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PBFL LIMITED

Learn more about PBFL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VERULAM HOUSE, 110 LUTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 3BL

PBFL LIMITED on the map

Company type: Private Limited Company
Company number: 00079582
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1903.12.29
dissolution date: 2011.01.13
last member list: 2008.12.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Company PBFL LIMITED was a Private Limited Company, registration number 00079582, established in United Kingdom on the 29. December 1903. The company was dissolved. The company was in business for 112 years and 11 months. Previous names of this company were: P.B. FORESTRY LANDS LIMITED. The company used to be located at VERULAM HOUSE, 110 LUTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 3BL. Business of the company PBFL LIMITED by SIC and NACE code was "6523 - Other financial intermediation". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.01.13. The latest accounts are filed up to 2009.03.31. The latest annual return was filed up to 2008.12.19. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.19
documents available: 1

List of company documents:

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Find out more information about PBFL LIMITED. Our website makes it possible to view other available documents related to PBFL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.01.13
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.10.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2010
Form type: 4.68
Date: 2010.08.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.08.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.08.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.08.24
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REGISTERED OFFICE CHANGED ON 24/08/2009 FROM, 24 BEDFORD ROW, LONDON, WC1R 4EH
Form type: 287
Date: 2009.08.24
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.21
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.02
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.08
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COMPANY NAME CHANGED, P.B. FORESTRY LANDS LIMITED, CERTIFICATE ISSUED ON 28/09/07
Form type: CERTNM
Date: 2007.09.28
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.11
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RETURN MADE UP TO 19/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.02
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.02
£2.95
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RETURN MADE UP TO 19/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.07
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.07
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AD 19/05/04---------, £ SI [email protected]=1500, £ IC 486019/487519
Form type: 88(2)R
Date: 2004.05.21
£2.95
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£ IC 607379/486019, 05/05/04, £ SR [email protected]=121360
Form type: 169
Date: 2004.05.18
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.05.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.05.18
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.05.18
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AGREE CO & SHAREHOLDERS 05/05/04
Form type: RES13
Date: 2004.05.18
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.05.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.11
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ACC. REF. DATE EXTENDED FROM 29/03/03 TO 31/03/03
Form type: 225
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 19/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/02
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
Child documents:
Document type: ANNOTATION
Date: 2001.12.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/12/01
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FULL ACCOUNTS MADE UP TO 29/03/01
Form type: AA
Date: 2001.12.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 19/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 19/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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ADOPT MEM AND ARTS 02/12/98
Form type: SRES01
Date: 1998.12.08
£2.95
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CONVERSION 02/12/98
Form type: ORES13
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/98
Form type: AA
Date: 1998.12.08
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£ NC 500000/1000000, 02/12/98
Form type: 123
Date: 1998.12.08
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CONVE, 02/12/98
Form type: 122
Date: 1998.12.08
Order cannot be placed (digitalisation not planned)
CONVERSION CAPITILISE 02/12/98
Form type: SRES13
Date: 1998.12.08
Child documents:
Document type: ANNOTATION
Date: 1998.12.08
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 02/12/98
Document type: ANNOTATION
Date: 1998.12.08
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/98
Document type: ANNOTATION
Date: 1998.12.08
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 02/12/98
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FULL ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 19/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
Child documents:
Document type: ANNOTATION
Date: 1997.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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LOAN TO BE REPAID 04/12/96
Form type: ORES13
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 19/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/95
Form type: AA
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/92
Form type: 363(287)
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.22

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Company directors and board members:

DONALD DOOLEY (dissolve)
Secretary, 1991.12.19 - 2011.01.13
95 STATION ROAD , HARPENDEN
AL5 4RL, HERTFORDSHIRE
DONALD DOOLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.19 - 2011.01.13
95 STATION ROAD , HARPENDEN
AL5 4RL, HERTFORDSHIRE
MICHAEL STUART MACGREGOR (dissolve)
Director, INVESTMENT DIRECTOR, 1991.12.19 - 2011.01.13
4 WELLINGTON COURT AUGUSTA ROAD , RYDE
PO33 3AT, ISLE OF WIGHT
IAN PALGRAVE BROWN (dissolve)
Director, 1991.12.19 - 2011.01.13
THE ABBEY HOUSE MARHAM , KINGS LYNN
PE33 9HD, NORFOLK
COLIN FORSYTH (dissolve)
Director, FORESTRY DIRECTOR, 2004.07.01 - 2007.09.30
KINBUCK HALL , KINBUCK
FK15 0NL, PERTHSHIRE
ALAN PALGRAVE BROWN (dissolve)
Director, 1991.12.19 - 2006.05.06
REDISHAM HALL , BECCLES
NR34 8LZ, SUFFOLK

Companies near to PBFL ltd.

Information about the Private Limited Company PBFL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data