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

P.J.H. GROUP LIMITED

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

Company details

ALDER HOUSE, KEARSLEY, BOLTON, BL4 8SL

P.J.H. GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01056008
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.26
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

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: 2017.05.08
overdue: NO
last made update: 2016.04.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
ASSIGNMENT - Outstanding on 1993.12.30
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.12.30
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.05.04
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2003.03.18
HSBC INVOICE FINANCE (UK) LTD
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2003.03.18
HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2007.04.20
HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2007.04.20
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.02.11

List of company documents:

buy all documents
Find out more information about P.J.H. GROUP LIMITED. Our website makes it possible to view other available documents related to P.J.H. GROUP 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
24/04/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 7500000
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD IAN GEORGE
Form type: AP01
Date: 2016.05.19
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD IAN GEORGE
Form type: AP01
Date: 2016.04.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
£2.95
Add to cart
24/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN POWELL / 12/08/2014
Form type: CH01
Date: 2014.08.12
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.24
£2.95
Add to cart
24/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
£2.95
Add to cart
DIRECTOR APPOINTED MR KUO-CHI YEN
Form type: AP01
Date: 2014.01.15
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.14
£2.95
Add to cart
DIRECTOR APPOINTED YU-LI CHOU
Form type: AP01
Date: 2013.10.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HORNG CHOU
Form type: TM01
Date: 2013.10.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHUNG-FANG CHEN
Form type: TM01
Date: 2013.10.30
£2.95
Add to cart
ADOPT ARTICLES 07/10/2013
Form type: RES01
Date: 2013.10.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.95
Add to cart
SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2013.09.06
Child documents:
Document type: ANNOTATION
Date: 2013.09.06
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED AP01 FOR JASON SHAW.
£2.95
Add to cart
ALTER ARTICLES 09/08/2013
Form type: RES01
Date: 2013.08.27
£2.95
Add to cart
24/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSTONE
Form type: TM01
Date: 2012.11.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK ERRINGTON
Form type: TM01
Date: 2012.08.30
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MARK ERRINGTON
Form type: TM02
Date: 2012.08.30
£2.95
Add to cart
SECRETARY APPOINTED MR. JASON DAVID SHAW
Form type: AP03
Date: 2012.08.30
£2.95
Add to cart
DIRECTOR APPOINTED MR JASON DAVID SHAW
Form type: AP01
Date: 2012.08.30
Child documents:
Document type: ANNOTATION
Date: 2013.09.06
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 WAS REGISTERED ON 06/09/2013.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDERSON
Form type: TM01
Date: 2012.04.30
£2.95
Add to cart
24/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
£2.95
Add to cart
24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.02.28
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.02.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
£2.95
Add to cart
24/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
£2.95
Add to cart
RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
Add to cart
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK ERRINGTON / 12/05/2009
Form type: 288c
Date: 2009.05.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHNSTONE / 12/05/2009
Form type: 288c
Date: 2009.05.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
Add to cart
DIRECTOR APPOINTED CHUNG-FANG CHEN
Form type: 288a
Date: 2008.06.02
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PETER SPARKES
Form type: 288b
Date: 2008.05.09
£2.95
Add to cart
RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.17
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.03
£2.95
Add to cart
RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.24
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.24
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.24
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.20
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.20
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.04.20
£2.95
Add to cart
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.04.20
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.04.20
£2.95
Add to cart
BUSINESS OF AUTHORISING 04/04/07
Form type: RES13
Date: 2007.04.20
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.18
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.08
£2.95
Add to cart
RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03

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:

