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PA (GI) LIMITED

Learn more about PA (GI) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG

PA (GI) LIMITED on the map

Company type: Private Limited Company
Company number: 00071805
Company status: Active
country of origin: United Kingdom
incorporation date: 1901.11.06
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

PHOENIX REDCLIFE LTD
MEMO OF DEPOSIT - Outstanding on 1973.11.08
PHOENIX REDCLIFFE LTD
MEMO OF DEPOSIT - Outstanding on 1975.02.26
PHOENIX REDCLIFFE LTD
MEMO OF DEPOSIT - Outstanding on 1976.03.04
COUTTS & COMPANY LIMITED
MORTGAGE - Outstanding on 1978.03.07
CANADA LIFE LIMITED
CHARGE ON CASH DEPOSIT - Outstanding on 2002.10.02

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DAVIDSON MCINNES / 05/02/2016
Form type: CH01
Date: 2016.02.19
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APPOINTMENT TERMINATED, DIRECTOR MARGARET ELLIS
Form type: TM01
Date: 2016.02.16
£2.95
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DIRECTOR APPOINTED ANDREW MOSS
Form type: AP01
Date: 2015.12.15
£2.95
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DIRECTOR APPOINTED SUSAN DAVIDSON MCINNES
Form type: AP01
Date: 2015.12.10
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 3000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.16
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APPOINTMENT TERMINATED, DIRECTOR JANE MACLEOD
Form type: TM01
Date: 2015.01.06
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.24
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.17
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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DIRECTOR APPOINTED JANE ELIZABETH MACLEOD
Form type: AP01
Date: 2011.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.17
£2.95
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ADOPT ARTICLES 29/03/2011
Form type: RES01
Date: 2011.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANE MACLEOD
Form type: TM01
Date: 2011.04.08
£2.95
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DIRECTOR APPOINTED JANE ELIZABETH MACLEOD
Form type: AP01
Date: 2011.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS
Form type: TM01
Date: 2011.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIARMUID CUMMINS
Form type: TM01
Date: 2011.01.19
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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DIRECTOR APPOINTED DIARMUID CUMMINS
Form type: AP01
Date: 2010.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK
Form type: TM01
Date: 2010.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIPLING
Form type: TM01
Date: 2010.09.01
£2.95
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DIRECTOR APPOINTED MARGARET ELLIS
Form type: AP01
Date: 2010.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
Form type: TM01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT KIPLING / 05/03/2010
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON BERTIE SMITH / 15/04/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN MOSS / 05/03/2010
Form type: CH01
Date: 2010.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MERRICK / 05/03/2010
Form type: CH01
Date: 2010.04.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTLEY
Form type: TM01
Date: 2010.01.13
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KIPLING / 01/03/2009
Form type: 288c
Date: 2009.03.04
£2.95
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DIRECTOR APPOINTED JONATHAN STEPHEN MOSS
Form type: 288a
Date: 2009.01.08
£2.95
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DIRECTOR APPOINTED MICHAEL JOHN MERRICK
Form type: 288a
Date: 2009.01.06
£2.95
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DIRECTOR APPOINTED DAVID CHARLES HUNTLEY
Form type: 288a
Date: 2008.12.24
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN MAIDENS
Form type: 288b
Date: 2008.09.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT STOCKTON
Form type: 288b
Date: 2008.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RESOLUTION SECRETARIAT SERVICES LIMITED / 14/05/2008
Form type: 288c
Date: 2008.05.22
£2.95
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DIRECTOR APPOINTED JOHN SIMON BERTIE SMITH
Form type: 288a
Date: 2008.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/07 FROM:, EDWARD PAVILION, ALBERT DOCK, LIVERPOOL, MERSEYSIDE L3 4SL
Form type: 287
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.01
£2.95
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S366A DISP HOLDING AGM 29/03/06
Form type: ELRES
Date: 2006.05.30
Child documents:
Document type: ANNOTATION
Date: 2006.05.30
Form type: ELRES
Document description: S386 DISP APP AUDS 29/03/06
Document type: ANNOTATION
Date: 2006.05.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/03/06

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Company directors and board members:

PEARL GROUP SECRETARIAT SERVICES LIMITED (current)
Secretary, 2006.09.01
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
SUSAN DAVIDSON MCINNES (current)
Director, INSURANCE MANAGER, 2015.11.24
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
ENGLAND
ANDREW MOSS (current)
Director, ACCOUNTANT, 2015.12.10
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
ENGLAND
JOHN HILTON BERG (resigned)
Secretary, 1998.07.01 - 2000.09.15
FLAT 1 VICARAGE COURT HOLDEN ROAD , LONDON
N12 7DN
HEATHER GWENDOLYN BRIERLEY (resigned)
Secretary, 2000.09.15 - 2000.12.11
5 CYGNETS CLOSE , REDHILL
RH1 2QE, SURREY
RICHARD ANTHONY EVES (resigned)
Secretary, 1997.04.24 - 1998.07.01
20 WARLEY RISE TILEHURST , READING
RG31 6FR, BERKSHIRE
JACQUELINE ELIZABETH FOX (resigned)
Secretary, 2002.07.17 - 2004.09.30
LITTLE DORMERS 3 WICKEN ROAD , NEWPORT
CB11 3QD, ESSEX
VANESSA JONES (resigned)
Secretary, 2001.12.06 - 2002.04.26
STABLES HOUSE CASTLE HILL , BLETCHINGLEY
RH1 4LB, SURREY
JAN VICTOR MILLER (resigned)
Secretary, 2002.05.01 - 2002.07.17
5 ROBIN HILL DRIVE ELMSTEAD WOODS , CHISLEHURST
BR7 5ER, KENT
HENRY SILVER (resigned)
Secretary, 1991.05.28 - 1991.06.30
5 GREEN LAWNS HENDON LANE FINCHLEY , LONDON
N3 3SW
ERIC ROLAND WILLS (resigned)
Secretary, 1991.07.01 - 1997.04.23
2 CHESTNUT AVENUE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0BP, KENT
JENNIFER JANE WILMAN (resigned)
Secretary, 2004.09.30 - 2006.09.01
TURNBERRY HOUSE NORTHOP COUNTRY PARK NORTHOP , MOLD
CH7 6WD, CLWYD
BERNADETTE CLARE YOUNG (resigned)
Secretary, 2000.12.11 - 2001.12.06
21 KENT VIEW AVENUE , LEIGH ON SEA
SS9 1HE, ESSEX
MICHAEL NICHOLAS BIGGS (resigned)
Director, COMPANY DIRECTOR, 2005.06.02 - 2006.07.18
THE RED HOUSE LITTLE ALMSHOE ST IPPOLLITTS , HITCHIN
SG4 7NP, HERTFORDSHIRE
WILLIAM JOHN BRADBURN (resigned)
Director, DIRECTOR IFA MARKET, 2000.03.13 - 2002.09.30
STONE COTTAGE PLOUGH LANE , CHRISTLETON
CH3 7PT, CHESTER
RONALD CALVER (resigned)
Director, OPERATIONS DIRECTOR, 1997.12.19 - 2000.03.13
CONSTANTIA QUEENS DRIVE , HESWALL
L60 6SH, WIRRAL
JILL CARNIE (resigned)
Director, DIRECTOR CUSTOMER DEVELOPMENT, 2000.03.13 - 2001.06.30
ROWANS CHURCH LANE , UPPER BEEDING
BN44 3HP, WEST SUSSEX
ERIC GEORGE COWARD (resigned)
Director, INSURANCE MANAGER, 1991.05.28 - 1992.06.30
SHERDENE HOUSE SMALLFIELD , HORLEY
RH6 9NJ, SURREY
CLIVE ADAM COWDERY (resigned)
Director, COMPANY DIRECTOR, 2004.09.30 - 2005.09.06
38 BRADBOURNE STREET , LONDON
SW6 3TE
ROGER CRAINE (resigned)
Director, ACCOUNTANT, 2003.06.26 - 2007.04.30
2 PHEASANT FIELD HALE VILLAGE , LIVERPOOL
L24 5SD, MERSEYSIDE
NICK CRITICOS (resigned)
Director, MANAGER, 1998.04.09 - 2000.03.13
40 ELSYNGE ROAD , LONDON
SW18 2HN
PETER EDWIN CROUCHER (resigned)
Director, INSURANCE MANAGER, 1992.07.01 - 1994.07.31
8 OFFINGTON GARDENS , WORTHING
BN14 9AT, WEST SUSSEX
DIARMUID CUMMINS (resigned)
Director, INVESTMENT MANAGER, 2010.08.16 - 2010.12.20
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
ENGLAND
ANTHONY BEVERLEY DAVIDSON (resigned)
Director, CHARTERED ACCOUNTANT, 2005.01.26 - 2006.03.09
PINNERWOOD ESTATE CASTLETON ROAD,TULLIBARDINE , AUCHTERARDER
PH3 1JS, PERTHSHIRE
MICHAEL LEWIS DEW (resigned)
Director, INSURANCE MANAGER, 1992.07.01 - 1994.07.31
MOOR COTTAGE IPING , MIDHURST
GU29 0PJ, SUSSEX
PHILIP STEPHEN EGAN (resigned)
Director, ACCOUNTANT, 2000.03.13 - 2003.04.30
3 THE WOODCOTES BROMBOROUGH , WIRRAL
CH62 6ER, MERSEYSIDE
MARGARET ELLIS (resigned)
Director, COMPANY DIRECTOR, 2010.05.27 - 2016.01.29
1 WYTHALL GREEN WAY WYTHALL , BIRMINGHAM
B47 6WG
ENGLAND
DUNCAN GEORGE ROBIN FERGUSON (resigned)
Director, 2005.01.26 - 2006.03.09
CLIVE WOOD FARM CLIVE , SHREWSBURY
SY4 5PR, SHROPSHIRE
PETER FRANCIS FOREMAN (resigned)
Director, INSURANCE MANAGER, 1992.07.01 - 1994.07.31
71 FENCHURCH STREET , LONDON
EC3M 4BS
RICHARD EDWARD KEITH GREENFIELD (resigned)
Director, CHARTERED ACCOUNTANT, 1998.04.09 - 2007.12.31
BYEWAYS NESTON , SOUTH WIRRAL
CH64 7TA, MERSEYSIDE
BRIAN JOHN HALL (resigned)
Director, INSURANCE MANAGER, 1997.12.19 - 2000.03.13
NORMAN'S KEEP DOOMSDAY GARDEN , HORSHAM
RH13 6LB, WEST SUSSEX
PETER NICHOLAS HANBY (resigned)
Director, 2003.01.14 - 2004.04.01
12 BATTLEDOWN CLOSE , CHELTENHAM
GL52 6RD, GLOUCESTERSHIRE
JULIAN CHRISTOPHER HANCE (resigned)
Director, INSURANCE MANAGER, 1997.12.19 - 1998.04.23
127 WESTERN ROAD , HURSTPIERPOINT
BN6 9SY, WEST SUSSEX
THOMAS ARTHUR HAYES (resigned)
Director, INSURANCE MANAGER, 1992.07.01 - 1997.12.19
OAK HOUSE COLCHESTER ROAD , ARDLEIGH
CO7 7PH, ESSEX
DAVID CHARLES HUNTLEY (resigned)
Director, MANAGING DIRECTOR, 2008.12.16 - 2009.12.23
7 BURWOOD PARK ROAD HERSHAM , WALTON ON THAMES
KT12 5LJ, SURREY

Companies near to PA (GI) ltd.

Information about the Private Limited Company PA (GI) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data