PGL (201) LIMITED
WORCESTER PEMBERSTONE GROUP LIMITED ARCRENT PROPERTIES LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 02531045
Status Active
Incorporation Date 14 August 1990
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-22 ; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of PGL (201) LIMITED are www.pgl201.co.uk, and www.pgl-201.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Pgl 201 Limited is a Private Limited Company. The company registration number is 02531045. Pgl 201 Limited has been working since 14 August 1990. The present status of the company is Active. The registered address of Pgl 201 Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . ANNETTS, David Charles is a Secretary of the company. ANNETTS, David Charles is a Director of the company. BARKER, Andrew Martin is a Director of the company. REYNOLDS, Mark Andrew is a Director of the company. Secretary ANNETTS, David Charles has been resigned. Secretary LENNOCK, Mark William has been resigned. Secretary ROGERS, Helen Frances Leigh has been resigned. Director BRUCKLAND, Andrew John has been resigned. Director LENNOCK, Mark William has been resigned. Director MAIDEN, John Malcolm has been resigned. Director REYNOLDS, Mark Andrew has been resigned. Director UNDERHILL, Peter John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ANNETTS, David Charles
Appointed Date: 31 March 2005
Director
ANNETTS, David Charles
Appointed Date: 17 February 1999
66 years old
Director
BARKER, Andrew Martin
Appointed Date: 17 February 1999
60 years old
Director
REYNOLDS, Mark Andrew
Appointed Date: 07 January 2005
58 years old

Resigned Directors

Secretary
ANNETTS, David Charles
Resigned: 01 January 2001
Appointed Date: 29 January 1999
Secretary
LENNOCK, Mark William
Resigned: 29 January 1999
Secretary
ROGERS, Helen Frances Leigh
Resigned: 31 March 2005
Appointed Date: 01 January 2001
Director
BRUCKLAND, Andrew John
Resigned: 30 December 2004
Appointed Date: 17 February 1999
70 years old
Director
LENNOCK, Mark William
Resigned: 17 February 1999
Appointed Date: 11 November 1994
70 years old
Director
MAIDEN, John Malcolm
Resigned: 30 January 1999
81 years old
Director
REYNOLDS, Mark Andrew
Resigned: 14 October 2004
Appointed Date: 04 October 2004
58 years old
Director
UNDERHILL, Peter John
Resigned: 24 January 2007
77 years old

Persons With Significant Control

Andrew Martin Barker
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pemberstone Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PGL (201) LIMITED Events

03 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-22
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 14 August 2016 with updates
14 Oct 2015
Group of companies' accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 180,250
...
... and 114 more events
20 Nov 1990
Secretary resigned;new secretary appointed;new director appointed
15 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Sep 1990
Registered office changed on 24/09/90 from: classic house 174-180 old street london EC1V 9BP
14 Aug 1990
Incorporation

PGL (201) LIMITED Charges

3 June 1999
Debenture
Delivered: 21 June 1999
Status: Satisfied on 16 April 2010
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
24 February 1999
Debenture
Delivered: 4 March 1999
Status: Satisfied on 5 October 2004
Persons entitled: The British Linen Bank Limited
Description: Specific and floating charges over the undertaking and all…
15 April 1997
Legal mortgage
Delivered: 22 April 1997
Status: Satisfied on 19 February 1999
Persons entitled: Midland Bank PLC
Description: The property at 23 teme street tenbury wells hereford and…
19 July 1991
Debenture
Delivered: 24 July 1991
Status: Satisfied on 19 February 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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