PA GROUP LIMITED
LONDON PRESS ASSOCIATION LIMITED(THE)

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Company number 00004197
Status Active
Incorporation Date 6 November 1868
Company Type Private Limited Company
Address PA NEWSCENTRE, 292 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Andrew John Dowsett on 10 January 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of PA GROUP LIMITED are www.pagroup.co.uk, and www.pa-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifty-seven years and one months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pa Group Limited is a Private Limited Company. The company registration number is 00004197. Pa Group Limited has been working since 06 November 1868. The present status of the company is Active. The registered address of Pa Group Limited is Pa Newscentre 292 Vauxhall Bridge Road London Sw1v 1ae. . GODSELL, Stephen is a Secretary of the company. ALLINSON, Geraldine Ruth Pratt is a Director of the company. BEATTY, Kevin Joseph is a Director of the company. BROOKS, Rebekah Mary is a Director of the company. COBBOLD, Timothy Russell is a Director of the company. DOWSETT, Andrew John is a Director of the company. ETHELSTON, Edward Philip is a Director of the company. FITZPATRICK, Dominic Joseph is a Director of the company. FOX, Simon Richard is a Director of the company. MACLENNAN, Murdoch is a Director of the company. MARSHALL, Clive Paul is a Director of the company. WATSON, Anthony Gerard is a Director of the company. Secretary BROWN, Steven John has been resigned. Secretary BROWN, Steven John has been resigned. Secretary COLE, Mary Louise has been resigned. Secretary HENRY, Richard Charles has been resigned. Secretary MARJORIBANKS, Richard John Bradley has been resigned. Secretary TEUNON, Nicholas John has been resigned. Director ALDRIDGE, John Philip has been resigned. Director ALEXANDER, Helen, Dame has been resigned. Director ALLWOOD, Charles John has been resigned. Director BAILEY, Sylvia Gillian has been resigned. Director BARLOW, Frank has been resigned. Director BOWDLER, Timothy John has been resigned. Director BROOKS, Rebekah Mary has been resigned. Director BROWN, Steven John has been resigned. Director BUCKLEY, Christopher has been resigned. Director CAMPBELL, David Ian has been resigned. Director CAMPBELL, Jennifer has been resigned. Director COPEMAN, Geoffrey Henry Charles has been resigned. Director CROSBIE, George Alan has been resigned. Director DARCEY, Mike has been resigned. Director ENGLISH, David, Sir has been resigned. Director GAVAGHAN, Kevin John has been resigned. Director GRABINER, Stephen has been resigned. Director GRAF, Charles Philip has been resigned. Director GRAHAM, Eric Alan has been resigned. Director GREGSON, Charles Henry has been resigned. Director HENRY, Richard Charles has been resigned. Director HINTON, Leslie Frank has been resigned. Director HOLLINSHEAD, Mark Thomas has been resigned. Director JEAKINGS, Adrian Dion has been resigned. Director JOHNSTON, Frederick Patrick Mair has been resigned. Director JONESCO, Andrew Karl has been resigned. Director LEVIN, David Saul has been resigned. Director MACLENNAN, Murdoch has been resigned. Director MARSHALL, Clive Paul has been resigned. Director MOCKRIDGE, Thomas has been resigned. Director MONTGOMERY, David John has been resigned. Director MURDOCH, James Rupert has been resigned. Director OLSWANG, Simon Myers has been resigned. Director POTTER, David Edwin has been resigned. Director POTTS, Paul John has been resigned. Director POTTS, Paul John has been resigned. Director ROCHE, Henry John has been resigned. Director RUDD-JONES, Nicholas has been resigned. Director SIMPSON, Robert Brian has been resigned. Director SNEDDEN, David King has been resigned. Director STOREY, Richard, Hon Sir has been resigned. Director TEUNON, Nicholas John has been resigned. Director TOULMIN, George Michael has been resigned. Director TOULMIN, George Michael has been resigned. Director WEBB, Colin Thomas has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GODSELL, Stephen
Appointed Date: 09 December 2013
Director
ALLINSON, Geraldine Ruth Pratt
Appointed Date: 25 March 2015
59 years old
Director
BEATTY, Kevin Joseph
Appointed Date: 01 November 2004
68 years old
Director
BROOKS, Rebekah Mary
Appointed Date: 21 September 2015
57 years old
Director
COBBOLD, Timothy Russell
Appointed Date: 26 May 2016
63 years old
Director
DOWSETT, Andrew John
Appointed Date: 08 December 2011
59 years old
Director
ETHELSTON, Edward Philip
Appointed Date: 05 December 2014
49 years old
Director
FITZPATRICK, Dominic Joseph
Appointed Date: 06 June 2014
59 years old
Director
FOX, Simon Richard
Appointed Date: 12 October 2012
64 years old
Director
MACLENNAN, Murdoch
Appointed Date: 19 March 2010
76 years old
Director
MARSHALL, Clive Paul
Appointed Date: 15 February 2010
67 years old
Director
WATSON, Anthony Gerard
Appointed Date: 01 January 2007
70 years old

