PKL PARENT LIMITED
CHELTENHAM CHARCO 24 LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL52 7DQ

Company number 06627298
Status Active
Incorporation Date 23 June 2008
Company Type Private Limited Company
Address STELLA WAY, BISHOPS CLEEVE, CHELTENHAM, GLOS, GL52 7DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 362,494.37 ; Termination of appointment of Lee Anthony Vines as a director on 1 August 2015. The most likely internet sites of PKL PARENT LIMITED are www.pklparent.co.uk, and www.pkl-parent.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three 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 Parent Limited is a Private Limited Company. The company registration number is 06627298. Pkl Parent Limited has been working since 23 June 2008. The present status of the company is Active. The registered address of Pkl Parent Limited is Stella Way Bishops Cleeve Cheltenham Glos Gl52 7dq. . PKL GROUP (UK) LTD is a Secretary of the company. VINES, Lee Anthony is a Director of the company. Secretary BASHILL SECRETARIES LIMITED has been resigned. Secretary COLCHESTER, Timothy Mark has been resigned. Director BAILEY, Michael William John has been resigned. Director COLCHESTER, Tim Mark has been resigned. Director GLOVER, David Alan has been resigned. Director IRVING, Christopher James Elgin has been resigned. Director JOY, Peter Robin has been resigned. Director ROGERS, Paul Stuart has been resigned. Director SCHAD, Peter Ferdinand has been resigned. Director SHOULER, Henry Bonner has been resigned. Director VINES, Lee Anthony has been resigned. Director BAYSHILL MANAGEMENT LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PKL GROUP (UK) LTD
Appointed Date: 07 October 2013
Director
VINES, Lee Anthony
Appointed Date: 01 August 2015
55 years old

Resigned Directors

Secretary
BASHILL SECRETARIES LIMITED
Resigned: 01 October 2008
Appointed Date: 23 June 2008
Secretary
COLCHESTER, Timothy Mark
Resigned: 07 October 2013
Appointed Date: 01 October 2008
Director
BAILEY, Michael William John
Resigned: 01 August 2015
Appointed Date: 20 November 2008
72 years old
Director
COLCHESTER, Tim Mark
Resigned: 07 October 2013
Appointed Date: 01 October 2008
54 years old
Director
GLOVER, David Alan
Resigned: 18 September 2009
Appointed Date: 20 November 2008
62 years old
Director
IRVING, Christopher James Elgin
Resigned: 01 August 2015
Appointed Date: 01 November 2009
53 years old
Director
JOY, Peter Robin
Resigned: 01 August 2015
Appointed Date: 01 October 2008
73 years old
Director
ROGERS, Paul Stuart
Resigned: 14 January 2010
Appointed Date: 01 October 2008
57 years old
Director
SCHAD, Peter Ferdinand
Resigned: 01 August 2015
Appointed Date: 20 November 2008
63 years old
Director
SHOULER, Henry Bonner
Resigned: 14 January 2010
Appointed Date: 20 November 2008
87 years old
Director
VINES, Lee Anthony
Resigned: 01 August 2015
Appointed Date: 14 January 2010
55 years old
Director
BAYSHILL MANAGEMENT LIMITED
Resigned: 01 October 2008
Appointed Date: 23 June 2008

PKL PARENT LIMITED Events

05 Jan 2017
Full accounts made up to 30 April 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 362,494.37
12 Jan 2016
Termination of appointment of Lee Anthony Vines as a director on 1 August 2015
22 Oct 2015
Full accounts made up to 30 April 2015
10 Aug 2015
Appointment of Mr Lee Anthony Vines as a director on 1 August 2015
...
... and 54 more events
14 Oct 2008
Director appointed paul stuart rogers
14 Oct 2008
Appointment terminated secretary bashill secretaries LIMITED
14 Oct 2008
Appointment terminated director bayshill management LIMITED
03 Jul 2008
Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2008
Incorporation

PKL PARENT 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…
11 November 2008
Debenture
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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