PCL 24/7 LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4BD

Company number 06816100
Status Active
Incorporation Date 11 February 2009
Company Type Private Limited Company
Address 814 LEIGH ROAD, SLOUGH, ENGLAND, SL1 4BD
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 forty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Registered office address changed from Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU England to 814 Leigh Road Slough SL1 4BD on 1 July 2016. The most likely internet sites of PCL 24/7 LIMITED are www.pcl247.co.uk, and www.pcl-24-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Pcl 24 7 Limited is a Private Limited Company. The company registration number is 06816100. Pcl 24 7 Limited has been working since 11 February 2009. The present status of the company is Active. The registered address of Pcl 24 7 Limited is 814 Leigh Road Slough England Sl1 4bd. . BENDER, Stephen David is a Secretary of the company. BENDER, Stephen David is a Director of the company. SELLEY, Andrew Mark is a Director of the company. Secretary RICOTTA, Giuseppe has been resigned. Director FOLEY, Shaun has been resigned. Director RICOTTA, Cristina has been resigned. Director RICOTTA, Giuseppe has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BENDER, Stephen David
Appointed Date: 01 July 2014
Director
BENDER, Stephen David
Appointed Date: 01 July 2014
61 years old
Director
SELLEY, Andrew Mark
Appointed Date: 01 July 2014
60 years old

Resigned Directors

Secretary
RICOTTA, Giuseppe
Resigned: 01 July 2014
Appointed Date: 11 February 2009
Director
FOLEY, Shaun
Resigned: 29 October 2015
Appointed Date: 01 July 2014
59 years old
Director
RICOTTA, Cristina
Resigned: 07 April 2015
Appointed Date: 01 July 2014
30 years old
Director
RICOTTA, Giuseppe
Resigned: 07 April 2015
Appointed Date: 11 February 2009
59 years old

Persons With Significant Control

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

PCL 24/7 LIMITED Events

13 Jan 2017
Full accounts made up to 30 June 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
01 Jul 2016
Registered office address changed from Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU England to 814 Leigh Road Slough SL1 4BD on 1 July 2016
11 Feb 2016
Full accounts made up to 30 June 2015
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000
...
... and 37 more events
12 Mar 2010
Annual return made up to 11 February 2010 with full list of shareholders
12 Mar 2010
Register(s) moved to registered inspection location
11 Mar 2010
Register inspection address has been changed
11 Mar 2010
Director's details changed for Mr Giuseppe Ricotta on 11 March 2010
11 Feb 2009
Incorporation

PCL 24/7 LIMITED Charges

16 October 2015
Charge code 0681 6100 0003
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 December 2012
Debenture
Delivered: 22 December 2012
Status: Satisfied on 4 July 2014
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…
21 December 2012
An omnibus guarantee and set-off agreement
Delivered: 22 December 2012
Status: Satisfied on 4 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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