PA GROUP LIMITED

Pa Newscentre, London, SW1V 1AE 292 Vauxhall Bridge Road

StatusACTIVE
Company No.00004197
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated06 Nov 1868
Years151 years and 13 days


SUMMARY

PA GROUP LIMITED is an active private limited company with number 00004197. It was incorporated 151 years and 13 days ago, on 06 November 1868. The company address is Pa Newscentre, London, SW1V 1AE 292 Vauxhall Bridge Road, London and the country of origin is United Kingdom. On 16 September 2005 the company had it's name changed from 'PRESS ASSOCIATION LIMITED(THE)' to the actual name 'PA GROUP LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for PA GROUP LIMITED is 'Other service activities n.e.c. ' (96090). The accounting category is 'Group', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryGROUP
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
96090Other service activities n.e.c.
Previous Names
2005-09-16PRESS ASSOCIATION LIMITED(THE)
Mortgages
Num. Charges9
Outstanding1
Part. Satisfied0
Satisfied8
Partners
General0
Limited0



OFFICERS


IRWIN, Louise
Secretary
ACTIVE
Assigned on 14 Sep 2017
Current time on role 2 years, 2 months and 5 days

ALLINSON, Geraldine Ruth Pratt
Director
ACTIVE
Assigned on 25 Mar 2015
Current time on role 4 years, 7 months and 25 days

BROOKS, Rebekah Mary
Director
ACTIVE
Assigned on 21 Sep 2015
Current time on role 4 years, 1 month and 28 days

DACRE, Paul Michael
Director
ACTIVE
Assigned on 28 Mar 2019
Current time on role 7 months and 22 days

DOWSETT, Andrew John
Director
ACTIVE
Assigned on 08 Dec 2011
Current time on role 7 years, 11 months and 11 days

FITZPATRICK, Dominic Joseph
Director
ACTIVE
Assigned on 06 Jun 2014
Current time on role 5 years, 5 months and 13 days

GOODE, James Richard
Director
ACTIVE
Assigned on 29 Mar 2019
Current time on role 7 months and 21 days

MACLENNAN, Murdoch
Director
ACTIVE
Assigned on 19 Mar 2010
Current time on role 9 years8 months

MARSHALL, Clive Paul
Director
ACTIVE
Assigned on 15 Feb 2010
Current time on role 9 years, 9 months and 4 days

WATSON, Anthony Gerard
Director
ACTIVE
Assigned on 01 Jan 2007
Current time on role 12 years, 10 months and 18 days

BROWN, Steven John
Secretary
RESIGNED
Assigned on 14 Jul 2010
Resigned on 09 Dec 2013
Time on role 3 years, 4 months and 26 days

BROWN, Steven John
Secretary
RESIGNED
Assigned on 01 Jul 1996
Resigned on 09 Feb 2000
Time on role 3 years, 7 months and 8 days

COLE, Mary Louise
Secretary
RESIGNED
Assigned on 23 Feb 2006
Resigned on 14 Jul 2010
Time on role 4 years, 4 months and 19 days

GODSELL, Stephen
Secretary
RESIGNED
Assigned on 09 Dec 2013
Resigned on 04 Aug 2017
Time on role 3 years, 7 months and 26 days

HENRY, Richard Charles
Secretary
RESIGNED
Assigned on
Resigned on 30 Jun 1996
Time on role 23 years, 4 months and 20 days

MARJORIBANKS, Richard John Bradley
Secretary
RESIGNED
Assigned on 09 Feb 2000
Resigned on 30 May 2003
Time on role 3 years, 3 months and 21 days

TEUNON, Nicholas John
Secretary
RESIGNED
Assigned on 30 May 2003
Resigned on 23 Feb 2006
Time on role 2 years, 8 months and 24 days

ALDRIDGE, John Philip
Director
RESIGNED
Assigned on
Resigned on 13 May 1993
Time on role 26 years, 6 months and 6 days

ALEXANDER, Helen, Dame
Director
RESIGNED
Assigned on 06 Jun 2014
Resigned on 28 May 2015
Time on role 11 months and 22 days

ALLWOOD, Charles John
Director
RESIGNED
Assigned on 25 Mar 1999
Resigned on 20 Jul 2000
Time on role 1 year, 3 months and 26 days

BAILEY, Sylvia Gillian
Director
RESIGNED
Assigned on 12 Feb 2003
Resigned on 25 Jun 2012
Time on role 9 years, 4 months and 13 days

BARLOW, Frank
Director
RESIGNED
Assigned on
Resigned on 13 May 1993
Time on role 26 years, 6 months and 6 days

