About

Registered Number: 03636085
Date of Incorporation: 22/09/1998 (21 years and 3 months ago)
Company Status: Liquidation
Registered Address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX

 

Pgfl Ltd was founded on 22 September 1998 and are based in Cheltenham, it has a status of "Liquidation". We do not know the number of employees at this business. There are no directors listed for Pgfl Ltd in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Rosalind Alison Glover/
1969-04
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
Mr Paul James Glover/
1969-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
NDISC - N/A 26 February 2018
AD01 - Change of registered office address 20 February 2018
NDISC - N/A 13 February 2018
RESOLUTIONS - N/A 12 February 2018
LIQ02 - N/A 12 February 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 12 February 2018
CS01 - N/A 25 September 2017
AA - Annual Accounts 09 February 2017
CS01 - N/A 30 September 2016
CERTNM - Change of name certificate 17 September 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 25 September 2013
AA01 - Change of accounting reference date 25 June 2013
AR01 - Annual Return 03 December 2012
CH01 - Change of particulars for director 30 November 2012
CH01 - Change of particulars for director 30 November 2012
MG01 - Particulars of a mortgage or charge 20 October 2012
AA - Annual Accounts 28 July 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 29 July 2010
AD01 - Change of registered office address 02 December 2009
AR01 - Annual Return 02 December 2009
TM02 - Termination of appointment of secretary 28 October 2009
288a - Notice of appointment of directors or secretaries 18 June 2009
AA - Annual Accounts 09 June 2009
363a - Annual Return 08 October 2008
288c - Notice of change of directors or secretaries or in their particulars 07 October 2008
288c - Notice of change of directors or secretaries or in their particulars 07 October 2008
288c - Notice of change of directors or secretaries or in their particulars 07 October 2008
AA - Annual Accounts 22 September 2008
287 - Change in situation or address of Registered Office 22 September 2008
363s - Annual Return 29 August 2008
AA - Annual Accounts 01 October 2007
287 - Change in situation or address of Registered Office 19 April 2007
363a - Annual Return 09 November 2006
AA - Annual Accounts 30 June 2006
363a - Annual Return 27 September 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 28 July 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 07 October 2003
287 - Change in situation or address of Registered Office 07 October 2003
363s - Annual Return 20 November 2002
AAMD - Amended Accounts 13 November 2002
AA - Annual Accounts 20 August 2002
363s - Annual Return 21 January 2002
AA - Annual Accounts 28 July 2001
395 - Particulars of a mortgage or charge 01 June 2001
363s - Annual Return 12 October 2000
AA - Annual Accounts 24 July 2000
288a - Notice of appointment of directors or secretaries 08 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 1999
363s - Annual Return 14 October 1999
288b - Notice of resignation of directors or secretaries 01 June 1999
288b - Notice of resignation of directors or secretaries 01 June 1999
288a - Notice of appointment of directors or secretaries 22 April 1999
288a - Notice of appointment of directors or secretaries 22 April 1999
287 - Change in situation or address of Registered Office 22 April 1999
NEWINC - New incorporation documents 22 September 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 12 October 2012 Outstanding

N/A

Legal charge 25 May 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.