Pjg Developments Ltd

About

Registered Number: 02758607
Date of Incorporation: 23/10/1992 (31 years and 6 months ago)
Company Status: Active
Registered Address: 11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB

 

Pjg Developments Ltd was founded on 23 October 1992 and has its registered office in Middlesex, it's status at Companies House is "Active". There are 4 directors listed for the business in the Companies House registry. Currently we aren't aware of the number of employees at the Pjg Developments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JORDINE, Bert 19 January 1995 19 January 1995 1
PENISTON, John Francis 22 July 1998 19 November 2004 1
Secretary Name Appointed Resigned Total Appointments
PAULLEY, Julian Michael Wylmor 30 January 1997 14 July 2005 1
SMITH, Maureen Helen 20 November 1992 30 January 1997 1

Filing History

Document Type Date
AA - Annual Accounts 10 December 2019
CS01 - N/A 24 October 2019
CH01 - Change of particulars for director 10 October 2019
PSC04 - N/A 10 October 2019
MR01 - N/A 28 August 2019
MR01 - N/A 13 June 2019
MR01 - N/A 13 June 2019
CS01 - N/A 20 December 2018
AD01 - Change of registered office address 04 December 2018
MR01 - N/A 06 November 2018
MR01 - N/A 02 November 2018
AA - Annual Accounts 31 July 2018
MR01 - N/A 19 July 2018
MR01 - N/A 22 March 2018
MR01 - N/A 12 March 2018
MR04 - N/A 27 February 2018
MR04 - N/A 27 February 2018
MR04 - N/A 27 February 2018
MR04 - N/A 27 February 2018
MR04 - N/A 27 February 2018
MR04 - N/A 27 February 2018
MR04 - N/A 27 February 2018
MR04 - N/A 27 February 2018
MR04 - N/A 27 February 2018
MR04 - N/A 27 February 2018
MR04 - N/A 27 February 2018
MR04 - N/A 27 February 2018
MR04 - N/A 27 February 2018
MR04 - N/A 27 February 2018
MR04 - N/A 27 February 2018
MR04 - N/A 27 February 2018
MR04 - N/A 27 February 2018
MR04 - N/A 27 February 2018
MR04 - N/A 27 February 2018
MR04 - N/A 27 February 2018
MR04 - N/A 27 February 2018
MR04 - N/A 27 February 2018
MR04 - N/A 27 February 2018
MR04 - N/A 27 February 2018
MR04 - N/A 27 February 2018
MR04 - N/A 27 February 2018
MR04 - N/A 27 February 2018
MR04 - N/A 27 February 2018
MR04 - N/A 27 February 2018
MR04 - N/A 27 February 2018
MR04 - N/A 27 February 2018
MR04 - N/A 27 February 2018
MR04 - N/A 26 February 2018
MR04 - N/A 26 February 2018
MR04 - N/A 26 February 2018
MR04 - N/A 26 February 2018
MR04 - N/A 26 February 2018
MR04 - N/A 26 February 2018
MR04 - N/A 26 February 2018
MR04 - N/A 26 February 2018
MR04 - N/A 26 February 2018
MR04 - N/A 26 February 2018
MR04 - N/A 26 February 2018
MR04 - N/A 26 February 2018
MR04 - N/A 26 February 2018
MR04 - N/A 26 February 2018
MR04 - N/A 26 February 2018
MR04 - N/A 26 February 2018
MR04 - N/A 26 February 2018
MR04 - N/A 26 February 2018
MR04 - N/A 26 February 2018
MR04 - N/A 26 February 2018
MR04 - N/A 26 February 2018
MR04 - N/A 26 February 2018
MR04 - N/A 26 February 2018
MR04 - N/A 26 February 2018
MR04 - N/A 26 February 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 28 November 2013
CH01 - Change of particulars for director 28 November 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 04 December 2012
MG01 - Particulars of a mortgage or charge 19 November 2012
MG01 - Particulars of a mortgage or charge 16 November 2012
MG01 - Particulars of a mortgage or charge 16 November 2012
