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P B GROUP LIMITED

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

Company details

3 GATEWAY, CASTLE ROAD, SITTINGBOURNE, KENT, ME10 3AG

P B GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00657060
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.22
last member list: 2015.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.18
overdue: NO
last made update: 2015.08.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.05.06
GRAHAM ARTHUR DUFFIN
- Outstanding on 2016.05.06
RBS INVOICE FINANCE LIMITED
- Outstanding on 2016.05.06
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.05.10

List of company documents:

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ADOPT ARTICLES 03/05/2016
Form type: RES01
Date: 2016.05.19
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.05.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.05.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.05.17
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REGISTRATION OF A CHARGE / CHARGE CODE 006570600013
Form type: MR01
Date: 2016.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.05.10
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL MANNERING
Form type: TM01
Date: 2016.05.06
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DIRECTOR APPOINTED MR RUSSELL BOYD GODFREY
Form type: AP01
Date: 2016.05.06
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APPOINTMENT TERMINATED, DIRECTOR TREVOR LODGE
Form type: TM01
Date: 2016.05.06
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUFFIN
Form type: TM01
Date: 2016.05.06
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APPOINTMENT TERMINATED, DIRECTOR KIM BUTLER
Form type: TM01
Date: 2016.05.06
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SECRETARY APPOINTED MR GRAHAM ARTHUR DUFFIN
Form type: AP03
Date: 2016.05.06
£2.95
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SECRETARY APPOINTED MR RUSSELL BOYD GODFREY
Form type: AP03
Date: 2016.05.06
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DIRECTOR APPOINTED MR DAVID LESLIE WORTHINGTON
Form type: AP01
Date: 2016.05.06
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REGISTRATION OF A CHARGE / CHARGE CODE 006570600012
Form type: MR01
Date: 2016.05.06
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REGISTRATION OF A CHARGE / CHARGE CODE 006570600011
Form type: MR01
Date: 2016.05.06
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REGISTRATION OF A CHARGE / CHARGE CODE 006570600010
Form type: MR01
Date: 2016.05.06
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CURREXT FROM 28/02/2016 TO 31/03/2016
Form type: AA01
Date: 2016.02.26
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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21/08/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 21055
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21/08/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
£2.95
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21/08/13 FULL LIST
Form type: AR01
Date: 2013.10.31
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
£2.95
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21/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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21/08/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.19
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN GRICE
Form type: TM01
Date: 2010.11.24
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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21/08/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.18
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RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.03
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REGISTERED OFFICE CHANGED ON 02/01/07 FROM:, THE COMMON, ROCHESTER, KENT, ME1 1PR
Form type: 287
Date: 2007.01.02
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.22
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.01
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ACC. REF. DATE SHORTENED FROM 30/06/05 TO 28/02/05
Form type: 225
Date: 2005.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.16
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.24
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.08

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Company directors and board members:

GRAHAM ARTHUR DUFFIN (current)
Secretary, 2016.05.03
18 LEAFY GLADE WIGMORE , GILLINGHAM
ME8 0PJ, KENT
ENGLAND
RUSSELL BOYD GODFREY (current)
Secretary, 2016.05.03
3 GATEWAY, CASTLE ROAD SITTINGBOURNE , KENT
ME10 3AG
TREVOR MICHAEL LODGE (current)
Secretary, 1991.08.21
REDWOOD TENTERDEN ROAD ROLVENDEN , CRANBROOK
TN17 4NB, KENT
RUSSELL BOYD GODFREY (current)
Director, COMPANY DIRECTOR, 2016.05.03
3 GATEWAY, CASTLE ROAD SITTINGBOURNE , KENT
ME10 3AG
DAVID LESLIE WORTHINGTON (current)
Director, COMPANY DIRECTOR, 2016.05.03
3 GATEWAY, CASTLE ROAD SITTINGBOURNE , KENT
ME10 3AG
KIM ERNEST BUTLER (resigned)
Director, 1996.03.29 - 2016.05.03
10 STALHAM COURT HEMPSTEAD , GILLINGHAM
ME7 3TF, KENT
GRAHAM ARTHUR DUFFIN (resigned)
Director, PRINTER, 1991.08.21 - 2016.05.03
18 LEAFY GLADE WIGMORE , GILLINGHAM
ME8 0PJ, KENT
JOHN DAVID GRICE (resigned)
Director, PRINTER, 1991.08.21 - 2010.11.24
THE BARN PLACE FARM HARTLIP , SITTINGBOURNE
ME9 7TR, KENT
TREVOR MICHAEL LODGE (resigned)
Director, PRINTER, 1991.08.21 - 2016.05.03
REDWOOD TENTERDEN ROAD ROLVENDEN , CRANBROOK
TN17 4NB, KENT
RUSSELL PETER MANNERING (resigned)
Director, 1996.03.29 - 2016.05.03
2 LOWER NEWLANDS COTTAGES DEERTON STREET TEYNHAM , SITTINGBOURNE
ME9 9LJ, KENT
DAVID ANTHONY FRANK RIDLEY (resigned)
Director, COMPANY DIRECTOR, 1996.03.29 - 1998.11.21
72A LONDON ROAD , GILLINGHAM
ME8 7RJ, KENT
Date 2015.02.28
Fixed Assets £ 1,151,020
Tangible Fixed Assets £ 1,150,920
Current Assets £ 171,616
Tangible Fixed Assets Depreciation £ 983,745
Provisions For Liabilities Charges £ 17,463
Debtors £ 144,878
Shareholder Funds £ 1,002,892
Profit Loss Account Reserve £ 979,758
Called Up Share Capital £ 21,055
Net Assets Liabilities Including Pension Asset Liability £ 1,002,892
Total Assets Less Current Liabilities £ 1,020,355
Net Current Assets Liabilities £ 130,665
Creditors Due Within One Year £ 302,281
Cash Bank In Hand £ 112
Stocks Inventory £ 26,626
Share Capital Allotted Called Up Paid £ 12,888
Number Shares Allotted £ 12,888
Tangible Fixed Assets Disposals £ 40,277
Tangible Fixed Assets Additions £ 344
Tangible Fixed Assets Cost Or Valuation £ 2,102,509
Tangible Fixed Assets Depreciation Charged In Period £ 22,157
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 29,934
Capital Redemption Reserve £ 2,079
Fixed Asset Investments Cost Or Valuation £ 100
Investments Fixed Assets £ 100
Creditors Due After One Year £ 20,801

Companies near to P B GROUP ltd.

Information about the Private Limited Company P B GROUP 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: 2016.05.26. Reload the data