PTG Treatments Limited

Company Name	PTG Treatments Limited
Company Status	Active
Company Number	00549613
Category	Private Limited Company
Incorporation Date	20 May 1955(68 years ago)
Previous Names	6

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood

Directors

Director Name	Mr Stephen Adams
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2000(44 years, 9 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria House 29 Victoria Road Horwich Greater Manchester BL6 5NA

Director Name	Mrs Sandra Jane Pope
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 November 2009(54 years, 6 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria House 29 Victoria Road Horwich Greater Manchester BL6 5NA

Director Name	Mr David Peter Bamford
Date of Birth	January 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(66 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria House 29 Victoria Road Horwich Greater Manchester BL6 5NA

Director Name	Miss Stephanie Carmelita Saville
Date of Birth	November 1990 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(66 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria House 29 Victoria Road Horwich Greater Manchester BL6 5NA

Secretary Name	ICM Administration Limited (Corporation)
Status	Current
Appointed	24 January 2020(64 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	Ridgecourt The Ridge Epsom Surrey KT18 7EP

Director Name	Mr Robert David Ainsworth
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(37 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turner House Station Road Elsenham Bishops Stortford Hertfordshire CM22 6LA

Director Name	Peter Herbert Quinn
Date of Birth	December 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(37 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1993)
Role	Chartered Accountant
Correspondence Address	Dog House Latimer Buckinghamshire HP5 1UQ

Secretary Name	Mr Robert David Ainsworth
Nationality	British
Status	Resigned
Appointed	28 July 1992(37 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turner House Station Road Elsenham Bishops Stortford Hertfordshire CM22 6LA

Director Name	Peter Angus Farquhar
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(38 years, 7 months after company formation)
Appointment Duration	5 months (resigned 01 June 1994)
Role	Accountant
Correspondence Address	9 Leapingwell Close Chelmsford Essex CM2 6RZ

Director Name	Mr Richard Ian Thomas Malpass
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(38 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Silvertrees Drive Maidenhead Berkshire SL6 4QJ

Secretary Name	Peter Angus Farquhar
Nationality	British
Status	Resigned
Appointed	31 December 1993(38 years, 7 months after company formation)
Appointment Duration	5 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	9 Leapingwell Close Chelmsford Essex CM2 6RZ

Director Name	Roland Martin Farrar
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(39 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Chiltern Road Maidenhead Berkshire SL6 1XA

Secretary Name	Roland Martin Farrar
Nationality	British
Status	Resigned
Appointed	01 June 1994(39 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Chiltern Road Maidenhead Berkshire SL6 1XA

Director Name	Mr Francis Bernard McGarry
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(40 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Hall Farm Road South Benfleet Benfleet Essex SS7 5JW

Director Name	Jeremy Alan Piercy
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(40 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	The Old Nelson High Street Chinnor Oxfordshire OX9 4DJ

Director Name	Steven Michael Rudge
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1998(42 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2000)
Role	Finance Director
Correspondence Address	27 Lucerne Avenue Bicester Oxfordshire OX6 9HJ

Secretary Name	Steven Michael Rudge
Nationality	British
Status	Resigned
Appointed	31 January 1998(42 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 June 2000)
Role	Finance Director
Correspondence Address	27 Lucerne Avenue Bicester Oxfordshire OX6 9HJ

Director Name	Mr Patrick George Austen
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(44 years, 9 months after company formation)
Appointment Duration	8 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Lakeside Drive Esher Surrey KT10 9EZ

Director Name	Mr Julian David Pollard
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(44 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1 Second Floor Merritt House Hill Avenue Amersham Bucks

Secretary Name	Jill Pamela Sewell
Nationality	British
Status	Resigned
Appointed	23 May 2000(45 years after company formation)
Appointment Duration	2 weeks, 1 day (resigned 07 June 2000)
Role	Solicitor
Correspondence Address	12 Devon House 1 Maidstone Buildings Mews London SE1 1GE

