PCR Holdings Limited

Company Name	PCR Holdings Limited
Company Status	Active
Company Number	05572535
Category	Private Limited Company
Incorporation Date	23 September 2005(18 years, 7 months ago)
Previous Name	Jackco 125 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Peter Charles Richardson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 June 2007(1 year, 8 months after company formation)
Appointment Duration	16 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Courville House 34 Ellerbeck Court Stokesley Business Park Stokesley Cleveland TS9 5PT

Director Name	Mrs Teresa Beryl Richardson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	08 June 2007(1 year, 8 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Courville House 34 Ellerbeck Court Stokesley Business Park Stokesley Cleveland TS9 5PT

Director Name	Mr Geoffrey Ablett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 October 2008(3 years after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Courville House 34 Ellerbeck Court Stokesley Business Park Stokesley Cleveland TS9 5PT

Director Name	Mr David John Richardson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 October 2008(3 years after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Courville House 34 Ellerbeck Court Stokesley Business Park Stokesley Cleveland TS9 5PT

Secretary Name	Paul Geoffrey Flintoft
Nationality	British
Status	Current
Appointed	14 October 2008(3 years after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Correspondence Address	Courville House 34 Ellerbeck Court Stokesley Business Park Stokesley Cleveland TS9 5PT

Director Name	Mr Anthony James Wentworth
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 North Meadow Hutton Rudby North Yorkshire TS15 0LD

Secretary Name	Mr David Paul Lucas
Nationality	British
Status	Resigned
Appointed	23 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Northallerton Road Brompton Northallerton North Yorkshire DL6 2QA

Director Name	Mrs Barbara Jackson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 August 2008)
Role	Company Director Secretary
Country of Residence	England
Correspondence Address	30 Durham Road Coatham Mundeville Darlington County Durham DL1 3LZ

Director Name	Mr John Foster Richardson
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(1 year, 8 months after company formation)
Appointment Duration	14 years, 5 months (resigned 13 November 2021)
Role	Director Chairman
Country of Residence	England
Correspondence Address	Courville House 34 Ellerbeck Court Stokesley Business Park Stokesley Cleveland TS9 5PT

Secretary Name	Mrs Barbara Jackson
Nationality	British
Status	Resigned
Appointed	08 June 2007(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 August 2008)
Role	Company Director Secretary
Country of Residence	England
Correspondence Address	30 Durham Road Coatham Mundeville Darlington County Durham DL1 3LZ

Contact

Website	pcrichardson.co.uk
Email address	[email protected]
Telephone	01642 714791
Telephone region	Middlesbrough

Location

Registered Address	Courville House 34 Ellerbeck Court Stokesley Business Park Stokesley Cleveland TS9 5PT
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Great and Little Broughton
Ward	Stokesley
Built Up Area	Stokesley

Shareholders

24.6k at £1	Mr Peter Charles Richardson 55.97% Ordinary
2.4k at £1	Mrs Teresa Beryl Richardson 5.45% Ordinary
8.6k at £1	David John Richardson 19.63% Ordinary
7k at £1	John Forster Richardson 16.00% Ordinary
730 at £1	Geoffrey Ablett & Jane F. Ablett 1.66% Ordinary
569 at £1	Barbara Richardson 1.29% Ordinary

Financials

Year	2014
Turnover	£5,364,361
Net Worth	£4,915,552
Cash	£3,467,334
Current Liabilities	£1,802,973

