PGI - PROTECTION GROUP INTERNATIONAL LTD.
BRISTOL PROTECTION AND INTELLIGENCE GROUP LTD. PDGI LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS32 4FP

Company number 07967865
Status Active
Incorporation Date 28 February 2012
Company Type Private Limited Company
Address CASCADES 1 1190 PARK AVENUE, AZTEC WEST, ALMONDSBURY, BRISTOL, ENGLAND, BS32 4FP
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Registered office address changed from Unit 8 Cotswold Business Park, Millfield Lane Caddington Luton Bedfordshire LU1 4AJ to Cascades 1 1190 Park Avenue, Aztec West Almondsbury Bristol BS32 4FP on 20 November 2016. The most likely internet sites of PGI - PROTECTION GROUP INTERNATIONAL LTD. are www.pgiprotectiongroupinternational.co.uk, and www.pgi-protection-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Filton Abbey Wood Rail Station is 2.6 miles; to Avonmouth Rail Station is 5.9 miles; to Bristol Temple Meads Rail Station is 6.4 miles; to Chepstow Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pgi Protection Group International Ltd is a Private Limited Company. The company registration number is 07967865. Pgi Protection Group International Ltd has been working since 28 February 2012. The present status of the company is Active. The registered address of Pgi Protection Group International Ltd is Cascades 1 1190 Park Avenue Aztec West Almondsbury Bristol England Bs32 4fp. . AL BARWANI, Mohamed Ali Mohamed, Dr is a Director of the company. MCCLEMENT, Timothy Pentreath, Sir is a Director of the company. ROCHE, Barry Martin is a Director of the company. STOREY, Neville Robert is a Director of the company. Secretary BENNETT, Thomas Henry has been resigned. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director BENNETT, Thomas Henry has been resigned. Director CHARTERS, David John has been resigned. Director EVERARD, Michael has been resigned. Director FISHWICK, Nicholas Bernard Frank has been resigned. Director GREEN, Caroline Inez has been resigned. Director KNOWLES, Nigel Graham, Sir has been resigned. Director LYNES, Andrew George has been resigned. Director MAYHEW, Keith has been resigned. Director MOORE, Christopher Terrence has been resigned. The company operates in "Private security activities".


Current Directors

Director
AL BARWANI, Mohamed Ali Mohamed, Dr
Appointed Date: 30 August 2014
74 years old
Director
MCCLEMENT, Timothy Pentreath, Sir
Appointed Date: 10 January 2013
74 years old
Director
ROCHE, Barry Martin
Appointed Date: 10 January 2013
52 years old
Director
STOREY, Neville Robert
Appointed Date: 30 August 2014
63 years old

Resigned Directors

Secretary
BENNETT, Thomas Henry
Resigned: 31 October 2013
Appointed Date: 26 November 2012
Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 30 November 2014
Appointed Date: 30 August 2014
Director
BENNETT, Thomas Henry
Resigned: 04 February 2013
Appointed Date: 28 February 2012
56 years old
Director
CHARTERS, David John
Resigned: 30 August 2014
Appointed Date: 10 January 2013
65 years old
Director
EVERARD, Michael
Resigned: 29 July 2014
Appointed Date: 10 January 2013
77 years old
Director
FISHWICK, Nicholas Bernard Frank
Resigned: 30 August 2014
Appointed Date: 04 February 2013
67 years old
Director
GREEN, Caroline Inez
Resigned: 09 December 2015
Appointed Date: 04 September 2013
57 years old
Director
KNOWLES, Nigel Graham, Sir
Resigned: 27 September 2014
Appointed Date: 10 January 2013
69 years old
Director
LYNES, Andrew George
Resigned: 08 February 2013
Appointed Date: 26 November 2012
63 years old
Director
MAYHEW, Keith
Resigned: 30 August 2014
Appointed Date: 10 January 2013
50 years old
Director
MOORE, Christopher Terrence
Resigned: 21 July 2015
Appointed Date: 10 January 2013
56 years old

PGI - PROTECTION GROUP INTERNATIONAL LTD. Events

04 Mar 2017
Confirmation statement made on 28 February 2017 with updates
27 Jan 2017
Group of companies' accounts made up to 31 December 2015
20 Nov 2016
Registered office address changed from Unit 8 Cotswold Business Park, Millfield Lane Caddington Luton Bedfordshire LU1 4AJ to Cascades 1 1190 Park Avenue, Aztec West Almondsbury Bristol BS32 4FP on 20 November 2016
30 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 281.09
10 Dec 2015
Termination of appointment of Caroline Inez Green as a director on 9 December 2015
...
... and 48 more events
05 Feb 2013
Termination of appointment of Thomas Henry Bennett as a director on 4 February 2013
27 Nov 2012
Appointment of Mr Thomas Henry Bennett as a secretary on 26 November 2012
27 Nov 2012
Appointment of Mr Andrew George Lynes as a director on 26 November 2012
27 Nov 2012
Director's details changed for Mr Thomas Henry Bennett on 26 November 2012
28 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PGI - PROTECTION GROUP INTERNATIONAL LTD. Charges

4 March 2013
Composite guarantee and debenture
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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