Secretary Name	Janice Flatt
Nationality	British
Status	Resigned
Appointed	08 June 2000(45 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 2000)
Role	Company Director
Correspondence Address	12 Lovel Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9NN

Director Name	Mr Christopher Paul Baker
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(45 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 August 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Stirling Road Chichester West Sussex PO19 7DS

Secretary Name	Julian David Pollard
Nationality	British
Status	Resigned
Appointed	31 December 2000(45 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 October 2001)
Role	Company Director
Correspondence Address	3 Hutts Close Banbury Lane, Byfield Daventry Northamptonshire NN11 6TZ

Secretary Name	Mr Christopher John Andrew
Nationality	British
Status	Resigned
Appointed	24 October 2001(46 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 02 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Green Street Hazlemere High Wycombe Buckinghamshire HP15 7RA

Director Name	Mr Neil Patrick Ryan
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(47 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria House 29 Victoria Road Horwich Greater Manchester BL6 5NA

Secretary Name	Mr Christopher Paul Baker
Status	Resigned
Appointed	02 July 2013(58 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 24 January 2020)
Role	Company Director
Correspondence Address	Victoria House 29 Victoria Road Horwich Greater Manchester BL6 5NA

Contact

Website	ptgtreatments.co.uk
Email address	[email protected]
Telephone	0800 0886032
Telephone region	Freephone

Location

Registered Address	Victoria House 29 Victoria Road Horwich Greater Manchester BL6 5NA
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich North East
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£1,640,793
Cash	£396,622
Current Liabilities	£784,249

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	16 May 2022 (1 year ago)
Next Return Due	30 May 2023 (overdue)

Charges

5 February 1999	Delivered on: 15 February 1999 Satisfied on: 6 April 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
13 September 1991	Delivered on: 19 September 1991 Satisfied on: 6 April 2002 Persons entitled: National Westminster Bank PLC. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
27 August 1991	Delivered on: 5 September 1991 Satisfied on: 6 May 2000 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. Fully Satisfied
21 July 1987	Delivered on: 10 August 1987 Satisfied on: 17 August 2004 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over all book & other debts for the time being floating charge over the undertaking and all property and assets present and future (see form 395 for full details). Fully Satisfied
11 March 1987	Delivered on: 20 March 1987 Satisfied on: 7 December 1989 Persons entitled: Investors in Industry PLC. Classification: Composite debenture & guarantee. Secured details: All moneys due or to become due from the phoenix timber group PLC to the chargee under the terms of a loan agreement dated 25.2.82 as varied by further agreements defined in the charge. Particulars: The freehold & leasehold property of the company present & future & all fixtures (including trade fixtures) fixed plant & machinery from time to time on any such property all shares, bonds & securities of any kind, all book & other debts, now & from time to time due to the company, the uncalled capital, goodwill, patents, licences etc., & the undertaking & all other property assets & rights of the company. For fuller details, please see doc m 138/mar 17/cf. Fully Satisfied
4 July 1986	Delivered on: 14 July 1986 Persons entitled: Brown Shiply & Co 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 charge over undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied
29 March 1985	Delivered on: 9 April 1985 Satisfied on: 17 July 1991 Persons entitled: Investors in Industry PLC Classification: Deed of substitution and variation Secured details: All moneys due or to become due from the phoenix timber group PLC to the chargee pursuant to the composite guarantee and debenture 23.3.82 and the loan agreement 25.2.82 under the terms of the charge. Particulars: Fixed charge over land fronting ferry lane rainham essex. Fully Satisfied
23 March 1982	Delivered on: 29 March 1982 Satisfied on: 7 December 1989 Persons entitled: Finance Corporation for Industry Limited Classification: Composite guarantee & debenture Secured details: All monies due or to become due from the phoenix timber company limited to the chargee under the terms of a loan agreement dated 25.2.82. Particulars: Floating charge on all f/h & l/h property with all fixtures fixed plant & machinery. Undertaking and all other property and assets present and future including shares & other securities uncalled capital. (See doc M61). Fully Satisfied
11 April 2003	Delivered on: 12 April 2003 Satisfied on: 5 July 2008 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things timber treatment plant s/no 1.5.1.4.10. Fully Satisfied
27 December 2002	Delivered on: 27 December 2002 Satisfied on: 8 March 2005 Persons entitled: Õhsbc Bank PLC 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
27 March 1980	Delivered on: 31 March 1980 Persons entitled: Brown Shipley & Co. Classification: Floating charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