Resigned Directors

Secretary
BROWN, Steven John
Resigned: 09 December 2013
Appointed Date: 14 July 2010
Secretary
BROWN, Steven John
Resigned: 09 February 2000
Appointed Date: 01 July 1996
Secretary
COLE, Mary Louise
Resigned: 14 July 2010
Appointed Date: 23 February 2006
Secretary
HENRY, Richard Charles
Resigned: 30 June 1996
Secretary
MARJORIBANKS, Richard John Bradley
Resigned: 30 May 2003
Appointed Date: 09 February 2000
Secretary
TEUNON, Nicholas John
Resigned: 23 February 2006
Appointed Date: 30 May 2003
Director
ALDRIDGE, John Philip
Resigned: 13 May 1993
87 years old
Director
ALEXANDER, Helen, Dame
Resigned: 28 May 2015
Appointed Date: 06 June 2014
68 years old
Director
ALLWOOD, Charles John
Resigned: 20 July 2000
Appointed Date: 25 March 1999
74 years old
Director
BAILEY, Sylvia Gillian
Resigned: 25 June 2012
Appointed Date: 12 February 2003
63 years old
Director
BARLOW, Frank
Resigned: 13 May 1993
95 years old
Director
BOWDLER, Timothy John
Resigned: 18 March 2010
Appointed Date: 10 May 2001
78 years old
Director
BROOKS, Rebekah Mary
Resigned: 10 August 2011
Appointed Date: 18 March 2010
57 years old
Director
BROWN, Steven John
Resigned: 16 May 2014
Appointed Date: 01 July 1996
72 years old
Director
BUCKLEY, Christopher
Resigned: 10 July 2008
Appointed Date: 01 January 2002
64 years old
Director
CAMPBELL, David Ian
Resigned: 08 October 2010
Appointed Date: 22 May 2008
63 years old
Director
CAMPBELL, Jennifer
Resigned: 14 March 2014
Appointed Date: 22 May 2008
63 years old
Director
COPEMAN, Geoffrey Henry Charles
Resigned: 11 May 1995
89 years old
Director
CROSBIE, George Alan
Resigned: 06 June 2014
Appointed Date: 10 May 2001
60 years old
Director
DARCEY, Mike
Resigned: 21 September 2015
Appointed Date: 17 January 2013
60 years old
Director
ENGLISH, David, Sir
Resigned: 10 June 1998
Appointed Date: 18 September 1997
94 years old
Director
GAVAGHAN, Kevin John
Resigned: 05 September 1997
Appointed Date: 01 January 1995
76 years old
Director
GRABINER, Stephen
Resigned: 02 April 1998
Appointed Date: 11 December 1997
67 years old
Director
GRAF, Charles Philip
Resigned: 03 February 2003
Appointed Date: 01 September 2000
79 years old
Director
GRAHAM, Eric Alan
Resigned: 10 May 2001
Appointed Date: 01 June 1994
83 years old
Director
GREGSON, Charles Henry
Resigned: 31 December 2008
Appointed Date: 25 January 2001
78 years old
Director
HENRY, Richard Charles
Resigned: 30 June 1996
84 years old
Director
HINTON, Leslie Frank
Resigned: 19 December 2007
Appointed Date: 11 July 1996
81 years old
Director
HOLLINSHEAD, Mark Thomas
Resigned: 12 October 2012
Appointed Date: 06 September 2012
65 years old
Director
JEAKINGS, Adrian Dion
Resigned: 28 May 2015
Appointed Date: 18 March 2009
67 years old
Director
JOHNSTON, Frederick Patrick Mair
Resigned: 10 May 2001
Appointed Date: 20 November 1997
90 years old
Director
JONESCO, Andrew Karl
Resigned: 23 November 2000
Appointed Date: 16 September 1999
67 years old
Director
LEVIN, David Saul
Resigned: 27 March 2014
Appointed Date: 06 December 2012
63 years old
Director
MACLENNAN, Murdoch
Resigned: 13 October 2004
Appointed Date: 30 July 1998
76 years old
Director
MARSHALL, Clive Paul
Resigned: 25 January 2001
Appointed Date: 09 February 2000
67 years old
Director
MOCKRIDGE, Thomas
Resigned: 17 January 2013
Appointed Date: 08 September 2011
70 years old
Director
MONTGOMERY, David John
Resigned: 28 January 1999
Appointed Date: 11 July 1996
77 years old
Director
MURDOCH, James Rupert
Resigned: 02 March 2010
Appointed Date: 13 March 2008
52 years old
Director
OLSWANG, Simon Myers
Resigned: 01 September 1997
Appointed Date: 01 June 1995
81 years old
Director
POTTER, David Edwin
Resigned: 16 May 1995
Appointed Date: 01 June 1994
82 years old
Director
POTTS, Paul John
Resigned: 21 January 2010
Appointed Date: 24 January 2001
75 years old
Director
POTTS, Paul John
Resigned: 24 January 2001
Appointed Date: 30 January 1995
75 years old
Director
ROCHE, Henry John
Resigned: 22 May 2008
91 years old
Director
RUDD-JONES, Nicholas
Resigned: 15 July 1999
Appointed Date: 30 July 1998
66 years old
Director
SIMPSON, Robert Brian
Resigned: 10 March 2000
81 years old
Director
SNEDDEN, David King
Resigned: 10 June 1992
92 years old
Director
STOREY, Richard, Hon Sir
Resigned: 11 May 1995
88 years old
Director
TEUNON, Nicholas John
Resigned: 11 January 2008
Appointed Date: 01 January 2002
59 years old
Director
TOULMIN, George Michael
Resigned: 20 November 1997
Appointed Date: 19 January 1996
82 years old
Director
TOULMIN, George Michael
Resigned: 18 October 1995
82 years old
Director
WEBB, Colin Thomas
Resigned: 31 December 1995
86 years old

