PFPL Limited

Company Name	PFPL Limited
Company Status	Dissolved
Company Number	03877911
Category	Private Limited Company
Incorporation Date	16 November 1999(24 years, 5 months ago)
Dissolution Date	3 May 2022 (1 year, 12 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
SIC 3530	Manufacture of aircraft & spacecraft
SIC 30300	Manufacture of air and spacecraft and related machinery

Directors

Director Name	Steven Allen Paige
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	21 May 2020(20 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 03 May 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Secretary Name	VP Secretarial Limited (Corporation)
Status	Closed
Appointed	13 June 2013(13 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (closed 03 May 2022)
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Alan John Bloor
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 17 December 2004)
Role	Sales And Marketing Director
Correspondence Address	Tha Barn 5 Manor Farm Mews Clarks Lane Aston-On-Trent Derbyshire DE72 2AB

Director Name	John Chambers
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 17 December 2004)
Role	Quality Assurance Manager
Correspondence Address	5 York Avenue Jacksdale Nottingham Nottinghamshire NG16 5LA

Director Name	John Barry Golby
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 17 December 2004)
Role	Managing Director
Correspondence Address	Mount Pleasant Farm Church Hill, Swanington Coalville Leicestershire LE67 8QB

Director Name	Mr Ingard John Sagstad
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(3 months, 4 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 07 December 2012)
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	6th Floor 1 London Wall London EC2Y 5EB

Director Name	Mr Alan Robert Turner
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(3 months, 4 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 07 December 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	6th Floor 1 London Wall London EC2Y 5EB

Secretary Name	Mr Alan Robert Turner
Nationality	British
Status	Resigned
Appointed	14 March 2000(3 months, 4 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 07 December 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	6th Floor 1 London Wall London EC2Y 5EB

Director Name	Mr Bernard John Dale
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 21 February 2002)
Role	Banking
Country of Residence	England
Correspondence Address	Clyde House 23 Westgate Southwell Nottinghamshire NG25 0JN

Director Name	Mr Michael David Kirk
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 17 December 2004)
Role	Management Consultants
Country of Residence	England
Correspondence Address	46 Shirley Road Leicester Leicestershire LE2 3LJ

Director Name	Mr Nicholas Andrew William Bacon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2003)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Shaftesbury House Clover Hill Old Warwick Road, Lapworth Solihull West Midlands B94 6JY

Director Name	Mr Peter Adam Ernest Opperman
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2003(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 December 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	Nether Doyley Hurstbourne Tarrant Andover Hampshire SP11 0DW

Director Name	Mr Colin Alexander Garrett
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(13 years after company formation)
Appointment Duration	3 weeks, 3 days (resigned 07 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 1 London Wall London EC2Y 5EB

Director Name	Mr Rick Ronald Nagel
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2012(13 years after company formation)
Appointment Duration	9 years, 2 months (resigned 03 February 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	316 Nw 61st Street Oklahoma City Oklahoma 73118 73118

Director Name	Alistair Burns
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(13 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2016)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 10a Sills Road Willow Farm Business Park Derby Derbyshire DE74 2US

Director Name	Mr Anthony Dombrowik
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2015(15 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 May 2020)
Role	Financial Executive
Country of Residence	United States
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Mr Philip George Louch
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(15 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 August 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Jeff Lloyd Buck
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 2020(20 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 February 2022)
Role	CEO
Country of Residence	United States
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Director Name	Willoughby Corporate Registrars Limited (Corporation)
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Correspondence Address	Willoughby House 20 Low Pavement Nottingham NG1 7EA

Secretary Name	Willoughby Corporate Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 November 1999(same day as company formation)
Correspondence Address	Willoughby House 20 Low Pavement Nottingham NG1 7EA

Contact

Website	pfp-planahead.co.uk
Email address	[email protected]
Telephone	01270 759786
Telephone region	Crewe

Location

Registered Address	4 Coleman Street 6th Floor London EC2R 5AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

