P.G.L.Voyages Limited

00649051

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

ALTON COURT, ROSS-ON-WYE, HR9 5GL

Incorporated 09/02/1960

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

55900

Other accommodation

Officers

Mr Anthony Gerald Jones

director · Since 26/03/2020

CEO

BRITISH · ENGLAND · Age 52

Also on 57 other boards

Mrs Nicole Sarah Graff

director · Since 28/01/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 18 other boards

Persons with Significant Control

Pgl Group Limited

75–100% shares

75–100% votes

Appoint directors

Alton Court, Penyard Lane, Ross-On-Wye, HR9 5GL

Reg: 5346933 · Companies House · Private Limited Company

Notified 20/11/2016

Charges9 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT ACTING IN ITS NAME AND IN THE NAME AND ON BEHALF OF T

Created 21/11/2023Registered 08/12/2023

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT ACTING IN ITS NAME AND IN THE NAME AND ON BEHALF OF T

Created 21/11/2023Registered 08/12/2023

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 21/11/2023Registered 22/11/2023

Charge

outstanding

ARES MANAGEMENT LIMITED (ACTING IN ITS NAME AND IN THE NAME AND ON BEHALF OF THE SECURED PARTIE

Created 14/01/2021Registered 01/02/2021

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 14/01/2021Registered 20/01/2021

Charge

outstanding

ARES MANAGEMENT LIMITED (ACTING IN ITS NAME AND IN THE NAME AND ON BEHALF OF THE SECURED PARTIE

Created 14/01/2021Registered 20/01/2021

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT ACTING IN ITS NAME AND IN THE NAME AND ON BEHALF OF T

Created 10/07/2019Registered 16/07/2019

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT ACTING IN ITS NAME AND IN THE NAME AND ON BEHALF OF T

Created 10/07/2019Registered 16/07/2019

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INST

Created 14/01/2019Registered 16/01/2019

Charge

satisfied

BARCLAYS BANK PLC (AS FACILITY AGENT)

Created 30/06/2017Registered 04/07/2017Satisfied 21/01/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 04/09/2014Registered 15/09/2014Satisfied 21/01/2019

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/2012Registered 13/07/2012Satisfied 31/05/2017

charge

satisfied

BARCLAYS BANK PLC

Created 11/06/2008Registered 18/06/2008Satisfied 03/07/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 28/12/2006Registered 12/01/2007Satisfied 13/06/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 11/10/2005Registered 12/11/2005Satisfied 13/06/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/08/2005Registered 07/09/2005Satisfied 13/06/2007

charge

satisfied

PETER GORDON LAWRENCE AND HAZEL CARR TRUSTEES LIMITED

Created 19/07/2004Registered 24/07/2004Satisfied 17/08/2005

charge

satisfied

HAZELL CARR TRUSTEES LIMITED AND PETER GORDON LAWRENCE (THE TRUSTEES FOR THE TIME BEING OF THEB

Created 27/05/2003Registered 29/05/2003Satisfied 17/08/2005

charge

satisfied

HAZELL CARR TRUSTEES LIMITED AND PETER GORDON LAWRENCE (THE TRUSTEES FOR THE TIME BEING OF THEB

Created 27/05/2003Registered 29/05/2003Satisfied 17/08/2005

charge

satisfied

HAZELL CARR TRUSTEES LIMITED AND PETER GORDON LAWRENCE (THE TRUSTEES FOR THE TIME BEING OF THEB

Created 27/05/2003Registered 29/05/2003Satisfied 17/08/2005

charge

satisfied

HAZELL CARR TRUSTEES LIMITED AND PETER GORDON LAWRENCE (THE TRUSTEES FOR THE TIME BEING OF THEB

Created 27/05/2003Registered 29/05/2003Satisfied 17/08/2005

charge

satisfied

HAZELL CARR TRUSTEES LIMITED AND PETER GORDON LAWRENCE (THE TRUSTEES FOR THE TIME BEING OF THEB

Created 27/05/2003Registered 29/05/2003Satisfied 17/08/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/12/1995Registered 10/01/1996Satisfied 25/04/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/12/1995Registered 10/01/1996Satisfied 25/04/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/12/1995Registered 10/01/1996Satisfied 29/05/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/12/1995Registered 10/01/1996Satisfied 25/04/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/12/1995Registered 10/01/1996Satisfied 29/05/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/12/1995Registered 10/01/1996Satisfied 29/05/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/12/1995Registered 10/01/1996Satisfied 29/05/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/12/1995Registered 10/01/1996Satisfied 25/04/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/12/1995Registered 10/01/1996Satisfied 29/05/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/12/1995Registered 10/01/1996Satisfied 25/04/2006

charge

satisfied

PETER GORDON LAWRENCE

Created 28/12/1995Registered 30/12/1995Satisfied 29/05/2003

charge

satisfied

PETER GORDON LAWRENCE AND THE WYATT COMPANY TRUSTEES LIMITED IN THEIR CAPACITY AS TRUSTEESOF TH

Created 28/12/1995Registered 30/12/1995Satisfied 29/05/2003

charge

satisfied

PETER GORDON LAWRENCE

Created 01/08/1995Registered 16/08/1995Satisfied 17/08/2005

charge

satisfied

PETER GORDON LAWRENCE

Created 07/08/1995Registered 15/08/1995Satisfied 17/08/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/08/1995Registered 11/08/1995Satisfied 25/04/2006

charge

satisfied

PETER GORDON LAWRENCE

Created 01/08/1995Registered 10/08/1995Satisfied 17/08/2005

charge

satisfied

PETER GORDON LAWRENCE

Created 04/08/1995Registered 10/08/1995Satisfied 28/09/1995

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/10/1994Registered 22/10/1994Satisfied 10/01/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/10/1994Registered 21/10/1994Satisfied 10/01/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/1994Registered 07/10/1994Satisfied 29/05/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/10/1994Registered 07/10/1994Satisfied 29/05/2003

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/09/1991Registered 02/10/1991Satisfied 25/04/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 18/12/1990Registered 31/12/1990Satisfied 25/04/2006

charge

satisfied

MRS. CHRISTINE ELIZABETH MCKERRELL · DOCTOR HUGH MCKERRELL

Created 18/12/1990Registered 31/12/1990Satisfied 24/07/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 06/08/1990Registered 23/08/1990Satisfied 10/01/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 06/08/1990Registered 23/08/1990Satisfied 10/01/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/11/1989Registered 04/12/1989Satisfied 10/01/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/1989Registered 24/06/1989Satisfied 25/04/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/1988Registered 04/01/1989Satisfied 25/04/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 13/04/1987Registered 28/04/1987Satisfied 10/01/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 13/04/1987Registered 28/04/1987Satisfied 10/01/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC,

Created 13/04/1987Registered 28/04/1987Satisfied 10/01/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC,

Created 24/02/1987Registered 06/03/1987Satisfied 25/04/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 12/09/1986Registered 18/09/1986Satisfied 25/04/2006

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/1986Registered 05/03/1986

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/1986Registered 05/03/1986

charge

satisfied

BARCLAYS BANK PLC

Created 18/01/1984Registered 24/01/1984

charge

satisfied

BARCLAYS BANK PLC

Created 11/03/1983Registered 18/02/1983

charge

satisfied

H.A. CLIVE

Created 21/05/1981Registered 09/06/1981