PRGX UK LTD

731 Capability Green, Luton, LU1 3LU

StatusACTIVE
Company No.01478123
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated08 Feb 1980
Years39 years10 months


SUMMARY

PRGX UK LTD is an active private limited company with number 01478123. It was incorporated 39 years10 months ago, on 08 February 1980. The company address is 731 Capability Green, Luton, LU1 3LU , Luton and the country of origin is United Kingdom. On 20 January 2010 the company had it's name changed from 'PRG-SCHULTZ UK LIMITED' to the actual name 'PRGX UK LTD'. The current registered Standard Industrial Classification of economic activities (SIC) for PRGX UK LTD is 'Accounting and auditing activities ' (69201). The accounting category is 'Full', 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
CategoryFULL
Returns Due Date17 Aug 2016
Returns Last Date20 Jul 2015
Nature of business (SIC)
69201Accounting and auditing activities
Previous Names
2010-01-20PRG-SCHULTZ UK LIMITED
2002-02-19HOWARD SCHULTZ & ASSOCIATES INTERNATIONAL LIMITED
2000-10-19HOWARD SCHULTZ AND ASSOCIATES (U.K.) LIMITED
Mortgages
Num. Charges6
Outstanding1
Part. Satisfied0
Satisfied5
Partners
General0
Limited0



OFFICERS


FIELD, Tracey
Secretary
ACTIVE
Assigned on 13 Nov 2007
Current time on role 12 years and 25 days

STEWART, Ronald Edwin
Director
ACTIVE
Assigned on 15 Nov 2013
Current time on role 6 years and 23 days

BENNETT, Eileen
Secretary
RESIGNED
Assigned on 30 Apr 1995
Resigned on 03 Apr 2000
Time on role 4 years, 11 months and 3 days

FROSTICK, Nigel George
Secretary
RESIGNED
Assigned on 29 Mar 1993
Resigned on 29 Apr 1995
Time on role 2 years1 month

GRIFFITHS, Ian Charles
Secretary
RESIGNED
Assigned on 18 Apr 2006
Resigned on 13 Nov 2007
Time on role 1 year, 6 months and 25 days

MORRIS, Richard John
Secretary
RESIGNED
Assigned on 30 Sep 2003
Resigned on 30 Jun 2004
Time on role 9 months

MORRIS, Richard John
Secretary
RESIGNED
Assigned on 03 Apr 2000
Resigned on 28 May 2002
Time on role 2 years, 1 month and 25 days

SEAL, Matthew Ian
Secretary
RESIGNED
Assigned on 28 May 2002
Resigned on 30 Sep 2003
Time on role 1 year, 4 months and 2 days

SMITH, Nicholas
Secretary
RESIGNED
Assigned on
Resigned on 29 Mar 1993
Time on role 26 years, 8 months and 9 days

TYRRELL, Christopher Patrick
Secretary
RESIGNED
Assigned on 01 Jul 2004
Resigned on 18 Apr 2006
Time on role 1 year, 9 months and 17 days

BAHL, Romil
Director
RESIGNED
Assigned on 21 Jan 2009
Resigned on 15 Nov 2013
Time on role 4 years, 9 months and 25 days

BENNETT, Eileen
Director
RESIGNED
Assigned on 30 Apr 1995
Resigned on 21 Nov 2001
Time on role 6 years, 6 months and 21 days

BENNETT, Peter George
Director
RESIGNED
Assigned on
Resigned on 28 May 2002
Time on role 17 years, 6 months and 10 days

BERMAN, Harold Bernard
Director
RESIGNED
Assigned on 21 Nov 2001
Resigned on 28 May 2002
Time on role 6 months and 7 days

BHIKHA, Heetesh
Director
RESIGNED
Assigned on 15 Nov 2013
Resigned on 11 Jul 2014
Time on role 7 months and 26 days

COOK, John Michael
Director
RESIGNED
Assigned on 28 May 2002
Resigned on 25 Jul 2005
Time on role 3 years, 1 month and 28 days

HOLDSTOCK, John David
Director
RESIGNED
Assigned on 01 May 2000
Resigned on 28 May 2002
Time on role 2 years and 27 days

KINGSTON, Stephen Paul
Director
RESIGNED
Assigned on 15 Nov 2013
Resigned on 30 Apr 2014
Time on role 5 months and 15 days

LEE, Robert
Director
RESIGNED
Assigned on 15 Nov 2013
Resigned on 30 Apr 2014
Time on role 5 months and 15 days

LIMERI, Peter
Director
RESIGNED
Assigned on 01 Dec 2008
Resigned on 20 Jan 2009
Time on role 1 month and 19 days

MCCURRY, James
Director
RESIGNED
Assigned on 25 Jul 2005
Resigned on 30 Nov 2008
Time on role 3 years, 4 months and 5 days

SCHULTZ, Andrew Harold
Director
RESIGNED
Assigned on 21 Nov 2001
Resigned on 28 May 2002
Time on role 6 months and 7 days

SCHULTZ, Howard
Director
RESIGNED
Assigned on 14 Jun 1993
Resigned on 28 May 2002
Time on role 8 years, 11 months and 14 days

CHARGES




6 charges registered
6 outstanding, 5 satisfied, 0 partially satisfied

Guarantee & debenture

Created on 13 Jan 2006
Delivered on 30 Jan 2006
Status Fully-satisfied
Satisfied on 14 Jun 2006

Persons Entitled
Blum Strategic Partners Ii, L.P.

Amount Secured

All monies due or to become due from prg-schultz usa, inc to the chargee and the other lenders on any account whatsoever; all monies due or to become due from the obligors; all monies due or to become due from an obligor to the chargee and all monies due or to become due from the company to the chargee or lenders under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

By way of a fixed charge all book debts and all related rights and by way of floating charge all book debts not effectively charged by way of fixed charge. See the mortgage charge document for full details.



Transactions
View PDF
View PDF

Guarantee & debenture

Created on 13 Jan 2006
Delivered on 23 Jan 2006
Status Fully-satisfied
Satisfied on 14 Jun 2006

Persons Entitled
Bank of America, N.A.

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

By way of first fixed charge all book debts and all related rights first floating charge all book debts. See the mortgage charge document for full details.



Transactions
View PDF
View PDF

Rent security deposit deed

Created on 20 Mar 1997
Delivered on 02 Apr 1997
Status Outstanding

Persons Entitled
Abraham Investments Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the lease dated 20TH march 1997



Short Particulars

The deposit of £8,000 deposited with the chargee.



Transactions
View PDF

Rent security deposit deed

Created on 15 Oct 1993
Delivered on 16 Oct 1993
Status Fully-satisfied
Satisfied on 19 Apr 2000

Persons Entitled
Abraham Investments Limited

Amount Secured

All monies due or to become due from the company to the chargee under the terms of a lease dated 15/10/93



Short Particulars

£8,000 deposited with abraham investments limited.



Transactions
View PDF
View PDF

Debenture

Created on 30 Sep 1992
Delivered on 02 Oct 1992
Status Fully-satisfied
Satisfied on 16 Apr 1993

Persons Entitled
Peter Duncan Brown

Amount Secured

All monies due or to become due from the company to the chargee under the terms of a guarantee dated 30/4/92 and/or this charge



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
View PDF
View PDF

Single debenture

Created on 30 Apr 1991
Delivered on 10 May 1991
Status Fully-satisfied
Satisfied on 11 Jan 2006

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
View PDF