUCKETT, Cecil John
Resigned: 13 September 1995
Appointed Date: 01 June 1995
85 years old
Director
CAMPBELL, Donald
Resigned: 31 March 2000
Appointed Date: 30 September 1999
61 years old
Director
CRAIG, John Egwin
Resigned: 20 August 1998
Appointed Date: 27 March 1998
93 years old
Director
DEFEO, Ronald Matthew
Resigned: 11 December 2015
Appointed Date: 03 August 1999
73 years old
Director
DOOEY, Hugh Pat
Resigned: 31 March 1998
Appointed Date: 13 September 1995
70 years old
Director
EASTWOOD, William Harry
Resigned: 16 May 1995
Appointed Date: 10 June 1994
79 years old
Director
HARRISSON, Peter William
Resigned: 13 September 1995
Appointed Date: 01 June 1995
80 years old
Director
HAWKER, Elisabeth Anne
Resigned: 23 May 1994
Appointed Date: 17 May 1994
56 years old
Director
KENNERLEY, John Frank William
Resigned: 03 August 1999
Appointed Date: 20 August 1998
76 years old
Nominee Director
MANDERS, Douglas Nigel
Resigned: 17 May 1994
Appointed Date: 18 February 1994
96 years old
Director
MARSDEN, Emma Jane
Resigned: 23 May 1994
Appointed Date: 18 February 1994
61 years old
Director
MCKEOWN, Shay
Resigned: 27 March 1998
Appointed Date: 13 September 1995
72 years old
Director
MCNISH, Ivor
Resigned: 13 September 1995
Appointed Date: 23 May 1994
89 years old
Director
O'SULLIVAN, Kerry
Resigned: 01 October 2001
Appointed Date: 26 May 2000
66 years old
Director
PRATT, Gerald Cavan
Resigned: 13 September 1995
Appointed Date: 23 May 1994
77 years old
Director
RICHARDS, Alan
Resigned: 13 September 1995
Appointed Date: 23 May 1994
79 years old
Director
ROBERTSON, Colin
Resigned: 05 April 2007
Appointed Date: 29 September 2003
61 years old
Director
SCHROEDER, Alan Geoffrey
Resigned: 13 September 1995
Appointed Date: 23 May 1994
88 years old
Director
WATSON, Hubert John
Resigned: 30 September 1999
Appointed Date: 13 September 1995
68 years old
Director
WIDMAN, Phillip Charles
Resigned: 11 March 2013
Appointed Date: 29 September 2003
71 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 18 February 1994
Appointed Date: 17 December 1993

Persons With Significant Control

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

PEGSON GROUP LIMITED Events

03 Mar 2017
Appointment of John Daniel Sheehan as a director on 27 February 2017
03 Mar 2017
Termination of appointment of Kevin Patrick Bradley as a director on 27 February 2017
21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 390,337.5
...
... and 143 more events
02 Mar 1994
Director resigned;new director appointed
02 Mar 1994
Registered office changed on 02/03/94 from: po box 55 7 spa road london SE16 3QQ
02 Mar 1994
Secretary resigned
02 Mar 1994
New secretary appointed;director resigned;new director appointed
17 Dec 1993
Incorporation

PEGSON GROUP LIMITED Charges

23 August 2000
Debenture
Delivered: 26 August 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 1999
Composite debenture
Delivered: 25 March 1999
Status: Satisfied on 7 September 2000
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
4 March 1999
Composite debenture
Delivered: 25 March 1999
Status: Satisfied on 7 September 2000
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
4 March 1999
Composite debenture
Delivered: 25 March 1999
Status: Satisfied on 2 September 2000
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 1999
Composite debenture
Delivered: 25 March 1999
Status: Satisfied on 7 September 2000
Persons entitled: Smurfit Paribas Bank Limited
Description: Fixed and floating charges over the undertaking and all…
4 March 1999
Composite debenture
Delivered: 25 March 1999
Status: Satisfied on 7 September 2000
Persons entitled: The Governor and Company of the Bank of Ireland,as Security Trustee for the Secured Parties(As Defined)
Description: Fixed and floating charges over the undertaking and all…
26 March 1998
Composite debenture
Delivered: 16 April 1998
Status: Satisfied on 7 September 2000
Persons entitled: The Governor and Company of the Bank of Irelandas Security Trustee for the Banks ("the Securedparties")
Description: A fixed charge over all the companys f/h and l/h lands…
31 May 1994
Single debenture
Delivered: 13 June 1994
Status: Satisfied on 30 August 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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