PKL INTERMEDIATE LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL52 7DQ

Company number 07110006
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address STELLA WAY, BISHOPS CLEEVE, CHELTENHAM, GL52 7DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 30 April 2016; Director's details changed for Mr Michael William John Bailey on 27 June 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 . The most likely internet sites of PKL INTERMEDIATE LIMITED are www.pklintermediate.co.uk, and www.pkl-intermediate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Ashchurch for Tewkesbury Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pkl Intermediate Limited is a Private Limited Company. The company registration number is 07110006. Pkl Intermediate Limited has been working since 21 December 2009. The present status of the company is Active. The registered address of Pkl Intermediate Limited is Stella Way Bishops Cleeve Cheltenham Gl52 7dq. . PKL GROUP (UK) LTD is a Secretary of the company. BAILEY, Michael William John is a Director of the company. IRVING, Christopher James Elgin is a Director of the company. JOY, Christine Elizabeth is a Director of the company. JOY, Peter Robin is a Director of the company. ROGERS, Paul Stuart is a Director of the company. ROGERS, Susan Caroline is a Director of the company. SCHAD, Peter Ferdinand is a Director of the company. VINES, Lee Anthony is a Director of the company. Director COLCHESTER, Tim Mark has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PKL GROUP (UK) LTD
Appointed Date: 07 October 2013

Director
BAILEY, Michael William John
Appointed Date: 14 January 2010
72 years old

Director
IRVING, Christopher James Elgin
Appointed Date: 14 January 2010
53 years old

Director
JOY, Christine Elizabeth
Appointed Date: 11 June 2015
75 years old

Director
JOY, Peter Robin
Appointed Date: 14 January 2010
73 years old

Director
ROGERS, Paul Stuart
Appointed Date: 11 June 2015
57 years old

Director
ROGERS, Susan Caroline
Appointed Date: 11 June 2015
62 years old

Director
SCHAD, Peter Ferdinand
Appointed Date: 14 January 2010
63 years old

Director
VINES, Lee Anthony
Appointed Date: 14 January 2010
56 years old

Resigned Directors

Director
COLCHESTER, Tim Mark
Resigned: 07 October 2013
Appointed Date: 21 December 2009
54 years old

PKL INTERMEDIATE LIMITED Events

05 Jan 2017
Full accounts made up to 30 April 2016
27 Jun 2016
Director's details changed for Mr Michael William John Bailey on 27 June 2016
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1

23 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1

22 Oct 2015
Full accounts made up to 30 April 2015
...
... and 22 more events
26 Jan 2010
Appointment of Christopher James Elgin Irving as a director
15 Jan 2010
Particulars of a mortgage or charge / charge no: 2
14 Jan 2010
Particulars of a mortgage or charge / charge no: 1
23 Dec 2009
Current accounting period shortened from 31 December 2010 to 30 April 2010
21 Dec 2009
Incorporation

PKL INTERMEDIATE LIMITED Charges

14 January 2010
An omnibus guarantee and set-off agreement
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 January 2010
Debenture
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…