PFPL (Holdings) Ltd.

Company Name	PFPL (Holdings) Ltd.
Company Status	Active
Company Number	04832063
Category	Private Limited Company
Incorporation Date	14 July 2003(20 years, 9 months ago)
Previous Name	DCL (Holdings) Limited

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 Daniel Matthew Walker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(15 years, 8 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Secretary Name	Joanna Kate Alsop
Status	Current
Appointed	01 July 2023(19 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Tatiana Hagan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(20 years, 8 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Belinda Mary Steward
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(20 years, 8 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mrs Sandra Dodd
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(3 months, 1 week after company formation)
Appointment Duration	16 years, 10 months (resigned 25 August 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Peter Kirkham
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(3 months, 1 week after company formation)
Appointment Duration	12 years, 8 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Timothy Cleveland Hewett
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(3 months, 1 week after company formation)
Appointment Duration	12 years, 8 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Mark Ian Bremner
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(3 months, 1 week after company formation)
Appointment Duration	2 weeks, 4 days (resigned 11 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Albany Road Fleet Hampshire GU51 3LY

Secretary Name	Mrs Sandra Dodd
Nationality	British
Status	Resigned
Appointed	24 October 2003(3 months, 1 week after company formation)
Appointment Duration	10 years, 5 months (resigned 01 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Ryan James Henry Robson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 06 January 2012)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Otium House 2 Freemantle Road Bagshot Surrey GU19 5LL

Director Name	Simon Hitchcock
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2005)
Role	Venture Capitalist
Correspondence Address	37 Mount Pleasant Drive Belper Derbyshire DE56 2PQ

Director Name	Mr Stephen John Randall Philpott
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 16 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Keith Pacey
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(8 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 12 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Kevin Richardson Whittle
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(8 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 12 December 2012)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Christopher Robin Leslie Phillips
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2012(9 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 January 2021)
Role	Chairman
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr David Cowans
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	12 December 2012(9 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Secretary Name	Mr Christopher Martin
Status	Resigned
Appointed	01 April 2014(10 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 July 2023)
Role	Company Director
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr John David Oxley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2015(11 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Ms Carolyn Ann D'Costa
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2016(12 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 October 2023)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr John David Bates
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2016(12 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2019)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Miss Elizabeth Woolman
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(16 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Graham John Kitchen
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(16 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Paul Louis McPartlan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2020(17 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 28 July 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Oliver Andrew Lee
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2022(19 years after company formation)
Appointment Duration	1 year (resigned 11 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Paul Nourse
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2023(20 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Contact

Website	dcleisure.co.uk

Location

Registered Address	305 Gray's Inn Road London WC1X 8QR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.000k at £0.2	Places For People Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£117,311,000
Gross Profit	£24,953,000
Net Worth	£3,378,000
Cash	£2,753,000
Current Liabilities	£8,981,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	28 September 2023 (6 months, 3 weeks ago)
Next Return Due	12 October 2024 (5 months, 3 weeks from now)

