0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

P.G.L.VOYAGES LIMITED

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

Company details

ALTON COURT, PENYARD LANE, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5GL

P.G.L.VOYAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00649051
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.09
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation
Company P.G.L.VOYAGES LIMITED is a Private Limited Company, registration number 00649051, established in United Kingdom on the 9. February 1960. The company is now active. The company has been in business for 56 years and 11 months. The company is based on ALTON COURT, PENYARD LANE, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5GL. Business of the company P.G.L.VOYAGES LIMITED by SIC and NACE code is "55900 - Other accommodation". There are 60 company documents available. The most recent document is "20/11/15 FULL LIST" from the 2015.12.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.20. We do not have any information about the company P.G.L.VOYAGES LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 7. Data on this page were generated on the 2017.01.22. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
ENGLISH LAW SECURITY AGREEMENT - Outstanding on 2012.07.13
BARCLAYS BANK PLC
- Outstanding on 2014.09.15

List of company documents:

buy all documents
Find out more information about P.G.L.VOYAGES LIMITED. Our website makes it possible to view other available documents related to P.G.L.VOYAGES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 584407.4
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, HARTFORD MANOR GREENBANK LANE, NORTHWICH, CHESHIRE, CW8 1HW, UNITED KINGDOM
Form type: AD02
Date: 2015.12.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.17
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY TIMOTHY MAY
Form type: TM02
Date: 2015.02.23
£2.95
Add to cart
SECRETARY APPOINTED MS DOMINIQUE CULLEN
Form type: AP03
Date: 2015.02.23
£2.95
Add to cart
20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
Add to cart
SECRETARY APPOINTED MR TIMOTHY WILLIAM MAY
Form type: AP03
Date: 2014.10.30
£2.95
Add to cart
DIRECTOR APPOINTED MR ABHISHEK GOENKA
Form type: AP01
Date: 2014.10.30
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ALEXANDRA WILLIAMSON
Form type: TM02
Date: 2014.10.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.23
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006490510051
Form type: MR01
Date: 2014.09.15
£2.95
Add to cart
20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.30
£2.95
Add to cart
20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/11/2012 FROM, ALTON COURT, PENYARD LANE, ROSS ON WYE, HEREFORDSHIRE, HR9 5NR
Form type: AD01
Date: 2012.11.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES
Form type: TM01
Date: 2012.09.21
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: MG01
Date: 2012.07.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT
Form type: TM01
Date: 2012.07.10
£2.95
Add to cart
TRANSACTION 28/06/2012
Form type: RES13
Date: 2012.07.06
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: MG02
Date: 2012.07.04
£2.95
Add to cart
DIRECTOR APPOINTED MR NAVNEET BALI
Form type: AP01
Date: 2012.05.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN OFFICER
Form type: TM01
Date: 2012.04.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTIN HUDSON
Form type: TM01
Date: 2012.02.10
£2.95
Add to cart
20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
Add to cart
CURREXT FROM 30/09/2011 TO 31/03/2012
Form type: AA01
Date: 2011.10.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LINDA WOOLF
Form type: TM01
Date: 2011.04.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.21
£2.95
Add to cart
DIRECTOR APPOINTED MR NEIL IRVINE BRIGHT
Form type: AP01
Date: 2011.01.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT BADDELEY
Form type: TM01
Date: 2011.01.06
£2.95
Add to cart
20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 08/06/2010
Form type: CH01
Date: 2010.06.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/10/09
Form type: AA
Date: 2010.06.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 15/01/2010
Form type: CH01
Date: 2010.02.25
£2.95
Add to cart
20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.17
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMPBELL OFFICER / 02/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW HUDSON / 02/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON FIRTH / 02/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVIES / 02/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CHURCHUS / 02/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 02/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA DILYS WILLIAMSON / 02/12/2009
Form type: CH03
Date: 2009.12.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY WOOLF / 02/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
Add to cart
DIRECTOR APPOINTED MR TIMOTHY WILLIAM MAY
Form type: AP01
Date: 2009.10.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CARL MICHEL
Form type: TM01
Date: 2009.10.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/10/08
Form type: AA
Date: 2009.05.13
£2.95
Add to cart
RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVIES / 12/09/2008
Form type: 288c
Date: 2008.10.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 04/10/07
Form type: AA
Date: 2008.07.22
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.06.18
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.06.18
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.06.18
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.06.18
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.06.18
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.06.18
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.06.18
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.06.18
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.06.18

