PPG Group Limited

Company Name	PPG Group Limited
Director	Diarmuid Foghlu
Company Status	Active
Company Number	03585025
Category	Private Limited Company
Incorporation Date	22 June 1998(25 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Diarmuid Foghlu
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Irish
Status	Current
Appointed	24 July 2018(20 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Business Director
Country of Residence	England
Correspondence Address	18-21 Ordnance Court Ackworth Road Portsmouth PO3 5RZ

Director Name	Mr Philip Mark Payter
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(2 days after company formation)
Appointment Duration	20 years, 1 month (resigned 24 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 White Dirt Lane Waterlooville Hampshire PO8 0TT

Secretary Name	Stuart Martell
Nationality	British
Status	Resigned
Appointed	24 June 1998(2 days after company formation)
Appointment Duration	1 month, 1 week (resigned 01 August 1998)
Role	Company Director
Correspondence Address	3 Stumps End Bosham Chichester West Sussex PO18 8RB

Secretary Name	Karen Whittingham-Brown
Nationality	British
Status	Resigned
Appointed	01 August 1998(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 24 November 2000)
Role	Manager
Correspondence Address	16 Armory Lane Portsmouth Hampshire PO1 2PE

Secretary Name	Janet Susan Harrison
Nationality	British
Status	Resigned
Appointed	25 November 2000(2 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 December 2003)
Role	Management Accountant
Correspondence Address	190 Portsmouth Road Horndean Hampshire PO8 9HR

Secretary Name	Carolyn Payter
Nationality	British
Status	Resigned
Appointed	01 December 2003(5 years, 5 months after company formation)
Appointment Duration	14 years, 7 months (resigned 24 July 2018)
Role	Sales Executive
Correspondence Address	2 St Albans Road Southsea Portsmouth Hampshire PO4 9AU

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	ppgprint.co.uk
Email address	[email protected]
Telephone	023 92662232
Telephone region	Southampton / Portsmouth

Location

Registered Address	Piccadilly Business Centre Blackett Street Manchester M12 6AE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

2 at £1	Philip Mark Payter 100.00% Ordinary

Financials

Year	2014
Net Worth	£576,842
Cash	£6,019
Current Liabilities	£264,881

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	28 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months from now)

Charges

10 June 2013	Delivered on: 21 June 2013 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: L/H properties 18 ordnance court ackworth road hilsea portsmouth t/no PM1370. 19 ordnance court ackworth road hilsea portsmouth t/no HP536794. 20 ordnance court ackworth road hilsea portsmouth t/no PM373. 21 ordnance court ackworth road hilsea portsmouth t/no PM11161. Notification of addition to or amendment of charge. Outstanding
31 October 2008	Delivered on: 6 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 19 ordnance court ackworth road hilsea portsmouth t/no HP536794. Outstanding
5 May 2005	Delivered on: 7 May 2005 Persons entitled: Barclays Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a unit 18 ordnance court, ackworth road, hilsea, portsmouth, hampshire t/no PM1370. Outstanding
5 May 2005	Delivered on: 7 May 2005 Persons entitled: Barclays Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a unit 20 ordnance court, ackworth road, hilsea, portsmouth, hampshire t/no PM373. Outstanding
5 May 2005	Delivered on: 7 May 2005 Persons entitled: Barclays Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a unit 21 ordnance court, ackworth road, hilsea, portsmouth, hampshire t/no PM11161. Outstanding
6 April 2005	Delivered on: 14 April 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
15 October 2021	Delivered on: 15 October 2021 Persons entitled: Devon and Cornwall Securities Limited Classification: A registered charge Particulars: 18 ordnance court, ackworth road, hilsea, portsmouth PO3 5RZ as registered with absolute title at h m land registry under title number PM373 and 20 ordnance court, ackworth road, hilsea, portsmouth PO3 5RZ as registered with absolute title at h m land registry under title number PM1370 together with all fixtures and fittings therein by way of a first floating charge all of the undertakings and assets of ppg group limited whatsoever and wheresoever both present and future. Outstanding
5 April 2016	Delivered on: 11 April 2016 Persons entitled: Gqs Finance LTD Classification: A registered charge Outstanding
9 July 2015	Delivered on: 14 July 2015 Persons entitled: Leumi Abl Limited Classification: A registered charge Particulars: N/A. Outstanding
8 June 2004	Delivered on: 9 June 2004 Satisfied on: 12 October 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 ordnance court ackworth road hilsea portsmouth hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 October 1998	Delivered on: 12 November 1998 Satisfied on: 19 August 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 20 ordnance court ackworth road hilsea portsmouth hampshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
30 September 1998	Delivered on: 7 October 1998 Satisfied on: 12 October 2005 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

