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PFC NOMINEES LIMITED - MCBRIDE HOUSE, 32 PENN ROAD, BEACONSFIELD, BUCKS, United Kingdom
Company Information
- Company registration number
- 04395896
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- MCBRIDE HOUSE
- 32 PENN ROAD
- BEACONSFIELD
- BUCKS
- HP9 2FY MCBRIDE HOUSE, 32 PENN ROAD, BEACONSFIELD, BUCKS, HP9 2FY UK
Management
- Managing Directors
- RICHARD ANTHONY OURY
- WENDY JANE TROTT
- Company secretaries
- WENDY JANE TROTT
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-15
- Age Of Company 2002-03-15 22 years
- SIC/NACE
- 68320 - Management of real estate on a fee or contract basis
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RODAWAY NOMINEES LIMITED
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2013-03-15
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PFC NOMINEES LIMITED Company Description
- PFC NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 04395896. Its current trading status is "live". It was registered 2002-03-15. It was previously called RODAWAY NOMINEES LIMITED. It has declared SIC or NACE codes as "68320 - Management of real estate on a fee or contract basis". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-15.It can be contacted at Mcbride House .
Get PFC NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pfc Nominees Limited - MCBRIDE HOUSE, 32 PENN ROAD, BEACONSFIELD, BUCKS, United Kingdom
- 2002-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PFC NOMINEES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04395896#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04395896#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04395896#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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31/03/16 TOTAL EXEMPTION SMALL (2016-09-23) - AA
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15/03/16 FULL LIST (2016-03-18) - AR01
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19/05/16 STATEMENT OF CAPITAL GBP 4 (2016-06-15) - SH01
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keyboard_arrow_right 2015
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15/03/15 FULL LIST (2015-03-16) - AR01
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31/03/15 TOTAL EXEMPTION SMALL (2015-08-25) - AA
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keyboard_arrow_right 2014
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REGISTRATION OF A CHARGE / CHARGE CODE 043958960021 (2014-10-03) - MR01
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31/03/14 TOTAL EXEMPTION SMALL (2014-08-07) - AA
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APPOINTMENT TERMINATED, DIRECTOR DAVID CULL (2014-05-01) - TM01
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APPOINTMENT TERMINATED, DIRECTOR WENDY AMOS-YEO (2014-05-01) - TM01
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DIRECTOR APPOINTED WENDY JANE TROTT (2014-04-27) - AP01
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15/03/14 FULL LIST (2014-03-20) - AR01
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keyboard_arrow_right 2013
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15/03/13 FULL LIST (2013-03-19) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2013-08-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2013-08-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2013-08-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 (2013-08-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2013-08-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 (2013-08-16) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 (2013-08-16) - MR04
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31/03/13 TOTAL EXEMPTION SMALL (2013-08-29) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 (2013-08-16) - MR04
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APPOINTMENT TERMINATED, SECRETARY DAWN CULL (2013-10-25) - TM02
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SECRETARY APPOINTED MRS WENDY JANE TROTT (2013-10-25) - AP03
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keyboard_arrow_right 2012
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15/03/12 FULL LIST (2012-03-20) - AR01
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31/03/12 TOTAL EXEMPTION SMALL (2012-10-09) - AA
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keyboard_arrow_right 2011
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15/03/11 FULL LIST (2011-03-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JANE AMOS-YEO / 15/03/2011 (2011-03-22) - CH01
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31/03/11 TOTAL EXEMPTION SMALL (2011-09-13) - AA
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keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-09-25) - AA
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15/03/10 FULL LIST (2010-03-17) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS (2009-04-14) - 363a
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31/03/09 TOTAL EXEMPTION SMALL (2009-07-30) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS (2008-03-20) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CULL / 07/10/2007 (2008-03-19) - 288c
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SECRETARY'S CHANGE OF PARTICULARS / DAWN HARTWELL / 07/10/2007 (2008-03-19) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-23) - AA
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31/03/08 TOTAL EXEMPTION SMALL (2008-10-02) - AA
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keyboard_arrow_right 2007
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PARTICULARS OF MORTGAGE/CHARGE (2007-03-31) - 395
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REGISTERED OFFICE CHANGED ON 01/11/07 FROM: (2007-11-01) - 287
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PARTICULARS OF MORTGAGE/CHARGE (2007-04-02) - 395
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS (2007-03-29) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-11-23) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2006-03-01) - 395
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS (2006-03-20) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2006-04-25) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-07-29) - 395
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COMPANY NAME CHANGED (2006-10-03) - CERTNM
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 (2005-09-19) - AA
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS (2005-04-13) - 363s
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keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 29/07/04 FROM: (2004-07-29) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 (2004-06-23) - AA
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS (2004-03-22) - 363s
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keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 27/01/03 FROM: (2003-01-27) - 287
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SECRETARY RESIGNED (2003-01-27) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 (2003-08-23) - AA
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS (2003-04-08) - 363s
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keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED (2002-11-18) - 288a
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COMPANY NAME CHANGED (2002-07-04) - CERTNM
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-07-15) - RES10
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DIRECTOR RESIGNED (2002-07-15) - 288b
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MEMORANDUM OF ASSOCIATION (2002-07-15) - MEM/ARTS
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SECRETARY RESIGNED (2002-07-15) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-07-15) - RES01
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AD 08/07/02--------- (2002-07-15) - 88(2)R
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NEW DIRECTOR APPOINTED (2002-07-25) - 288a
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NEW DIRECTOR APPOINTED (2002-10-26) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2002-11-05) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-11-13) - 395
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-07-15) - 288a
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INCORPORATION DOCUMENTS (2002-03-15) - NEWINC