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DOMINIQUE CULLEN (current)
Secretary, 2015.02.20
ALTON COURT PENYARD LANE , ROSS-ON-WYE
HR9 5GL, HEREFORDSHIRE
NAVNEET BALI (current)
Director, COMPANY DIRECTOR, 2012.05.17
HARTFORD MANOR GREENBANK LANE , NORTHWICH
CW8 1HW, CHESHIRE
PETER JOHN CHURCHUS (current)
Director, COMPANY DIRECTOR, 2003.07.05
HARTFORD MANOR GREENBANK LANE , NORTHWICH
CW8 1HW, CHESHIRE
JOHN GORDON FIRTH (current)
Director, 2005.08.19
HARTFORD MANOR GREENBANK LANE , NORTHWICH
CW8 1HW, CHESHIRE
ABHISHEK GOENKA (current)
Director, GENERAL MANAGER, 2014.10.30
HARTFORD MANOR GREENBANK LANE , NORTHWICH
CW8 1HW, CHESHIRE
ENGLAND
TIMOTHY WILLIAM MAY (current)
Director, TREASURER, 2009.10.01
HARTFORD MANOR GREENBANK LANE , NORTHWICH
CW8 1HW, CHESHIRE
ENGLAND
PETER JOHN CHURCHUS (resigned)
Secretary, 1991.11.20 - 1995.10.25
THE GROVE EASTFIELD ROAD , ROSS ON WYE
HR9 5AN, HEREFORDSHIRE
JOHN GORDON FIRTH (resigned)
Secretary, DIRECTOR, 2005.08.19 - 2005.08.19
23 HANBURY PARK ROAD , WORCESTER
WR2 4PG
PETER GORDON LAWRENCE (resigned)
Secretary, CHAIRMAN, 1995.10.25 - 2003.07.05
DANEFIELD HOUSE WALFORD ROAD , ROSS ON WYE
HR9 5PQ, HEREFORDSHIRE
TIMOTHY WILLIAM MAY (resigned)
Secretary, 2014.10.30 - 2015.02.20
HARTFORD MANOR GREENBANK LANE , NORTHWICH
CW8 1HW, CHESHIRE
ENGLAND
ALEXANDRA DILYS WILLIAMSON (resigned)
Secretary, COMPANY SECRETARY, 2007.06.11 - 2014.10.30
HARTFORD MANOR GREENBANK LANE , NORTHWICH
CW8 1HW, CHESHIRE
LINDA MARY WOOLF (resigned)
Secretary, DIRECTOR, 2003.07.05 - 2007.06.11
3 BLENHEIM CLOSE , ROSS ON WYE
HR9 7XQ, HEREFORDSHIRE
ROBERT GREGORY BADDELEY (resigned)
Director, 2007.06.11 - 2010.12.31
HARTFORD MANOR GREENBANK LANE , NORTHWICH
CW8 1HW, CHESHIRE
FLOYD KIM BALLANTYNE (resigned)
Director, COMPANY DIRECTOR, 1995.10.25 - 2000.05.12
COBREY HOUSE HOWLE HILL , ROSS ON WYE
HR9 5SP, HEREFORDSHIRE
NEIL IRVINE BRIGHT (resigned)
Director, COMPANY DIRECTOR, 2011.01.01 - 2012.07.06
HARTFORD MANOR GREENBANK LANE , NORTHWICH
CW8 1HW, CHESHIRE
PETER JOHN CHURCHUS (resigned)
Director, FINANCIAL DIRECTOR, 1991.11.20 - 1995.10.25
THE GROVE EASTFIELD ROAD , ROSS ON WYE
HR9 5AN, HEREFORDSHIRE
MARTIN WILLIAM OLIVER DAVIES (resigned)
Director, 2004.05.24 - 2012.09.20
HARTFORD MANOR GREENBANK LANE , NORTHWICH
CW8 1HW, CHESHIRE
MICHAEL JOHN FRYER (resigned)
Director, COMPANY DIRECTOR, 2003.07.05 - 2005.08.19
CAREY BANK COTTAGE , CAREY
HR2 6NF, HEREFORDSHIRE
MARTIN ANDREW HUDSON (resigned)
Director, 2005.08.19 - 2012.01.31
HARTFORD MANOR GREENBANK LANE , NORTHWICH
CW8 1HW, CHESHIRE
PETER GORDON LAWRENCE (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 2004.08.13
DANEFIELD HOUSE WALFORD ROAD , ROSS ON WYE
HR9 5PQ, HEREFORDSHIRE
CARL HEINRICH MICHEL (resigned)
Director, 2007.06.11 - 2009.09.30
2 COLLEGE PLACE HORTENSIA ROAD , LONDON
SW10 0QZ
IAN CAMPBELL OFFICER (resigned)
Director, 2005.08.19 - 2012.03.30
HARTFORD MANOR GREENBANK LANE , NORTHWICH
CW8 1HW, CHESHIRE
DAVID KIM PARRY (resigned)
Director, 2001.06.11 - 2002.02.25
CUTTERS 1 OAKLANDS COTTAGES , BRIDSTOW
HR9 6QQ, HEREFORDSHIRE
LINDA MARY WOOLF (resigned)
Director, COMPANY DIRECTOR, 1995.03.22 - 2011.02.18
HARTFORD MANOR GREENBANK LANE , NORTHWICH
CW8 1HW, CHESHIRE

Companies near to P.G.L.VOYAGES ltd.

Information about the Private Limited Company P.G.L.VOYAGES 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: 2016.05.25. Reload the data