10 December 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
9 December 2021	Director's details changed for Mrs Sandra Jane Pope on 7 December 2021 (2 pages)
8 December 2021	Director's details changed for Mrs Sandra Jane Pope on 7 December 2021 (2 pages)
7 June 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
18 January 2021	Termination of appointment of Neil Patrick Ryan as a director on 31 December 2020 (1 page)
23 November 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
27 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
3 February 2020	Appointment of Icm Administration Limited as a secretary on 24 January 2020 (2 pages)
3 February 2020	Termination of appointment of Christopher Paul Baker as a secretary on 24 January 2020 (1 page)
20 December 2019	Full accounts made up to 31 March 2019 (19 pages)
3 June 2019	Confirmation statement made on 16 May 2019 with updates (4 pages)
30 May 2019	Director's details changed for Neil Patrick Ryan on 30 May 2019 (2 pages)
13 March 2019	Second filing of Confirmation Statement dated 16/05/2018 (6 pages)
1 March 2019	Change of details for Ptg Treatments Holdings Limited as a person with significant control on 10 August 2017 (2 pages)
14 December 2018	Full accounts made up to 31 March 2018 (18 pages)
3 July 2018	Director's details changed for Mr Stephen Adams on 3 July 2018 (2 pages)
3 July 2018	Director's details changed for Mr Stephen Adams on 3 July 2018 (2 pages)
21 June 2018	Registered office address changed from Suite 29 Forum House Stirling Road Chichester PO19 7DN to Victoria House 29 Victoria Road Horwich Greater Manchester BL6 5NA on 21 June 2018 (1 page)
16 May 2018	Confirmation statement made on 16 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 13/03/2019. (4 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
16 August 2017	Notification of Ptg Treatments Holdings Limited as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Cessation of Ardinal International Ltd as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Cessation of Ardinal International Ltd as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Cessation of Ardinal International Ltd as a person with significant control on 16 August 2017 (1 page)
16 August 2017	Notification of Ptg Treatments Holdings Limited as a person with significant control on 10 August 2017 (1 page)
16 August 2017	Cessation of Cardinal International Ltd as a person with significant control on 10 August 2017 (1 page)
16 August 2017	Cessation of Cardinal International Ltd as a person with significant control on 10 August 2017 (1 page)
16 August 2017	Cessation of Cardinal International Ltd as a person with significant control on 10 August 2017 (1 page)
16 August 2017	Notification of Ptg Treatments Holdings Limited as a person with significant control on 10 August 2017 (1 page)
16 August 2017	Cessation of Cardinal International Ltd as a person with significant control on 10 August 2017 (1 page)
16 August 2017	Cessation of Cardinal International Ltd as a person with significant control on 10 August 2017 (1 page)
16 August 2017	Cessation of Cardinal International Ltd as a person with significant control on 10 August 2017 (1 page)
17 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
17 May 2017	16/05/17 Statement of Capital gbp 108944.00 (6 pages)
28 February 2017	Auditor's resignation (2 pages)
28 February 2017	Auditor's resignation (2 pages)
23 February 2017	Secretary's details changed for Mr Christopher Paul Baker on 22 February 2017 (1 page)
23 February 2017	Secretary's details changed for Mr Christopher Paul Baker on 22 February 2017 (1 page)
22 February 2017	Director's details changed for Mrs Sandra Jane Pope on 22 February 2017 (2 pages)
22 February 2017	Director's details changed for Neil Patrick Ryan on 22 February 2017 (2 pages)
22 February 2017	Director's details changed for Mr Stephen Adams on 22 February 2017 (2 pages)
22 February 2017	Director's details changed for Mrs Sandra Jane Pope on 22 February 2017 (2 pages)
22 February 2017	Director's details changed for Neil Patrick Ryan on 22 February 2017 (2 pages)
22 February 2017	Director's details changed for Mr Stephen Adams on 22 February 2017 (2 pages)
9 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
9 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 108,944 (6 pages)
16 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 108,944 (6 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
18 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 108,944 (6 pages)