PA GROUP LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Director's details changed for Mr Andrew John Dowsett on 10 January 2017
06 Oct 2016
Group of companies' accounts made up to 31 December 2015
16 Jun 2016
Appointment of Timothy Russell Cobbold as a director on 26 May 2016
28 Apr 2016
Director's details changed for Mr Edward Philip Ethelston on 12 February 2016
...
... and 240 more events
23 May 1988
Director resigned
25 Sep 1987
Full group accounts made up to 31 December 1986
25 Sep 1987
Return made up to 28/06/87; full list of members
24 Sep 1987
Director resigned;new director appointed
05 Sep 1987
Accounts made up to 31 December 1986

PA GROUP LIMITED Charges

24 October 2014
Charge code 0000 4197 0009
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Richard Charles Henry John Spencer Jonathan Grun James William Donnelley
Description: 292 vauxhall bridge road london t/no.81598…
27 October 2008
Debenture
Delivered: 4 November 2008
Status: Satisfied on 2 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 October 2008
Mortgage
Delivered: 29 October 2008
Status: Satisfied on 2 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H denison house 296 vauxhall bridge road london t/no…
27 October 2008
Mortgage
Delivered: 29 October 2008
Status: Satisfied on 2 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 11-13 bridegate howden goole east yorkshire t/nos…
27 October 2008
An omnibus guarantee and set-off agreement
Delivered: 29 October 2008
Status: Satisfied on 2 October 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
8 September 2006
Debenture
Delivered: 18 September 2006
Status: Satisfied on 17 November 2008
Persons entitled: National Westminster Bank PLC
Description: 292 vauxhall bridge road london t/n 81958. 11 bridgegate…
14 July 2005
Legal charge
Delivered: 29 July 2005
Status: Satisfied on 17 November 2008
Persons entitled: National Westminster Bank PLC
Description: F/H denison house 296 vauxhall bridge road london t/no…
14 July 2005
Debenture
Delivered: 29 July 2005
Status: Satisfied on 17 November 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 1996
Single debenture
Delivered: 11 January 1996
Status: Satisfied on 19 August 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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