333.3k at £1	Paul Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Charges

10 July 2013	Delivered on: 13 July 2013 Persons entitled: Pnc Business Credit (A Trading Style of Pnc Financial Services UK LTD) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 July 2013	Delivered on: 15 July 2013 Persons entitled: Unitech Finance Co. 1, Inc Classification: A registered charge Particulars: (I) the freehold land and buildings lying on the west side of wide street, portland, dorset, known as slidcroft works (title no DT133166) and the freehold land to the south of tradecroft, portland (title no DT314278).. (Ii) the leasehold land at unit 10A(1), willow farm business park, castle donnington, DE74 2NN (title nos LT439636 and LT377018) and the leasehold land at unit 10A(2), willow farm business park, castle donnington, DE74 2NN (title no LT428571).. (Iii) the leasehold land at the factory premises in blacknell lane, crewkerne, somerset (unregistered) and the leasehold land at unit 8, cropmead industrial estate, crewkerne, somerset (unregistered).. Notification of addition to or amendment of charge. Outstanding
7 December 2012	Delivered on: 19 December 2012 Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD Classification: Composite guarantee & debenture Secured details: All monies due or to become due from each obligor and UK security obligor to any of the finance parties on any account whatsoever and all monies due or to become due from any obligor or UK security obligor to one or more us agents or us lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: T/No:LT439636 unit 10 a(1)willow farm business park, castle donnington,t/no: LT428571 unit 10A(2)willow farm business park, castle donnington. Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, fixtures, plant & machinery see image for full details. Outstanding
17 December 2004	Delivered on: 31 December 2004 Satisfied on: 24 December 2009 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company 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 uncalled capital buildings fixtures plant and machinery. Fully Satisfied
25 February 2002	Delivered on: 1 March 2002 Satisfied on: 5 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land and buildings on the south west side of whiteley road, ripley, derbyshire t/no. DY303748. Fully Satisfied
30 March 2000	Delivered on: 15 April 2000 Satisfied on: 5 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies numbered 10058030 and 10058021 with scottish provident on the lives of barry golby, alan bloor and ingard sagstad, all sums assured by them and all bonuses and benefits which may arise under them and the company's right title and interest present and future in those policies. Fully Satisfied
30 March 2000	Delivered on: 15 April 2000 Satisfied on: 5 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on the west side of town end road, draycott, erewash, derbyshire. T/no DY65094 and DY207752. Fully Satisfied
30 March 2000	Delivered on: 15 April 2000 Satisfied on: 5 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied
30 March 2000	Delivered on: 4 April 2000 Satisfied on: 5 January 2005 Persons entitled: Lloyds Tsb Development Capital Limited Classification: Debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied

