0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PB LTD

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

Company details

AMBER COURT, WILLIAM ARMSTRONG DR, NEWCASTLE, BUSI, NEWCASTLE UPON TYNE, NE4 7YQ

PB LTD on the map

Company type: Private Limited Company
Company number: 00656314
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.13
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

Mortgages:

CANADIAN IMPERIAL BANK OF COMMERCE
- Outstanding on 2015.02.06

List of company documents:

buy all documents
Find out more information about PB LTD. Our website makes it possible to view other available documents related to PB LTD. 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.
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY NIKOLAS WESTON
Form type: TM02
Date: 2016.02.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN REFFITT
Form type: TM01
Date: 2015.12.22
£2.95
Add to cart
NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2015.11.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
Add to cart
07/09/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 8138877.5
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL PATRICK ROGERSON
Form type: AP01
Date: 2015.06.02
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK WILLIAM NAYSMITH
Form type: AP01
Date: 2015.06.02
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW CHRISTOPHER JOHN NOBLE
Form type: AP01
Date: 2015.06.02
£2.95
Add to cart
ADOPT ARTICLES 29/01/2015
Form type: RES01
Date: 2015.02.23
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 006563140008
Form type: MR01
Date: 2015.02.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
£2.95
Add to cart
07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY RICHARD PROCTOR
Form type: TM02
Date: 2013.11.28
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY RICHARD PROCTOR
Form type: TM02
Date: 2013.11.28
£2.95
Add to cart
SECRETARY APPOINTED MR NIKOLAS WILLIAM WESTON
Form type: AP03
Date: 2013.11.28
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY RICHARD PROCTOR
Form type: TM02
Date: 2013.11.28
£2.95
Add to cart
07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FLEW
Form type: TM01
Date: 2013.06.04
£2.95
Add to cart
07/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.26
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.12.20
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN JOHN REFFITT
Form type: AP01
Date: 2011.10.05
£2.95
Add to cart
07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
£2.95
Add to cart
CURREXT FROM 24/10/2010 TO 31/12/2010
Form type: AA01
Date: 2010.10.01
£2.95
Add to cart
07/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.31
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.06.25
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN DEREK BINGHAM
Form type: AP01
Date: 2010.06.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN REYNOLDS
Form type: TM01
Date: 2010.05.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRIS
Form type: TM01
Date: 2010.05.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GREGORY AYRES
Form type: TM01
Date: 2010.05.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 24/10/09
Form type: AA
