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FOUNDERS PG LIMITED

Learn more about FOUNDERS PG LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, ENGLAND, CM1 1BN

FOUNDERS PG LIMITED on the map

Company type: Private Limited Company
Company number: 00677366
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.08
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.30
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.07.24

List of company documents:

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SAIL ADDRESS CHANGED FROM:, C/O BIRD LUCKIN, AQUILA HOUSE WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN, ENGLAND
Form type: AD02
Date: 2016.02.25
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REGISTERED OFFICE CHANGED ON 25/02/2016 FROM, C/O BIRD LUCKIN, AQUILA HOUSE WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN
Form type: AD01
Date: 2016.02.25
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 5502
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.17
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APPOINTMENT TERMINATED, DIRECTOR THOMAS GREEN
Form type: TM01
Date: 2014.08.05
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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SAIL ADDRESS CHANGED FROM:, 4 THE LIMES, INGATESTONE, ESSEX, CM4 0BE, ENGLAND
Form type: AD02
Date: 2014.07.28
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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APPOINTMENT TERMINATED, SECRETARY PATRICIA ELLIS
Form type: TM02
Date: 2012.09.27
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.09.13
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BRIAN GREEN / 25/07/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH KEELEY / 25/07/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BRIAN GREEN / 25/07/2010
Form type: CH01
Date: 2010.08.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.20
£2.95
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.07
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.03
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.09
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REGISTERED OFFICE CHANGED ON 14/02/07 FROM:, BURNTWOOD HOUSE, 7 SHENFIELD ROAD, BRENTWOOD, ESSEX CM15 8AF
Form type: 287
Date: 2007.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.17
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
Child documents:
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
Child documents:
Document type: ANNOTATION
Date: 2001.08.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.24
£2.95
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COMPANY NAME CHANGED, PATRICK GREEN LIMITED, CERTIFICATE ISSUED ON 06/03/01
Form type: CERTNM
Date: 2001.03.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/95
Form type: AA
Date: 1995.08.18
£2.95
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RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.24
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.24

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Company directors and board members:

PATRICK BRIAN GREEN (current)
Director, CIVIL ENGINEER, 1991.07.25
ROSECROFT 15 CHURCH ROAD RIVENHALL , WITHAM
CM8 3PQ, ESSEX
JOY ELIZABETH KEELEY (current)
Director, CHARTERED SURVEYOR, 1991.07.25
BROOK HOUSE 3 WATERLOO ROAD LINSLADE , LEIGHTON BUZZARD
LU7 2NR, BEDFORDSHIRE
PATRICK JOSEPH FRANCIS DAVISON (resigned)
Secretary, 1991.07.25 - 1995.07.07
11 THE QUORN , INGATESTONE
CM4 9HE, ESSEX
PATRICIA MARGARET ANN ELLIS (resigned)
Secretary, 1995.07.07 - 2012.09.27
WOODSIDE BUCKWYNS ESTATE , BILLERICAY
CM12 0TL, ESSEX
PATRICK JOSEPH FRANCIS DAVISON (resigned)
Director, ACCOUNTANT, 1991.07.25 - 1995.07.07
11 THE QUORN , INGATESTONE
CM4 9HE, ESSEX
THOMAS BRIAN GREEN (resigned)
Director, MASTER BUILDER, 1991.07.25 - 2013.12.24
FRYERNING HALL , INGATESTONE
CM4 0NL, ESSEX

Companies near to FOUNDERS PG ltd.

Information about the Private Limited Company FOUNDERS PG 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: 2016.05.26. Reload the data