PGI Holdings Limited

Company Name	PGI Holdings Limited
Directors	Stephen Sebastian Hobhouse and Margaret Ann Gage
Company Status	Active
Company Number	00056936
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen Sebastian Hobhouse
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 September 1997(95 years, 9 months after company formation)
Appointment Duration	25 years, 6 months
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Lake House Norton Sutton Scotney Winchester Hampshire SO21 3ND

Secretary Name	Margaret Ann Gage
Status	Current
Appointed	31 December 2009(108 years, 1 month after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	3rd Floor 45 Ludgate Hill London EC4M 7JU

Director Name	Ms Margaret Ann Gage
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 August 2012(110 years, 9 months after company formation)
Appointment Duration	10 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 45 Ludgate Hill London EC4M 7JU

Director Name	Mr Robert Ogle Ball Barnes
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(89 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 June 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	Picots 14 Chishill Road Heydon Royston Hertfordshire SG8 8PW

Director Name	John Byrn Fenton
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(89 years, 8 months after company formation)
Appointment Duration	2 years (resigned 27 July 1993)
Role	Company Director
Correspondence Address	23 Townshend Road Richmond Surrey TW9 1XH

Director Name	Mr Konrad Patrick Legg
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(89 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudeley Hall Hartlake Road Tudeley Tonbridge Kent TN11 0PQ

Secretary Name	Mr Douglas George Saveker
Nationality	British
Status	Resigned
Appointed	24 July 1991(89 years, 8 months after company formation)
Appointment Duration	18 years, 5 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	East Lodge 47 Doods Park Road Reigate Surrey RH2 0PU

Director Name	Mr Geoffrey Moores
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(92 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (resigned 20 August 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Dovedale Close High Lane Stockport Cheshire SK6 8DU

Director Name	Thomas John Mathew
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(93 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 10 June 1998)
Role	Company Director
Correspondence Address	Banks Fee Longborough Moreton In Marsh Gloucestershire GL56 0QF Wales

Contact

Website	pti.com

Location

Registered Address	3rd Floor 45 Ludgate Hill London EC4M 7JU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2m at £1	Pgi Group PLC 99.98% Ordinary
500 at £1	Margaret Ann Gage 0.03% Ordinary

Financials

Year	2014
Turnover	£412,790
Net Worth	-£23,195,415
Current Liabilities	£8,146

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 June 2022 (9 months, 2 weeks ago)
Next Return Due	20 June 2023 (2 months, 4 weeks from now)

Charges

9 December 1996	Delivered on: 13 December 1996 Persons entitled: Standard Bank London Limited Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the guarantee of even date. Particulars: 932,651 ordinary shares of £1 each in cessnock holdings limited and all other securities rights moneys including without limitation dividends. See the mortgage charge document for full details. Outstanding
19 April 1991	Delivered on: 8 May 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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. Outstanding
23 August 1974	Delivered on: 26 September 1974 Persons entitled: National and Grindlays Bank Limited Classification: Primary mortgage bond Secured details: Primary mortgage bond being a charge executed outside the UK and comprising property situate outside the UK for further securing sri lanka rupees 350,000 secured by a charge dated 4/1/1973. Particulars: The plant, machinery, equipment and all other moveable property now lying in and upon the company's factories on balmoral group of estates (including clydesdale, sandringtram and yarra vale) situated at agropatana nuwara eliya, central province. (See doc 134). Outstanding
23 August 1974	Delivered on: 26 September 1974 Persons entitled: National and Grindlays Bank Limited Classification: Secondary mortgage bond Secured details: Secondary mortgage bond being a charge executed outside the UK and comprising property situate outside the united kingdom dated the 23/8/74 for securing sri lanka rupees 200,000. Particulars: The plant, machinery, equipment and all other moveable property now lying in and upon the company's factories on balmoral group of estates (including clydesdale, sandringtram and yarra vale) situated at agropatana. Nuwara eliya, central province. Outstanding
14 March 1973	Delivered on: 30 March 1973 Persons entitled: National and Grindlays Bank LTD Classification: Certified copy secondary mortgage bond Secured details: All monies due or to become due from the company to national & grindlays bank LTD on an account current not exceeding sri lanka rs 350,000. Particulars: Firstly, the plant and machinery equipment and all other movable property now lying in company's factories on balmoral group of estates secondly, all sums of money which may be recoverable or receivable under all and every contracts (for details see doc 127). Outstanding
4 January 1973	Delivered on: 22 January 1973 Persons entitled: National and Grindlays Bank LTD Classification: Certified copy secondary mortgage Secured details: All monies due or to become due from the company to national & grindlays bank LTD on an account current not exceeding sri lanka rs 350,000. Particulars: (1) all the leaf plucked gathered and collected from balmoral group of estate situated at agrapatana, republic of sri lanka (for details see doc 123). Outstanding
9 November 1971	Delivered on: 15 December 1971 Persons entitled: National and Grindlays Bank LTD Classification: Mortgage executed outside the united kingdom and comprising property outside the united kingdom Secured details: For securing ceylon rupees 450,000 & all other monies due or to become due from the company to the chargee on any account whatsoever not exceeding ceylon. Particulars: All the tea gathered & collected from the companys tea gardens (see doc for full details). Outstanding