Filing History

13 January 2021	Total exemption full accounts made up to 31 December 2019 (12 pages)
9 November 2020	Confirmation statement made on 12 October 2019 with updates (4 pages)
3 November 2020	Registered office address changed from 18-21 Ordnance Court Ackworth Road Hilsea Portsmouth Hampshire PO3 5RZ England to 85 Great Portland Street First Floor London W1W 7LT on 3 November 2020 (2 pages)
28 October 2020	Confirmation statement made on 20 June 2020 with no updates (2 pages)
12 May 2020	Total exemption full accounts made up to 31 December 2018 (12 pages)
28 December 2019	Compulsory strike-off action has been discontinued (1 page)
11 December 2019	Compulsory strike-off action has been suspended (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
14 August 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
26 July 2019	Resolutions RES13 ‐ Company business 15/07/2019 RES10 ‐ Resolution of allotment of securities (3 pages)
26 July 2019	Statement of capital following an allotment of shares on 15 July 2019 GBP 100.00 (4 pages)
24 April 2019	Registered office address changed from Unit Ff 1B & 2 Twyford Mill Industrial Estate Twyford Road Twyford MK18 4DY England to 18-21 Ordnance Court Ackworth Road Hilsea Portsmouth Hampshire PO3 5RZ on 24 April 2019 (1 page)
14 March 2019	Notification of Diarmuid Foghlu as a person with significant control on 2 May 2018 (2 pages)
16 January 2019	Registered office address changed from 18-21 Ordnance Court Ackworth Road Hilsea Portsmouth Hampshire PO3 5RZ to Unit Ff 1B & 2 Twyford Mill Industrial Estate Twyford Road Twyford MK18 4DY on 16 January 2019 (1 page)
26 November 2018	Statement of capital following an allotment of shares on 2 May 2018 GBP 100 (8 pages)
7 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
24 July 2018	Appointment of Mr Diarmuid Foghlu as a director on 24 July 2018 (2 pages)
24 July 2018	Termination of appointment of Philip Mark Payter as a director on 24 July 2018 (1 page)
24 July 2018	Termination of appointment of Carolyn Payter as a secretary on 24 July 2018 (1 page)
2 July 2018	Confirmation statement made on 20 June 2018 with updates (5 pages)
22 December 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
22 December 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
28 September 2017	Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page)
28 September 2017	Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page)
16 August 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-09-30 GBP 2 (6 pages)
30 September 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-09-30 GBP 2 (6 pages)
29 September 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
29 September 2016	Previous accounting period shortened from 30 December 2015 to 29 December 2015 (1 page)
23 August 2016	Registered office address changed from 9 Stratfield Park, Elettra Avenue, Waterlooville Hampshire PO7 7XN to 18-21 Ordnance Court Ackworth Road Hilsea Portsmouth Hampshire PO3 5RZ on 23 August 2016 (2 pages)
23 August 2016	Registered office address changed from 9 Stratfield Park, Elettra Avenue, Waterlooville Hampshire PO7 7XN to 18-21 Ordnance Court Ackworth Road Hilsea Portsmouth Hampshire PO3 5RZ on 23 August 2016 (2 pages)
11 April 2016	Satisfaction of charge 035850250010 in full (3 pages)
11 April 2016	Registration of charge 035850250011, created on 5 April 2016 (36 pages)
11 April 2016	Satisfaction of charge 035850250010 in full (3 pages)
11 April 2016	Registration of charge 035850250011, created on 5 April 2016 (36 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (4 pages)
4 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (4 pages)
14 July 2015	Registration of charge 035850250010, created on 9 July 2015 (40 pages)
14 July 2015	Registration of charge 035850250010, created on 9 July 2015 (40 pages)
14 July 2015	Registration of charge 035850250010, created on 9 July 2015 (40 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
21 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
21 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 September 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (4 pages)
3 September 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (4 pages)
21 June 2013	Registration of charge 035850250009 (19 pages)
21 June 2013	Registration of charge 035850250009 (19 pages)
19 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
27 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
2 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
6 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
31 July 2009	Return made up to 20/06/09; full list of members (3 pages)
31 July 2009	Return made up to 20/06/09; full list of members (3 pages)
9 July 2009	Return made up to 20/06/08; full list of members (3 pages)
9 July 2009	Return made up to 20/06/08; full list of members (3 pages)
29 April 2009	Full accounts made up to 31 December 2008 (15 pages)
29 April 2009	Full accounts made up to 31 December 2008 (15 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
6 November 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
19 August 2008	Full accounts made up to 31 December 2007 (14 pages)
19 August 2008	Full accounts made up to 31 December 2007 (14 pages)
20 September 2007	Full accounts made up to 31 December 2006 (14 pages)