Date: 2010.04.20
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY STANLEY DAVIDSON
Form type: TM02
Date: 2010.01.21
£2.95
Add to cart
DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN FLEW
Form type: AP01
Date: 2010.01.20
£2.95
Add to cart
SECRETARY APPOINTED MR RICHARD JAMES PROCTOR
Form type: AP03
Date: 2010.01.18
£2.95
Add to cart
SECRETARY APPOINTED MR RICHARD JAMES PROCTOR
Form type: AP03
Date: 2010.01.18
£2.95
Add to cart
RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 24/10/08
Form type: AA
Date: 2009.03.04
£2.95
Add to cart
RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 24/10/07
Form type: AA
Date: 2008.02.13
£2.95
Add to cart
RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 24/10/06
Form type: AA
Date: 2007.02.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.05
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.11
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.25
£2.95
Add to cart
RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 24/10/05
Form type: AA
Date: 2006.05.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
£2.95
Add to cart
RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 24/10/04
Form type: AA
Date: 2005.06.27
£2.95
Add to cart
RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 24/10/03
Form type: AA
Date: 2004.07.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.22
£2.95
Add to cart
RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
Child documents:
Document type: ANNOTATION
Date: 2003.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STEPHEN DEREK BINGHAM (current)
Director, ACCOUNTANT, 2010.06.10
AMBER COURT WILLIAM ARMSTRONG DR, NEWCASTLE , BUSI, NEWCASTLE UPON TYNE
NE4 7YQ
MARK WILLIAM NAYSMITH (current)
Director, CIVIL ENGINEER, 2015.04.09
AMBER COURT WILLIAM ARMSTRONG DR, NEWCASTLE , BUSI, NEWCASTLE UPON TYNE
NE4 7YQ
ANDREW CHRISTOPHER JOHN NOBLE (current)
Director, FINANCE DIRECTOR, 2015.04.09
AMBER COURT WILLIAM ARMSTRONG DR, NEWCASTLE , BUSI, NEWCASTLE UPON TYNE
NE4 7YQ
MICHAEL PATRICK ROGERSON (current)
Director, CHARTERED STRUCTURAL ENGINEER, 2015.04.09
AMBER COURT WILLIAM ARMSTRONG DR, NEWCASTLE , BUSI, NEWCASTLE UPON TYNE
NE4 7YQ
JOHN SABINE ALLSOP (resigned)
Secretary, 1998.06.11 - 1999.09.14
33 HAYMILL ROAD , SLOUGH
SL1 6NE, BERKSHIRE
STANLEY JOHN EMBLETON DAVIDSON (resigned)
Secretary, COMPANY SECRETARY, 1999.09.14 - 2010.01.08
3 BEACONSFIELD CLOSE , WHITLEY BAY
NE25 9UW, TYNE & WEAR
SUSAN ELIZABETH FREEDMAN (resigned)
Secretary, 1997.08.15 - 1998.06.11
12 BRUNSWICK PARK ROAD , LONDON
N11 1JJ
CHRISTOPHER PETER JOHN GOWER (resigned)
Secretary, 1997.02.24 - 1998.02.23
28 ALEXANDRA GROVE , LONDON
N12 8HG
DAVID ANDREW LONG (resigned)
Secretary, 1992.09.07 - 1994.06.10
HILL HOUSE FILMORE HILL PRIVETT , ALTON
GU34 3NX, HAMPSHIRE
PIERS MORRIS (resigned)
Secretary, 1994.09.22 - 1997.02.24
50 RICHMOND PARK ROAD , KINGSTON UPON THAMES
KT2 6AH, SURREY
RICHARD JAMES PROCTOR (resigned)
Secretary, 2010.01.07 - 2013.10.31
AMBER COURT WILLIAM ARMSTRONG DR, NEWCASTLE , BUSI, NEWCASTLE UPON TYNE
NE4 7YQ
RICHARD JAMES PROCTOR (resigned)
Secretary, 2010.01.07 - 2013.10.31
AMBER COURT WILLIAM ARMSTRONG DR, NEWCASTLE , BUSI, NEWCASTLE UPON TYNE
NE4 7YQ