Filing History

4 September 2021	Full accounts made up to 31 December 2020 (18 pages)
17 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
4 September 2020	Full accounts made up to 31 December 2019 (20 pages)
17 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
26 June 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
13 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
15 June 2018	Accounts for a small company made up to 31 December 2017 (23 pages)
14 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
19 July 2017	Full accounts made up to 31 December 2016 (20 pages)
19 July 2017	Full accounts made up to 31 December 2016 (20 pages)
14 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
30 November 2016	Satisfaction of charge 5 in full (1 page)
30 November 2016	Satisfaction of charge 3 in full (1 page)
30 November 2016	Satisfaction of charge 2 in full (1 page)
30 November 2016	Satisfaction of charge 6 in full (1 page)
30 November 2016	Satisfaction of charge 7 in full (1 page)
30 November 2016	Satisfaction of charge 4 in full (1 page)
30 November 2016	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
30 November 2016	Satisfaction of charge 1 in full (1 page)
30 November 2016	Satisfaction of charge 1 in full (1 page)
30 November 2016	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
30 November 2016	Satisfaction of charge 2 in full (1 page)
30 November 2016	Satisfaction of charge 3 in full (1 page)
30 November 2016	Satisfaction of charge 5 in full (1 page)
30 November 2016	Satisfaction of charge 6 in full (1 page)
30 November 2016	Satisfaction of charge 7 in full (1 page)
30 November 2016	Satisfaction of charge 4 in full (1 page)
29 June 2016	Full accounts made up to 31 December 2015 (23 pages)
29 June 2016	Full accounts made up to 31 December 2015 (23 pages)
10 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2,000,000 (4 pages)
10 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2,000,000 (4 pages)
21 December 2015	Statement of capital on 21 December 2015 GBP 2,000,000.00 (4 pages)
21 December 2015	Statement by Directors (1 page)
21 December 2015	Solvency Statement dated 02/12/15 (1 page)
21 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2015	Statement of capital on 21 December 2015 GBP 2,000,000.00 (4 pages)
21 December 2015	Statement by Directors (1 page)
21 December 2015	Solvency Statement dated 02/12/15 (1 page)
21 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 November 2015	Statement of capital following an allotment of shares on 5 November 2015 GBP 30,000,000.00 (4 pages)
23 November 2015	Statement of company's objects (2 pages)
23 November 2015	Statement of capital following an allotment of shares on 5 November 2015 GBP 30,000,000.00 (4 pages)
23 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
23 November 2015	Statement of capital following an allotment of shares on 5 November 2015 GBP 30,000,000.00 (4 pages)
23 November 2015	Statement of company's objects (2 pages)
23 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
26 September 2015	Company name changed plantation & general holdings LIMITED\certificate issued on 26/09/15 RES15 ‐ Change company name resolution on 2015-09-10 (2 pages)
26 September 2015	Change of name notice (2 pages)
26 September 2015	Company name changed plantation & general holdings LIMITED\certificate issued on 26/09/15 RES15 ‐ Change company name resolution on 2015-09-10 (2 pages)
26 September 2015	Change of name notice (2 pages)
26 June 2015	Full accounts made up to 31 December 2014 (16 pages)
26 June 2015	Full accounts made up to 31 December 2014 (16 pages)
12 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2,000,000 (4 pages)
12 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2,000,000 (4 pages)
12 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2,000,000 (4 pages)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2,000,000 (4 pages)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2,000,000 (4 pages)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2,000,000 (4 pages)
