Active
Company Information for PGI GROUP LIMITED
3RD FLOOR 45, LUDGATE HILL, LONDON, EC4M 7JU,
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Company Registration Number
01338135
Private Limited Company
Active |
Company Name | ||
---|---|---|
PGI GROUP LIMITED | ||
Legal Registered Office | ||
3RD FLOOR 45 LUDGATE HILL LONDON EC4M 7JU Other companies in EC4M | ||
Previous Names | ||
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Company Number | 01338135 | |
---|---|---|
Company ID Number | 01338135 | |
Date formed | 1977-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-08-06 08:34:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PGI GROUP PTY LTD | NSW 2850 | Strike-off action in progress | Company formed on the 2013-08-27 | |
PGI GROUP LIMITED | Unknown | Company formed on the 2018-02-28 | ||
PGI GROUP L L C | North Carolina | Unknown | ||
PGI GROUP INCORPORATED | New Jersey | Unknown | ||
PGI GROUP | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARGARET ANN GAGE |
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MARGARET ANN GAGE |
||
LAWRENCE HENE |
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STEPHEN SEBASTIAN HOBHOUSE |
||
JOHN CLIVE MACKINTOSH OF HALIFAX |
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RUPERT LASCELLES PENNANT-REA |
||
SPENCER NICHOLAS RODITI |
||
CHARLES EMMITT RYAN |
||
DAVID MICHAEL RYAN |
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MATTHEW WILLIAM WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY PENRYN HILL |
Director | ||
GEOFFREY MOORES |
Director | ||
DOUGLAS GEORGE SAVEKER |
Company Secretary | ||
JULIUS TAWONA MAKONI |
Director | ||
STEVEN WILLIAM WAYNE |
Director | ||
DAVID GLANVILLE KENELM FISH |
Director | ||
RICHARD JOHN CLOTHIER |
Director | ||
DEREK NIGEL DONALD NETHERTON |
Director | ||
KEITH DALLAS KIRKMAN |
Director | ||
ANNE VERONICA HIGGINS |
Director | ||
THOMAS JOHN MATHEW |
Director | ||
KONRAD PATRICK LEGG |
Director | ||
SELWYN CHARLES PRYOR |
Director | ||
ALAN GEORGE TRITTON |
Director | ||
CHRISTOPHER GEORGE WALTER NORTHBOURNE |
Director | ||
MICHAEL DAVID NIGHTINGALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OVERSEAS FARMERS GROUP LTD | Director | 2012-08-20 | CURRENT | 1906-03-29 | Dissolved 2018-04-24 | |
TREE NUTS DIRECT LTD | Director | 2012-08-20 | CURRENT | 2011-02-23 | Active | |
CESSNOCK HOLDINGS LIMITED | Director | 2012-08-20 | CURRENT | 1973-01-31 | Active | |
BANDANGA LIMITED | Director | 2012-08-20 | CURRENT | 1937-09-18 | Active | |
THYOLO NUT LIMITED | Director | 2012-08-20 | CURRENT | 1911-01-09 | Active | |
THE NCHIMA TEA AND TUNG ESTATES, LIMITED | Director | 2012-08-20 | CURRENT | 1910-09-03 | Active | |
SAYAMA TEA ESTATES LIMITED | Director | 2012-08-20 | CURRENT | 1946-10-28 | Active | |
PGI HOLDINGS LIMITED | Director | 2012-08-20 | CURRENT | 1898-04-14 | Active | |
HEATHLEIGH INVESTMENTS LIMITED | Director | 2012-08-20 | CURRENT | 1959-12-21 | Active | |
TREE NUTS DIRECT LTD | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
CARTER LANE INDUSTRIAL LIMITED | Director | 1997-12-01 | CURRENT | 1954-04-05 | Dissolved 2016-04-26 | |
P&G DROP FORGINGS LIMITED | Director | 1997-12-01 | CURRENT | 1886-11-23 | Active | |
OVERSEAS FARMERS GROUP LTD | Director | 1997-09-02 | CURRENT | 1906-03-29 | Dissolved 2018-04-24 | |
CESSNOCK HOLDINGS LIMITED | Director | 1997-09-02 | CURRENT | 1973-01-31 | Active | |
THYOLO NUT LIMITED | Director | 1997-09-02 | CURRENT | 1911-01-09 | Active | |
PGI HOLDINGS LIMITED | Director | 1997-09-02 | CURRENT | 1898-04-14 | Active | |
HEATHLEIGH INVESTMENTS LIMITED | Director | 1997-09-02 | CURRENT | 1959-12-21 | Active | |
CHILLINGTON MANUFACTURING LIMITED | Director | 1997-09-02 | CURRENT | 1946-03-09 | Active | |
SAYAMA TEA ESTATES LIMITED | Director | 1996-12-03 | CURRENT | 1946-10-28 | Active | |
BANDANGA LIMITED | Director | 1993-01-27 | CURRENT | 1937-09-18 | Active | |
THE NCHIMA TEA AND TUNG ESTATES, LIMITED | Director | 1991-11-15 | CURRENT | 1910-09-03 | Active | |
ECONOMIST NEWSPAPER LIMITED(THE) | Director | 2006-08-22 | CURRENT | 1929-01-14 | Active | |
TIMES NEWSPAPERS HOLDINGS LIMITED | Director | 2003-03-11 | CURRENT | 1925-06-03 | Active - Proposal to Strike off | |
MADURO AND COMPANY, FINANCIERS, LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Dissolved 2016-05-31 | |
RODITI 2015 LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
ROVIDA ADVISORS (UK) LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
THE BELVEDERE REALTY INVESTMENTS LIMITED | Director | 2000-12-14 | CURRENT | 2000-12-04 | Active | |
IDEA EUROPE LTD | Director | 2018-06-01 | CURRENT | 2014-07-14 | Active - Proposal to Strike off | |