JASON DAVID SHAW (current)
Secretary, 2012.08.29
ALDER HOUSE KEARSLEY , BOLTON
BL4 8SL
YU-LI CHOU (current)
Director, VICE PRESIDENT, 2013.10.30
ALDER HOUSE KEARSLEY , BOLTON
BL4 8SL
RICHARD IAN GEORGE (current)
Director, CHIEF OPERATING OFFICER, 2016.04.27
ALDER HOUSE KEARSLEY , BOLTON
BL4 8SL
SCOTT OUYOUNG (current)
Director, CHAIRMAN DIRECTOR, 2007.04.04
22F-1 NO.270 SHIHJHENG N.5TH ROAD SITUN DISTRICT , TAICHUNG CITY
TAIWAN
KEVIN JOHN POWELL (current)
Director, LOGISTICS DIRECTOR, 2004.11.15
APARTMENT 211 12 LEFTBANK , MANCHESTER
M3 3AG
GREAT BRITAIN
JASON DAVID SHAW (current)
Director, FINANCIAL DIRECTOR, 2012.08.29
ALDER HOUSE SLACKEY BROW KEARSLEY , BOLTON
BL4 8SL, LANCASHIRE
ENGLAND
ANDREW YATES (current)
Director, CHIEF EXECUTIVE, 1995.06.23
THE OLD VICARAGE 1 SHEPHERDS GREEN, SADDLEWORTH GREENFIELD , OLDHAM
OL3 7NS
KUO-CHI YEN (current)
Director, COMPANY DIRECTOR, 2013.12.27
22 CHIEN-KUO RD. TAICHUNG EXPORT PROCESSING ZONE, , TAICHUNG
TAIWAN 427
TAIWAN
MARK ERRINGTON (resigned)
Secretary, FINANCE DIRECTOR, 2007.04.04 - 2012.08.29
1 DIMPLE PARK EGERTON , BOLTON
BL7 9QE, LANCASHIRE
GERARD DAVID GODLINGTON (resigned)
Secretary, 1992.04.24 - 2003.03.24
5 SHILLBANK VIEW , MIRFIELD
WF14 0QG, WEST YORKSHIRE
EDWARD PATRICK PARKES (resigned)
Secretary, 2003.03.24 - 2007.04.04
THE CROFT 9 WICKS LANE FORMBY , LIVERPOOL
L37 3JE
PHILIP RICHARD ANDERSON (resigned)
Director, COMMERCIAL DIRECTOR, 2005.04.21 - 2012.04.30
THE COACH HOUSE EAST DOWNS ROAD , BOWDON
WA14 2LQ, CHESHIRE
GORAN GUNNAR AXELSSON (resigned)
Director, MANAGEMENT CONSULTANT, 1992.04.24 - 1993.12.07
3 TEMPLE SHEEN ROAD , LONDON
SW14 7PY
DAVID JOHN BARROWCLOUGH (resigned)
Director, SALES AND MARKETING DIRECTORS, 1992.04.24 - 1995.04.24
3 NORTHFIELD CLOSE APPLETON ROEBUCK , YORK
YO5 7ED, NORTH YORKSHIRE
CHUNG-FANG CHEN (resigned)
Director, VICE PRESIDENT, 2008.04.21 - 2013.10.30
4F-3,NO.166,SEC 1 XIANG-SHANG SOUTH ROAD , TAICHUNG CITY
408 TAICHUNG CITY
TAIWAN
HORNG YIH CHOU (resigned)
Director, CHIEF OPERATION OFFICER, 2007.12.01 - 2013.10.30
2F.-1, NO.7 LANE 225 MINCYUAN RD TAICGHUNG CITY 403 TAIWAN (ROC) , TANZIH
TAICHING 427
TAIWAN ROC
MILES ANDREW CLARK (resigned)
Director, COMPANY DIRECTOR, 2001.07.23 - 2004.05.28
23 LONGSIGHT ROAD HOLCOMBE BROOK , BURY
BL0 9SL, GREATER MANCHESTER
MARK ERRINGTON (resigned)
Director, FINANCE DIRECTOR, 2005.04.21 - 2012.08.29
1 DIMPLE PARK EGERTON , BOLTON
BL7 9QE, LANCASHIRE
GERARD DAVID GODLINGTON (resigned)
Director, COMPANY DIRECTOR, 1993.12.22 - 2005.04.21
5 SHILLBANK VIEW , MIRFIELD
WF14 0QG, WEST YORKSHIRE
RONALD HOLDEN (resigned)
Director, ACCOUNTANT, 1992.04.24 - 1995.12.31
NEW LAITHE DUNNOCKSHAW , BURNLEY
BB11 5PA
PAUL HUGHES (resigned)
Director, 1992.04.24 - 2005.04.21
PINE VILLA 1 PENNINE GROVE , TODMORDEN
OL14 8AU, LANCASHIRE
STEPHEN JOHNSTONE (resigned)
Director, SALES DIRECTOR, 2005.04.21 - 2012.10.05
BOSWORTH BARN THE KENNELS GREEN , ARLEY
CW9 6LZ, CHESHIRE
DAVID RILEY (resigned)
Director, 1993.12.22 - 2005.04.21
RYEFIELD HOUSE SCHOOL LANE EDGEWORTH , BOLTON
BL7 0PR, LANCASHIRE
BRUNO SCHEFER (resigned)
Director, COMPANY DIRECTOR, 1992.04.24 - 1990.12.20
ERLENWEG 8 HERRLYBERG BURGER , VON TEUFEN/AR CH-8704
PETER ANTHONY SPARKES (resigned)
Director, CHIEF FINANCE OFFICER DIRECTOR, 2007.04.04 - 2008.05.05
22 CHIEN-KUO ROAD; TAICHUNG EXPORT PROCESSING ZONE , TAICHUNG
TAIWNA ROC
ROBERT WILLIAM STEWART (resigned)
Director, COMPANY EXECUTIVE, 1992.04.24 - 1993.06.28
2 LOWER MEADOWS UPPERTHONG HOLMFIRTH , HUDDERSFIELD
HD7 2GE, WEST YORKSHIRE
MARTIN JOHN SWABY (resigned)
Director, COMMERCIAL DIRECTOR, 1992.04.24 - 2005.04.21
161 MARKLAND HILL LANE HEATON , BOLTON
BL1 5PB
STEPHEN TOLHURST (resigned)
Director, MANAGING DIRECTOR, 1992.04.24 - 1993.12.16
KNOTTS COTTAGE EDGWORTH , BOLTON
BL7 0BX, LANCASHIRE
STEVEN GEORGE WHIGHAM (resigned)
Director, COMPANY DIRECTOR, 1997.02.20 - 2001.01.31
9 GROSVENOR MANSIONS BROAD WALK , BUXTON
SK17 6JH, DERBYSHIRE
ROBERT DERHAN YOUNG (resigned)
Director, 2007.04.04 - 2007.10.31
4TH FLOOR, 123 CHUNG CHENG E ROAD SECTION 1 , DAN SHUI
TAIPEI HSIEN
TAIWAN

Companies near to P.J.H. GROUP ltd.

Information about the Private Limited Company P.J.H. GROUP 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: 2016.07.22. Reload the data