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PKL GROUP (UK) LIMITED - Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, United Kingdom
Company Information
- Company registration number
- 02308713
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stella Way Bishops Cleeve
- Cheltenham
- Gloucestershire
- GL52 7DQ Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ UK
Management
- Managing Directors
- IRVING, Christopher James Elgin
- LOWRY, Rodney
- PERRY, William Edward
- RICHARDS, Christopher Charles
- SCHAD, Peter Ferdinand
- RUMSEY, Karen
- GAMBLE, Neil William
- MCCAUSLAND, Rachel
- Company secretaries
- PERRY, William Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-10-25
- Age Of Company 1988-10-25 35 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- Pkl Topco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PORTABLE KITCHENS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-04-15
- Last Date: 2022-04-01
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PKL GROUP (UK) LIMITED Company Description
- PKL GROUP (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02308713. Its current trading status is "live". It was registered 1988-10-25. It was previously called PORTABLE KITCHENS LIMITED. It has declared SIC or NACE codes as "77390". It has 8 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Stella Way Bishops Cleeve .
Get PKL GROUP (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pkl Group (Uk) Limited - Stella Way Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, United Kingdom
- 1988-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-18) - MR01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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confirmation-statement-with-no-updates (2022-05-06) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-22) - MR01
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accounts-with-accounts-type-full (2021-07-29) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-02) - CS01
-
cessation-of-a-person-with-significant-control (2020-04-02) - PSC07
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notification-of-a-person-with-significant-control (2020-04-01) - PSC02
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accounts-with-accounts-type-full (2020-02-25) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-09) - MR01
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change-account-reference-date-company-current-extended (2020-08-06) - AA01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-08-15) - AP01
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confirmation-statement-with-updates (2019-04-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-05) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-09) - MR01
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
-
accounts-with-accounts-type-full (2019-09-16) - AA
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change-account-reference-date-company-previous-shortened (2019-10-02) - AA01
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resolution (2019-08-22) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-12-18) - MR04
keyboard_arrow_right 2018
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appoint-person-director-company-with-name (2018-06-07) - AP01
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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accounts-with-accounts-type-full (2018-11-15) - AA
-
confirmation-statement-with-no-updates (2018-07-04) - CS01
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-05) - AA
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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confirmation-statement-with-updates (2017-06-27) - CS01
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cessation-of-a-person-with-significant-control (2017-11-09) - PSC07
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notification-of-a-person-with-significant-control (2017-11-09) - PSC02
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accounts-with-accounts-type-full (2017-11-20) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-01-21) - AA
-
resolution (2015-02-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
-
accounts-with-accounts-type-full (2015-10-22) - AA
-
statement-of-companys-objects (2015-02-03) - CC04
-
termination-director-company-with-name-termination-date (2015-12-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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mortgage-satisfy-charge-full (2014-04-24) - MR04
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change-person-director-company-with-change-date (2014-02-26) - CH01
-
accounts-with-accounts-type-full (2014-02-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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appoint-person-secretary-company-with-name (2013-10-08) - AP03
-
termination-secretary-company-with-name (2013-10-07) - TM02
-
termination-director-company-with-name (2013-10-07) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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accounts-with-accounts-type-full (2012-11-06) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-12-08) - CH01
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termination-director-company-with-name (2010-01-26) - TM01
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appoint-person-director-company-with-name (2010-01-26) - AP01
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change-person-director-company-with-change-date (2010-11-03) - CH01
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legacy (2010-01-15) - MG01
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accounts-with-accounts-type-full (2010-12-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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change-person-secretary-company-with-change-date (2010-12-08) - CH03
keyboard_arrow_right 2009
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legacy (2009-09-21) - 288b
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appoint-person-director-company-with-name (2009-11-18) - AP01
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change-person-director-company-with-change-date (2009-12-14) - CH01
