PGL TRAVEL LIMITED
| Status | ACTIVE |
| Company No. | 01191534 |
| Category | Private Limited Company |
| Incorporated | 25 Nov 1974 |
| Age | 49 years, 5 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
PGL TRAVEL LIMITED is an active private limited company with number 01191534. It was incorporated 49 years, 5 months, 27 days ago, on 25 November 1974. The company address is Alton Court Alton Court, Ross-on-wye, HR9 5GL, Herefordshire.
Company Fillings
Accounts with accounts type full
Date: 18 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 19 Dec 2023
Action Date: 29 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Nov 2023
Action Date: 28 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011915340055
Charge creation date: 2023-11-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Nov 2023
Action Date: 28 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011915340056
Charge creation date: 2023-11-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Nov 2023
Action Date: 21 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-11-21
Charge number: 011915340054
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Nov 2023
Action Date: 21 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011915340053
Charge creation date: 2023-11-21
Documents
Change to a person with significant control
Date: 20 Nov 2023
Action Date: 20 Nov 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-11-20
Psc name: Pgl Voyages Limited
Documents
Accounts with accounts type full
Date: 20 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 09 Dec 2022
Action Date: 29 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-29
Documents
Appoint person director company with name date
Date: 07 Oct 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Clark
Appointment date: 2022-09-20
Documents
Termination director company with name termination date
Date: 06 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-01
Officer name: Luke Taylor Creighton
Documents
Accounts with accounts type full
Date: 23 Dec 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Termination director company with name termination date
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aiden Charles Barwick Clegg
Termination date: 2021-11-30
Documents
Termination director company with name termination date
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Mark Lewis Bracey
Termination date: 2021-11-30
Documents
Termination director company with name termination date
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-30
Officer name: Neil Allen Currie
Documents
Confirmation statement with no updates
Date: 29 Nov 2021
Action Date: 29 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-29
Documents
Accounts with accounts type full
Date: 15 Sep 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change person director company with change date
Date: 12 Feb 2021
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms. Sharon Parkin
Change date: 2019-01-14
Documents
Appoint person director company with name date
Date: 11 Feb 2021
Action Date: 11 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-11
Officer name: Mr Luke Taylor Creighton
Documents
Termination director company with name termination date
Date: 11 Feb 2021
Action Date: 11 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carl Robert Hayward
Termination date: 2021-02-11
Documents
Termination director company with name termination date
Date: 11 Feb 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-15
Officer name: Richard Sanders
Documents
Termination director company with name termination date
Date: 11 Feb 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-15
Officer name: Perry Sladen
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jan 2021
Action Date: 19 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011915340051
Charge creation date: 2021-01-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jan 2021
Action Date: 19 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-01-19
Charge number: 011915340052
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jan 2021
Action Date: 14 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011915340050
Charge creation date: 2021-01-14
Documents
Confirmation statement with no updates
Date: 04 Dec 2020
Action Date: 04 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-04
Documents
Termination director company with name termination date
Date: 08 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-01
Officer name: Peter John Churchus
Documents
Appoint person director company with name date
Date: 28 Aug 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-01
Officer name: Mr Carl Hayward
Documents
Appoint person director company with name date
Date: 28 Aug 2020
Action Date: 26 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Gerald Jones
Appointment date: 2020-03-26
Documents
Termination director company with name termination date
Date: 31 Jul 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-31
Officer name: Anthony Graham Sadler
Documents
Accounts with accounts type full
Date: 01 Jun 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Termination director company with name termination date
Date: 04 May 2020
Action Date: 27 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-27
Officer name: John Gordon Firth
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jan 2020
Action Date: 08 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-01-08
Charge number: 011915340048
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jan 2020
Action Date: 08 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011915340049
Charge creation date: 2020-01-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Dec 2019
Action Date: 23 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011915340047
Charge creation date: 2019-12-23
Documents
Confirmation statement with no updates
Date: 05 Dec 2019
Action Date: 05 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2019
Action Date: 19 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011915340046
Charge creation date: 2019-02-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Feb 2019
Action Date: 13 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011915340045
Charge creation date: 2019-02-13
Documents
Resolution
Date: 13 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 28 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-14
Officer name: Mr Andrew James Mark Lewis Bracey
Documents
Appoint person director company with name date
Date: 25 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aidan Charles Barwick Clegg
Appointment date: 2019-01-14
Documents
Appoint person director company with name date
Date: 25 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Allen Currie
Appointment date: 2019-01-14
Documents
Termination director company with name termination date
Date: 25 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abhishek Goenka
Termination date: 2019-01-14
Documents
Termination director company with name termination date
Date: 25 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy William May
Termination date: 2019-01-14
Documents
Termination director company with name termination date
Date: 25 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Navneet Bali
Termination date: 2019-01-14
Documents
Mortgage satisfy charge full
Date: 21 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 011915340035
Documents
Mortgage satisfy charge full
Date: 21 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 011915340040
Documents
Mortgage satisfy charge full
Date: 21 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 011915340037
