PF & AJ HOLDINGS LIMITED
KIRTON LINDSEY PAT FRANKISH ASSOCIATES LIMITED AMARA CARE LIMITED

Hellopages » Lincolnshire » North Lincolnshire » DN21 4LX

Company number 04519653
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address ARTEMIS HOUSE, 25 HIGH STREET, KIRTON LINDSEY, NORTH LINCOLNSHIRE, DN21 4LX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 27 August 2016 with updates; Registration of charge 045196530011, created on 28 July 2016. The most likely internet sites of PF & AJ HOLDINGS LIMITED are www.pfajholdings.co.uk, and www.pf-aj-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Brigg Rail Station is 6.6 miles; to Scunthorpe Rail Station is 8 miles; to Althorpe Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pf Aj Holdings Limited is a Private Limited Company. The company registration number is 04519653. Pf Aj Holdings Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of Pf Aj Holdings Limited is Artemis House 25 High Street Kirton Lindsey North Lincolnshire Dn21 4lx. . BROCK, Amanda is a Secretary of the company. BROCK, Amanda is a Director of the company. FRANKISH, Patricia, Dr is a Director of the company. Secretary O'DONOVAN, Sean Roderick has been resigned. Secretary PROFORM COMPANY SECRETARY SERVICES LIMITED has been resigned. Secretary INDEPENDENT BUSINESS ACCOUNTANTS LIMITED has been resigned. Director BAKER, Michael has been resigned. Director MORAN, Jayne, Dr has been resigned. Director MORAN, John Anthony has been resigned. Director PROFORM CORPORATE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROCK, Amanda
Appointed Date: 03 November 2005
Director
BROCK, Amanda
Appointed Date: 27 August 2002
56 years old
Director
FRANKISH, Patricia, Dr
Appointed Date: 27 August 2002
78 years old

Resigned Directors

Secretary
O'DONOVAN, Sean Roderick
Resigned: 21 June 2005
Appointed Date: 27 August 2002
Secretary
PROFORM COMPANY SECRETARY SERVICES LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002
Secretary
INDEPENDENT BUSINESS ACCOUNTANTS LIMITED
Resigned: 01 November 2005
Appointed Date: 21 June 2005
Director
BAKER, Michael
Resigned: 01 October 2003
Appointed Date: 27 August 2002
78 years old
Director
MORAN, Jayne, Dr
Resigned: 30 June 2005
Appointed Date: 27 August 2002
52 years old
Director
MORAN, John Anthony
Resigned: 01 April 2005
Appointed Date: 27 August 2002
78 years old
Director
PROFORM CORPORATE NOMINEES LIMITED
Resigned: 27 August 2002
Appointed Date: 27 August 2002

Persons With Significant Control

Dr Patricia Frankish
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Amanda Jane Jemina Brock
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PF & AJ HOLDINGS LIMITED Events

22 Feb 2017
Total exemption full accounts made up to 31 May 2016
06 Sep 2016
Confirmation statement made on 27 August 2016 with updates
03 Aug 2016
Registration of charge 045196530011, created on 28 July 2016
18 Nov 2015
Total exemption small company accounts made up to 31 May 2015
16 Nov 2015
Director's details changed for Ms Amanda Jacques on 16 November 2015
...
... and 65 more events
11 Sep 2002
Ad 27/08/02--------- £ si 999@1=999 £ ic 1/1000
11 Sep 2002
New secretary appointed
06 Sep 2002
Director resigned
06 Sep 2002
Secretary resigned
27 Aug 2002
Incorporation

PF & AJ HOLDINGS LIMITED Charges

28 July 2016
Charge code 0451 9653 0011
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: Bridgeway, marsh lane, new holland, barrow upon humber…
13 October 2015
Charge code 0451 9653 0010
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the tudors moor road bottesford moor scunthorpe and…
10 December 2013
Charge code 0451 9653 0009
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
29 July 2009
Guarantee & debenture
Delivered: 7 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 May 2009
Legal charge
Delivered: 8 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 21/25 high street kirton in lindsey…
14 April 2008
Legal charge
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 23 wendover road scunthorpe.
30 November 2006
Legal charge
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a woodbine house marsh lane new holland…
21 November 2006
Guarantee & debenture
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 2004
Legal charge
Delivered: 17 September 2004
Status: Satisfied on 5 November 2015
Persons entitled: Dr Patricia Frankish
Description: F/Hold land being woodbine farm,marsh lane,new…
15 September 2004
Legal mortgage
Delivered: 17 September 2004
Status: Satisfied on 5 November 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a woodbine farm marsh lane barrow upon…
4 March 2004
Debenture
Delivered: 11 March 2004
Status: Satisfied on 5 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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