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Home > England & Wales Companies > PGL AIR TRAVEL LIMITED
Company Information for

PGL AIR TRAVEL LIMITED

ALTON COURT, PENYARD LANE, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5GL,
Company Registration Number
02583431
Private Limited Company
Active

Company Overview

About Pgl Air Travel Ltd
PGL AIR TRAVEL LIMITED was founded on 1991-02-18 and has its registered office in Ross-on-wye. The organisation's status is listed as "Active". Pgl Air Travel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PGL AIR TRAVEL LIMITED
 
Legal Registered Office
ALTON COURT
PENYARD LANE
ROSS-ON-WYE
HEREFORDSHIRE
HR9 5GL
Other companies in HR9
 
Filing Information
Company Number 02583431
Company ID Number 02583431
Date formed 1991-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 08:47:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PGL AIR TRAVEL LIMITED
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Company Officers of PGL AIR TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
NAVNEET BALI
 Director 2012-05-17
PETER JOHN CHURCHUS
 Director 2003-07-05
ABHISHEK GOENKA
 Director 2014-10-30
TIMOTHY WILLIAM MAY
 Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIQUE CULLEN
 Company Secretary 2015-02-20 2016-08-01
TIMOTHY WILLIAM MAY
 Company Secretary 2014-10-30 2015-02-20
ALEXANDRA DILYS WILLIAMSON
 Company Secretary 2007-06-11 2014-10-30
MARTIN WILLIAM OLIVER DAVIES
 Director 2004-11-01 2012-09-20
NEIL IRVINE BRIGHT
 Director 2011-01-01 2012-07-06
LINDA MARY WOOLF
 Director 2000-05-12 2011-02-18
ROBERT GREGORY BADDELEY
 Director 2007-06-11 2010-12-31
CARL HEINRICH MICHEL
 Director 2007-06-11 2009-09-30
LINDA MARY WOOLF
 Company Secretary 2003-07-05 2007-06-11
PETER GORDON LAWRENCE
 Director 1991-02-28 2004-08-13
PETER GORDON LAWRENCE
 Company Secretary 1995-10-25 2003-07-05
FLOYD KIM BALLANTYNE
 Director 1995-10-25 2000-05-12
PETER JOHN CHURCHUS
 Company Secretary 1991-02-28 1995-10-25
PETER JOHN CHURCHUS
 Director 1991-02-28 1995-10-25
JOHN RICHARD BRIERLY
 Director 1991-02-28 1992-12-05
MBC SECRETARIES LIMITED
 Nominated Secretary 1991-02-18 1991-02-28
MBC NOMINEES LIMITED
 Nominated Director 1991-02-18 1991-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAVNEET BALI MEININGER HOTEL GLASGOW LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active - Proposal to Strike off
NAVNEET BALI HOLIDAYBREAK QUEST TRUSTEE LIMITED Director 2017-07-22 CURRENT 2001-07-24 Active - Proposal to Strike off
NAVNEET BALI MEININGER HOTEL RUSSIA LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active - Proposal to Strike off
NAVNEET BALI KKB ADVISERS LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
NAVNEET BALI MEININGER HOTEL EUROPE LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
NAVNEET BALI MEININGER HOTELS LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active
NAVNEET BALI MEININGER LIMITED Director 2013-04-30 CURRENT 2006-08-07 Active
NAVNEET BALI EUROPEAN STUDY TOURS LIMITED Director 2012-05-17 CURRENT 1984-08-08 Active
NAVNEET BALI FREEDOM OF FRANCE LIMITED Director 2012-05-17 CURRENT 1988-12-21 Active
NAVNEET BALI EDGE ADVENTURES LIMITED Director 2012-05-17 CURRENT 1998-01-21 Active - Proposal to Strike off
NAVNEET BALI HOLIDAYBREAK LIMITED Director 2012-05-17 CURRENT 1988-10-14 Active
NAVNEET BALI NST TRAVEL GROUP LIMITED Director 2012-05-17 CURRENT 1991-11-21 Active
NAVNEET BALI NST TRANSPORT SERVICES LIMITED Director 2012-05-17 CURRENT 1995-11-24 Active
NAVNEET BALI EST TRANSPORT PURCHASING LIMITED Director 2012-05-17 CURRENT 1997-01-10 Active
NAVNEET BALI HOTELNET LIMITED Director 2012-05-17 CURRENT 2000-12-01 Active - Proposal to Strike off
NAVNEET BALI PGL GROUP LIMITED Director 2012-05-17 CURRENT 2005-01-31 Active
NAVNEET BALI NST HOLDINGS LIMITED Director 2012-05-17 CURRENT 2007-07-24 Active
NAVNEET BALI PGL TRAVEL LIMITED Director 2012-05-17 CURRENT 1974-11-25 Active
NAVNEET BALI P.G.L.VOYAGES LIMITED Director 2012-05-17 CURRENT 1960-02-09 Active