Documents
Mortgage satisfy charge full
Date: 21 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 011915340036
Documents
Mortgage satisfy charge full
Date: 21 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 011915340041
Documents
Mortgage satisfy charge full
Date: 21 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 011915340042
Documents
Mortgage satisfy charge full
Date: 21 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 011915340043
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jan 2019
Action Date: 14 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011915340044
Charge creation date: 2019-01-14
Documents
Change account reference date company current extended
Date: 10 Jan 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2019-08-31
Documents
Mortgage satisfy charge full
Date: 18 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 011915340039
Documents
Mortgage satisfy charge full
Date: 18 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 011915340038
Documents
Confirmation statement with no updates
Date: 05 Dec 2018
Action Date: 05 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-05
Documents
Accounts with accounts type full
Date: 28 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 05 Dec 2017
Action Date: 05 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-05
Documents
Accounts with accounts type full
Date: 04 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Aug 2017
Action Date: 01 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-08-01
Charge number: 011915340043
Documents
Appoint person director company with name date
Date: 14 Jul 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms. Sharon Parkin
Appointment date: 2017-07-07
Documents
Termination director company with name termination date
Date: 11 Jul 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patricia Mary Walker
Termination date: 2017-07-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2017
Action Date: 30 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011915340041
Charge creation date: 2017-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2017
Action Date: 30 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011915340042
Charge creation date: 2017-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2017
Action Date: 30 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-30
Charge number: 011915340040
Documents
Mortgage satisfy charge full
Date: 31 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 32
Documents
Mortgage satisfy charge full
Date: 31 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 33
Documents
Mortgage satisfy charge full
Date: 31 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 34
Documents
Mortgage satisfy charge full
Date: 31 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 31
Documents
Change person director company with change date
Date: 24 May 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Graham Sadler
Change date: 2017-05-24
Documents
Change person director company with change date
Date: 16 Dec 2016
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-15
Officer name: Mrs Patricia Mary Walker
Documents
Change person director company with change date
Date: 16 Dec 2016
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-15
Officer name: Mr Richard Sanders
Documents
Confirmation statement with no updates
Date: 05 Dec 2016
Action Date: 05 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-05
Documents
Confirmation statement with updates
Date: 28 Nov 2016
Action Date: 20 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-20
Documents
Change person director company with change date
Date: 14 Sep 2016
Action Date: 14 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-14
Officer name: Mr Timothy William May
Documents
Change person director company with change date
Date: 14 Sep 2016
Action Date: 14 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-14
Officer name: Mr Abhishek Goenka
Documents
Change person director company with change date
Date: 14 Sep 2016
Action Date: 14 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-14
Officer name: Mr Navneet Bali
Documents
Change person director company with change date
Date: 14 Sep 2016
Action Date: 14 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Gordon Firth
Change date: 2016-09-14
Documents
Change person director company with change date
Date: 14 Sep 2016
Action Date: 14 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter John Churchus
Change date: 2016-09-14
Documents
Accounts with accounts type full
Date: 17 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination secretary company with name termination date
Date: 02 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dominique Cullen
Termination date: 2016-08-01
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2015
Action Date: 20 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-20
Documents
Change sail address company with old address new address
Date: 18 Dec 2015
Category: Address
Type: AD02
Old address: Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW United Kingdom
New address: 3rd Floor 30 Millbank London SW1P 4DU
Documents
Appoint person director company with name date
Date: 07 Oct 2015
Action Date: 06 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Perry Sladen
Appointment date: 2015-10-06
Documents
Accounts with accounts type full
Date: 17 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person secretary company with name date
Date: 23 Feb 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Dominique Cullen
Appointment date: 2015-02-20
Documents
Termination secretary company with name termination date
Date: 23 Feb 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Timothy William May
Termination date: 2015-02-20
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2014
Action Date: 20 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-20
Documents
Appoint person secretary company with name date
Date: 30 Oct 2014
Action Date: 30 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Timothy William May
Appointment date: 2014-10-30
Documents
Appoint person director company with name date
Date: 30 Oct 2014
Action Date: 30 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-30
Officer name: Mr Abhishek Goenka
Documents
Termination secretary company with name termination date
Date: 30 Oct 2014
Action Date: 30 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alexandra Dilys Williamson
Termination date: 2014-10-30
Documents
Accounts with accounts type full
Date: 23 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Sep 2014
Action Date: 11 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011915340037
Charge creation date: 2014-09-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Sep 2014
Action Date: 11 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011915340038
Charge creation date: 2014-09-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Sep 2014
Action Date: 11 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-09-11
Charge number: 011915340039
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Sep 2014
Action Date: 04 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011915340035
Charge creation date: 2014-09-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Sep 2014
Action Date: 04 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-09-04
Charge number: 011915340036
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2013
Action Date: 20 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-20
Documents
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