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P.B.M. COMPONENTS LIMITED

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

Company details

RABONE LANE, SMETHWICK, WEST MIDLANDS, B66 2LD

P.B.M. COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00201074
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.10.17
last member list: 2001.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
next due date: 2002.07.30
overdue: OVERDUE
last made update: 2000.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2002.10.28
overdue: OVERDUE
last made update: 2001.09.30
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.08.24
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.07.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.02.26
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/99 FROM:, RABONE LANE, SMETHWICK, WEST MIDLANDS B66 2LD
Form type: 287
Date: 1999.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.20
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/03/92
Form type: SRES03
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 08/03/91
Form type: SRES01
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
366A 252 02/04/91
Form type: ERES13
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/12/90 FROM:, BIRMID QUALCAST PLC, GROUP HEAD OFFICE, DARTMOUTH ROAD,SMETHWICK, WARLEY WEST MIDLANDS B66 1BW
Form type: 287
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.17

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Company directors and board members:

LEONARD JAMES BRANSBY (current)
Secretary, 1991.10.01
18 LAPWING DRIVE HAMPTON IN ARDEN , SOLIHULL
B92 0BF, WEST MIDLANDS
SAMUEL JAMES CINNAMOND (current)
Director, ENGINEER, 2000.06.22
32 ST BLAISE AVENUE WATER ORTON , BIRMINGHAM
B46 1RT, WARWICKSHIRE
GEOFFREY THOMAS COOPER (current)
Director, ACCOUNTANT, 2000.06.22
99 WAKELEY HILL , WOLVERHAMPTON
WV4 5RA, WEST MIDLANDS
JOHN PETER CHEESBROUGH (resigned)
Director, 1995.04.11 - 1998.07.06
CRAIGMORE 18 SANDHILLS LANE BARNT GREEN , BIRMINGHAM
B45 8NX, WEST MIDLANDS
JOHN DEREK CHEESE (resigned)
Director, 1994.11.30 - 1997.03.14
53 HINCKLEY ROAD STOKE GOLDING , NUNEATON
CV13 6DZ, WARWICKSHIRE
JAMES LAURENCE MAY (resigned)
Director, 1991.10.01 - 1994.11.30
195 MOORGATE ROAD , ROTHERHAM
S60 3BA, SOUTH YORKSHIRE
GRAHAM FREDERICK ORME (resigned)
Director, 1991.10.01 - 1995.09.05
71 QUESLETT ROAD EAST , SUTTON COLDFIELD
B74 2EU, WEST MIDLANDS
GEOFFREY STEVEN PEARCE (resigned)
Director, 1997.02.06 - 1997.08.21
9 COMPTON CLOSE , SOLIHULL
B91 1HR, WEST MIDLANDS
ALAN POWER (resigned)
Director, 1991.10.01 - 1992.04.30
182 HAGLEY ROAD OLDSWINFORD , STOURBRIDGE
DY8 2JN, WEST MIDLANDS
MALCOLM JOHN RAY (resigned)
Director, 1991.10.01 - 1997.05.19
THE THATCHED COTTAGE HILL WOOTTON , WARWICK
CV35 7PP, WARWICKSHIRE
LYNDON SANDERS (resigned)
Director, 1996.01.02 - 1996.03.08
27 KITCHENER ROAD SELLY PARK , BIRMINGHAM
B29 7QE, WEST MIDLANDS
ROBERT MICHAEL SHENTON (resigned)
Director, 1991.10.01 - 1995.03.31
16 LONGLANDS LANE FINDERN , DERBY
DE65 6AH, DERBYSHIRE
DERRICK GRANGER SKIDMORE (resigned)
Director, 1991.10.01 - 1991.12.31
72 PEBBLEMILL DRIVE , CANNOCK
WS11 2UR, STAFFORDSHIRE
JOHN TREVOR THOMPSON (resigned)
Director, 1991.10.01 - 1992.12.04
ROSE COTTAGE STANKLYN LANE , HARTLEBURY
DY10 4HP, WORCESTERSHIRE
JOHN TREVOR THOMPSON (resigned)
Director, 1997.08.21 - 2000.03.31
ROSE COTTAGE STANKLYN LANE , HARTLEBURY
DY10 4HP, WORCESTERSHIRE

Companies near to P.B.M. COMPONENTS ltd.

Information about the Private Limited Company P.B.M. COMPONENTS 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: 2016.04.10. Reload the data