18 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 108,944 (6 pages)
1 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
1 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
12 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 108,944 (6 pages)
12 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 108,944 (6 pages)
12 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
12 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
17 September 2013	Director's details changed for Neil Patrick Ryan on 17 September 2013 (2 pages)
17 September 2013	Director's details changed for Mr Stephen Adams on 17 September 2013 (2 pages)
17 September 2013	Director's details changed for Neil Patrick Ryan on 17 September 2013 (2 pages)
17 September 2013	Director's details changed for Mr Stephen Adams on 17 September 2013 (2 pages)
2 July 2013	Appointment of Mr Christopher Paul Baker as a secretary (1 page)
2 July 2013	Registered office address changed from Suite 1 Second Floor Merritt House Hill Avenue Amersham Bucks England on 2 July 2013 (1 page)
2 July 2013	Termination of appointment of Christopher Andrew as a secretary (1 page)
2 July 2013	Registered office address changed from Suite 1 Second Floor Merritt House Hill Avenue Amersham Bucks England on 2 July 2013 (1 page)
2 July 2013	Appointment of Mr Christopher Paul Baker as a secretary (1 page)
2 July 2013	Registered office address changed from Suite 1 Second Floor Merritt House Hill Avenue Amersham Bucks England on 2 July 2013 (1 page)
2 July 2013	Termination of appointment of Christopher Andrew as a secretary (1 page)
21 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
29 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
29 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
29 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
31 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
31 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
17 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (6 pages)
8 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
8 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
28 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 May 2010	Statement of company's objects (2 pages)
17 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 May 2010	Statement of company's objects (2 pages)
9 December 2009	Termination of appointment of Julian Pollard as a director (2 pages)
9 December 2009	Appointment of Sandra Jane Pope as a director (3 pages)
9 December 2009	Termination of appointment of Julian Pollard as a director (2 pages)
9 December 2009	Appointment of Sandra Jane Pope as a director (3 pages)
7 October 2009	Director's details changed for Neil Patrick Ryan on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Julian David Pollard on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Stephen Adams on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Neil Patrick Ryan on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Julian David Pollard on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Stephen Adams on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Neil Patrick Ryan on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Julian David Pollard on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Stephen Adams on 1 October 2009 (2 pages)
27 August 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
27 August 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
19 May 2009	Return made up to 16/05/09; full list of members (4 pages)
19 May 2009	Return made up to 16/05/09; full list of members (4 pages)
2 October 2008	Registered office changed on 02/10/2008 from armstrong house robin hood airport hayfield lane doncaster DN9 3GA (1 page)
2 October 2008	Registered office changed on 02/10/2008 from armstrong house robin hood airport hayfield lane doncaster DN9 3GA (1 page)
6 August 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
6 August 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
10 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
10 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
22 May 2008	Return made up to 16/05/08; full list of members (4 pages)
22 May 2008	Return made up to 16/05/08; full list of members (4 pages)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
23 August 2007	Director's particulars changed (1 page)
23 August 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
7 June 2007	Return made up to 16/05/07; full list of members (7 pages)
