PGFL LIMITED
WARMINSTER PAUL GLOVER FURNITURE LIMITED

Hellopages » Wiltshire » Wiltshire » BA12 9AN

Company number 03636085
Status Active
Incorporation Date 22 September 1998
Company Type Private Limited Company
Address 2/3 WILSON & KENNARD YARD, MARKET PLACE, WARMINSTER, WILTSHIRE, BA12 9AN
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Company name changed paul glover furniture LIMITED\certificate issued on 17/09/16. The most likely internet sites of PGFL LIMITED are www.pgfl.co.uk, and www.pgfl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Frome Rail Station is 5.8 miles; to Avoncliff Rail Station is 10.3 miles; to Freshford Rail Station is 10.8 miles; to Tisbury Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pgfl Limited is a Private Limited Company. The company registration number is 03636085. Pgfl Limited has been working since 22 September 1998. The present status of the company is Active. The registered address of Pgfl Limited is 2 3 Wilson Kennard Yard Market Place Warminster Wiltshire Ba12 9an. . TURNER, Michael John, Dr is a Secretary of the company. GLOVER, Paul James is a Director of the company. GLOVER, Rosalind Alison is a Director of the company. Secretary WHITE, Esther Mary has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
TURNER, Michael John, Dr
Appointed Date: 01 August 2008
Director
GLOVER, Paul James
Appointed Date: 22 September 1998
56 years old
Director
GLOVER, Rosalind Alison
Appointed Date: 23 September 1999
56 years old

Resigned Directors

Secretary
WHITE, Esther Mary
Resigned: 30 September 2009
Appointed Date: 22 September 1998
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 September 1998
Appointed Date: 22 September 1998
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 September 1998
Appointed Date: 22 September 1998

Persons With Significant Control

Mrs Rosalind Alison Glover
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul James Glover
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PGFL LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 22 September 2016 with updates
17 Sep 2016
Company name changed paul glover furniture LIMITED\certificate issued on 17/09/16
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
...
... and 50 more events
01 Jun 1999
Secretary resigned
22 Apr 1999
New secretary appointed
22 Apr 1999
New director appointed
22 Apr 1999
Registered office changed on 22/04/99 from: 16 churchill way cardiff CF1 4DX
22 Sep 1998
Incorporation

PGFL LIMITED Charges

12 October 2012
Debenture
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 May 2001
Legal charge
Delivered: 1 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a unit 6 lawrence hill industrial estate…

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