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Pvc Group Realisations Limited

04189339

active
ltd
england wales
Companies House
Insolvency history
Accounts overdue
Registered office in dispute
Health Score
40 / 100

Notable Risks

10/30
Filing
0/30
Financial
30/40
Risk
  • Accounts filing overdue (-15)
  • 8 outstanding charges (-10)

Details

04189339 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Incorporated 28/03/2001

Previously known as

Planet Pvc Group Limited · until 04/02/2006
Planet Pvc Group Plc · until 16/04/2004
Planet Pvc Group Limited · until 11/10/2002
Planet Pvc Group Plc · until 15/07/2002

Compliance

Last accounts

31/03/2004

group

Next accounts due

31/01/2006

Overdue

Confirmation statement

Up to date

Industry

07415
07415

Officers

Dean Michael Andrew St John

director · Since 29/03/2001

MANAGING DIRECTOR

BRITISH · LANCASHIRE · Age 66

Also on 12 other boards

John Frederick Clayton Garnett

director · Since 05/09/2002

CONSLTANT

BRITISH · Age 87

Also on 1 other board

Mr Christopher Charles Dale

director · Since 02/06/2003

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Dean Michael Andrew St John

director · Since 29/03/2001

British · Lancashire · Age 66

John Frederick Clayton Garnett

director · Since 05/09/2002

British · Age 87

Christopher Charles Dale

director · Since 02/06/2003

British · United Kingdom · Age 61

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 29/03/2001

York Place Company Nominees Limited

corporate nominee director · Resigned 29/03/2001

York Place Company Secretaries Limited

corporate director · Resigned 15/04/2001

John Beaty

director · Resigned 28/06/2004

Andrew Joseph Barlow

director · Resigned 31/10/2004

Christopher David Mitchell

director · Resigned 31/10/2004

Stuart Prescott

director · Resigned 31/10/2004

David Andrew Ross

director · Resigned 31/10/2004

John Paul Burton

director · Resigned 31/10/2004

Jocelyn Mary Reddeclife

secretary · Resigned 01/11/2005

Jocelyn Mary Reddeclife

director · Resigned 01/11/2005

Charges8 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2004Registered 07/09/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2004Registered 07/09/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2004Registered 07/09/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2004Registered 07/09/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/08/2004Registered 07/09/2004
charge
outstanding

VERICORE LIMITED

Created 22/03/2004Registered 25/03/2004
charge
outstanding

PEREGRINE DEVELOPMENTS LIMITED

Created 27/01/2004Registered 11/02/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/09/2002Registered 19/09/2002

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

post townCardiff
2026-08-07

CARDIFF

officer appointedDALE, Christopher Charles
2026-08-07
officer appointedGARNETT, John Frederick Clayton
2026-08-07
officer appointedST JOHN, Dean Michael Andrew
2026-08-07