7 June 2007	Return made up to 16/05/07; full list of members (7 pages)
8 December 2006	Registered office changed on 08/12/06 from: bank chambers hill road watlington oxon OX49 5AB (1 page)
8 December 2006	Registered office changed on 08/12/06 from: bank chambers hill road watlington oxon OX49 5AB (1 page)
1 August 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
1 August 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
12 June 2006	Return made up to 16/05/06; full list of members (7 pages)
12 June 2006	Return made up to 16/05/06; full list of members (7 pages)
4 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
4 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
3 June 2005	Return made up to 16/05/05; full list of members (7 pages)
3 June 2005	Return made up to 16/05/05; full list of members (7 pages)
8 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
15 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
26 August 2004	Director resigned (1 page)
26 August 2004	Director resigned (1 page)
19 August 2004	Return made up to 03/08/04; full list of members (8 pages)
19 August 2004	Return made up to 03/08/04; full list of members (8 pages)
17 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2003	Re section 394 (1 page)
15 September 2003	Re section 394 (1 page)
29 August 2003	Return made up to 03/08/03; full list of members (8 pages)
29 August 2003	Return made up to 03/08/03; full list of members (8 pages)
27 August 2003	Full accounts made up to 31 March 2003 (14 pages)
27 August 2003	Full accounts made up to 31 March 2003 (14 pages)
19 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
12 April 2003	Particulars of mortgage/charge (3 pages)
12 April 2003	Particulars of mortgage/charge (3 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
27 December 2002	Particulars of mortgage/charge (3 pages)
27 December 2002	Particulars of mortgage/charge (3 pages)
24 December 2002	Certificate of reduction of issued capital (1 page)
24 December 2002	Reduction of iss capital and minute (oc) £ ic 4948944/ 108944 (3 pages)
24 December 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 December 2002	Certificate of reduction of issued capital (1 page)
24 December 2002	Reduction of iss capital and minute (oc) £ ic 4948944/ 108944 (3 pages)
24 December 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 August 2002	Return made up to 03/08/02; full list of members (8 pages)
21 August 2002	Return made up to 03/08/02; full list of members (8 pages)
30 July 2002	Full accounts made up to 31 March 2002 (13 pages)
30 July 2002	Full accounts made up to 31 March 2002 (13 pages)
6 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2001	Registered office changed on 05/12/01 from: 27-33 station road hayes middlesex UB3 4DX (1 page)
5 December 2001	Registered office changed on 05/12/01 from: 27-33 station road hayes middlesex UB3 4DX (1 page)
28 October 2001	New secretary appointed (2 pages)
28 October 2001	Secretary resigned (1 page)
28 October 2001	New secretary appointed (2 pages)
28 October 2001	Secretary resigned (1 page)
17 August 2001	Return made up to 03/08/01; full list of members (6 pages)
17 August 2001	Return made up to 03/08/01; full list of members (6 pages)
14 August 2001	Full accounts made up to 31 March 2001 (13 pages)
14 August 2001	Full accounts made up to 31 March 2001 (13 pages)
2 August 2001	Return made up to 28/07/01; full list of members (6 pages)
2 August 2001	Return made up to 28/07/01; full list of members (6 pages)
5 April 2001	Full accounts made up to 31 March 2000 (13 pages)
5 April 2001	Full accounts made up to 31 March 2000 (13 pages)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	New secretary appointed (2 pages)
20 February 2001	Secretary resigned (1 page)
20 February 2001	New director appointed (3 pages)
20 February 2001	Secretary resigned (1 page)
20 February 2001	New director appointed (3 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
4 September 2000	Return made up to 28/07/00; full list of members (8 pages)
4 September 2000	Return made up to 28/07/00; full list of members (8 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
12 June 2000	Secretary resigned (1 page)
12 June 2000	Secretary resigned (1 page)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	New secretary appointed (2 pages)
2 June 2000	Full accounts made up to 31 March 1999 (13 pages)
2 June 2000	Full accounts made up to 31 March 1999 (13 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
