Company number 05324223
Status Active
Incorporation Date 5 January 2005
Company Type Private Limited Company
Address STONECROFT FARM, 1 HIGH STREET, NAVENBY, LINCOLN, LINCOLNSHIRE, LN5 0EN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
GBP 100
. The most likely internet sites of P.C.G BUILDERS LIMITED are www.pcgbuilders.co.uk, and www.p-c-g-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. P C G Builders Limited is a Private Limited Company.
The company registration number is 05324223. P C G Builders Limited has been working since 05 January 2005.
The present status of the company is Active. The registered address of P C G Builders Limited is Stonecroft Farm 1 High Street Navenby Lincoln Lincolnshire Ln5 0en. . GARDINER, Celia Jane is a Secretary of the company. GARDINER, Celia Jane is a Director of the company. GARDINER, John Paul is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr John Paul Gardiner
Notified on: 25 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Celia Jane Gardiner
Notified on: 25 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P.C.G BUILDERS LIMITED Events
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
04 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
16 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
...
... and 21 more events
12 Sep 2006
Total exemption small company accounts made up to 31 December 2005
15 Jun 2006
Particulars of mortgage/charge
02 Mar 2006
Return made up to 05/01/06; full list of members
18 Mar 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
05 Jan 2005
Incorporation
1 August 2008
Mortgage
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 5 chapel lane navenby lincoln by way of fixed charge all…
2 November 2006
Legal charge
Delivered: 4 November 2006
Status: Satisfied
on 9 May 2014
Persons entitled: National Westminster Bank PLC
Description: Building plot washdyke lane leasingham lincs. By way of…
9 June 2006
Deed of charge
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Blacksmiths cottage east road navenby lincoln. Fixed charge…