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Charges

14 September 2007	Delivered on: 20 September 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 September 2007

Delivered on: 20 September 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 October 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
13 September 2023	Appointment of Miss Emma Louisa Richardson as a director on 8 September 2023 (2 pages)
21 December 2022	Group of companies' accounts made up to 31 March 2022 (31 pages)
23 September 2022	Confirmation statement made on 23 September 2022 with updates (4 pages)
5 January 2022	Amended group of companies' accounts made up to 31 March 2021 (31 pages)
22 December 2021	Full accounts made up to 31 March 2021 (21 pages)
10 December 2021	Termination of appointment of John Foster Richardson as a director on 13 November 2021 (1 page)
23 September 2021	Confirmation statement made on 23 September 2021 with updates (4 pages)
25 March 2021	Group of companies' accounts made up to 31 March 2020 (25 pages)
23 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
30 December 2019	Group of companies' accounts made up to 31 March 2019 (24 pages)
23 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
5 January 2019	Group of companies' accounts made up to 31 March 2018 (26 pages)
26 September 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
27 December 2017	Group of companies' accounts made up to 31 March 2017 (25 pages)
27 December 2017	Group of companies' accounts made up to 31 March 2017 (25 pages)
25 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
30 December 2016	Group of companies' accounts made up to 31 March 2016 (26 pages)
30 December 2016	Group of companies' accounts made up to 31 March 2016 (26 pages)
27 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
2 January 2016	Group of companies' accounts made up to 31 March 2015 (20 pages)
2 January 2016	Group of companies' accounts made up to 31 March 2015 (20 pages)
29 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 44,032 (6 pages)
29 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 44,032 (6 pages)
12 December 2014	Group of companies' accounts made up to 31 March 2014 (20 pages)
12 December 2014	Group of companies' accounts made up to 31 March 2014 (20 pages)
25 September 2014	Director's details changed for Mr John Foster Richardson on 25 September 2014 (2 pages)
25 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 44,032 (6 pages)
25 September 2014	Director's details changed for Mrs Teresa Beryl Richardson on 25 September 2014 (2 pages)
25 September 2014	Director's details changed for Mr John Foster Richardson on 25 September 2014 (2 pages)
25 September 2014	Secretary's details changed for Paul Geoffrey Flintoft on 25 September 2014 (1 page)
25 September 2014	Director's details changed for Mr Geoffrey Ablett on 25 September 2014 (2 pages)
25 September 2014	Director's details changed for Mr Peter Charles Richardson on 25 September 2014 (2 pages)
25 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 44,032 (6 pages)
25 September 2014	Secretary's details changed for Paul Geoffrey Flintoft on 25 September 2014 (1 page)
25 September 2014	Director's details changed for Mr David John Richardson on 25 September 2014 (2 pages)
25 September 2014	Director's details changed for Mrs Teresa Beryl Richardson on 25 September 2014 (2 pages)
25 September 2014	Director's details changed for Mr David John Richardson on 25 September 2014 (2 pages)
25 September 2014	Director's details changed for Mr Geoffrey Ablett on 25 September 2014 (2 pages)
25 September 2014	Director's details changed for Mr Peter Charles Richardson on 25 September 2014 (2 pages)
31 December 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
31 December 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
24 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 44,032 (9 pages)
24 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 44,032 (9 pages)
5 January 2013	Group of companies' accounts made up to 31 March 2012 (21 pages)
5 January 2013	Group of companies' accounts made up to 31 March 2012 (21 pages)
25 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (9 pages)
25 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (9 pages)
25 April 2012	519 aud (1 page)
25 April 2012	519 aud (1 page)
4 January 2012	Group of companies' accounts made up to 31 March 2011 (23 pages)
4 January 2012	Group of companies' accounts made up to 31 March 2011 (23 pages)
26 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (9 pages)
26 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (9 pages)
30 December 2010	Group of companies' accounts made up to 31 March 2010 (21 pages)
30 December 2010	Group of companies' accounts made up to 31 March 2010 (21 pages)
28 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (9 pages)
28 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (9 pages)
5 February 2010	Group of companies' accounts made up to 31 March 2009 (20 pages)
5 February 2010	Group of companies' accounts made up to 31 March 2009 (20 pages)
28 September 2009	Return made up to 23/09/09; full list of members (6 pages)
28 September 2009	Return made up to 23/09/09; full list of members (6 pages)
16 December 2008	Group of companies' accounts made up to 31 March 2008 (21 pages)
16 December 2008	Group of companies' accounts made up to 31 March 2008 (21 pages)
23 October 2008	Director appointed david john richardson (2 pages)
23 October 2008	Director appointed david john richardson (2 pages)
21 October 2008	Secretary appointed paul geoffrey flintoft (2 pages)
21 October 2008	Director appointed geoffrey ablett (2 pages)
21 October 2008	Secretary appointed paul geoffrey flintoft (2 pages)
21 October 2008	Director appointed geoffrey ablett (2 pages)
24 September 2008	Director's change of particulars / john richardson / 23/09/2008 (1 page)
24 September 2008	Return made up to 23/09/08; full list of members (5 pages)
24 September 2008	Return made up to 23/09/08; full list of members (5 pages)
24 September 2008	Director's change of particulars / john richardson / 23/09/2008 (1 page)
8 September 2008	Appointment terminated director and secretary barbara jackson (1 page)
8 September 2008	Appointment terminated director and secretary barbara jackson (1 page)
25 September 2007	Return made up to 23/09/07; full list of members (4 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Return made up to 23/09/07; full list of members (4 pages)
20 September 2007	Particulars of mortgage/charge (5 pages)
20 September 2007	Particulars of mortgage/charge (5 pages)
20 June 2007	New secretary appointed;new director appointed (2 pages)
20 June 2007	Ad 08/06/07--------- Â£ si 44031@1=44031 Â£ ic 1/44032 (4 pages)
20 June 2007	Registered office changed on 20/06/07 from: innovation house yarm road stockton on tees TS18 3TN (1 page)
20 June 2007	New director appointed (2 pages)
20 June 2007	New secretary appointed;new director appointed (2 pages)
20 June 2007	Registered office changed on 20/06/07 from: innovation house yarm road stockton on tees TS18 3TN (1 page)
20 June 2007	Ad 08/06/07--------- Â£ si 44031@1=44031 Â£ ic 1/44032 (4 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	Secretary resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	Secretary resigned (1 page)
20 June 2007	New director appointed (2 pages)
10 May 2007	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
10 May 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
10 May 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
10 May 2007	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
10 May 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
10 May 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
30 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2006	Company name changed jackco 125 LIMITED\certificate issued on 26/10/06 (2 pages)
26 October 2006	Company name changed jackco 125 LIMITED\certificate issued on 26/10/06 (2 pages)
17 October 2006	Return made up to 23/09/06; full list of members (6 pages)
17 October 2006	Return made up to 23/09/06; full list of members (6 pages)
23 September 2005	Incorporation (14 pages)
23 September 2005	Incorporation (14 pages)