Charges

24 April 2009	Delivered on: 25 April 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: 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. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank see image for full details. Outstanding
31 October 2003	Delivered on: 8 November 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee & set-off agreement 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: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
31 October 2003	Delivered on: 11 November 2003 Satisfied on: 13 July 2005 Persons entitled: Sovereign Capital Limited as Security Trustee for and on Behalf of the Security Beneficiaries Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any security beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
31 October 2003	Delivered on: 11 November 2003 Satisfied on: 13 July 2005 Persons entitled: Sovereign Capital Limited as Security Trustee for and on Behalf of the Security Beneficiaries Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the companies to the chargee or any of the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The credit balances. See the mortgage charge document for full details. Fully Satisfied
31 October 2003	Delivered on: 8 November 2003 Satisfied on: 14 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 January 2024	Group of companies' accounts made up to 31 March 2023 (43 pages)
14 November 2023	Termination of appointment of Carolyn Ann D'costa as a director on 31 October 2023 (1 page)
28 September 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
1 September 2023	Appointment of Mr Paul Nourse as a director on 1 September 2023 (2 pages)
21 August 2023	Termination of appointment of Oliver Andrew Lee as a director on 11 August 2023 (1 page)
4 July 2023	Termination of appointment of Christopher Martin as a secretary on 1 July 2023 (1 page)
3 July 2023	Appointment of Joanna Kate Alsop as a secretary on 1 July 2023 (2 pages)
13 December 2022	Group of companies' accounts made up to 31 March 2022 (50 pages)
27 September 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
29 July 2022	Appointment of Mr Oliver Andrew Lee as a director on 28 July 2022 (2 pages)
29 July 2022	Termination of appointment of Paul Louis Mcpartlan as a director on 28 July 2022 (1 page)
21 December 2021	Secretary's details changed for Mr Christopher Martin on 1 December 2021 (1 page)
20 December 2021	Director's details changed for Mr Daniel Matthew Walker on 1 December 2021 (2 pages)
20 December 2021	Director's details changed for Carolyn Ann D'costa on 1 December 2021 (2 pages)
20 December 2021	Director's details changed for Mr Paul Louis Mcpartlan on 1 December 2021 (2 pages)
16 December 2021	Termination of appointment of David Cowans as a director on 1 December 2021 (1 page)
2 December 2021	Group of companies' accounts made up to 31 March 2021 (49 pages)
1 December 2021	Registered office address changed from 80 Cheapside London EC2V 6EE to 305 Gray's Inn Road London WC1X 8QR on 1 December 2021 (1 page)
1 December 2021	Change of details for Places for People Ventures Operations Limited as a person with significant control on 1 December 2021 (2 pages)
15 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
4 August 2021	Director's details changed for Mr David Cowans on 4 August 2021 (2 pages)
13 April 2021	Director's details changed for Mr Paul Louis Mcpartlan on 8 January 2021 (2 pages)
25 March 2021	Group of companies' accounts made up to 31 March 2020 (44 pages)
1 February 2021	Termination of appointment of Christopher Robin Leslie Phillips as a director on 31 January 2021 (1 page)
1 October 2020	Termination of appointment of John David Oxley as a director on 30 September 2020 (1 page)
2 September 2020	Appointment of Mr Paul Louis Mcpartlan as a director on 25 August 2020 (2 pages)
2 September 2020	Termination of appointment of Sandra Dodd as a director on 25 August 2020 (1 page)
4 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
22 July 2020	Termination of appointment of Elizabeth Woolman as a director on 16 July 2020 (1 page)
22 July 2020	Termination of appointment of Graham John Kitchen as a director on 16 July 2020 (1 page)
18 June 2020	Appointment of Mr Graham John Kitchen as a director on 1 June 2020 (2 pages)
18 June 2020	Appointment of Ms Elizabeth Woolman as a director on 1 June 2020 (2 pages)
20 September 2019	Group of companies' accounts made up to 31 March 2019 (38 pages)
18 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
3 April 2019	Termination of appointment of John David Bates as a director on 31 March 2019 (1 page)
3 April 2019	Appointment of Mr Daniel Matthew Walker as a director on 1 April 2019 (2 pages)
25 October 2018	Group of companies' accounts made up to 31 March 2018 (36 pages)
16 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
21 November 2017	Group of companies' accounts made up to 31 March 2017 (35 pages)
21 November 2017	Group of companies' accounts made up to 31 March 2017 (35 pages)
27 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