FIRE MEDIA HOLDING LTD | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
MONUMENT NEWS & MEDIA LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
ONSLOW CHAMBERS LIMITED | Director | 2017-05-01 | CURRENT | 1954-11-01 | Active | |
BIZ752 TECHNOLOGY LIMITED | Director | 2016-12-20 | CURRENT | 2016-08-25 | Active | |
GINKGO CORPORATION LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Dissolved 2017-04-25 | |
MEDIA FUSION CONSULTANCY LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
WATLING MEDIA AND MARKETING LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
A G SAYERS LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
PRACTICE MANAGEMENT LIMITED | Director | 2009-03-31 | CURRENT | 2008-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Registers moved to registered inspection location of Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL | ||
Register inspection address changed from Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL to Link Group Central Square 29 Wellington Street Leeds LS1 4DL | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES | ||
Director's details changed for Dr Lawrence Hene on 2022-12-08 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED JAMES BENJAMIN KLABER RODITI | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL | |
AD02 | Register inspection address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Unit 10 Central Square 29 Wellington Street Leeds LS1 4DL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 39027500 | |
SH01 | 29/05/18 STATEMENT OF CAPITAL GBP 39027500 | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 31322500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 31322500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED VISCOUNT JOHN CLIVE MACKINTOSH OF HALIFAX | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Lawrence Hene on 2016-04-12 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 31322500 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Michael Ryan on 2016-04-01 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW WILLIAM WRIGHT | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 31322500 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL RYAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES11 | Resolutions passed:
| |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 31322500 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY HILL | |
SH02 | CONSOLIDATION 12/06/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 17/06/13 STATEMENT OF CAPITAL GBP 31322500 | |
CAP-SS | SOLVENCY STATEMENT DATED 05/06/13 | |
RES13 | CONSOLIDATION OF SHARES 12/06/2013 | |
RES01 | ADOPT ARTICLES 12/06/2013 | |
AR01 | 28/04/13 BULK LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM, 81 CARTER LANE, LONDON, EC4V 5EP | |
AP01 | DIRECTOR APPOINTED MS MARGARET ANN GAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOORES | |
AR01 | 28/04/12 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EMMITT RYAN / 17/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER NICHOLAS RODITI / 17/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SEBASTIAN HOBHOUSE / 17/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PENRYN HILL / 16/07/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ALTER ARTICLES 19/06/2012 | |
AP01 | DIRECTOR APPOINTED DR LAWRENCE HENE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT LASCELLES PENNANT-REA / 27/09/2011 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/04/11 FULL LIST | |
RES13 | RENEWAL OF AUTHORITIES 23/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/04/10 BULK LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CHANGED FROM: THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS SAVEKER | |
AP03 | SECRETARY APPOINTED MARGARET ANN GAGE | |
SH06 | 08/01/10 STATEMENT OF CAPITAL GBP 31627750 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AUD | AUDITOR'S RESIGNATION | |
SH02 | CONSOLIDATION 25/11/09 | |
SH01 | 05/11/09 STATEMENT OF CAPITAL GBP 31719500.00 | |
169A(2) | 22/07/09 GBP TR 2725000@0.25=681250 GBP IC 32400666.25/31719416.25 | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:07/08/2009 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIUS MAKONI | |
RES13 | ART 16.3 BE RENEWED 23/06/2009 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
169(1B) | 31/07/08 GBP TI 2725000@0.25=681250 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN WAYNE | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 28/04/08; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PGI GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PGI GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |