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P.M.G. INVESTMENTS LTD

Learn more about P.M.G. INVESTMENTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LAKESIDE CENTRE, 180 LIFFORD LANE KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3NU

P.M.G. INVESTMENTS LTD on the map

Company type: Private Limited Company
Company number: 00248763
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.06.14
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.09.14

List of company documents:

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26/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 300000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
£2.95
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.09.25
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REGISTRATION OF A CHARGE / CHARGE CODE 002487630003
Form type: MR01
Date: 2013.09.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.02
£2.95
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.12.06
Child documents:
Document type: ANNOTATION
Date: 2012.12.06
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.07
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.01
£2.95
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY KEVIN PARKES / 01/04/2010
Form type: CH03
Date: 2011.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.22
£2.95
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PRITCHARD / 01/10/2009
Form type: CH01
Date: 2010.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY VALERIE PATRICK / 01/10/2009
Form type: CH01
Date: 2010.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER PATRICIA COLE / 01/10/2009
Form type: CH01
Date: 2010.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PRITCHARD / 01/01/2009
Form type: 288c
Date: 2009.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOSEPH PATRICK
Form type: 288b
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PRITCHARD / 02/03/2007
Form type: 288c
Date: 2008.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.10
Child documents:
Document type: ANNOTATION
Date: 2007.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
Child documents:
Document type: ANNOTATION
Date: 2005.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
Form type: 225
Date: 2003.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/01 FROM:, PRIORY MILL, CASTLE ROAD, STUDLEY, WARWICKSHIRE B80 7AA
Form type: 287
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.27
Child documents:
Document type: ANNOTATION
Date: 1999.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12
Form type: 225(1)
Date: 1997.01.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.03.28

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Company directors and board members:

ANTHONY KEVIN PARKES (current)
Secretary, 1991.03.26
THE LAKESIDE CENTRE 180 LIFFORD LANE KINGS NORTON , BIRMINGHAM
B30 3NU, WEST MIDLANDS
HEATHER PATRICIA COLE (current)
Director, HOUSEWIFE, 1991.03.26
THE LAKESIDE CENTRE 180 LIFFORD LANE KINGS NORTON , BIRMINGHAM
B30 3NU, WEST MIDLANDS
MARY VALERIE PATRICK (current)
Director, HOUSEWIFE, 1991.03.26
THE LAKESIDE CENTRE 180 LIFFORD LANE KINGS NORTON , BIRMINGHAM
B30 3NU, WEST MIDLANDS
JULIAN ANDREW PRITCHARD (current)
Director, 2006.04.28
THE LAKESIDE CENTRE 180 LIFFORD LANE KINGS NORTON , BIRMINGHAM
B30 3NU, WEST MIDLANDS
JOSEPH ALEXANDER PATRICK (resigned)
Director, 1991.03.26 - 2008.02.28
ALDERSYDE BROAD LANE, TANWORTH IN ARDEN , SOLIHULL
B94 5DY, WEST MIDLANDS
RUTH LAVINIA PATRICK (resigned)
Director, HOUSEWIFE, 1991.03.26 - 2000.07.17
TALL TREES THE GLEBE STRATFORD ROAD WOOTTON WAWEN , SOLIHULL
B95 6BD, WEST MIDLANDS
DOROTHY PATRICIA SHAKESPEARE (resigned)
Director, HOUSEWIFE, 1991.03.26 - 1992.07.11
EASTLAND CROFT WHEELERS LANE , BOURNEMOUTH
BH11 9QJ, DORSET

Companies near to P.M.G. INVESTMENTS LTD

Information about the Private Limited Company P.M.G. INVESTMENTS LTD 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: 2016.04.14. Reload the data