8 December 2016	Resolutions RES13 ‐ Guarantee 17/11/2016 (1 page)
8 December 2016	Resolutions RES13 ‐ Guarantee 17/11/2016 (1 page)
4 October 2016	Group of companies' accounts made up to 31 March 2016 (35 pages)
4 October 2016	Group of companies' accounts made up to 31 March 2016 (35 pages)
22 July 2016	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to The White House 10 Clifton York YO30 6AE (1 page)
22 July 2016	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to The White House 10 Clifton York YO30 6AE (1 page)
21 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
21 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
1 July 2016	Termination of appointment of Timothy Cleveland Hewett as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Timothy Cleveland Hewett as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Peter Kirkham as a director on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Peter Kirkham as a director on 1 July 2016 (1 page)
25 May 2016	Appointment of Mr John Bates as a director on 17 May 2016 (2 pages)
25 May 2016	Appointment of Mr John Bates as a director on 17 May 2016 (2 pages)
23 February 2016	Appointment of Carolyn Ann D'costa as a director on 16 February 2016 (2 pages)
23 February 2016	Appointment of Carolyn Ann D'costa as a director on 16 February 2016 (2 pages)
28 September 2015	Group of companies' accounts made up to 31 March 2015 (38 pages)
28 September 2015	Group of companies' accounts made up to 31 March 2015 (38 pages)
21 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 250,000 (6 pages)
21 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 250,000 (6 pages)
12 May 2015	Appointment of Mr John David Oxley as a director on 20 April 2015 (2 pages)
12 May 2015	Appointment of Mr John David Oxley as a director on 20 April 2015 (2 pages)
5 May 2015	Termination of appointment of Stephen John Randall Philpott as a director on 16 January 2015 (1 page)
5 May 2015	Termination of appointment of Stephen John Randall Philpott as a director on 16 January 2015 (1 page)
29 September 2014	Group of companies' accounts made up to 31 March 2014 (37 pages)
29 September 2014	Group of companies' accounts made up to 31 March 2014 (37 pages)
6 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 250,000 (6 pages)
6 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 250,000 (6 pages)
25 July 2014	Auditor's resignation (1 page)
25 July 2014	Auditor's resignation (1 page)
17 April 2014	Termination of appointment of Sandra Dodd as a secretary (1 page)
17 April 2014	Appointment of Mr Christopher Martin as a secretary (2 pages)
17 April 2014	Appointment of Mr Christopher Martin as a secretary (2 pages)
17 April 2014	Termination of appointment of Sandra Dodd as a secretary (1 page)
3 April 2014	Change of name notice (2 pages)
3 April 2014	Company name changed dcl (holdings) LIMITED\certificate issued on 03/04/14 RES15 ‐ Change company name resolution on 2014-03-26 (3 pages)
3 April 2014	Company name changed dcl (holdings) LIMITED\certificate issued on 03/04/14 RES15 ‐ Change company name resolution on 2014-03-26 (3 pages)
3 April 2014	Change of name notice (2 pages)
1 April 2014	Registered office address changed from 305 Gray's Inn Road London WC1X 8QR United Kingdom on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 305 Gray's Inn Road London WC1X 8QR United Kingdom on 1 April 2014 (1 page)
1 April 2014	Registered office address changed from 305 Gray's Inn Road London WC1X 8QR United Kingdom on 1 April 2014 (1 page)
23 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (8 pages)
23 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (8 pages)
30 July 2013	Group of companies' accounts made up to 31 March 2013 (38 pages)
30 July 2013	Group of companies' accounts made up to 31 March 2013 (38 pages)
18 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 January 2013	Termination of appointment of Kevin Whittle as a director (1 page)
16 January 2013	Registered office address changed from Otium House 2 Freemantle Road Bagshot Surrey GU19 5LL on 16 January 2013 (1 page)
16 January 2013	Termination of appointment of Keith Pacey as a director (1 page)
16 January 2013	Termination of appointment of Kevin Whittle as a director (1 page)
16 January 2013	Termination of appointment of Keith Pacey as a director (1 page)
16 January 2013	Registered office address changed from Otium House 2 Freemantle Road Bagshot Surrey GU19 5LL on 16 January 2013 (1 page)
15 January 2013	Appointment of Mr David Cowans as a director (2 pages)
15 January 2013	Appointment of Mr Christopher Robin Leslie Phillips as a director (2 pages)
15 January 2013	Appointment of Mr Christopher Robin Leslie Phillips as a director (2 pages)
15 January 2013	Appointment of Mr David Cowans as a director (2 pages)
9 August 2012	Group of companies' accounts made up to 31 March 2012 (42 pages)
9 August 2012	Group of companies' accounts made up to 31 March 2012 (42 pages)
18 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (7 pages)
