PGA FOOD & DRINK LTD
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL3 6PA

Company number 05512571
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address 6B PARKWAY, PORTERS WOOD, ST ALBANS, HERTFORDSHIRE, AL3 6PA
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 thirty-eight events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Director's details changed for Mr Peter Paul Capparelli on 19 July 2016; Director's details changed for Mr Giuseppe Morelli on 19 July 2016. The most likely internet sites of PGA FOOD & DRINK LTD are www.pgafooddrink.co.uk, and www.pga-food-drink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Pga Food Drink Ltd is a Private Limited Company. The company registration number is 05512571. Pga Food Drink Ltd has been working since 19 July 2005. The present status of the company is Active. The registered address of Pga Food Drink Ltd is 6b Parkway Porters Wood St Albans Hertfordshire Al3 6pa. The company`s financial liabilities are £70.14k. It is £15.75k against last year. The cash in hand is £0k. It is £-2.25k against last year. . CAPPARELLI, Peter Paul is a Secretary of the company. CAPPARELLI, Peter Paul is a Director of the company. MORELLI, Giuseppe is a Director of the company. Director MORELLI, Amelia has been resigned. The company operates in "Other letting and operating of own or leased real estate".


pga food & drink Key Finiance

LIABILITIES £70.14k
+28%
CASH £0k
-100%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CAPPARELLI, Peter Paul
Appointed Date: 19 July 2005
Director
CAPPARELLI, Peter Paul
Appointed Date: 19 July 2005
62 years old
Director
MORELLI, Giuseppe
Appointed Date: 19 July 2005
71 years old

Resigned Directors

Director
MORELLI, Amelia
Resigned: 04 May 2014
Appointed Date: 19 July 2005
69 years old

Persons With Significant Control

Mr Peter Paul Capparelli
Notified on: 19 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giuseppe Morelli
Notified on: 19 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PGA FOOD & DRINK LTD Events

04 Aug 2016
Confirmation statement made on 19 July 2016 with updates
04 Aug 2016
Director's details changed for Mr Peter Paul Capparelli on 19 July 2016
04 Aug 2016
Director's details changed for Mr Giuseppe Morelli on 19 July 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 150
...
... and 28 more events
18 May 2007
Total exemption small company accounts made up to 31 July 2006
25 Apr 2007
Particulars of mortgage/charge
14 Aug 2006
Return made up to 19/07/06; full list of members
24 Jul 2006
Registered office changed on 24/07/06 from: 3 kinsbourne court, luton road harpenden hertfordshire AL5 3BL
19 Jul 2005
Incorporation

PGA FOOD & DRINK LTD Charges

13 August 2007
Legal charge
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The harrows, 113-115 high road, cotton end, bedfordshire…
18 April 2007
Debenture
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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