Filing History

3 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2022	Voluntary strike-off action has been suspended (1 page)
15 February 2022	First Gazette notice for voluntary strike-off (1 page)
7 February 2022	Application to strike the company off the register (1 page)
4 February 2022	Change of details for Paul Holdings Limited as a person with significant control on 4 February 2022 (2 pages)
3 February 2022	Termination of appointment of Rick Ronald Nagel as a director on 3 February 2022 (1 page)
3 February 2022	Termination of appointment of Jeff Lloyd Buck as a director on 3 February 2022 (1 page)
9 December 2021	Statement of capital on 9 December 2021 GBP 1 (3 pages)
9 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 December 2021	Solvency Statement dated 30/11/21 (2 pages)
9 December 2021	Statement by Directors (2 pages)
22 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
8 April 2021	Satisfaction of charge 7 in full (1 page)
8 April 2021	Satisfaction of charge 038779110009 in full (1 page)
11 March 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
14 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
11 December 2020	Previous accounting period extended from 24 December 2019 to 31 December 2019 (1 page)
2 December 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
24 August 2020	Termination of appointment of Philip George Louch as a director on 21 August 2020 (1 page)
22 May 2020	Appointment of Steven Allen Paige as a director on 21 May 2020 (2 pages)
22 May 2020	Appointment of Jeff Lloyd Buck as a director on 21 May 2020 (2 pages)
22 May 2020	Termination of appointment of Anthony Dombrowik as a director on 21 May 2020 (1 page)
15 January 2020	Accounts for a dormant company made up to 31 December 2018 (6 pages)
4 December 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
25 September 2019	Previous accounting period shortened from 25 December 2018 to 24 December 2018 (1 page)
18 February 2019	Accounts for a dormant company made up to 31 December 2017 (6 pages)
7 December 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
26 September 2018	Previous accounting period shortened from 26 December 2017 to 25 December 2017 (1 page)
19 May 2018	Compulsory strike-off action has been discontinued (1 page)
17 May 2018	Accounts for a dormant company made up to 31 December 2016 (5 pages)
15 May 2018	First Gazette notice for compulsory strike-off (1 page)
20 December 2017	Previous accounting period shortened from 27 December 2016 to 26 December 2016 (1 page)
20 December 2017	Previous accounting period shortened from 27 December 2016 to 26 December 2016 (1 page)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
27 September 2017	Previous accounting period shortened from 31 December 2016 to 27 December 2016 (1 page)
27 September 2017	Previous accounting period shortened from 31 December 2016 to 27 December 2016 (1 page)
30 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
7 July 2016	Termination of appointment of Alistair Burns as a director on 1 June 2016 (1 page)
7 July 2016	Termination of appointment of Alistair Burns as a director on 1 June 2016 (1 page)
31 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 333,333 (6 pages)
31 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 333,333 (6 pages)
16 November 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 November 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 October 2015	Appointment of Mr Philip George Louch as a director on 5 October 2015 (2 pages)
8 October 2015	Appointment of Mr Anthony Dombrowik as a director on 5 October 2015 (2 pages)
8 October 2015	Appointment of Mr Philip George Louch as a director on 5 October 2015 (2 pages)
8 October 2015	Appointment of Mr Anthony Dombrowik as a director on 5 October 2015 (2 pages)
8 October 2015	Appointment of Mr Anthony Dombrowik as a director on 5 October 2015 (2 pages)
8 October 2015	Appointment of Mr Philip George Louch as a director on 5 October 2015 (2 pages)
9 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 333,333 (5 pages)
9 December 2014	Registered office address changed from 4 Coleman Street London EC2R 5AR to 4 Coleman Street 6Th Floor London EC2R 5AR on 9 December 2014 (1 page)
9 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 333,333 (5 pages)
9 December 2014	Registered office address changed from 4 Coleman Street London EC2R 5AR to 4 Coleman Street 6Th Floor London EC2R 5AR on 9 December 2014 (1 page)
9 December 2014	Secretary's details changed for Vp Secretarial Limited on 1 January 2014 (1 page)
9 December 2014	Registered office address changed from 4 Coleman Street London EC2R 5AR to 4 Coleman Street 6Th Floor London EC2R 5AR on 9 December 2014 (1 page)
9 December 2014	Secretary's details changed for Vp Secretarial Limited on 1 January 2014 (1 page)
9 December 2014	Secretary's details changed for Vp Secretarial Limited on 1 January 2014 (1 page)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
13 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 333,333 (5 pages)
13 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 333,333 (5 pages)
5 November 2013	Director's details changed for Mr Rick Ronald Nagel on 5 November 2013 (2 pages)
5 November 2013	Director's details changed for Mr Rick Ronald Nagel on 5 November 2013 (2 pages)
5 November 2013	Director's details changed for Mr Rick Ronald Nagel on 5 November 2013 (2 pages)
15 July 2013	Registration of charge 038779110008 (53 pages)
15 July 2013	Registration of charge 038779110008 (53 pages)
15 July 2013	Appointment of Vp Secretarial Limited as a secretary (3 pages)
15 July 2013	Appointment of Vp Secretarial Limited as a secretary (3 pages)
13 July 2013	Registration of charge 038779110009 (57 pages)
13 July 2013	Registration of charge 038779110009 (57 pages)
27 June 2013	Full accounts made up to 31 December 2012 (9 pages)
27 June 2013	Full accounts made up to 31 December 2012 (9 pages)
26 June 2013	Registered office address changed from 6Th Floor 1 London Wall London EC2Y 5EB on 26 June 2013 (2 pages)