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accounts-with-accounts-type-full (2009-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-09) - 363a
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legacy (2008-12-23) - 363a
-
legacy (2008-11-15) - 395
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legacy (2008-09-30) - 288a
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accounts-with-accounts-type-full (2008-08-07) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-27) - AA
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legacy (2007-03-27) - 288c
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legacy (2007-02-20) - 395
keyboard_arrow_right 2006
-
legacy (2006-12-21) - 363a
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accounts-with-accounts-type-full (2006-11-22) - AA
-
legacy (2006-03-10) - 403a
keyboard_arrow_right 2005
-
legacy (2005-05-10) - 288a
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accounts-with-accounts-type-full (2005-03-29) - AA
-
legacy (2005-04-26) - 288a
-
legacy (2005-04-26) - 288b
-
legacy (2005-11-18) - 288a
-
legacy (2005-05-13) - 288b
-
legacy (2005-11-18) - 288b
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accounts-with-accounts-type-full (2005-12-19) - AA
-
legacy (2005-12-19) - 363a
keyboard_arrow_right 2004
-
legacy (2004-02-27) - 403a
-
legacy (2004-12-08) - 395
-
legacy (2004-12-02) - 363s
-
legacy (2004-03-02) - 288b
keyboard_arrow_right 2003
-
legacy (2003-09-17) - 403a
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legacy (2003-09-30) - 403a
-
legacy (2003-12-19) - 363s
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accounts-with-accounts-type-full (2003-11-06) - AA
-
legacy (2003-01-07) - 363s
-
legacy (2003-06-15) - 288a
-
legacy (2003-06-15) - 288b
-
legacy (2003-05-09) - 288a
-
legacy (2003-05-09) - 288b
-
accounts-with-accounts-type-full (2003-03-02) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-16) - 288a
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accounts-with-accounts-type-full (2002-02-28) - AA
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legacy (2002-01-27) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-23) - AA
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accounts-with-accounts-type-full (2000-09-05) - AA
-
legacy (2000-10-16) - 288a
-
legacy (2000-12-20) - 363s
-
legacy (2000-10-24) - 288b
keyboard_arrow_right 1999
-
legacy (1999-02-09) - 288a
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legacy (1999-01-13) - 363s
-
legacy (1999-01-13) - 288b
-
legacy (1999-02-06) - 403a
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accounts-with-accounts-type-full (1999-02-23) - AA
-
legacy (1999-12-22) - 363s
-
legacy (1999-03-24) - 288b
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auditors-resignation-company (1999-07-08) - AUD
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legacy (1999-07-21) - 288c
-
legacy (1999-03-02) - 288b
keyboard_arrow_right 1998
-
legacy (1998-03-04) - 395
-
legacy (1998-01-06) - 363s
-
legacy (1998-01-06) - 395
-
legacy (1998-02-04) - 244
-
legacy (1998-04-07) - 403a
-
legacy (1998-12-14) - 288b
-
legacy (1998-12-23) - 288a
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accounts-with-accounts-type-full (1998-06-01) - AA
keyboard_arrow_right 1997
-
legacy (1997-08-15) - 288b
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accounts-with-accounts-type-full (1997-01-24) - AA
-
legacy (1997-01-23) - 288b
-
legacy (1997-01-06) - 287
-
legacy (1997-01-06) - 363s
keyboard_arrow_right 1996
-
legacy (1996-09-08) - 288
-
legacy (1996-03-13) - 363s
-
legacy (1996-03-13) - 288
-
legacy (1996-04-26) - 288
-
legacy (1996-05-10) - 288
-
legacy (1996-10-19) - 395
-
legacy (1996-10-04) - 395
-
legacy (1996-12-05) - 288b
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-05) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-08) - 288
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resolution (1995-07-10) - RESOLUTIONS
-
legacy (1995-07-21) - 395
-
legacy (1995-07-11) - 395
-
legacy (1995-12-20) - 287
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accounts-with-accounts-type-full (1995-09-18) - AA
-
legacy (1995-07-10) - 155(6)a
keyboard_arrow_right 1994
-
legacy (1994-12-15) - 363s
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accounts-with-accounts-type-full (1994-10-25) - AA
-
accounts-with-accounts-type-full (1994-01-28) - AA
keyboard_arrow_right 1993
-
legacy (1993-07-29) - 395
-
legacy (1993-12-14) - 363s
-
legacy (1993-09-13) - 288
-
legacy (1993-09-08) - 403a
-
legacy (1993-06-18) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-medium (1992-01-14) - AA
-
legacy (1992-11-19) - 395
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legacy (1992-12-14) - 363s
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accounts-with-accounts-type-full (1992-12-08) - AA
keyboard_arrow_right 1991
-
legacy (1991-07-27) - 288
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certificate-change-of-name-company (1991-04-30) - CERTNM
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legacy (1991-05-07) - 395
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certificate-change-of-name-company (1991-05-08) - CERTNM
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legacy (1991-01-02) - 363
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certificate-change-of-name-company (1991-10-31) - CERTNM
-
legacy (1991-11-12) - 287
-
legacy (1991-12-11) - 363b
-
legacy (1991-12-11) - 288
-
resolution (1991-07-27) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-12-12) - AA
-
legacy (1990-01-31) - 288
-
legacy (1990-01-20) - 287
-
legacy (1990-01-20) - 288
-
legacy (1990-01-08) - 395
keyboard_arrow_right 1989
-
resolution (1989-03-20) - RESOLUTIONS
-
legacy (1989-04-13) - 395
-
legacy (1989-07-26) - 288
-
resolution (1989-09-14) - RESOLUTIONS
-
accounts-with-accounts-type-small (1989-11-06) - AA
-
legacy (1989-11-06) - 363
-
legacy (1989-09-18) - 88(3)
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legacy (1989-03-20) - PUC 3
keyboard_arrow_right 1988
-
legacy (1988-12-02) - 224
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legacy (1988-11-14) - 288
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incorporation-company (1988-10-25) - NEWINC
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legacy (1988-12-06) - 88(2)