P W ALLEN HOLDINGS LIMITED
READING
GW 511 LIMITED
Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 150,003 ; Registered office address changed from Morgan Cole Apex Plaza Forbury Road Reading Berkshire RG1 1AX to Blake Morgan Llp, Apex Plaza Forbury Road Reading Berkshire RG1 1AX on 11 July 2016. The most likely internet sites of P W ALLEN HOLDINGS LIMITED are www.pwallenholdings.co.uk, and www.p-w-allen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. P W Allen Holdings Limited is a Private Limited Company. The company registration number is 03782071. P W Allen Holdings Limited has been working since 03 June 1999. The present status of the company is Active. The registered address of P W Allen Holdings Limited is Blake Morgan Llp Apex Plaza Forbury Road Reading Berkshire England Rg1 1ax. . FRENCH, Raymond Charles is a Director of the company. LUXTON, David Edward is a Director of the company. Secretary HARRIS, Gerald Arthur has been resigned. Secretary PRESTON, Elisabeth Stephanie has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director ADAMS, Robert Anderson has been resigned. Director BUCKLER, Glyn Howard has been resigned. Director HALPERN, Paul has been resigned. Director HARRIS, Gerald Arthur has been resigned. Director PEERS-SMITH, Roy Peter has been resigned. Director PRESTON, Elisabeth Stephanie has been resigned. Director RYAN, Robert Douglas has been resigned. Director SEGALL, Gregory Leo has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 03 June 1999
Appointed Date: 03 June 1999
P W ALLEN HOLDINGS LIMITED Events
Statement of capital on 2016-07-11
- GBP 150,003
P W ALLEN HOLDINGS LIMITED Charges
Delivered: 9 February 2010
Status: Satisfied on 23 March 2013
Persons entitled: Contego Av Luxembourg S.A.R.L (Administrative Agent)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 9 February 2010
Status: Satisfied on 9 April 2013
Persons entitled: Export Development Canada (The Secured Party)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 7 January 2010
Status: Satisfied on 23 March 2013
Persons entitled: Contego Av Luxembourg S.A.R.L
Description: All indebtedness and liability present and future of each…
Delivered: 21 December 2009
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: Fixed and floating charge over the undertaking and all…
Delivered: 25 September 2009
Status: Outstanding
Persons entitled: Contego Av Investments, Llc
Description: All of the assets, see image for full details.
Delivered: 19 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Canada as Security Agent for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
Delivered: 4 October 2007
Status: Satisfied on 31 May 2008
Persons entitled: Ableco Finance Llc a Delaware, Usa as Collateral Agent for the Finance Parties (The Collateralagent)
Description: Fixed and floating charges over the undertaking and all…
Delivered: 25 April 2002
Status: Satisfied on 23 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
Delivered: 6 October 1999
Status: Satisfied on 15 September 2007
Persons entitled: Robert Michael Freeman Douglas James Foster
Description: Fixed and floating charges over the undertaking and all…