20 September 2007	Full accounts made up to 31 December 2006 (14 pages)
2 July 2007	Return made up to 20/06/07; full list of members (2 pages)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Return made up to 20/06/07; full list of members (2 pages)
2 July 2007	Director's particulars changed (1 page)
10 April 2007	Registered office changed on 10/04/07 from: compass house 125A london road waterlooville hampshire PO7 7DZ (1 page)
10 April 2007	Registered office changed on 10/04/07 from: compass house 125A london road waterlooville hampshire PO7 7DZ (1 page)
21 November 2006	Full accounts made up to 31 December 2005 (14 pages)
21 November 2006	Full accounts made up to 31 December 2005 (14 pages)
16 August 2006	Return made up to 20/06/06; full list of members (2 pages)
16 August 2006	Return made up to 20/06/06; full list of members (2 pages)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Full accounts made up to 31 December 2004 (13 pages)
16 September 2005	Full accounts made up to 31 December 2004 (13 pages)
30 August 2005	Return made up to 20/06/05; full list of members (2 pages)
30 August 2005	Return made up to 20/06/05; full list of members (2 pages)
19 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 May 2005	Particulars of mortgage/charge (3 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
14 April 2005	Particulars of mortgage/charge (9 pages)
14 April 2005	Particulars of mortgage/charge (9 pages)
29 September 2004	Return made up to 20/06/04; full list of members (6 pages)
29 September 2004	Return made up to 20/06/04; full list of members (6 pages)
15 June 2004	Full accounts made up to 31 December 2003 (14 pages)
15 June 2004	Full accounts made up to 31 December 2003 (14 pages)
9 June 2004	Particulars of mortgage/charge (3 pages)
9 June 2004	Particulars of mortgage/charge (3 pages)
3 December 2003	New secretary appointed (2 pages)
3 December 2003	Secretary resigned (1 page)
3 December 2003	Secretary resigned (1 page)
3 December 2003	New secretary appointed (2 pages)
16 July 2003	Full accounts made up to 31 December 2002 (12 pages)
16 July 2003	Full accounts made up to 31 December 2002 (12 pages)
1 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 July 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 June 2002	Return made up to 22/06/02; full list of members (6 pages)
29 June 2002	Return made up to 22/06/02; full list of members (6 pages)
14 March 2002	Full accounts made up to 31 December 2001 (11 pages)
14 March 2002	Full accounts made up to 31 December 2001 (11 pages)
4 March 2002	Registered office changed on 04/03/02 from: compass house 125A london road waterlooville hampshire PO7 7DZ (1 page)
4 March 2002	Registered office changed on 04/03/02 from: compass house 125A london road waterlooville hampshire PO7 7DZ (1 page)
29 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 July 2001	Return made up to 22/06/01; full list of members (6 pages)
3 July 2001	Return made up to 22/06/01; full list of members (6 pages)
20 January 2001	Secretary resigned (1 page)
20 January 2001	Secretary resigned (1 page)
12 December 2000	Registered office changed on 12/12/00 from: cumberland business centre northumberland road portsmouth hampshire PO5 1DS (1 page)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	Registered office changed on 12/12/00 from: cumberland business centre northumberland road portsmouth hampshire PO5 1DS (1 page)
12 December 2000	New secretary appointed (2 pages)
27 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 June 2000	Return made up to 22/06/00; full list of members (6 pages)
27 June 2000	Return made up to 22/06/00; full list of members (6 pages)
8 March 2000	Director's particulars changed (1 page)
8 March 2000	Director's particulars changed (1 page)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 August 1999	Return made up to 22/06/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 August 1999	Return made up to 22/06/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 March 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
16 March 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
12 November 1998	Particulars of mortgage/charge (3 pages)
12 November 1998	Particulars of mortgage/charge (3 pages)
7 October 1998	Particulars of mortgage/charge (3 pages)
7 October 1998	Particulars of mortgage/charge (3 pages)
14 August 1998	Secretary resigned (1 page)
14 August 1998	New secretary appointed (2 pages)
14 August 1998	Secretary resigned (1 page)
14 August 1998	New secretary appointed (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New secretary appointed (2 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	New secretary appointed (2 pages)
30 June 1998	Director resigned (1 page)
30 June 1998	Registered office changed on 30/06/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
30 June 1998	Secretary resigned;director resigned (1 page)
30 June 1998	Registered office changed on 30/06/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
30 June 1998	Secretary resigned;director resigned (1 page)
30 June 1998	New director appointed (2 pages)
22 June 1998	Incorporation (18 pages)
22 June 1998	Incorporation (18 pages)

PPG Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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