About

Registered Number: 01191534
Date of Incorporation: 25/11/1974 (50 years and 4 months ago)
Company Status: Active
Registered Address: Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL

 

Having been setup in 1974, Pgl Travel Ltd are based in Ross-On-Wye. We do not know the number of employees at this organisation. The current directors of this organisation are listed as Bracey, Andrew James Mark Lewis, Parkin, Sharon, Sanders, Richard, Sladen, Perry, Cullen, Dominique, May, Timothy William, Fraser, Hugh Gordon, Fryer, Louise, Hinton, Elizabeth Gillian, Ormiston, Andrew David, Sadler, Anthony Graham, Wood, Peter Andrew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRACEY, Andrew James Mark Lewis 14 January 2019 - 1
PARKIN, Sharon 07 July 2017 - 1
SANDERS, Richard 02 October 2012 - 1
SLADEN, Perry 06 October 2015 - 1
FRASER, Hugh Gordon 03 December 2001 05 September 2003 1
FRYER, Louise 06 April 2001 06 April 2004 1
HINTON, Elizabeth Gillian N/A 12 April 1996 1
ORMISTON, Andrew David 05 May 2001 03 October 2003 1
SADLER, Anthony Graham 16 August 2010 31 July 2020 1
WOOD, Peter Andrew 21 January 1992 05 March 1993 1
Secretary Name Appointed Resigned Total Appointments
CULLEN, Dominique 20 February 2015 01 August 2016 1
MAY, Timothy William 30 October 2014 20 February 2015 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 08 September 2020
AP01 - Appointment of director 28 August 2020
AP01 - Appointment of director 28 August 2020
TM01 - Termination of appointment of director 31 July 2020
AA - Annual Accounts 01 June 2020
TM01 - Termination of appointment of director 04 May 2020
MR01 - N/A 09 January 2020
MR01 - N/A 09 January 2020
MR01 - N/A 30 December 2019
CS01 - N/A 05 December 2019
MR01 - N/A 22 February 2019
MR01 - N/A 15 February 2019
RESOLUTIONS - N/A 13 February 2019
MA - Memorandum and Articles 04 February 2019
AP01 - Appointment of director 28 January 2019
AP01 - Appointment of director 25 January 2019
AP01 - Appointment of director 25 January 2019
TM01 - Termination of appointment of director 25 January 2019
TM01 - Termination of appointment of director 25 January 2019
TM01 - Termination of appointment of director 25 January 2019
MR04 - N/A 21 January 2019
MR04 - N/A 21 January 2019
MR04 - N/A 21 January 2019
MR04 - N/A 21 January 2019
MR04 - N/A 21 January 2019
MR04 - N/A 21 January 2019
MR04 - N/A 21 January 2019
MR01 - N/A 16 January 2019
AA01 - Change of accounting reference date 10 January 2019
MR04 - N/A 18 December 2018
MR04 - N/A 18 December 2018
CS01 - N/A 05 December 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 04 September 2017
MR01 - N/A 09 August 2017
AP01 - Appointment of director 14 July 2017
TM01 - Termination of appointment of director 11 July 2017
MR01 - N/A 06 July 2017
MR01 - N/A 06 July 2017
MR01 - N/A 04 July 2017
MR04 - N/A 31 May 2017
MR04 - N/A 31 May 2017
MR04 - N/A 31 May 2017
MR04 - N/A 31 May 2017
CH01 - Change of particulars for director 24 May 2017
CH01 - Change of particulars for director 16 December 2016
CH01 - Change of particulars for director 16 December 2016
CS01 - N/A 05 December 2016
CS01 - N/A 28 November 2016
CH01 - Change of particulars for director 14 September 2016
CH01 - Change of particulars for director 14 September 2016
CH01 - Change of particulars for director 14 September 2016
CH01 - Change of particulars for director 14 September 2016
CH01 - Change of particulars for director 14 September 2016
AA - Annual Accounts 17 August 2016
TM02 - Termination of appointment of secretary 02 August 2016
AR01 - Annual Return 18 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 December 2015
AP01 - Appointment of director 07 October 2015
AA - Annual Accounts 17 September 2015
AP03 - Appointment of secretary 23 February 2015
TM02 - Termination of appointment of secretary 23 February 2015
AR01 - Annual Return 20 November 2014
AP03 - Appointment of secretary 30 October 2014
AP01 - Appointment of director 30 October 2014
TM02 - Termination of appointment of secretary 30 October 2014
AA - Annual Accounts 23 September 2014
MR01 - N/A 17 September 2014
MR01 - N/A 17 September 2014
MR01 - N/A 17 September 2014
MR01 - N/A 15 September 2014
MR01 - N/A 15 September 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 23 September 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 20 November 2012
AP01 - Appointment of director 04 October 2012
AP01 - Appointment of director 03 October 2012
TM01 - Termination of appointment of director 21 September 2012
MG01 - Particulars of a mortgage or charge 24 July 2012
MG01 - Particulars of a mortgage or charge 24 July 2012
MG01 - Particulars of a mortgage or charge 24 July 2012