6 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2000	New director appointed (1 page)
24 March 2000	New director appointed (4 pages)
24 March 2000	New director appointed (3 pages)
24 March 2000	New director appointed (1 page)
24 March 2000	New director appointed (4 pages)
24 March 2000	New director appointed (3 pages)
29 January 2000	Director resigned (1 page)
29 January 2000	Director resigned (1 page)
26 August 1999	Return made up to 28/07/99; full list of members (8 pages)
26 August 1999	Return made up to 28/07/99; full list of members (8 pages)
27 May 1999	Director's particulars changed (1 page)
27 May 1999	Director's particulars changed (1 page)
15 February 1999	Particulars of mortgage/charge (3 pages)
15 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Full accounts made up to 31 March 1998 (11 pages)
3 February 1999	Full accounts made up to 31 March 1998 (11 pages)
17 December 1998	Director resigned (1 page)
17 December 1998	Director resigned (1 page)
19 August 1998	Return made up to 28/07/98; full list of members (8 pages)
19 August 1998	Return made up to 28/07/98; full list of members (8 pages)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	New director appointed (3 pages)
11 March 1998	Secretary resigned (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	New director appointed (3 pages)
11 March 1998	Secretary resigned (1 page)
11 March 1998	Director resigned (1 page)
28 January 1998	Full accounts made up to 31 March 1997 (13 pages)
28 January 1998	Full accounts made up to 31 March 1997 (13 pages)
4 December 1997	Company name changed ptg holdings LIMITED\certificate issued on 05/12/97 (4 pages)
4 December 1997	Company name changed ptg holdings LIMITED\certificate issued on 05/12/97 (4 pages)
26 August 1997	Return made up to 28/07/97; full list of members (8 pages)
26 August 1997	Return made up to 28/07/97; full list of members (8 pages)
3 December 1996	Full accounts made up to 31 March 1996 (13 pages)
3 December 1996	Full accounts made up to 31 March 1996 (13 pages)
23 August 1996	Return made up to 28/07/96; full list of members (8 pages)
23 August 1996	Return made up to 28/07/96; full list of members (8 pages)
17 May 1996	Registered office changed on 17/05/96 from: arisdale avenue south ockendon essex RM15 5TR (1 page)
17 May 1996	Registered office changed on 17/05/96 from: arisdale avenue south ockendon essex RM15 5TR (1 page)
15 August 1995	Full accounts made up to 31 March 1995 (13 pages)
15 August 1995	Full accounts made up to 31 March 1995 (13 pages)
25 July 1995	Return made up to 28/07/95; full list of members (12 pages)
25 July 1995	Return made up to 28/07/95; full list of members (12 pages)
29 January 1995	Full accounts made up to 31 March 1994 (13 pages)
29 January 1995	Full accounts made up to 31 March 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (63 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
19 January 1994	Full accounts made up to 31 March 1993 (13 pages)
19 January 1994	Full accounts made up to 31 March 1993 (13 pages)
10 November 1992	Full accounts made up to 31 March 1992 (12 pages)
10 November 1992	Full accounts made up to 31 March 1992 (12 pages)
31 July 1991	Full accounts made up to 31 March 1991 (13 pages)
31 July 1991	Full accounts made up to 31 March 1991 (13 pages)
30 November 1990	Full accounts made up to 31 March 1990 (14 pages)
30 November 1990	Full accounts made up to 31 March 1990 (14 pages)
5 February 1990	Full accounts made up to 31 March 1989 (14 pages)
5 February 1990	Full accounts made up to 31 March 1989 (14 pages)
8 May 1989	Full accounts made up to 31 March 1988 (13 pages)
8 May 1989	Full accounts made up to 31 March 1988 (13 pages)
19 May 1988	Full accounts made up to 31 March 1987 (16 pages)
19 May 1988	Full accounts made up to 31 March 1987 (16 pages)
3 April 1987	Increase in nominal capital (1 page)
3 April 1987	Increase in nominal capital (1 page)
5 March 1987	Memorandum of association (7 pages)
5 March 1987	Memorandum of association (7 pages)
20 October 1982	Increase in nominal capital (1 page)
20 October 1982	Increase in nominal capital (1 page)
31 January 1969	Increase in nominal capital (4 pages)
31 January 1969	Increase in nominal capital (4 pages)
26 July 1955	Increase in nominal capital (4 pages)
26 July 1955	Increase in nominal capital (4 pages)
20 May 1955	Certificate of incorporation (2 pages)
20 May 1955	Certificate of incorporation (2 pages)
12 May 1955	Incorporation (16 pages)
12 May 1955	Incorporation (16 pages)

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