PEGASUS GROUP LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 8BG

Company number 01135517
Status Active
Incorporation Date 21 September 1973
Company Type Private Limited Company
Address ONE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, ENGLAND, B90 8BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from The Phoenix Building Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8BG to One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 2 February 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of PEGASUS GROUP LIMITED are www.pegasusgroup.co.uk, and www.pegasus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. Pegasus Group Limited is a Private Limited Company. The company registration number is 01135517. Pegasus Group Limited has been working since 21 September 1973. The present status of the company is Active. The registered address of Pegasus Group Limited is One Central Boulevard Blythe Valley Park Shirley Solihull England B90 8bg. . ALLSOP, Jane is a Director of the company. CZASZNICKI, George is a Director of the company. KASPER, Jochen Berthold is a Director of the company. Secretary BISNOUGHT, George has been resigned. Secretary HOWARTH, Philip has been resigned. Secretary LARKING, Philip Gerald has been resigned. Director BISNOUGHT, George has been resigned. Director BURKE, Patrick Timothy has been resigned. Director COLEMAN, Paul James has been resigned. Director HAYTER, George Anthony has been resigned. Director HUBBARD-FORD, Jonathan Louis has been resigned. Director JEPHCOTT, Paul Francis has been resigned. Director JOHNSON, Johnnie has been resigned. Director LARKING, Philip Gerald has been resigned. Director LEAK, Christopher John has been resigned. Director MINOTTO, James has been resigned. Director OLDROYD, Andrew has been resigned. Director PEARCE, William Harold Neil has been resigned. Director SELLERS, Philip Edward has been resigned. Director STEINER, Bradford Evan has been resigned. Director SWEET, Antony Charles Samuel has been resigned. Director WILLIAMS, Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ALLSOP, Jane
Appointed Date: 02 February 2015
53 years old
Director
CZASZNICKI, George
Appointed Date: 29 January 2008
69 years old
Director
KASPER, Jochen Berthold
Appointed Date: 06 October 2006
57 years old

Resigned Directors

Secretary
BISNOUGHT, George
Resigned: 02 November 2013
Appointed Date: 06 October 2006
Secretary
HOWARTH, Philip
Resigned: 04 July 1995
Secretary
LARKING, Philip Gerald
Resigned: 06 October 2006
Appointed Date: 04 July 1995
Director
BISNOUGHT, George
Resigned: 02 November 2013
Appointed Date: 06 October 2006
59 years old
Director
BURKE, Patrick Timothy
Resigned: 14 March 2000
Appointed Date: 27 July 1998
81 years old
Director
COLEMAN, Paul James
Resigned: 31 July 2006
Appointed Date: 17 March 2000
74 years old
Director
HAYTER, George Anthony
Resigned: 13 March 2000
Appointed Date: 03 May 1994
87 years old
Director
HUBBARD-FORD, Jonathan Louis
Resigned: 28 February 2000
82 years old
Director
JEPHCOTT, Paul Francis
Resigned: 20 April 2000
Appointed Date: 03 November 1993
68 years old
Director
JOHNSON, Johnnie
Resigned: 31 May 2002
Appointed Date: 03 December 1993
77 years old
Director
LARKING, Philip Gerald
Resigned: 06 October 2006
Appointed Date: 31 May 2002
84 years old
Director
LEAK, Christopher John
Resigned: 12 May 2000
Appointed Date: 03 December 1993
81 years old
Director
MINOTTO, James
Resigned: 30 September 1993
79 years old
Director
OLDROYD, Andrew
Resigned: 02 February 2015
Appointed Date: 12 January 2009
58 years old
Director
PEARCE, William Harold Neil
Resigned: 18 April 1994
82 years old
Director
SELLERS, Philip Edward
Resigned: 03 March 2000
88 years old
Director
STEINER, Bradford Evan
Resigned: 06 October 2006
Appointed Date: 31 July 2006
61 years old
Director
SWEET, Antony Charles Samuel
Resigned: 15 June 2005
Appointed Date: 07 October 2003
70 years old
Director
WILLIAMS, Michael
Resigned: 15 August 2000
Appointed Date: 09 March 2000
82 years old

Persons With Significant Control

Systems Union Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEGASUS GROUP LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Feb 2017
Registered office address changed from The Phoenix Building Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8BG to One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 2 February 2017
30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 747.8012
14 Oct 2015
Full accounts made up to 30 April 2015
...
... and 240 more events
18 Aug 1987
Declaration of satisfaction of mortgage/charge
18 Aug 1987
Declaration of satisfaction of mortgage/charge
18 Aug 1987
Declaration of satisfaction of mortgage/charge
11 Aug 1987
Return of allotments
22 Jul 1987
Particulars of mortgage/charge

PEGASUS GROUP LIMITED Charges

14 July 2011
A supplemental deed
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank N.A. as Administrative Agent
Description: Fixed and floating charge over the undertaking and all…
12 April 2010
Supplemental deed
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. as Administrative Agent
Description: Fixed and floating charge over the undertaking and all…
2 March 2007
A second-lien guarantee and collateral agreement
Delivered: 19 March 2007
Status: Outstanding
Persons entitled: Credit Suisse, Cayman Islands Branch, in Its Capacity as Administrative Agent
Description: All of the right title and interest in to and under (I) the…
2 March 2007
Deed of amendment
Delivered: 19 March 2007
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. as Administrative Agent
Description: Fixed and floating charges over the undertaking and all…
2 March 2007
A reaffirmation agreement
Delivered: 19 March 2007
Status: Outstanding
Persons entitled: J P Morgan Chase Bank, N.A., in Its Capacity as Administrative Agent
Description: All right title and interest in the shares of capital stock…
2 March 2007
Second-lien debenture
Delivered: 19 March 2007
Status: Outstanding
Persons entitled: Credit Suisse, Cayman Islands Branch as Administrative Agent
Description: Fixed and floating charges over the undertaking and all…
27 October 2006
Supplement to a guarantee and collateral agreement
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.,
Description: All of the right, title and interest in, to and under I)…
27 October 2006
Supplemental deed to a debenture dated 28 july 2006 and
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.,
Description: Fixed and floating charges over the undertaking and all…
10 October 2003
Fixed and floating security document
Delivered: 15 October 2003
Status: Satisfied on 4 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 1988
Debenture
Delivered: 5 December 1988
Status: Satisfied on 11 April 1997
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
14 June 1987
Mortgage debenture
Delivered: 22 July 1987
Status: Satisfied on 20 October 1988
Persons entitled: National Westminster Bank PLC
Description: A legal mortgage over land on the south side montagu…
9 June 1987
Debenture
Delivered: 18 June 1987
Status: Satisfied
Persons entitled: Paul Seymour Lees Gail Mettyear
Description: Floating charge over. Undertaking and all property and…
20 March 1987
Assignment and fixed charge of copyright.
Delivered: 1 April 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All copyrights belonging to the company.(see schedule…
20 March 1987
Fixed charge
Delivered: 1 April 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the goodwill, trademarks and tradenames…
15 July 1985
Legal charge
Delivered: 19 July 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 9/10 newland street, kettering, northamptonshire.
2 August 1983
Legal charge
Delivered: 9 August 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 35, 37, 39, 41 montagu street, kettering northamptonshire.
7 December 1982
Debenture
Delivered: 20 December 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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