18 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (7 pages)
5 April 2012	Appointment of Mr Kevin Richardson Whittle as a director (2 pages)
5 April 2012	Appointment of Mr Kevin Richardson Whittle as a director (2 pages)
5 April 2012	Termination of appointment of Ryan Robson as a director (1 page)
5 April 2012	Termination of appointment of Ryan Robson as a director (1 page)
29 November 2011	Director's details changed for Mr Stephen John Randall Philpott on 28 November 2011 (2 pages)
29 November 2011	Director's details changed for Mr Stephen John Randall Philpott on 28 November 2011 (2 pages)
27 July 2011	Group of companies' accounts made up to 31 March 2011 (39 pages)
27 July 2011	Group of companies' accounts made up to 31 March 2011 (39 pages)
20 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (7 pages)
20 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (7 pages)
14 January 2011	Register inspection address has been changed (1 page)
14 January 2011	Register inspection address has been changed (1 page)
14 January 2011	Register(s) moved to registered inspection location (1 page)
14 January 2011	Register(s) moved to registered inspection location (1 page)
14 October 2010	Director's details changed for Mr Stephen John Randall Philpott on 10 September 2010 (2 pages)
14 October 2010	Director's details changed for Mr Stephen John Randall Philpott on 10 September 2010 (2 pages)
15 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (11 pages)
15 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (11 pages)
28 June 2010	Group of companies' accounts made up to 31 March 2010 (38 pages)
28 June 2010	Group of companies' accounts made up to 31 March 2010 (38 pages)
13 October 2009	Director's details changed for Mr Ryan James Henry Robson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Sandra Dodd on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr Keith Pacey on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Peter Kirkham on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Timothy Cleveland Hewett on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Sandra Dodd on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Sandra Dodd on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Dr Keith Pacey on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Stephen John Randall Philpott on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Sandra Dodd on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Timothy Cleveland Hewett on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Peter Kirkham on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Ryan James Henry Robson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Stephen John Randall Philpott on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Ryan James Henry Robson on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Stephen John Randall Philpott on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Peter Kirkham on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Timothy Cleveland Hewett on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Sandra Dodd on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Sandra Dodd on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr Keith Pacey on 1 October 2009 (2 pages)
26 August 2009	Return made up to 14/07/09; full list of members (10 pages)
26 August 2009	Return made up to 14/07/09; full list of members (10 pages)
22 July 2009	Group of companies' accounts made up to 31 March 2009 (37 pages)
22 July 2009	Group of companies' accounts made up to 31 March 2009 (37 pages)
22 July 2009	Director's change of particulars / ryan robson / 22/01/2008 (1 page)
22 July 2009	Director's change of particulars / ryan robson / 22/01/2008 (1 page)
6 July 2009	Director's change of particulars / peter kirkham / 01/03/2009 (1 page)
6 July 2009	Director's change of particulars / peter kirkham / 01/03/2009 (1 page)
25 April 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
25 April 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
3 September 2008	Total exemption full accounts made up to 31 March 2008 (39 pages)
3 September 2008	Total exemption full accounts made up to 31 March 2008 (39 pages)
14 July 2008	Return made up to 14/07/08; full list of members (10 pages)
14 July 2008	Return made up to 14/07/08; full list of members (10 pages)
14 September 2007	Group of companies' accounts made up to 31 March 2007 (40 pages)
14 September 2007	Group of companies' accounts made up to 31 March 2007 (40 pages)
7 August 2007	Auditor's resignation (1 page)
7 August 2007	Auditor's resignation (1 page)
16 July 2007	Return made up to 14/07/07; full list of members (7 pages)
16 July 2007	Return made up to 14/07/07; full list of members (7 pages)
16 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2007	Group of companies' accounts made up to 31 March 2006 (40 pages)
23 March 2007	Group of companies' accounts made up to 31 March 2006 (40 pages)
21 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
21 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