27 June 2014	Full accounts made up to 31 December 2013 (16 pages)
27 June 2014	Full accounts made up to 31 December 2013 (16 pages)
3 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
24 May 2013	Full accounts made up to 31 December 2012 (16 pages)
24 May 2013	Full accounts made up to 31 December 2012 (16 pages)
23 January 2013	Registered office address changed from 81 Carter Lane London EC4V 5EP on 23 January 2013 (1 page)
23 January 2013	Registered office address changed from 81 Carter Lane London EC4V 5EP on 23 January 2013 (1 page)
20 August 2012	Appointment of Ms Margaret Ann Gage as a director (2 pages)
20 August 2012	Termination of appointment of Geoffrey Moores as a director (1 page)
20 August 2012	Appointment of Ms Margaret Ann Gage as a director (2 pages)
20 August 2012	Termination of appointment of Geoffrey Moores as a director (1 page)
5 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Full accounts made up to 31 December 2011 (16 pages)
20 June 2012	Full accounts made up to 31 December 2011 (16 pages)
29 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Full accounts made up to 31 December 2010 (15 pages)
27 June 2011	Full accounts made up to 31 December 2010 (15 pages)
8 July 2010	Full accounts made up to 31 December 2009 (15 pages)
8 July 2010	Full accounts made up to 31 December 2009 (15 pages)
1 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
18 January 2010	Termination of appointment of Douglas Saveker as a secretary (1 page)
18 January 2010	Appointment of Margaret Ann Gage as a secretary (1 page)
18 January 2010	Termination of appointment of Douglas Saveker as a secretary (1 page)
18 January 2010	Appointment of Margaret Ann Gage as a secretary (1 page)
25 August 2009	Full accounts made up to 31 December 2008 (14 pages)
25 August 2009	Full accounts made up to 31 December 2008 (14 pages)
23 June 2009	Return made up to 06/06/09; full list of members (4 pages)
23 June 2009	Return made up to 06/06/09; full list of members (4 pages)
8 August 2008	Full accounts made up to 31 December 2007 (14 pages)
8 August 2008	Full accounts made up to 31 December 2007 (14 pages)
10 June 2008	Return made up to 06/06/08; full list of members (4 pages)
10 June 2008	Return made up to 06/06/08; full list of members (4 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
28 June 2007	Return made up to 06/06/07; no change of members (7 pages)
28 June 2007	Return made up to 06/06/07; no change of members (7 pages)
22 August 2006	Full accounts made up to 31 December 2005 (13 pages)
22 August 2006	Full accounts made up to 31 December 2005 (13 pages)
13 June 2006	Return made up to 06/06/06; full list of members (7 pages)
13 June 2006	Return made up to 06/06/06; full list of members (7 pages)
14 June 2005	Return made up to 06/06/05; full list of members (8 pages)
14 June 2005	Return made up to 06/06/05; full list of members (8 pages)
24 May 2005	Full accounts made up to 31 December 2004 (12 pages)
24 May 2005	Full accounts made up to 31 December 2004 (12 pages)
11 May 2005	Company name changed pgi group LIMITED\certificate issued on 11/05/05 (2 pages)
11 May 2005	Company name changed pgi group LIMITED\certificate issued on 11/05/05 (2 pages)
25 February 2005	Company name changed plantation & general holdings li mited\certificate issued on 25/02/05 (2 pages)
25 February 2005	Company name changed plantation & general holdings li mited\certificate issued on 25/02/05 (2 pages)
23 June 2004	Return made up to 18/06/04; full list of members (7 pages)
23 June 2004	Return made up to 18/06/04; full list of members (7 pages)
15 June 2004	Full accounts made up to 31 December 2003 (12 pages)
15 June 2004	Full accounts made up to 31 December 2003 (12 pages)
13 July 2003	Return made up to 07/07/03; full list of members (7 pages)
13 July 2003	Return made up to 07/07/03; full list of members (7 pages)
3 June 2003	Full accounts made up to 31 December 2002 (12 pages)