MG01 - Particulars of a mortgage or charge 13 July 2012
TM01 - Termination of appointment of director 10 July 2012
RESOLUTIONS - N/A 06 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 July 2012
AP01 - Appointment of director 18 May 2012
TM01 - Termination of appointment of director 03 April 2012
TM01 - Termination of appointment of director 10 February 2012
AR01 - Annual Return 21 November 2011
AA01 - Change of accounting reference date 13 October 2011
TM01 - Termination of appointment of director 27 April 2011
AA - Annual Accounts 21 March 2011
AP01 - Appointment of director 06 January 2011
TM01 - Termination of appointment of director 06 January 2011
AR01 - Annual Return 24 November 2010
AP01 - Appointment of director 13 September 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 15 June 2010
MG01 - Particulars of a mortgage or charge 19 April 2010
CH01 - Change of particulars for director 23 January 2010
AR01 - Annual Return 03 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH03 - Change of particulars for secretary 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AP01 - Appointment of director 09 October 2009
TM01 - Termination of appointment of director 09 October 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 02 December 2008
288c - Notice of change of directors or secretaries or in their particulars 21 October 2008
395 - Particulars of a mortgage or charge 16 October 2008
AA - Annual Accounts 22 July 2008
395 - Particulars of a mortgage or charge 26 June 2008
395 - Particulars of a mortgage or charge 26 June 2008
395 - Particulars of a mortgage or charge 26 June 2008
RESOLUTIONS - N/A 18 June 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 June 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 June 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 June 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 June 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 June 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 June 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 June 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 June 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 June 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 June 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 June 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 June 2008
395 - Particulars of a mortgage or charge 18 June 2008
363a - Annual Return 04 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 December 2007
353 - Register of members 04 December 2007
AA - Annual Accounts 01 December 2007
RESOLUTIONS - N/A 18 September 2007
RESOLUTIONS - N/A 30 August 2007
RESOLUTIONS - N/A 30 August 2007
RESOLUTIONS - N/A 30 August 2007
RESOLUTIONS - N/A 30 August 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
RESOLUTIONS - N/A 03 July 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 03 July 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 26 June 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 26 June 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 26 June 2007
RESOLUTIONS - N/A 21 June 2007
225 - Change of Accounting Reference Date 21 June 2007
288b - Notice of resignation of directors or secretaries 21 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 June 2007
363s - Annual Return 20 December 2006
AA - Annual Accounts 07 December 2006
AUD - Auditor's letter of resignation 11 January 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 23 December 2005
395 - Particulars of a mortgage or charge 08 December 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 16 September 2005
395 - Particulars of a mortgage or charge 07 September 2005
395 - Particulars of a mortgage or charge 07 September 2005
RESOLUTIONS - N/A 06 September 2005
RESOLUTIONS - N/A 06 September 2005
RESOLUTIONS - N/A 06 September 2005
RESOLUTIONS - N/A 06 September 2005
RESOLUTIONS - N/A 06 September 2005
RESOLUTIONS - N/A 06 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2005
123 - Notice of increase in nominal capital 06 September 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 06 September 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 06 September 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 06 September 2005
288b - Notice of resignation of directors or secretaries 06 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 August 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 15 December 2004
395 - Particulars of a mortgage or charge 24 July 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
288b - Notice of resignation of directors or secretaries 06 May 2004
