PFC ASSET MANAGEMENT LIMITED
GERRARDS CROSS RODAWAY MANAGERS LIMITED BEALAW (628) LIMITED

Hellopages » Buckinghamshire » South Bucks » SL9 7QE

Company number 04468635
Status Active
Incorporation Date 25 June 2002
Company Type Private Limited Company
Address 8 PACKHORSE ROAD, GERRARDS CROSS, ENGLAND, SL9 7QE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Registration of charge 044686350027, created on 1 March 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 900 . The most likely internet sites of PFC ASSET MANAGEMENT LIMITED are www.pfcassetmanagement.co.uk, and www.pfc-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Pfc Asset Management Limited is a Private Limited Company. The company registration number is 04468635. Pfc Asset Management Limited has been working since 25 June 2002. The present status of the company is Active. The registered address of Pfc Asset Management Limited is 8 Packhorse Road Gerrards Cross England Sl9 7qe. . MALONE, Kenneth Daniel is a Director of the company. OURY, Richard Anthony is a Director of the company. TROTT, Wendy Jane is a Director of the company. Secretary AMOS-YEO, Barry Peter has been resigned. Secretary CHILDS, Nicholas James has been resigned. Secretary CULL, Dawn Lesley has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Director AMOS-YEO, Wendy Jane has been resigned. Director CULL, David Geoffrey Maurice has been resigned. Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MALONE, Kenneth Daniel
Appointed Date: 01 June 2014
63 years old

Director
OURY, Richard Anthony
Appointed Date: 20 November 2008
83 years old

Director
TROTT, Wendy Jane
Appointed Date: 25 April 2014
59 years old

Resigned Directors

Secretary
AMOS-YEO, Barry Peter
Resigned: 01 April 2016
Appointed Date: 27 September 2012

Secretary
CHILDS, Nicholas James
Resigned: 27 September 2012
Appointed Date: 23 November 2009

Secretary
CULL, Dawn Lesley
Resigned: 23 November 2009
Appointed Date: 16 October 2002

Secretary
BEACH SECRETARIES LIMITED
Resigned: 16 October 2002
Appointed Date: 25 June 2002

Director
AMOS-YEO, Wendy Jane
Resigned: 21 March 2014
Appointed Date: 20 November 2008
69 years old

Director
CULL, David Geoffrey Maurice
Resigned: 30 April 2014
Appointed Date: 16 October 2002
78 years old

Director
CROFT NOMINEES LIMITED
Resigned: 16 October 2002
Appointed Date: 25 June 2002

PFC ASSET MANAGEMENT LIMITED Events

08 Mar 2017
Registration of charge 044686350027, created on 1 March 2017
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 900

11 May 2016
Termination of appointment of Barry Peter Amos-Yeo as a secretary on 1 April 2016
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 98 more events
23 Oct 2002
New director appointed
23 Oct 2002
Director resigned
23 Oct 2002
Registered office changed on 23/10/02 from: 100 fetter lane london EC4A 1BN
16 Sep 2002
Company name changed bealaw (628) LIMITED\certificate issued on 16/09/02
25 Jun 2002
Incorporation