NAVNEET BALI PGL ADVENTURE LTD. Director 2012-05-17 CURRENT 1979-05-16 Active
NAVNEET BALI HOLIDAYBREAK TRUSTEE LIMITED Director 2012-05-17 CURRENT 1996-11-08 Active - Proposal to Strike off
NAVNEET BALI TRAVELWORKS UK LIMITED Director 2012-05-17 CURRENT 2000-04-28 Active - Proposal to Strike off
NAVNEET BALI HB EDUCATION LIMITED Director 2012-05-17 CURRENT 2007-05-15 Active
PETER JOHN CHURCHUS EUROPEAN STUDY TOURS LIMITED Director 2009-11-20 CURRENT 1984-08-08 Active
PETER JOHN CHURCHUS EST TRANSPORT PURCHASING LIMITED Director 2009-11-20 CURRENT 1997-01-10 Active
PETER JOHN CHURCHUS NST TRAVEL GROUP LIMITED Director 2009-10-20 CURRENT 1991-11-21 Active
PETER JOHN CHURCHUS NST TRANSPORT SERVICES LIMITED Director 2009-10-20 CURRENT 1995-11-24 Active
PETER JOHN CHURCHUS HB EDUCATION LIMITED Director 2009-03-09 CURRENT 2007-05-15 Active
PETER JOHN CHURCHUS PGL GROUP LIMITED Director 2005-07-13 CURRENT 2005-01-31 Active
PETER JOHN CHURCHUS FREEDOM OF FRANCE LIMITED Director 2003-07-05 CURRENT 1988-12-21 Active
PETER JOHN CHURCHUS PGL TRAVEL LIMITED Director 2003-07-05 CURRENT 1974-11-25 Active
PETER JOHN CHURCHUS P.G.L.VOYAGES LIMITED Director 2003-07-05 CURRENT 1960-02-09 Active
PETER JOHN CHURCHUS PGL ADVENTURE LTD. Director 2003-07-05 CURRENT 1979-05-16 Active
PETER JOHN CHURCHUS TOTALLY TRAINS LTD. Director 1995-10-31 CURRENT 1995-09-12 Active - Proposal to Strike off
ABHISHEK GOENKA MEININGER HOTEL GLASGOW LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active - Proposal to Strike off
ABHISHEK GOENKA MALVERN TRAVEL TECHNOLOGY LIMITED Director 2017-09-19 CURRENT 2017-09-19 In Administration/Administrative Receiver
ABHISHEK GOENKA HOLIDAYBREAK QUEST TRUSTEE LIMITED Director 2017-07-21 CURRENT 2001-07-24 Active - Proposal to Strike off
ABHISHEK GOENKA MEININGER HOTEL RUSSIA LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active - Proposal to Strike off
ABHISHEK GOENKA MALVERN GROUP LIMITED Director 2016-04-28 CURRENT 2016-03-07 Active - Proposal to Strike off
ABHISHEK GOENKA MALVERN TRAVEL LIMITED Director 2016-04-28 CURRENT 2016-03-08 Active - Proposal to Strike off
ABHISHEK GOENKA MEININGER LIMITED Director 2014-10-30 CURRENT 2006-08-07 Active
ABHISHEK GOENKA NST TRAVEL GROUP LIMITED Director 2014-10-30 CURRENT 1991-11-21 Active
ABHISHEK GOENKA NST TRANSPORT SERVICES LIMITED Director 2014-10-30 CURRENT 1995-11-24 Active
ABHISHEK GOENKA PGL GROUP LIMITED Director 2014-10-30 CURRENT 2005-01-31 Active
ABHISHEK GOENKA PGL TRAVEL LIMITED Director 2014-10-30 CURRENT 1974-11-25 Active
TIMOTHY WILLIAM MAY HB PGL HOLDING LIMITED Director 2017-03-13 CURRENT 2015-09-18 Active
TIMOTHY WILLIAM MAY MEININGER HOTEL RUSSIA LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active - Proposal to Strike off
TIMOTHY WILLIAM MAY MEININGER HOTELS NORTH AMERICA LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
TIMOTHY WILLIAM MAY MEININGER HOTEL EUROPE LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
TIMOTHY WILLIAM MAY HOLIDAYBREAK QUEST TRUSTEE LIMITED Director 2014-10-30 CURRENT 2001-07-24 Active - Proposal to Strike off
TIMOTHY WILLIAM MAY MEININGER HOTELS LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active
TIMOTHY WILLIAM MAY EUROPEAN STUDY TOURS LIMITED Director 2012-05-17 CURRENT 1984-08-08 Active
TIMOTHY WILLIAM MAY EST TRANSPORT PURCHASING LIMITED Director 2012-05-17 CURRENT 1997-01-10 Active
TIMOTHY WILLIAM MAY FREEDOM OF FRANCE LIMITED Director 2009-10-01 CURRENT 1988-12-21 Active
TIMOTHY WILLIAM MAY NST TRAVEL GROUP LIMITED Director 2009-10-01 CURRENT 1991-11-21 Active
TIMOTHY WILLIAM MAY NST TRANSPORT SERVICES LIMITED Director 2009-10-01 CURRENT 1995-11-24 Active
TIMOTHY WILLIAM MAY PGL GROUP LIMITED Director 2009-10-01 CURRENT 2005-01-31 Active
TIMOTHY WILLIAM MAY PGL TRAVEL LIMITED Director 2009-10-01 CURRENT 1974-11-25 Active
TIMOTHY WILLIAM MAY P.G.L.VOYAGES LIMITED Director 2009-10-01 CURRENT 1960-02-09 Active
TIMOTHY WILLIAM MAY PGL ADVENTURE LTD. Director 2009-10-01 CURRENT 1979-05-16 Active