363s - Annual Return 19 December 2003
225 - Change of Accounting Reference Date 16 December 2003
AA - Annual Accounts 24 October 2003
288c - Notice of change of directors or secretaries or in their particulars 07 September 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
288b - Notice of resignation of directors or secretaries 06 August 2003
288a - Notice of appointment of directors or secretaries 06 August 2003
288b - Notice of resignation of directors or secretaries 06 August 2003
395 - Particulars of a mortgage or charge 24 June 2003
395 - Particulars of a mortgage or charge 20 June 2003
395 - Particulars of a mortgage or charge 20 June 2003
395 - Particulars of a mortgage or charge 29 May 2003
395 - Particulars of a mortgage or charge 17 April 2003
395 - Particulars of a mortgage or charge 20 March 2003
395 - Particulars of a mortgage or charge 20 March 2003
395 - Particulars of a mortgage or charge 20 March 2003
395 - Particulars of a mortgage or charge 20 March 2003
395 - Particulars of a mortgage or charge 20 March 2003
395 - Particulars of a mortgage or charge 20 March 2003
395 - Particulars of a mortgage or charge 20 March 2003
395 - Particulars of a mortgage or charge 20 March 2003
395 - Particulars of a mortgage or charge 20 March 2003
395 - Particulars of a mortgage or charge 20 March 2003
395 - Particulars of a mortgage or charge 20 March 2003
395 - Particulars of a mortgage or charge 20 March 2003
395 - Particulars of a mortgage or charge 20 March 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 29 October 2002
288a - Notice of appointment of directors or secretaries 09 March 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 21 August 2001
288a - Notice of appointment of directors or secretaries 26 June 2001
288a - Notice of appointment of directors or secretaries 26 June 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 10 November 2000
288b - Notice of resignation of directors or secretaries 14 June 2000
363s - Annual Return 30 December 1999
AA - Annual Accounts 13 October 1999
363s - Annual Return 18 December 1998
AA - Annual Accounts 23 October 1998
288c - Notice of change of directors or secretaries or in their particulars 11 May 1998
288c - Notice of change of directors or secretaries or in their particulars 11 May 1998
363s - Annual Return 22 December 1997
AA - Annual Accounts 02 November 1997
288c - Notice of change of directors or secretaries or in their particulars 08 August 1997
288a - Notice of appointment of directors or secretaries 06 July 1997
288a - Notice of appointment of directors or secretaries 16 June 1997
288a - Notice of appointment of directors or secretaries 02 June 1997
288b - Notice of resignation of directors or secretaries 19 December 1996
288b - Notice of resignation of directors or secretaries 19 December 1996
363s - Annual Return 16 December 1996
AA - Annual Accounts 04 November 1996
363s - Annual Return 28 October 1996
AUD - Auditor's letter of resignation 13 November 1995
288 - N/A 09 November 1995
288 - N/A 09 November 1995
288 - N/A 09 November 1995
288 - N/A 08 November 1995
AA - Annual Accounts 03 November 1995
363s - Annual Return 28 February 1995
AA - Annual Accounts 26 October 1994
RESOLUTIONS - N/A 22 August 1994
CERTNM - Change of name certificate 08 February 1994
363s - Annual Return 11 January 1994
288 - N/A 11 January 1994
AA - Annual Accounts 11 November 1993
RESOLUTIONS - N/A 08 November 1993
288 - N/A 16 March 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 December 1992
288 - N/A 16 December 1992
363s - Annual Return 16 December 1992
288 - N/A 12 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1992
RESOLUTIONS - N/A 28 September 1992
RESOLUTIONS - N/A 28 September 1992
AA - Annual Accounts 28 September 1992
123 - Notice of increase in nominal capital 28 September 1992
AA - Annual Accounts 23 June 1992
363b - Annual Return 29 May 1992
AA - Annual Accounts 29 May 1991
363a - Annual Return 29 May 1991
287 - Change in situation or address of Registered Office 14 February 1991
AA - Annual Accounts 06 April 1990
363 - Annual Return 06 April 1990
363 - Annual Return 02 May 1989
AA - Annual Accounts 22 March 1989
AA - Annual Accounts 19 April 1988
363 - Annual Return 19 April 1988
363 - Annual Return 14 May 1987
AA - Annual Accounts 31 January 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 1987
395 - Particulars of a mortgage or charge 18 September 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 September 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 September 1986
NEWINC - New incorporation documents 25 November 1974
MISC - Miscellaneous document 25 November 1974

