PCL Investments (NE) Llp

Company Name	PCL Investments (NE) Llp
Company Status	Active
Company Number	OC374343
Category	Limited Liability Partnership
Incorporation Date	14 April 2012(12 years ago)

Directors

LLP Designated Member Name	Mr Daljit Singh Rehill
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Bankside, The Watermark Gateshead NE11 9SY

LLP Designated Member Name	Mr Narinder Singh Rehill
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Bankside, The Watermark Gateshead NE11 9SY

LLP Designated Member Name	Mrs Gurbaskh Kaur Rehill
Date of Birth	December 1936 (Born 87 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Bankside, The Watermark Gateshead NE11 9SY

LLP Designated Member Name	Greenland Retail Solutions Limited (Corporation)
Status	Resigned
Appointed	14 April 2012(same day as company formation)
Correspondence Address	7 Bankside The Watermark Gateshead NE11 9SY

Location

Registered Address	Flannagans Accountants 7 Bankside, The Watermark Gateshead NE11 9SY
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,766,750
Cash	£321,610
Current Liabilities	£197,047

Accounts

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

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (overdue)

Charges

28 October 2015	Delivered on: 30 October 2015 Persons entitled: Santander UK PLC Acting as Security Trustee for Itself and Its Subsidiaries (As Defined in S1162 Companies Act 2006) for the Time Being Classification: A registered charge Particulars: All rights, title, estate and other interests in the freehold property known as the former broadway pub, tynemouth, tyne and wear, NR30 3RT and the freehold property known as 38 st mary's place, newcastle upon tyne, tyne and wear, NE1 7PQ and including all rights attached or appurtenant to it and all buildings, erections, fixtures and fittings (including trade fixtures and fittings but excluding, in the case of leasehold property, landlord's fixtures), fixed plant and machinery from time to time on it and any insurances and any proceeds of sale or other realisation thereof and shall include each and every part or parts thereof. Outstanding

28 October 2015

Delivered on: 30 October 2015
Persons entitled: Santander UK PLC Acting as Security Trustee for Itself and Its Subsidiaries (As Defined in S1162 Companies Act 2006) for the Time Being

Classification: A registered charge
Particulars: All rights, title, estate and other interests in the freehold property known as the former broadway pub, tynemouth, tyne and wear, NR30 3RT and the freehold property known as 38 st mary's place, newcastle upon tyne, tyne and wear, NE1 7PQ and including all rights attached or appurtenant to it and all buildings, erections, fixtures and fittings (including trade fixtures and fittings but excluding, in the case of leasehold property, landlord's fixtures), fixed plant and machinery from time to time on it and any insurances and any proceeds of sale or other realisation thereof and shall include each and every part or parts thereof.
Outstanding

Filing History

28 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
28 November 2022	Micro company accounts made up to 31 March 2022 (5 pages)
26 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
24 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
24 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
2 November 2020	Micro company accounts made up to 31 March 2020 (5 pages)
27 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
11 October 2019	Micro company accounts made up to 31 March 2019 (6 pages)
25 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
25 April 2019	Termination of appointment of Gurbaskh Kaur Rehill as a member on 1 April 2018 (1 page)
25 April 2019	Cessation of Gurbaskh Kaur Rehill as a person with significant control on 1 April 2018 (1 page)
20 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
18 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 April 2017	Confirmation statement made on 14 April 2017 with updates (7 pages)
25 April 2017	Confirmation statement made on 14 April 2017 with updates (7 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 August 2016	Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 19 August 2016 (1 page)
19 August 2016	Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 19 August 2016 (1 page)
29 July 2016	Termination of appointment of Greenland Retail Solutions Limited as a member on 1 April 2016 (1 page)
29 July 2016	Termination of appointment of Greenland Retail Solutions Limited as a member on 1 April 2016 (1 page)
3 May 2016	Annual return made up to 14 April 2016 (4 pages)
3 May 2016	Annual return made up to 14 April 2016 (4 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 October 2015	Registration of charge OC3743430001, created on 28 October 2015 (27 pages)
30 October 2015	Registration of charge OC3743430001, created on 28 October 2015 (27 pages)
22 May 2015	Annual return made up to 14 April 2015 (4 pages)
22 May 2015	Annual return made up to 14 April 2015 (4 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 May 2014	Annual return made up to 14 April 2014 (4 pages)
16 May 2014	Annual return made up to 14 April 2014 (4 pages)
17 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013	Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
10 December 2013	Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
25 June 2013	Registered office address changed from 7 Bankside the Watermark Gateshead NE11 9SY on 25 June 2013 (1 page)
25 June 2013	Registered office address changed from 7 Bankside the Watermark Gateshead NE11 9SY on 25 June 2013 (1 page)
30 May 2013	Annual return made up to 14 April 2013 (4 pages)
30 May 2013	Annual return made up to 14 April 2013 (4 pages)
14 April 2012	Incorporation of a limited liability partnership (10 pages)
14 April 2012	Incorporation of a limited liability partnership (10 pages)