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PB TIMBER LIMITED

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

Company details

65 ST EDMUND'S CHURCH STREET, SALISBURY, WILTSHIRE, SP1 1EF

PB TIMBER LIMITED on the map

Company type: Private Limited Company
Company number: 00261508
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.12.31
last member list: 1999.10.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2010 - Sawmill, plane, impregnation wood

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1999.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - PART of the property or undertaking has been released from charge on 1983.12.29
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.03.25

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.10.29
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2004.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/04 FROM:, 4TH FLOOR 2-3 BEDFORD STREET, LONDON, WC2E 9HD
Form type: 287
Date: 2004.01.26
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 2000.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 26/06/98
Form type: AA
Date: 1999.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/99 FROM:, SPRING LANE SOUTH, MALVERN LINK, WORCS WR14 1AQ
Form type: 287
Date: 1999.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.25
£2.95
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RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.09
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1998.08.13
£2.95
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COMPANY NAME CHANGED, PURPOSE BUILT LIMITED, CERTIFICATE ISSUED ON 15/06/98
Form type: CERTNM
Date: 1998.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.07
Child documents:
Document type: ANNOTATION
Date: 1996.11.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
Child documents:
Document type: ANNOTATION
Date: 1995.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/92
Form type: 363(287)
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 26/07/89
Form type: SRES01
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1989.11.10

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Company directors and board members:

JAMES ALAN FAIRLEY WALKER (dissolve)
Secretary, 1999.09.03
PRIDDEONS HADLEY COMMON , BARNET
EN5 5QE, HERTFORDSHIRE
ALAN GRAHAM SMITH (dissolve)
Director, COMPANY DIRECTOR, 1999.02.15
WOODBROOK SCHOOL LANE , MAWDESLEY
L40 3TG, LANCASHIRE
JAMES ALAN FAIRLEY WALKER (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.02.15
PRIDDEONS HADLEY COMMON , BARNET
EN5 5QE, HERTFORDSHIRE
MARTIN JAMES GLANFIELD (dissolve)
Secretary, 1991.11.01 - 1993.06.28
WESTON HOUSE MILCOTE ROAD , WELFORD ON AVON
CV37 8EH, WARWICKSHIRE
TIMOTHY WILLIAM HALFORD (dissolve)
Secretary, COMPANY SECRETARY, 1993.06.28 - 1996.01.26
8 SANDON ROAD WOLLESCOTE , STOURBRIDGE
DY9 8XY, WEST MIDLANDS
STEPHEN GEOFFREY LINFORD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.01.30 - 1997.12.19
BROOK HOUSE SCHOOL ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0JL, WARWICKSHIRE
RONALD JEFFREY MALLON (dissolve)
Secretary, 1998.11.20 - 1999.09.03
32 EAST APPROACH DRIVE PITTVILLE , CHELTENHAM
GL52 3JE, GLOUCESTERSHIRE
WILLIAM HAROLD PRICE (dissolve)
Secretary, 1997.11.07 - 1998.11.20
48 BATCHWORTH LANE , NORTHWOOD
HA6 3HG, MIDDLESEX
ALAN JOHN ARNSBY (dissolve)
Director, ELECTRICAL ENGINEER, 1996.12.03 - 1998.05.01
NINE DAINTREES WIDFORD , WARE
SG12 8RX, HERTFORDSHIRE
JOHN ANTHONY BEDFORD (dissolve)
Director, 1995.03.09 - 1998.05.01
HILLBROW BANNERLEIGH ROAD CLIFTON , BRISTOL
BS8 3PF, AVON
ALAN JOHN CHAMBERLAIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.01.30 - 1998.06.30
53 FERNLEA BRAISWICK , COLCHESTER
CO4 5UB, ESSEX
MARTIN JAMES GLANFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.11.01 - 1993.03.31
WESTON HOUSE MILCOTE ROAD , WELFORD ON AVON
CV37 8EH, WARWICKSHIRE
PHILIP JOHN GRIFFIN (dissolve)
Director, CHIEF STRUCTURAL ENGINEER, 1991.11.01 - 1998.05.01
91 MARKET STREET , KINGSWINFORD
DY6 9LJ, WEST MIDLANDS
ROBERT GEORGE HALEY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.01 - 1996.07.18
4 SOUTHWOLD CLOSE COPPERFIELDS , WORCESTER
WR5 3RD
TREFOR JENKINS (dissolve)
Director, 1998.03.24 - 1999.02.01
TY-ISAF BARNS DERWYDD , AMMANFORD
SA18 2LJ, CARMARTHENSHIRE
STEPHEN GEOFFREY LINFORD (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.01.30 - 1997.12.19
BROOK HOUSE SCHOOL ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0JL, WARWICKSHIRE
ROGER HOWARD MORGAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.18 - 1999.12.30
14 HIGH STREET ROWLEDGE , FARNHAM
GU10 4BS, SURREY
ANTHONY WILLIS PENN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.01 - 1995.06.30
BRICK BARNS LOWER BERRINGTON , TENBURY WELLS
WR15 8TJ, WORCESTERSHIRE
ROBERT ANTHONY STICKINGS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.01 - 1996.04.26
TIFFIELD GRANGE HIGH ST SOUTH TIFFIELD , TOWCESTER
NN12 8AB, NORTHAMPTONSHIRE
ANTHONY HUBERT WALL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.01 - 1997.05.17
COPPICE LODGE BUTTON BRIDGE KINLET , BEWDLEY
DY12 3DY, WORCESTERSHIRE

Companies near to PB TIMBER ltd.

Information about the Private Limited Company PB TIMBER 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: 2016.04.15. Reload the data