PEGASUS FORK TRUCK SERVICES LTD.
NORTH SOMERSET

Hellopages » Somerset » North Somerset » BS40 5EF

Company number 03472168
Status Active
Incorporation Date 27 November 1997
Company Type Private Limited Company
Address LONE FELD LADYMEAD LANE, LANGFORD, NORTH SOMERSET, BS40 5EF
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 . The most likely internet sites of PEGASUS FORK TRUCK SERVICES LTD. are www.pegasusforktruckservices.co.uk, and www.pegasus-fork-truck-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Worle Rail Station is 5.2 miles; to Nailsea & Backwell Rail Station is 5.8 miles; to Shirehampton Rail Station is 11.1 miles; to Sea Mills Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pegasus Fork Truck Services Ltd is a Private Limited Company. The company registration number is 03472168. Pegasus Fork Truck Services Ltd has been working since 27 November 1997. The present status of the company is Active. The registered address of Pegasus Fork Truck Services Ltd is Lone Feld Ladymead Lane Langford North Somerset Bs40 5ef. . WORTHY, Ann Marie is a Secretary of the company. WORTHY, Alexander David is a Director of the company. WORTHY, Ann Marie is a Director of the company. WORTHY, Kenneth William is a Director of the company. Secretary WORTHY, Kenneth William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TOWNEND, Roger has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
WORTHY, Ann Marie
Appointed Date: 20 February 1999

Director
WORTHY, Alexander David
Appointed Date: 31 May 2013
47 years old

Director
WORTHY, Ann Marie
Appointed Date: 05 February 2001
79 years old

Director
WORTHY, Kenneth William
Appointed Date: 27 November 1997
81 years old

Resigned Directors

Secretary
WORTHY, Kenneth William
Resigned: 20 February 1999
Appointed Date: 27 November 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 1997
Appointed Date: 27 November 1997

Director
TOWNEND, Roger
Resigned: 20 February 1999
Appointed Date: 27 November 1997
80 years old

Persons With Significant Control

Ann Marie Worthy
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Kenneth William Worthy
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEGASUS FORK TRUCK SERVICES LTD. Events

28 Nov 2016
Confirmation statement made on 11 November 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000

25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Jan 2015
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000

...
... and 41 more events
01 Dec 1998
Accounting reference date extended from 30/11/98 to 31/12/98
30 Nov 1998
Return made up to 27/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed

18 Dec 1997
Particulars of mortgage/charge
03 Dec 1997
Secretary resigned
27 Nov 1997
Incorporation

PEGASUS FORK TRUCK SERVICES LTD. Charges

1 December 1997
Debenture
Delivered: 18 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…