TIMOTHY WILLIAM MAY TRAVELWORKS UK LIMITED Director 2009-10-01 CURRENT 2000-04-28 Active - Proposal to Strike off
TIMOTHY WILLIAM MAY HB EDUCATION LIMITED Director 2009-10-01 CURRENT 2007-05-15 Active
TIMOTHY WILLIAM MAY NST HOLDINGS LIMITED Director 2008-06-04 CURRENT 2007-07-24 Active
TIMOTHY WILLIAM MAY EDGE ADVENTURES LIMITED Director 2005-09-16 CURRENT 1998-01-21 Active - Proposal to Strike off
TIMOTHY WILLIAM MAY HOTELNET LIMITED Director 2005-09-16 CURRENT 2000-12-01 Active - Proposal to Strike off
TIMOTHY WILLIAM MAY HOLIDAYBREAK TRUSTEE LIMITED Director 2005-09-16 CURRENT 1996-11-08 Active - Proposal to Strike off
TIMOTHY WILLIAM MAY CLARENCE GARDENS MANAGEMENT COMPANY LIMITED Director 2005-07-08 CURRENT 2002-04-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-24Register inspection address changed from 3rd Floor 30 Millbank London SW1P 4DU United Kingdom to Alton Court Alton Court Penyard Lane Ross-on-Wye Herefordshire HR9 5GL
2024-12-20CONFIRMATION STATEMENT MADE ON 09/12/24, WITH NO UPDATES
2023-05-20FULL ACCOUNTS MADE UP TO 31/08/22
2022-10-07DIRECTOR APPOINTED MR ANDREW JAMES CLARK
2022-07-06TM01APPOINTMENT TERMINATED, DIRECTOR LUKE TAYLOR CREIGHTON
2021-12-23FULL ACCOUNTS MADE UP TO 31/08/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ALLEN CURRIE
2021-09-15AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/21 FROM Alton Court Penyard Lane Ross-on-Wye Hertfordshire HR9 5NR
2021-02-11AP01DIRECTOR APPOINTED MR LUKE TAYLOR CREIGHTON
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CARL ROBERT HAYWARD
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN CHURCHUS
2020-08-28AP01DIRECTOR APPOINTED MR ANTHONY GERALD JONES
2020-06-01AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON FIRTH
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-09-26AP01DIRECTOR APPOINTED MR JOHN GORDON FIRTH
2019-03-12AA01Current accounting period extended from 31/03/19 TO 31/08/19
2019-02-13RES01ADOPT ARTICLES 13/02/19
2019-02-04MEM/ARTSARTICLES OF ASSOCIATION
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAM MAY
2019-01-25AP01DIRECTOR APPOINTED MR NEIL ALLEN CURRIE
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR NAVNEET BALI
2019-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025834310004
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-10-02PSC05Change of details for Holidaybreak Education Limited as a person with significant control on 2018-09-20
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-09-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 025834310004
2017-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 025834310004
2017-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 65000
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 65000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM MAY / 14/09/2016
2016-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABHISHEK GOENKA / 14/09/2016
2016-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CHURCHUS / 14/09/2016
2016-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAVNEET BALI / 14/09/2016
2016-08-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-02TM02Termination of appointment of Dominique Cullen on 2016-08-01
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 65000
2016-01-12AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-12AD02Register inspection address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW United Kingdom to 3rd Floor 30 Millbank London SW1P 4DU
2015-09-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-23AP03Appointment of Ms Dominique Cullen as company secretary on 2015-02-20
2015-02-23TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY MAY
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 65000
2015-01-08AR0131/12/14 FULL LIST
2014-10-30AP03SECRETARY APPOINTED MR TIMOTHY WILLIAM MAY
2014-10-30AP01DIRECTOR APPOINTED MR ABHISHEK GOENKA
2014-10-30TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDRA WILLIAMSON
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 025834310003