MG01 - Particulars of a mortgage or charge 16 November 2012
MG01 - Particulars of a mortgage or charge 16 November 2012
MG01 - Particulars of a mortgage or charge 16 November 2012
MG01 - Particulars of a mortgage or charge 16 November 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 02 August 2011
AUD - Auditor's letter of resignation 23 February 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 07 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 January 2009
AUD - Auditor's letter of resignation 28 August 2008
AA - Annual Accounts 11 July 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
395 - Particulars of a mortgage or charge 27 June 2008
395 - Particulars of a mortgage or charge 27 June 2008
395 - Particulars of a mortgage or charge 27 June 2008
395 - Particulars of a mortgage or charge 27 June 2008
395 - Particulars of a mortgage or charge 27 June 2008
395 - Particulars of a mortgage or charge 24 June 2008
395 - Particulars of a mortgage or charge 24 June 2008
395 - Particulars of a mortgage or charge 24 June 2008
395 - Particulars of a mortgage or charge 24 June 2008
395 - Particulars of a mortgage or charge 24 June 2008
395 - Particulars of a mortgage or charge 17 May 2008
395 - Particulars of a mortgage or charge 17 May 2008
363a - Annual Return 10 March 2008
395 - Particulars of a mortgage or charge 20 December 2007
395 - Particulars of a mortgage or charge 14 September 2007
395 - Particulars of a mortgage or charge 29 August 2007
AA - Annual Accounts 20 August 2007
395 - Particulars of a mortgage or charge 12 July 2007
395 - Particulars of a mortgage or charge 25 May 2007
395 - Particulars of a mortgage or charge 25 May 2007
395 - Particulars of a mortgage or charge 28 April 2007
363a - Annual Return 15 December 2006
AA - Annual Accounts 31 August 2006
363a - Annual Return 05 January 2006
AA - Annual Accounts 04 August 2005
288a - Notice of appointment of directors or secretaries 28 July 2005
288b - Notice of resignation of directors or secretaries 28 July 2005
288b - Notice of resignation of directors or secretaries 25 November 2004
363s - Annual Return 18 November 2004
AA - Annual Accounts 02 September 2004
395 - Particulars of a mortgage or charge 01 September 2004
395 - Particulars of a mortgage or charge 01 September 2004
395 - Particulars of a mortgage or charge 20 August 2004
395 - Particulars of a mortgage or charge 20 August 2004
395 - Particulars of a mortgage or charge 10 August 2004
395 - Particulars of a mortgage or charge 10 August 2004
395 - Particulars of a mortgage or charge 04 August 2004
395 - Particulars of a mortgage or charge 04 August 2004
395 - Particulars of a mortgage or charge 21 July 2004
395 - Particulars of a mortgage or charge 21 July 2004
363s - Annual Return 06 November 2003
AA - Annual Accounts 04 September 2003
395 - Particulars of a mortgage or charge 14 June 2003
395 - Particulars of a mortgage or charge 14 June 2003
363s - Annual Return 29 October 2002
395 - Particulars of a mortgage or charge 23 September 2002
AA - Annual Accounts 21 August 2002
395 - Particulars of a mortgage or charge 16 July 2002
395 - Particulars of a mortgage or charge 10 May 2002
395 - Particulars of a mortgage or charge 08 May 2002
395 - Particulars of a mortgage or charge 22 January 2002
