PGC HOLDINGS LIMITED
BANBURY

Hellopages » Warwickshire » Stratford-on-Avon » OX15 5BA

Company number 02311101
Status Active
Incorporation Date 1 November 1988
Company Type Private Limited Company
Address GROVE END FARM HENBROOK LANE, UPPER BRAILES, BANBURY, OXFORDSHIRE, OX15 5BA
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 ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 2 in full; All of the property or undertaking has been released from charge 2. The most likely internet sites of PGC HOLDINGS LIMITED are www.pgcholdings.co.uk, and www.pgc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Kingham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pgc Holdings Limited is a Private Limited Company. The company registration number is 02311101. Pgc Holdings Limited has been working since 01 November 1988. The present status of the company is Active. The registered address of Pgc Holdings Limited is Grove End Farm Henbrook Lane Upper Brailes Banbury Oxfordshire Ox15 5ba. . CLARK, Paul Geoffrey is a Secretary of the company. CARR, Sally Elizabeth is a Director of the company. CLARK, Janet Mary is a Director of the company. CLARK, Matthew Charles John is a Director of the company. CLARK, Paul Geoffrey is a Director of the company. Director CLARK, Beryl Doris has been resigned. Director CLARK, Richard Walter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLARK, Paul Geoffrey
Director
CARR, Sally Elizabeth
Appointed Date: 01 June 2008
49 years old
Director
CLARK, Janet Mary
Appointed Date: 01 February 2003
73 years old
Director
CLARK, Matthew Charles John
Appointed Date: 01 June 2008
47 years old
Director
CLARK, Paul Geoffrey

75 years old

Resigned Directors

Director
CLARK, Beryl Doris
Resigned: 01 June 2012
Appointed Date: 01 February 2003
98 years old
Director
CLARK, Richard Walter
Resigned: 01 June 2010
101 years old

Persons With Significant Control

Mr Paul Geoffrey Clark
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PGC HOLDINGS LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Jan 2017
Satisfaction of charge 2 in full
19 Jan 2017
All of the property or undertaking has been released from charge 2
19 Nov 2016
Confirmation statement made on 14 November 2016 with updates
26 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 200
...
... and 87 more events
30 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Nov 1988
Company name changed gateswift LIMITED\certificate issued on 28/11/88
24 Nov 1988
Nc inc already adjusted
24 Nov 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Nov 1988
Incorporation

PGC HOLDINGS LIMITED Charges

26 April 1989
Debenture
Delivered: 5 May 1989
Status: Satisfied on 3 May 2001
Persons entitled: R. W. Clark.
Description: Fixed and floating charge over the assets of the company.
25 April 1989
Mortgage debenture
Delivered: 9 May 1989
Status: Satisfied on 19 January 2017
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over all f/h land off beaumont road bonlevy…

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