14 July 2006	Return made up to 14/07/06; full list of members (7 pages)
14 July 2006	Return made up to 14/07/06; full list of members (7 pages)
13 January 2006	Group of companies' accounts made up to 31 March 2005 (35 pages)
13 January 2006	Group of companies' accounts made up to 31 March 2005 (35 pages)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	Director's particulars changed (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
15 August 2005	Return made up to 14/07/05; full list of members (7 pages)
15 August 2005	Return made up to 14/07/05; full list of members (7 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2005	Director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
22 September 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
22 September 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
6 August 2004	Ad 20/07/04--------- Â£ si [email protected]=2500 Â£ ic 247499/249999 (2 pages)
6 August 2004	Ad 20/07/04--------- Â£ si [email protected]=2500 Â£ ic 247499/249999 (2 pages)
6 August 2004	New director appointed (3 pages)
6 August 2004	New director appointed (3 pages)
12 July 2004	Group of companies' accounts made up to 31 March 2004 (30 pages)
12 July 2004	Group of companies' accounts made up to 31 March 2004 (30 pages)
6 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2004	Registered office changed on 26/02/04 from: otium house 2 freemantle road bagshot surrey GU19 5LL (1 page)
26 February 2004	Registered office changed on 26/02/04 from: otium house 2 freemantle road bagshot surrey GU19 5LL (1 page)
17 February 2004	Ad 10/02/04--------- Â£ si [email protected]=17500 Â£ ic 229999/247499 (2 pages)
17 February 2004	Ad 10/02/04--------- Â£ si [email protected]=17500 Â£ ic 229999/247499 (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
5 December 2003	Company name changed hallco 931 LIMITED\certificate issued on 05/12/03 (2 pages)
5 December 2003	Company name changed hallco 931 LIMITED\certificate issued on 05/12/03 (2 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
18 November 2003	S-div 30/10/03 (1 page)
18 November 2003	S-div 30/10/03 (1 page)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (3 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (3 pages)
11 November 2003	Particulars of mortgage/charge (11 pages)
11 November 2003	Particulars of mortgage/charge (11 pages)
11 November 2003	Particulars of mortgage/charge (6 pages)
11 November 2003	Particulars of mortgage/charge (6 pages)
10 November 2003	Ad 30/10/03--------- Â£ si [email protected]=29998 Â£ ic 200001/229999 (2 pages)
10 November 2003	Ad 31/10/03--------- Â£ si [email protected]=176272 Â£ ic 23729/200001 (3 pages)
10 November 2003	Ad 30/10/03--------- Â£ si [email protected]=29998 Â£ ic 200001/229999 (2 pages)
10 November 2003	Ad 31/10/03--------- Â£ si [email protected]=176272 Â£ ic 23729/200001 (3 pages)
10 November 2003	Ad 31/10/03--------- Â£ si [email protected]=23727 Â£ ic 2/23729 (2 pages)
10 November 2003	Ad 31/10/03--------- Â£ si [email protected]=23727 Â£ ic 2/23729 (2 pages)
8 November 2003	Particulars of mortgage/charge (7 pages)
8 November 2003	Particulars of mortgage/charge (7 pages)
8 November 2003	Particulars of mortgage/charge (3 pages)
8 November 2003	Particulars of mortgage/charge (3 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 November 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 November 2003	Nc inc already adjusted 30/10/03 (1 page)
6 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 November 2003	Secretary resigned (1 page)
6 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
6 November 2003	New director appointed (3 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Resolutions RES13 ‐ Sub-div 2SHARES Â£1- 25P 30/10/03 (1 page)
6 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
6 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 November 2003	Nc inc already adjusted 30/10/03 (1 page)
6 November 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
6 November 2003	Secretary resigned (1 page)
6 November 2003	New director appointed (3 pages)
6 November 2003	New secretary appointed;new director appointed (3 pages)
6 November 2003	Registered office changed on 06/11/03 from: otium house 2 freemantle road bagshot surrey GU19 5LL (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Resolutions RES13 ‐ Sub-div 2SHARES Â£1- 25P 30/10/03 (1 page)
6 November 2003	Registered office changed on 06/11/03 from: otium house 2 freemantle road bagshot surrey GU19 5LL (1 page)
6 November 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
6 November 2003	New secretary appointed;new director appointed (3 pages)
4 November 2003	Registered office changed on 04/11/03 from: st james's court brown street manchester lancashire M2 2JF (1 page)
4 November 2003	Registered office changed on 04/11/03 from: st james's court brown street manchester lancashire M2 2JF (1 page)
14 July 2003	Incorporation (16 pages)
14 July 2003	Incorporation (16 pages)

PFPL (Holdings) Ltd.

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