395 - Particulars of a mortgage or charge 22 January 2002
395 - Particulars of a mortgage or charge 11 January 2002
395 - Particulars of a mortgage or charge 11 January 2002
395 - Particulars of a mortgage or charge 11 January 2002
395 - Particulars of a mortgage or charge 11 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 December 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 December 2001
363s - Annual Return 12 December 2001
395 - Particulars of a mortgage or charge 08 December 2001
395 - Particulars of a mortgage or charge 08 December 2001
395 - Particulars of a mortgage or charge 07 December 2001
395 - Particulars of a mortgage or charge 07 December 2001
395 - Particulars of a mortgage or charge 23 November 2001
395 - Particulars of a mortgage or charge 23 November 2001
395 - Particulars of a mortgage or charge 17 November 2001
395 - Particulars of a mortgage or charge 17 November 2001
395 - Particulars of a mortgage or charge 14 November 2001
395 - Particulars of a mortgage or charge 14 November 2001
395 - Particulars of a mortgage or charge 14 November 2001
395 - Particulars of a mortgage or charge 14 November 2001
395 - Particulars of a mortgage or charge 26 October 2001
395 - Particulars of a mortgage or charge 25 October 2001
395 - Particulars of a mortgage or charge 25 October 2001
395 - Particulars of a mortgage or charge 01 September 2001
395 - Particulars of a mortgage or charge 25 August 2001
395 - Particulars of a mortgage or charge 11 August 2001
AA - Annual Accounts 16 May 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 03 August 2000
395 - Particulars of a mortgage or charge 15 January 2000
395 - Particulars of a mortgage or charge 15 January 2000
395 - Particulars of a mortgage or charge 21 December 1999
395 - Particulars of a mortgage or charge 21 December 1999
395 - Particulars of a mortgage or charge 21 December 1999
395 - Particulars of a mortgage or charge 21 December 1999
363s - Annual Return 28 October 1999
AA - Annual Accounts 03 August 1999
363s - Annual Return 28 October 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
AA - Annual Accounts 27 April 1998
395 - Particulars of a mortgage or charge 17 April 1998
363s - Annual Return 25 November 1997
AA - Annual Accounts 19 August 1997
288a - Notice of appointment of directors or secretaries 08 April 1997
288b - Notice of resignation of directors or secretaries 08 April 1997
363s - Annual Return 03 November 1996
AA - Annual Accounts 31 July 1996
CERTNM - Change of name certificate 18 July 1996
363s - Annual Return 30 November 1995
AA - Annual Accounts 06 September 1995
288 - N/A 27 April 1995
288 - N/A 03 April 1995
395 - Particulars of a mortgage or charge 09 December 1994
363s - Annual Return 21 November 1994
395 - Particulars of a mortgage or charge 13 September 1994
RESOLUTIONS - N/A 08 September 1994
AA - Annual Accounts 08 September 1994
363s - Annual Return 24 February 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 August 1993
288 - N/A 24 August 1993
288 - N/A 19 August 1993
288 - N/A 13 February 1993
288 - N/A 13 February 1993
288 - N/A 07 January 1993
288 - N/A 07 January 1993
NEWINC - New incorporation documents 23 October 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 August 2019 Outstanding

