PCHC LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Registered office address changed from 3 Western Avenue Business Park Mansfield Road London W3 0BZ to 5 New Street Square London EC4A 3TW on 2025-09-08 |
| 24/06/2524 June 2025 | Full accounts made up to 2024-09-30 |
| 01/04/251 April 2025 | Termination of appointment of Martin Clifford Tayler as a director on 2025-01-01 |
| 01/04/251 April 2025 | Termination of appointment of Irene Garnett as a secretary on 2025-01-01 |
| 11/12/2411 December 2024 | Statement of capital on 2024-12-11 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-10 with updates |
| 30/09/2430 September 2024 | Statement of capital on 2024-09-30 |
| 30/09/2430 September 2024 | |
| 30/09/2430 September 2024 | |
| 30/09/2430 September 2024 | Resolutions |
| 02/04/242 April 2024 | Full accounts made up to 2023-09-30 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 03/01/233 January 2023 | Full accounts made up to 2022-09-30 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 13/12/2113 December 2021 | Full accounts made up to 2021-09-30 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR MARTIN CLIFFORD TAYLOR |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIFFORD TAYLOR / 24/10/2014 |
| 16/10/1416 October 2014 | AUDITOR'S RESIGNATION |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POPE |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MS KAREN LOUISE KING |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR OVERTON PARRISH |
| 09/04/149 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 17/01/1417 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MS MICHELE GRECO |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY LEEPER |
| 21/01/1321 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 31/08/1131 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/1131 August 2011 | ARTICLES OF ASSOCIATION |
| 23/08/1123 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/08/1123 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/08/1112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 08/08/118 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 1 SOVEREIGN PARK CORONATION ROAD PARK ROYAL LONDON NW10 7QP |
| 04/02/104 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN LEEPER / 01/10/2009 |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/03/0911 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 01/02/091 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | AUDITOR'S RESIGNATION |
| 20/06/0720 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 03/08/043 August 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/024 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/02/02 |
| 28/09/0128 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 25/06/9925 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/999 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9917 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/07/9724 July 1997 | COMPANY NAME CHANGED CHARTEX RESOURCES LIMITED CERTIFICATE ISSUED ON 25/07/97 |
| 29/05/9729 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 06/11/966 November 1996 | NEW SECRETARY APPOINTED |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 10/08/9610 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9610 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9610 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9610 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9610 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9610 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9610 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9610 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9610 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9610 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/963 July 1996 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/09/96 |
| 25/04/9625 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 14/02/9614 February 1996 | DIRECTOR RESIGNED |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 09/02/969 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/969 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9518 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 11/07/9511 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9519 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9514 March 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 29/01/9529 January 1995 | NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | NEW DIRECTOR APPOINTED |
| 16/12/9416 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/948 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9417 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 31/03/9431 March 1994 | DIRECTOR RESIGNED |
| 24/02/9424 February 1994 | REGISTERED OFFICE CHANGED ON 24/02/94 FROM: G OFFICE CHANGED 24/02/94 19TH FLOOR 33 CAVENDISH SQUARE LONDON W1M 9HF |
| 17/02/9417 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 16/02/9416 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/948 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9324 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9324 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/931 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/10/93 |
| 10/11/9310 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 04/11/934 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9321 October 1993 | � NC 12000000/13000000 30/09/93 |
| 21/10/9321 October 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/09/93 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 18/02/9318 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED |
| 15/07/9215 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9220 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 03/03/923 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/921 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9229 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/9228 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/9220 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 13/12/9113 December 1991 | ALTER MEM AND ARTS 30/08/91 |
| 18/10/9118 October 1991 | ALTER MEM AND ARTS 25/06/91 |
| 13/09/9113 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 29/05/9129 May 1991 | NEW DIRECTOR APPOINTED |
| 29/05/9129 May 1991 | NEW DIRECTOR APPOINTED |
| 29/05/9129 May 1991 | NEW DIRECTOR APPOINTED |
| 29/05/9129 May 1991 | NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/9130 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/917 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 25/06/9025 June 1990 | AUDITOR'S RESIGNATION |
| 08/05/908 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | DIRECTOR RESIGNED |
| 08/01/908 January 1990 | � NC 1025000/12000000 14/12/89 |
| 08/01/908 January 1990 | NC INC ALREADY ADJUSTED 14/12/89 |
| 22/12/8922 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 18/08/8918 August 1989 | NEW DIRECTOR APPOINTED |
| 25/04/8925 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/8910 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/8816 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/10/883 October 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/08/88 |
| 03/10/883 October 1988 | NC INC ALREADY ADJUSTED |
| 18/08/8818 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/8818 August 1988 | ALTER MEM AND ARTS 230688 |
| 01/03/881 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/02/8816 February 1988 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/8816 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/8723 November 1987 | COMPANY NAME CHANGED FARMA FOOD LIMITED CERTIFICATE ISSUED ON 24/11/87 |
| 17/11/8717 November 1987 | REGISTERED OFFICE CHANGED ON 17/11/87 FROM: G OFFICE CHANGED 17/11/87 35 ST THOMAS STREET LONDON SE1 9SN |
| 04/09/874 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/874 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/01/8731 January 1987 | RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS |
| 01/02/861 February 1986 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/02/86 |
| 15/01/8615 January 1986 | ANNUAL RETURN MADE UP TO 14/01/86 |
| 12/10/8412 October 1984 | ANNUAL RETURN MADE UP TO 25/09/84 |
| 10/05/8410 May 1984 | ANNUAL RETURN MADE UP TO 31/12/83 |
| 08/11/838 November 1983 | ANNUAL RETURN MADE UP TO 28/09/83 |
| 24/11/8224 November 1982 | ANNUAL RETURN MADE UP TO 15/10/82 |
| 06/10/816 October 1981 | ANNUAL RETURN MADE UP TO 14/08/81 |
| 23/12/8023 December 1980 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/12/80 |
| 23/07/8023 July 1980 | ANNUAL RETURN MADE UP TO 27/05/80 |
| 24/09/7924 September 1979 | ANNUAL RETURN MADE UP TO 25/05/79 |
| 23/09/7423 September 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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