BEATTY, Kevin Joseph
Director
RESIGNED
Assigned on 01 Nov 2004
Resigned on 14 Sep 2018
Time on role 13 years, 10 months and 13 days

BOWDLER, Timothy John
Director
RESIGNED
Assigned on 10 May 2001
Resigned on 18 Mar 2010
Time on role 8 years, 10 months and 8 days

BROOKS, Rebekah Mary
Director
RESIGNED
Assigned on 18 Mar 2010
Resigned on 10 Aug 2011
Time on role 1 year, 4 months and 23 days

BROWN, Steven John
Director
RESIGNED
Assigned on 01 Jul 1996
Resigned on 16 May 2014
Time on role 17 years, 10 months and 15 days

BUCKLEY, Christopher
Director
RESIGNED
Assigned on 01 Jan 2002
Resigned on 10 Jul 2008
Time on role 6 years, 6 months and 9 days

CAMPBELL, David Ian
Director
RESIGNED
Assigned on 22 May 2008
Resigned on 08 Oct 2010
Time on role 2 years, 4 months and 17 days

CAMPBELL, Jennifer
Director
RESIGNED
Assigned on 22 May 2008
Resigned on 14 Mar 2014
Time on role 5 years, 9 months and 23 days

COBBOLD, Timothy Russell
Director
RESIGNED
Assigned on 26 May 2016
Resigned on 15 Jun 2018
Time on role 2 years and 20 days

COPEMAN, Geoffrey Henry Charles
Director
RESIGNED
Assigned on
Resigned on 11 May 1995
Time on role 24 years, 6 months and 8 days

CROSBIE, George Alan
Director
RESIGNED
Assigned on 10 May 2001
Resigned on 06 Jun 2014
Time on role 13 years and 27 days

DARCEY, Mike
Director
RESIGNED
Assigned on 17 Jan 2013
Resigned on 21 Sep 2015
Time on role 2 years, 8 months and 4 days

ENGLISH, David, Sir
Director
RESIGNED
Assigned on 18 Sep 1997
Resigned on 10 Jun 1998
Time on role 8 months and 22 days

ETHELSTON, Edward Philip
Director
RESIGNED
Assigned on 05 Dec 2014
Resigned on 20 Dec 2018
Time on role 4 years and 15 days

CHARGES




9 charges registered
9 outstanding, 9 satisfied, 0 partially satisfied

Charge 000041970009

A registered charge

Created on 24 Oct 2014
Delivered on 06 Nov 2014
Status Fully-satisfied
Satisfied on 24 Oct 2019

Persons Entitled
Richard Charles HenryJohn SpencerJonathan GrunJames William Donnelley

Short Particulars

292 vauxhall bridge road london t/no.81598.



Transactions
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Debenture

Created on 27 Oct 2008
Delivered on 04 Nov 2008
Status Fully-satisfied
Satisfied on 02 Oct 2014

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.



Transactions
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Mortgage

Created on 27 Oct 2008
Delivered on 29 Oct 2008
Status Fully-satisfied
Satisfied on 02 Oct 2014

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H denison house 296 vauxhall bridge road london t/no 81598 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.



Transactions
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Mortgage

Created on 27 Oct 2008
Delivered on 29 Oct 2008
Status Fully-satisfied
Satisfied on 02 Oct 2014

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H 11-13 bridegate howden goole east yorkshire t/nos YEA17404, YEA15328 and YEA17134 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.



Transactions
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An omnibus guarantee and set-off agreement

Created on 27 Oct 2008
Delivered on 29 Oct 2008
Status Fully-satisfied
Satisfied on 02 Oct 2014

Persons Entitled
Lloyds Tsb Bank PLC

Amount Secured

All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever



Short Particulars

Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.



Transactions
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Debenture

Created on 08 Sep 2006
Delivered on 18 Sep 2006
Status Fully-satisfied
Satisfied on 17 Nov 2008

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

292 vauxhall bridge road london t/n 81958. 11 bridgegate howden east yorkshire (formerly k/a the magistrates court) t/n YEA17404. 13 bridgegate howden east yorkshire t/n YEA17134. For further details of propery charged please refer to form 395.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
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Legal charge

Created on 14 Jul 2005
Delivered on 29 Jul 2005
Status Fully-satisfied
Satisfied on 17 Nov 2008

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H denison house 296 vauxhall bridge road london t/no 81598. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.



Transactions
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Debenture

Created on 14 Jul 2005
Delivered on 29 Jul 2005
Status Fully-satisfied
Satisfied on 17 Nov 2008

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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Single debenture

Created on 03 Jan 1996
Delivered on 11 Jan 1996
Status Fully-satisfied
Satisfied on 19 Aug 1996

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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