N/A
A registered charge 07 June 2019 Outstanding

N/A
A registered charge 07 June 2019 Outstanding

N/A
A registered charge 01 November 2018 Outstanding

N/A
A registered charge 01 November 2018 Outstanding

N/A
A registered charge 19 July 2018 Outstanding

N/A
A registered charge 21 March 2018 Outstanding

N/A
A registered charge 07 March 2018 Outstanding

N/A
Assignment of rental income 12 November 2012 Outstanding

N/A
Mortgage deed 12 November 2012 Outstanding

N/A
Mortgage deed 12 November 2012 Outstanding

N/A
Mortgage deed 12 November 2012 Outstanding

N/A
Mortgage deed 12 November 2012 Outstanding

N/A
Mortgage deed 12 November 2012 Outstanding

N/A
Legal charge 20 June 2008 Fully Satisfied

N/A
Legal charge 20 June 2008 Fully Satisfied

N/A
Legal charge 20 June 2008 Fully Satisfied

N/A
Legal charge 20 June 2008 Fully Satisfied

N/A
Deed of charge 20 June 2008 Outstanding

N/A
Mortgage 20 June 2008 Fully Satisfied

N/A
Mortgage 20 June 2008 Outstanding

N/A
Mortgage 20 June 2008 Outstanding

N/A
Mortgage 20 June 2008 Outstanding

N/A
Mortgage 20 June 2008 Fully Satisfied

N/A
Deed of charge 07 May 2008 Outstanding

N/A
Deed of charge 07 May 2008 Fully Satisfied

N/A
Deed of charge 18 December 2007 Outstanding

N/A
Mortgage 07 September 2007 Fully Satisfied

N/A
Legal charge 22 August 2007 Fully Satisfied

N/A
Legal charge 06 July 2007 Fully Satisfied

N/A
Legal charge over licensed premises 17 May 2007 Fully Satisfied

N/A
Legal charge 17 May 2007 Fully Satisfied

N/A
Legal charge 27 April 2007 Fully Satisfied

N/A
Deed of rental assignment 27 August 2004 Fully Satisfied

N/A
Mortgage 27 August 2004 Fully Satisfied

N/A
Deed of rental assignment 18 August 2004 Fully Satisfied

N/A
Mortgage 18 August 2004 Fully Satisfied

N/A
Deed of rental assignment 20 July 2004 Fully Satisfied

N/A
Mortgage deed 20 July 2004 Fully Satisfied

N/A
Deed of rental assignment 20 July 2004 Fully Satisfied

N/A
Mortgage 20 July 2004 Fully Satisfied

N/A
Deed of rental assignment 19 July 2004 Fully Satisfied

N/A
Mortgage 19 July 2004 Fully Satisfied

N/A
Mortgage deed 11 June 2003 Fully Satisfied

N/A
Deed of rental assignment 11 June 2003 Fully Satisfied

N/A
Legal charge 09 September 2002 Fully Satisfied

N/A
Legal charge 10 July 2002 Fully Satisfied

N/A
Mortgage deed 01 May 2002 Fully Satisfied

N/A
Deed of rental assignment 01 May 2002 Fully Satisfied

N/A
Mortgage deed 16 January 2002 Fully Satisfied

N/A
Deed of rental assignment 16 January 2002 Fully Satisfied

N/A
Deed of rental assignment 07 January 2002 Fully Satisfied

N/A
Mortgage deed 07 January 2002 Fully Satisfied

N/A
Deed rental assignment 04 January 2002 Fully Satisfied

N/A
Mortgage 04 January 2002 Fully Satisfied

N/A
Deed of rental assignment 04 December 2001 Fully Satisfied

N/A
Mortgage 04 December 2001 Fully Satisfied

N/A
Deed of rental assignment 04 December 2001 Fully Satisfied

N/A
Mortgage deed 04 December 2001 Fully Satisfied

N/A
Mortgage 20 November 2001 Fully Satisfied

N/A
Deed of rental assignment 20 November 2001 Fully Satisfied

N/A
Deed of rental assignment 01 November 2001 Fully Satisfied

N/A
Mortgage 01 November 2001 Fully Satisfied

N/A
Deed of rental assignment 31 October 2001 Fully Satisfied

N/A
Mortgage 31 October 2001 Fully Satisfied

N/A
Deed of rental assignment 29 October 2001 Fully Satisfied

N/A
Mortgage 29 October 2001 Fully Satisfied

N/A
Deed of rental assignment 23 October 2001 Fully Satisfied

N/A
Deed of rental assignment 23 October 2001 Fully Satisfied

N/A
Mortgage 23 October 2001 Fully Satisfied

N/A
Mortgage 29 August 2001 Fully Satisfied

N/A
Mortgage 16 August 2001 Fully Satisfied

N/A
Mortgage deed 08 August 2001 Fully Satisfied

N/A
Legal charge 14 January 2000 Fully Satisfied

N/A
Legal charge 14 January 2000 Fully Satisfied

N/A
Legal charge 17 December 1999 Fully Satisfied

N/A
Legal charge 17 December 1999 Fully Satisfied

N/A
Legal charge 17 December 1999 Fully Satisfied

N/A
Legal charge 17 December 1999 Fully Satisfied

N/A
Mortgage debenture 16 April 1998 Fully Satisfied

N/A
Fixed and floating charge 27 November 1994 Fully Satisfied

N/A
Debenture 26 August 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links