3 June 2003	Full accounts made up to 31 December 2002 (12 pages)
19 July 2002	Return made up to 07/07/02; full list of members (7 pages)
19 July 2002	Return made up to 07/07/02; full list of members (7 pages)
14 May 2002	Full accounts made up to 31 December 2001 (11 pages)
14 May 2002	Full accounts made up to 31 December 2001 (11 pages)
24 July 2001	Return made up to 07/07/01; full list of members (6 pages)
24 July 2001	Return made up to 07/07/01; full list of members (6 pages)
5 July 2001	Full accounts made up to 31 December 2000 (11 pages)
5 July 2001	Full accounts made up to 31 December 2000 (11 pages)
17 July 2000	Return made up to 07/07/00; full list of members (6 pages)
17 July 2000	Return made up to 07/07/00; full list of members (6 pages)
14 July 2000	Full accounts made up to 31 December 1999 (12 pages)
14 July 2000	Full accounts made up to 31 December 1999 (12 pages)
26 July 1999	Return made up to 07/07/99; no change of members (7 pages)
26 July 1999	Return made up to 07/07/99; no change of members (7 pages)
6 July 1999	Full accounts made up to 31 December 1998 (12 pages)
6 July 1999	Full accounts made up to 31 December 1998 (12 pages)
11 February 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
11 February 1999	Re-registration of Memorandum and Articles (7 pages)
11 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 February 1999	Application for reregistration from PLC to private (1 page)
11 February 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
11 February 1999	Re-registration of Memorandum and Articles (7 pages)
11 February 1999	Application for reregistration from PLC to private (1 page)
11 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 July 1998	Return made up to 07/07/98; full list of members 363(288) ‐ Director resigned (9 pages)
20 July 1998	Return made up to 07/07/98; full list of members 363(288) ‐ Director resigned (9 pages)
4 July 1998	Full accounts made up to 31 December 1997 (12 pages)
4 July 1998	Full accounts made up to 31 December 1997 (12 pages)
17 September 1997	Director resigned (1 page)
17 September 1997	New director appointed (4 pages)
17 September 1997	Director resigned (1 page)
17 September 1997	New director appointed (4 pages)
21 July 1997	Full accounts made up to 31 December 1996 (12 pages)
21 July 1997	Full accounts made up to 31 December 1996 (12 pages)
8 June 1997	Ad 02/06/97--------- £ si [email protected]=1891945 £ ic 108055/2000000 (2 pages)
8 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 June 1997	£ nc 150000/5000000 02/06/97 (1 page)
8 June 1997	Ad 02/06/97--------- £ si [email protected]=1891945 £ ic 108055/2000000 (2 pages)
8 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 June 1997	£ nc 150000/5000000 02/06/97 (1 page)
13 December 1996	Particulars of mortgage/charge (5 pages)
13 December 1996	Particulars of mortgage/charge (5 pages)
28 November 1996	Registered office changed on 28/11/96 from: 71 carter lane london EC4V 5EQ (1 page)
28 November 1996	Registered office changed on 28/11/96 from: 71 carter lane london EC4V 5EQ (1 page)
21 July 1996	Return made up to 07/07/96; no change of members (7 pages)
21 July 1996	Return made up to 07/07/96; no change of members (7 pages)
13 February 1996	Company name changed chillington agriculture PLC\certificate issued on 14/02/96 (2 pages)
13 February 1996	Company name changed chillington agriculture PLC\certificate issued on 14/02/96 (2 pages)
13 June 1995	Full accounts made up to 31 December 1994 (9 pages)
13 June 1995	Full accounts made up to 31 December 1994 (9 pages)
29 March 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
29 March 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (205 pages)
20 October 1988	Company name changed\certificate issued on 20/10/88 (2 pages)
20 October 1988	Company name changed\certificate issued on 20/10/88 (2 pages)

PGI Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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