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 65000
2014-01-03AR0131/12/13 FULL LIST
2014-01-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-02AR0131/12/12 FULL LIST
2012-11-30AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES
2012-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT
2012-07-06RES13TRANSACTION 28/06/2012
2012-07-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-18AP01DIRECTOR APPOINTED MR NAVNEET BALI
2012-01-11AR0131/12/11 FULL LIST
2011-10-13AA01CURREXT FROM 30/09/2011 TO 31/03/2012
2011-04-27TM01APPOINTMENT TERMINATED, DIRECTOR LINDA WOOLF
2011-03-21AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-20AR0131/12/10 FULL LIST
2011-01-06AP01DIRECTOR APPOINTED MR NEIL IRVINE BRIGHT
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BADDELEY
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 08/06/2010
2010-06-15AAFULL ACCOUNTS MADE UP TO 01/10/09
2010-01-28AR0131/12/09 FULL LIST
2010-01-25AD02SAIL ADDRESS CREATED
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARY WOOLF / 25/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVIES / 25/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CHURCHUS / 25/01/2010
2010-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA DILYS WILLIAMSON / 25/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 15/01/2010
2009-10-09AP01DIRECTOR APPOINTED MR TIMOTHY WILLIAM MAY
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CARL MICHEL
2009-05-13AAFULL ACCOUNTS MADE UP TO 02/10/08
2009-01-14363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-21288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVIES / 12/09/2008
2008-08-18AAFULL ACCOUNTS MADE UP TO 04/10/07
2008-06-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-18RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-06-18RES01ALTER ARTICLES 11/06/2008
2008-06-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-28363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-28190LOCATION OF DEBENTURE REGISTER
2008-01-28353LOCATION OF REGISTER OF MEMBERS
2007-12-01AAFULL ACCOUNTS MADE UP TO 22/02/07
2007-09-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-04288aNEW DIRECTOR APPOINTED
2007-07-04288aNEW DIRECTOR APPOINTED
2007-07-04288aNEW SECRETARY APPOINTED
2007-06-21288bSECRETARY RESIGNED
2007-06-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-21225ACC. REF. DATE SHORTENED FROM 28/02/08 TO 30/09/07
2007-01-30363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-07AAFULL ACCOUNTS MADE UP TO 23/02/06
2006-03-15363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-11AUDAUDITOR'S RESIGNATION
2005-12-23AAFULL ACCOUNTS MADE UP TO 24/02/05
2005-03-04363(288)DIRECTOR RESIGNED
2005-03-04363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to PGL AIR TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PGL AIR TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-30 Outstanding BARCLAYS BANK PLC (AS FACILITY AGENT)
2014-09-15 Outstanding BARCLAYS BANK PLC
ENGLISH LAW SECURITY AGREEMENT 2012-07-13 Satisfied BARCLAYS BANK PLC
DEED OF ACCESSION 2008-06-11 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PGL AIR TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PGL AIR TRAVEL LIMITED
Trademarks
We have not found any records of PGL AIR TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PGL AIR TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as PGL AIR TRAVEL LIMITED are:

L.C. MITSIOU & SON LIMITED £ 1,613,842
THE HAVEN WOLVERHAMPTON £ 1,480,366
RUSH HOUSE LTD £ 713,605
ARBOUR LODGE LIMITED £ 420,428
TARGET HOUSING LIMITED £ 372,524
JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SOMERSET LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SOMERSET LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SOMERSET LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where PGL AIR TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PGL AIR TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PGL AIR TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HR9 5GL