PKL TOPCO LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL52 7DQ
Company number 07110339
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address STELLA WAY, BISHOPS CLEEVE, CHELTENHAM, GL52 7DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Group of companies' 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 10,000 . The most likely internet sites of PKL TOPCO LIMITED are www.pkltopco.co.uk, and www.pkl-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two 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 Topco Limited is a Private Limited Company. The company registration number is 07110339. Pkl Topco Limited has been working since 22 December 2009. The present status of the company is Active. The registered address of Pkl Topco 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, Peter Robin 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 "Non-trading company".


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
54 years old

Director
JOY, Peter Robin
Appointed Date: 14 January 2010
74 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: 22 December 2009
54 years old

PKL TOPCO LIMITED Events

05 Jan 2017
Group of companies' 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 10,000

23 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 10,000

22 Oct 2015
Group of companies' accounts made up to 30 April 2015
...
... and 25 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
22 Dec 2009
Incorporation

PKL TOPCO 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…