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 January 2020 Outstanding

N/A

A registered charge 08 January 2020 Outstanding

N/A

A registered charge 23 December 2019 Outstanding

N/A

A registered charge 19 February 2019 Outstanding

N/A

A registered charge 13 February 2019 Outstanding

N/A

A registered charge 14 January 2019 Outstanding

N/A

A registered charge 01 August 2017 Fully Satisfied

N/A

A registered charge 30 June 2017 Fully Satisfied

N/A

A registered charge 30 June 2017 Fully Satisfied

N/A

A registered charge 30 June 2017 Fully Satisfied

N/A

A registered charge 11 September 2014 Fully Satisfied

N/A

A registered charge 11 September 2014 Fully Satisfied

N/A

A registered charge 11 September 2014 Fully Satisfied

N/A

A registered charge 04 September 2014 Fully Satisfied

N/A

A registered charge 04 September 2014 Fully Satisfied

N/A

Standard security executed on 29 june 2012 18 July 2012 Fully Satisfied

N/A

Standard security executed on 29 june 2012 18 July 2012 Fully Satisfied

N/A

Standard security executed on 29 june 2012 18 July 2012 Fully Satisfied

N/A

English law security agreement 29 June 2012 Fully Satisfied

N/A

Supplemental security agreement 06 April 2010 Fully Satisfied

N/A

Supplemental security agreement 01 October 2008 Fully Satisfied

N/A

Standard security 11 June 2008 Fully Satisfied

N/A

Standard security 11 June 2008 Fully Satisfied

N/A

Standard security 11 June 2008 Fully Satisfied

N/A

Deed of accession 11 June 2008 Fully Satisfied

N/A

A standard security presented for registation in scotland on the 28TH of november 2005 and 05 September 2005 Fully Satisfied

N/A

Insurance assignment (of keyman life policies) 19 August 2005 Fully Satisfied

N/A

Debenture 19 August 2005 Fully Satisfied

N/A

Debenture 19 July 2004 Fully Satisfied

N/A

Legal charge 27 May 2003 Fully Satisfied

N/A

A standard security which was presented for registration in scotland on the 17 june 2003 and 27 March 2003 Fully Satisfied

N/A

A standard security which was presented for registration in scotland on the 17TH june 2003 and 27 March 2003 Fully Satisfied

N/A

A standard security which was presented for registration in scotland on the 17TH june 2003 and 27 March 2003 Fully Satisfied

N/A

A standard security which was presented for registration in scotland on 4TH april 2003 and 18 March 2003 Fully Satisfied

N/A

Legal charge 18 March 2003 Fully Satisfied

N/A

Legal charge 18 March 2003 Fully Satisfied

N/A

Legal charge 18 March 2003 Fully Satisfied

N/A

Legal charge 18 March 2003 Fully Satisfied

N/A

Legal charge 18 March 2003 Fully Satisfied

N/A

Legal charge 18 March 2003 Fully Satisfied

N/A

Legal charge 18 March 2003 Fully Satisfied

N/A

Legal charge 18 March 2003 Fully Satisfied

N/A

Legal charge 18 March 2003 Fully Satisfied

N/A

Legal charge 18 March 2003 Fully Satisfied

N/A

Legal charge 18 March 2003 Fully Satisfied

N/A

Legal charge 18 March 2003 Fully Satisfied

N/A

Legal charge 18 March 2003 Fully Satisfied

N/A

Debenture 12 September 1986 Fully Satisfied

N/A

Further guarantee & debenture 11 February 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.