26 June 2013	Registered office address changed from 6Th Floor 1 London Wall London EC2Y 5EB on 26 June 2013 (2 pages)
28 January 2013	Auditor's resignation (1 page)
28 January 2013	Auditor's resignation (1 page)
24 January 2013	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
10 January 2013	Appointment of Alistair Burns as a director (4 pages)
10 January 2013	Appointment of Alistair Burns as a director (4 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 7 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (35 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 7 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (35 pages)
18 December 2012	Statement of company's objects (2 pages)
18 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (58 pages)
18 December 2012	Termination of appointment of Ingard Sagstad as a director (2 pages)
18 December 2012	Termination of appointment of Alan Turner as a director (2 pages)
18 December 2012	Statement of company's objects (2 pages)
18 December 2012	Appointment of Rick Ronald Nagel as a director (4 pages)
18 December 2012	Appointment of Rick Ronald Nagel as a director (4 pages)
18 December 2012	Termination of appointment of Alan Turner as a director (2 pages)
18 December 2012	Termination of appointment of Alan Turner as a secretary (2 pages)
18 December 2012	Termination of appointment of Colin Garrett as a director (2 pages)
18 December 2012	Registered office address changed from Unit 10a Sills Road Willow Farm Business Park Castle Donnington, Derby Derbyshire DE74 2US on 18 December 2012 (2 pages)
18 December 2012	Termination of appointment of Ingard Sagstad as a director (2 pages)
18 December 2012	Termination of appointment of Alan Turner as a secretary (2 pages)
18 December 2012	Termination of appointment of Colin Garrett as a director (2 pages)
18 December 2012	Registered office address changed from Unit 10a Sills Road Willow Farm Business Park Castle Donnington, Derby Derbyshire DE74 2US on 18 December 2012 (2 pages)
18 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (58 pages)
13 November 2012	Appointment of Mr Colin Alexander Garrett as a director (2 pages)
13 November 2012	Appointment of Mr Colin Alexander Garrett as a director (2 pages)
9 November 2012	Second filing of AR01 previously delivered to Companies House made up to 16 November 2011 (16 pages)
9 November 2012	Second filing of AR01 previously delivered to Companies House made up to 16 November 2011 (16 pages)
1 October 2012	Full accounts made up to 31 December 2011 (9 pages)
1 October 2012	Full accounts made up to 31 December 2011 (9 pages)
21 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/11/2012 (6 pages)
21 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/11/2012 (6 pages)
26 September 2011	Full accounts made up to 31 December 2010 (9 pages)
26 September 2011	Full accounts made up to 31 December 2010 (9 pages)
17 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
17 November 2010	Director's details changed for Mr Ingard John Sagstad on 16 November 2010 (2 pages)
17 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
17 November 2010	Director's details changed for Mr Ingard John Sagstad on 16 November 2010 (2 pages)
6 August 2010	Full accounts made up to 31 December 2009 (9 pages)
6 August 2010	Full accounts made up to 31 December 2009 (9 pages)
30 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 November 2009	Director's details changed for Alan Robert Turner on 21 November 2009 (2 pages)
30 November 2009	Director's details changed for Ingard John Sagstad on 21 November 2009 (2 pages)
30 November 2009	Director's details changed for Alan Robert Turner on 21 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Alan Robert Turner on 21 November 2009 (1 page)
30 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Ingard John Sagstad on 21 November 2009 (2 pages)
30 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Secretary's details changed for Alan Robert Turner on 21 November 2009 (1 page)
24 August 2009	Full accounts made up to 31 December 2008 (10 pages)
24 August 2009	Full accounts made up to 31 December 2008 (10 pages)
27 February 2009	Return made up to 16/11/08; full list of members (4 pages)
27 February 2009	Return made up to 16/11/08; full list of members (4 pages)
9 October 2008	Full accounts made up to 31 December 2007 (9 pages)
9 October 2008	Full accounts made up to 31 December 2007 (9 pages)
8 July 2008	Memorandum and Articles of Association (5 pages)
8 July 2008	Memorandum and Articles of Association (5 pages)
2 July 2008	Company name changed paul holdings LIMITED\certificate issued on 03/07/08 (2 pages)
2 July 2008	Company name changed paul holdings LIMITED\certificate issued on 03/07/08 (2 pages)
21 November 2007	Return made up to 16/11/07; full list of members (3 pages)
21 November 2007	Return made up to 16/11/07; full list of members (3 pages)
23 October 2007	Full accounts made up to 31 December 2006 (9 pages)
23 October 2007	Full accounts made up to 31 December 2006 (9 pages)
12 January 2007	Full accounts made up to 31 December 2005 (11 pages)
12 January 2007	Full accounts made up to 31 December 2005 (11 pages)
12 December 2006	Return made up to 16/11/06; full list of members (3 pages)
12 December 2006	Location of register of members (1 page)
12 December 2006	Return made up to 16/11/06; full list of members (3 pages)
12 December 2006	Location of debenture register (1 page)
12 December 2006	Registered office changed on 12/12/06 from: unit 10A sills road, willow farm business park, castle donington derby, DE74 2US (1 page)
12 December 2006	Registered office changed on 12/12/06 from: unit 10A sills road, willow farm business park, castle donington derby, DE74 2US (1 page)
12 December 2006	Location of debenture register (1 page)
12 December 2006	Location of register of members (1 page)
18 January 2006	Return made up to 16/11/05; full list of members 363(287) ‐ Registered office changed on 18/01/06 (8 pages)
18 January 2006	Return made up to 16/11/05; full list of members 363(287) ‐ Registered office changed on 18/01/06 (8 pages)
