PCL TRANSPORT 24/7 LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4BD

Company number 06816093
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 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-four 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 TRANSPORT 24/7 LIMITED are www.pcltransport247.co.uk, and www.pcl-transport-24-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Pcl Transport 24 7 Limited is a Private Limited Company. The company registration number is 06816093. Pcl Transport 24 7 Limited has been working since 11 February 2009. The present status of the company is Active. The registered address of Pcl Transport 24 7 Limited is 814 Leigh Road Slough England Sl1 4bd. . BENDER, Stephen David is a Secretary of the company. HODGSON, David John is a Director of the company. SELLEY, Andrew Mark is a Director of the company. Secretary RICOTTA, Giuseppe has been resigned. Secretary RICOTTA, Giuseppina has been resigned. Director FOLEY, Shaun has been resigned. Director RICOTTA, Giuseppe has been resigned. Director RICOTTA, Paolina has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BENDER, Stephen David
Appointed Date: 01 July 2014
Director
HODGSON, David John
Appointed Date: 01 January 2016
65 years old
Director
SELLEY, Andrew Mark
Appointed Date: 01 July 2014
60 years old

Resigned Directors

Secretary
RICOTTA, Giuseppe
Resigned: 07 November 2012
Appointed Date: 11 February 2009
Secretary
RICOTTA, Giuseppina
Resigned: 01 July 2014
Appointed Date: 07 November 2012
Director
FOLEY, Shaun
Resigned: 29 October 2015
Appointed Date: 01 July 2014
59 years old
Director
RICOTTA, Giuseppe
Resigned: 07 April 2015
Appointed Date: 11 February 2009
59 years old
Director
RICOTTA, Paolina
Resigned: 01 July 2014
Appointed Date: 03 March 2013
34 years old

Persons With Significant Control

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

PCL TRANSPORT 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
31 Mar 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 44 more events
17 Sep 2010
Accounts for a dormant company made up to 28 February 2010
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 Feb 2009
Incorporation

PCL TRANSPORT 24/7 LIMITED Charges

16 October 2015
Charge code 0681 6093 0004
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…
26 August 2011
Guarantee & debenture
Delivered: 2 September 2011
Status: Satisfied on 17 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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