PFC ASSET MANAGEMENT LIMITED Charges

1 March 2017
Charge code 0446 8635 0027
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC as Security Agent and Security Trustee for the Finance Parties
Description: Contains fixed charge…
30 September 2014
Charge code 0446 8635 0026
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC Acting as Security Agent and Security Trustee for the Finance Parties
Description: F/H and l/h property with title numbers WSX195537…
30 September 2014
Charge code 0446 8635 0025
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC Acting as Security Agent and Security Trustee for the Finance Parties
Description: F/H and l/h property with title numbers WSX195537…
23 March 2007
Supplemental legal charge
Delivered: 2 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Gainsborough house 26-32 (even) high street crawley west…
23 March 2007
Supplemental legal charge
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Richard Anthony Oury Wendy Jane Amos-Yeo and David Geoffrey Maurice Cull (As Trustees of THE1987 Settlement)
Description: Gainsborough house 26-32 (even) high street crawley west…
23 March 2007
Supplemental legal charge
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Richard Anthony Oury Wendy Jane Amos-Yeo and David Geoffrey Maurice Cull (As Trustees of THE1968 Settlement)
Description: Gainsborough house 26-32 (even) high street crawley west…
23 March 2007
Supplemental legal charge
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Peter Brian Prowting
Description: Gainsborough house 26-32 (even) high street crawley west…
25 July 2006
Supplemental legal charge
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 41 london road reigate and land on south side of yorke road…
25 July 2006
Supplemental legal charge
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: Richard Anthony Oury Wendy Jane Amos-Yeo and David Geoffrey Maurice Cull (As Trustees of THE1987 Settlement)
Description: 41 london road reigate and land on south side of yorke road…
25 July 2006
Supplemental legal charge
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: Richard Anthony Oury Wendy Jane Amos-Yeo and David Geoffrey Maurice Cull (As Trustees of THE1968 Settlement)
Description: 41 london road reigate and land on south side of yorke road…
25 July 2006
Supplemental legal charge
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: Peter Brian Prowting
Description: 41 london road reigate and land on south side of yorke road…
10 April 2006
Supplemental legal charge
Delivered: 25 April 2006
Status: Satisfied on 16 August 2013
Persons entitled: Hsbc Bank PLC
Description: Tirian and babbage house west side of station approach…
10 April 2006
Supplemental legal charge
Delivered: 25 April 2006
Status: Satisfied on 16 August 2013
Persons entitled: Peter Brian Prowting
Description: Tirian and babbage house west side of station approach…
10 April 2006
Supplemental legal charge
Delivered: 25 April 2006
Status: Satisfied on 16 August 2013
Persons entitled: Richard Anthony Oury,Wendy Jane Amos-Yeo and David Geoffrey Maurice Cull (As Trustees of THE1968 Settlement
Description: Tirian and babbage house west side of station approach…
10 April 2006
Supplemental legal charge
Delivered: 25 April 2006
Status: Satisfied on 16 August 2013
Persons entitled: Richard Anthony Oury,Wendy Jane Amos-Yeo and David Geoffrey Maurice Cull (As Trustees of THE1987 Settlement
Description: Tirian and babbage house west side of station approach…
23 February 2006
Supplemental legal charge
Delivered: 1 March 2006
Status: Satisfied on 16 August 2013
Persons entitled: Hsbc Bank PLC
Description: With full title guarantee the additional property known as…
23 February 2006
Supplemental legal charge
Delivered: 1 March 2006
Status: Satisfied on 16 August 2013
Persons entitled: Hsbc Bank PLC
Description: With full title guarantee the additional property known as…
23 February 2006
Supplemental legal charge
Delivered: 1 March 2006
Status: Satisfied on 16 August 2013
Persons entitled: Peter Brian Prowting
Description: With full title guarantee the additional property known as…
23 February 2006
Supplemental legal charge
Delivered: 1 March 2006
Status: Satisfied on 16 August 2013
Persons entitled: Peter Brian Prowting
Description: With full title guarantee the additional property known as…
23 February 2006
Supplemental legal charge
Delivered: 1 March 2006
Status: Satisfied on 16 August 2013
Persons entitled: Richard Anthony Oury Wendy Jane Amos-Yeo and David Geoffrey Maurice Cull (As Trustees of THE1968 Settlement)
Description: With full title guarantee the additional property known as…
23 February 2006
Supplemental legal charge
Delivered: 1 March 2006
Status: Satisfied on 16 August 2013
Persons entitled: Richard Anthony Oury Wendy Jane Amos-Yeo and David Geoffrey Maurice Cull (As Trustees of THE1968 Settlement)
Description: With full title guarantee the additional property known as…
23 February 2006
Supplemental legal charge
Delivered: 1 March 2006
Status: Satisfied on 16 August 2013
Persons entitled: Richard Anthony Oury Wendy Jane Amos-Yeo and David Geoffrey Maurice Cull (As Trustees of THE1987 Settlement)
Description: With full title guarantee the additional property known as…
23 February 2006
Supplemental legal charge
Delivered: 1 March 2006
Status: Satisfied on 16 August 2013
Persons entitled: Richard Anthony Oury Wendy Jane Amos-Yeo and David Geoffrey Maurice Cull (As Trustees of THE1987 Settlement)
Description: With full title guarantee the additional property known as…
31 October 2002
Legal charge
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: Richard Anthony Oury Wendy Jane Amos-Yeo and David Geoffrey Maurice Cull(As Trustees of the Settlement Dated 23 OCTOBER1987 and Made Between Peter Brian Prowting, Richard Anthony Oury and Wendy Jane Amos-Yeo)
Description: The vicarage field shopping centre hailsham; mountbatten…
31 October 2002
Legal charge
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: Richard Anthony Oury Wendy Jane Amos-Yeo and David Geoffrey Maurice Cull(As Trustees of the Settlement Dated 11 March 1968 and Made Between Peter Brian Prowting, Elsiedarnell George and Nora Patricia Goddard)
Description: The vicarage field shopping centre hailsham; mountbatten…
31 October 2002
Legal charge
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: Peter Brian Prowting
Description: The vicarage field shopping centre hailsham; mountbatten…
31 October 2002
Legal charge
Delivered: 5 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All present and future freehold and leasehold property in…