16 January 2006	Location of register of members (1 page)
16 January 2006	Location of register of members (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
8 November 2005	Full accounts made up to 31 December 2004 (13 pages)
10 October 2005	Registered office changed on 10/10/05 from: town end road, draycott, derby, derbyshire DE72 3PT (1 page)
10 October 2005	Registered office changed on 10/10/05 from: town end road, draycott, derby, derbyshire DE72 3PT (1 page)
30 March 2005	Return made up to 16/11/03; full list of members; amend (9 pages)
30 March 2005	Return made up to 16/11/03; full list of members; amend (9 pages)
17 January 2005	Resolutions RES13 ‐ Loan facility 17/12/04 (8 pages)
17 January 2005	Resolutions RES13 ‐ Loan facility 17/12/04 (8 pages)
5 January 2005	Declaration of satisfaction of mortgage/charge (3 pages)
5 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2005	Declaration of satisfaction of mortgage/charge (3 pages)
5 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Declaration of assistance for shares acquisition (12 pages)
4 January 2005	Declaration of assistance for shares acquisition (13 pages)
4 January 2005	Declaration of assistance for shares acquisition (12 pages)
4 January 2005	Declaration of assistance for shares acquisition (13 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (16 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (16 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Declaration of assistance for shares acquisition (11 pages)
4 January 2005	Declaration of assistance for shares acquisition (11 pages)
4 January 2005	Resolutions RES13 ‐ Conversion 17/12/04 (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Resolutions RES13 ‐ Conversion 17/12/04 (2 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 January 2005	Director resigned (1 page)
31 December 2004	Particulars of mortgage/charge (7 pages)
31 December 2004	Particulars of mortgage/charge (7 pages)
29 December 2004	Declaration of assistance for shares acquisition (12 pages)
29 December 2004	Declaration of assistance for shares acquisition (13 pages)
29 December 2004	Declaration of assistance for shares acquisition (13 pages)
29 December 2004	Declaration of assistance for shares acquisition (14 pages)
29 December 2004	Declaration of assistance for shares acquisition (12 pages)
29 December 2004	Declaration of assistance for shares acquisition (14 pages)
21 December 2004	Return made up to 16/11/04; full list of members (10 pages)
21 December 2004	Return made up to 16/11/04; full list of members (10 pages)
21 December 2004	Return made up to 16/11/02; no change of members (9 pages)
7 October 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
7 October 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
16 December 2003	Return made up to 16/11/03; no change of members 363(353) ‐ Location of register of members address changed (9 pages)
16 December 2003	Return made up to 16/11/03; no change of members 363(353) ‐ Location of register of members address changed (9 pages)
7 December 2003	New director appointed (2 pages)
7 December 2003	New director appointed (2 pages)
27 October 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
27 October 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
4 November 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
4 November 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
1 March 2002	Particulars of mortgage/charge (3 pages)
1 March 2002	Particulars of mortgage/charge (3 pages)
4 December 2001	Return made up to 16/11/01; no change of members (8 pages)
4 December 2001	Return made up to 16/11/01; no change of members (8 pages)
6 September 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
6 September 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
21 February 2001	Company name changed paul fabrications holdings limit ed\certificate issued on 21/02/01 (3 pages)
21 February 2001	Company name changed paul fabrications holdings limit ed\certificate issued on 21/02/01 (3 pages)
28 December 2000	Registered office changed on 28/12/00 from: express buildings 29 upper, parliament street, nottingham, nottinghamshire NG1 2AQ (1 page)
28 December 2000	Registered office changed on 28/12/00 from: express buildings 29 upper, parliament street, nottingham, nottinghamshire NG1 2AQ (1 page)
18 December 2000	Return made up to 16/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 December 2000	Return made up to 16/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
9 October 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
9 October 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
4 September 2000	Location of register of members (1 page)
4 September 2000	Location of register of members (1 page)
23 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (26 pages)
23 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (26 pages)
22 June 2000	Company name changed willoughby (253) LIMITED\certificate issued on 23/06/00 (4 pages)
22 June 2000	Company name changed willoughby (253) LIMITED\certificate issued on 23/06/00 (4 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
15 April 2000	Particulars of mortgage/charge (6 pages)
15 April 2000	Particulars of mortgage/charge (3 pages)
15 April 2000	Particulars of mortgage/charge (6 pages)
15 April 2000	Particulars of mortgage/charge (3 pages)
15 April 2000	Particulars of mortgage/charge (3 pages)
15 April 2000	Particulars of mortgage/charge (3 pages)
4 April 2000	Particulars of mortgage/charge (5 pages)
4 April 2000	Particulars of mortgage/charge (5 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	New secretary appointed;new director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Secretary resigned (1 page)
22 March 2000	New secretary appointed;new director appointed (2 pages)
1 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
1 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
16 November 1999	Incorporation (20 pages)
16 November 1999	Incorporation (20 pages)

PFPL Limited

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