NIKOLAS WILLIAM WESTON (resigned)
Secretary, 2013.10.31 - 2016.01.31
AMBER COURT WILLIAM ARMSTRONG DR, NEWCASTLE , BUSI, NEWCASTLE UPON TYNE
NE4 7YQ
SUZAN AUDRAS (resigned)
Director, MARKETING DIRECTOR, 2000.03.21 - 2000.05.03
9 SOL Y VISTA FRITH HILL ROAD , GODALMING
GU7 2EF, SURREY
GREGORY RICHARD AYRES (resigned)
Director, ACCOUNTANT, 2003.05.22 - 2010.05.28
142 HIGHFIELD WAY , RICKMANSWORTH
WD3 7PJ, HERTFORDSHIRE
WILLIAM BARLOW (resigned)
Director, 2001.04.27 - 2002.12.31
4 PARKSIDE , HENLEY ON THAMES
RG9 1TX, OXFORDSHIRE
JOEL HERBERT BENNETT (resigned)
Director, COMPANY DIRECTOR, 1998.10.30 - 1999.06.18
30 W 61ST STREET APARTMENT 18D , NEW YORK
10023
USA
ALAN BLAYLOCK (resigned)
Director, ENGINEER, 2001.04.27 - 2003.05.22
27 HOME FARM AVENUE MOTTRAM , HYDE
SK14 6JS, CHESHIRE
MALCOLM FREDERICK BOOTH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.07 - 1994.11.01
20 OLD HADLOW ROAD , TONBRIDGE
TN10 4EY, KENT
JOHN BORDELON (resigned)
Director, CONSULTANT, 2001.04.27 - 2002.08.31
47 RIVERVIEW GARDENS , LONDON
SW13 8QZ
JAMES WILLIAM CAMIER (resigned)
Director, ENGINEER, 2002.05.30 - 2002.11.01
7 CATHERINE DRIVE , RICHMOND
TW9 2BY, SURREY
PAUL CHEESMOND (resigned)
Director, ACCOUNTANT, 1999.06.18 - 2000.03.21
THE RISE NEW RIDLEY , STOCKSFIELD
NE43 7RG, NORTHUMBERLAND
STEPHEN JAMES CRESSWELL (resigned)
Director, COMPANY DIRECTOR, 1999.04.14 - 2000.12.01
41 CHISWICK HIGH ROAD , LONDON
W4 2LT
IAIN FAIRLEY DOUGLAS (resigned)
Director, CHARTERED MECHANICAL ENGINEER, 1992.09.07 - 1992.09.30
BIRCHBANK BROOKLANDS DRIVE , GOOSTREY
CW4 8JB, CHESHIRE
NOEL JOSEPH DUFFY (resigned)
Director, 2002.06.19 - 2003.03.10
WOODSIDE QUARRY BANK , MATLOCK
DE4 3LF, DERBYSHIRE
LARS ERICSON (resigned)
Director, FINANCE DIRECTOR, 2001.04.27 - 2003.05.22
MILLSTREAM HOUSE SAINT ANDREWS ROAD , CHEDDAR
BS27 3NG, SOMERSET
NICHOLAS WILLIAM JOHN FLEW (resigned)
Director, ENGINEER, 2010.01.19 - 2013.06.04
AMBER COURT WILLIAM ARMSTRONG DR, NEWCASTLE , BUSI, NEWCASTLE UPON TYNE
NE4 7YQ
JOHN BERNARD GASKELL (resigned)
Director, CHARTERED ENGINEER, 1992.09.07 - 1996.06.01
TATTON FARNHAM LANE , HASLEMERE
GU27 1HD, SURREY
JOHN JEFFERSON GOODY (resigned)
Director, 1994.02.18 - 1995.12.29
13 BALMORAL COURT QUEENS TERRACE , LONDON
MARK WEBSTER GORDON (resigned)
Director, ACCOUNTANT, 1996.06.01 - 2002.05.03
OLD VICARAGE CHURCH ROAD, EAST HARPTREE , BRISTOL
BS40 6AY
ROBERT ANDREW GRAY (resigned)
Director, CHARTERED ACCOUNTANT, 1997.09.05 - 2002.04.04
INNISFREE 58 WARREN ROAD , LIVERPOOL
L23 6UF, MERSEYSIDE
ANTHONY KEITH HAWKINS (resigned)
Director, PERSONNEL DIRECTOR, 1992.09.07 - 2000.09.30
29 GEORGE ELIOT CLOSE WITLEY , GODALMING
GU8 5PQ, SURREY
JACK THOMAS HILL (resigned)
Director, ENGINEER, 1997.09.05 - 1999.12.08
4 ORME COTTAGES , GODSTONE
RH9 8NP, SURREY
WOODROW WILSON HITCHCOCK (resigned)
Director, ENGINEER, 1998.10.30 - 2000.03.21
12128 WOLF VALLEY DRIVE , CLIFTON
20124, VIRGINIA
USA
MALDWYN NOEL JOHN (resigned)
Director, CONSULTING ENGINEER, 1992.09.07 - 1994.02.22
65 ORCHARD DRIVE HORSELL , WOKING
GU21 4BS, SURREY

Companies near to PB LTD

Information about the Private Limited Company PB LTD 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: 2016.05.26. Reload the data