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P & B METAL COMPONENTS LIMITED

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

Company details

TYLER WAY, COLEWOOD ROAD, WHITSTABLE, KENT, CT5 2RR

P & B METAL COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00707502
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.07
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24410 - Precious metals production
Company P & B METAL COMPONENTS LIMITED is a Private Limited Company, registration number 00707502, established in United Kingdom on the 7. November 1961. The company is now active. The company has been in business for 55 years and 1 month. The company is based on TYLER WAY, COLEWOOD ROAD, WHITSTABLE, KENT, CT5 2RR. Business of the company P & B METAL COMPONENTS LIMITED by SIC and NACE code is "24410 - Precious metals production". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28" from the 2016.05.06. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.09.30. We do not have any information about the company P & B METAL COMPONENTS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2013.12.18
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2013.12.18
HSBC BANK PLC
- Outstanding on 2014.04.08

List of company documents:

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Find out more information about P & B METAL COMPONENTS LIMITED. Our website makes it possible to view other available documents related to P & B METAL COMPONENTS 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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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2016.05.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2016.05.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2016.05.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.02
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN
Form type: TM01
Date: 2016.02.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BUSHELL / 01/10/2015
Form type: CH01
Date: 2016.01.21
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 736359
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DIRECTOR APPOINTED MS JANETTE LYNN BROOK
Form type: AP01
Date: 2015.06.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.11
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APPOINTMENT TERMINATED, DIRECTOR GEORGE MILLER
Form type: TM01
Date: 2015.03.05
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APPOINTMENT TERMINATED, DIRECTOR MARK FLAIN
Form type: TM01
Date: 2014.12.06
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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APPOINTMENT TERMINATED, DIRECTOR PETER BUSHELL
Form type: TM01
Date: 2014.09.25
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRICE
Form type: TM01
Date: 2014.06.13
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REGISTRATION OF A CHARGE / CHARGE CODE 007075020031
Form type: MR01
Date: 2014.04.08
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.20
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DIRECTOR APPOINTED MR STEPHEN RICHARD BROWN
Form type: AP01
Date: 2014.02.10
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REGISTRATION OF A CHARGE / CHARGE CODE 007075020030
Form type: MR01
Date: 2013.12.18
Child documents:
Document type: ANNOTATION
Date: 2013.12.19
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 007075020029
Form type: MR01
Date: 2013.12.18
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP PENNY
Form type: TM01
Date: 2013.10.21
£2.95
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DIRECTOR APPOINTED MR MARK FLAIN
Form type: AP01
Date: 2013.06.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COLEGATE
Form type: TM01
Date: 2013.04.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.21
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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DIRECTOR APPOINTED MR GEORGE PATRICK MILLER
Form type: AP01
Date: 2012.10.08
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DIRECTOR APPOINTED MR RICHARD LEE COLEGATE
Form type: AP01
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND ARCHER
Form type: TM01
Date: 2012.10.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.01.08
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DIRECTOR APPOINTED MR GEORGE DEREK WILSON BARTLETT
Form type: AP01
Date: 2012.01.05
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.12.22
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAYMOND BUSHELL / 01/01/2010
Form type: CH01
Date: 2010.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE BUSHELL / 01/01/2010
Form type: CH01
Date: 2010.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PRICE / 01/01/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD / 01/01/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ANTHONY ARCHER / 01/01/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PENNY / 01/01/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BUSHELL / 01/01/2010
Form type: CH01
Date: 2010.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PENNY / 01/09/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD / 01/09/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAYMOND BUSHELL / 01/09/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PRICE / 01/09/2010
Form type: CH01
Date: 2010.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BUSHELL / 01/09/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE BUSHELL / 01/09/2010
Form type: CH01
Date: 2010.10.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS JUNE BUSHELL / 01/09/2010
Form type: CH03
Date: 2010.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ANTHONY ARCHER / 01/09/2010
Form type: CH01
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.12.23
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PRICE / 01/01/2009
Form type: CH01
Date: 2009.10.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: 403a
Date: 2009.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2009.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: 395
Date: 2009.01.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: 395
Date: 2009.01.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: 395
Date: 2009.01.14
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.10

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Company directors and board members:

JUNE BUSHELL (current)
Secretary, 1991.12.27
TYLER WAY COLEWOOD ROAD , WHITSTABLE
CT5 2RR, KENT
GEORGE DEREK WILSON BARTLETT (current)
Director, NON-EXECUTIVE DIRECTOR, 2011.10.01
TYLER WAY COLEWOOD ROAD , WHITSTABLE
CT5 2RR, KENT
JANETTE LYNN BROOK (current)
Director, FINANCE DIRECTOR, 2015.05.11
TYLER WAY COLEWOOD ROAD , WHITSTABLE
CT5 2RR, KENT
JUNE BUSHELL (current)
Director, SECRETARY, 1991.12.27
TYLER WAY COLEWOOD ROAD , WHITSTABLE
CT5 2RR, KENT
PAUL ANTHONY BUSHELL (current)
Director, EXPORT SALES DIRECTOR, 1997.01.01
TYLER WAY COLEWOOD ROAD , WHITSTABLE
CT5 2RR, KENT
JONATHAN HOWARD (current)
Director, DIRECTOR MANUFACTURING, 2008.02.22
TYLER WAY COLEWOOD ROAD , WHITSTABLE
CT5 2RR, KENT
RAYMOND ANTHONY ARCHER (resigned)
Director, FINANCE DIRECTOR, 2004.11.01 - 2012.09.24
TYLER WAY COLEWOOD ROAD , WHITSTABLE
CT5 2RR, KENT
STEPHEN RICHARD BROWN (resigned)
Director, MANUFACTURING DIRECTOR, 2014.01.06 - 2016.02.10
TYLER WAY COLEWOOD ROAD , WHITSTABLE
CT5 2RR, KENT
PETER RAYMOND BUSHELL (resigned)
Director, 1991.12.27 - 2014.08.25
TYLER WAY COLEWOOD ROAD , WHITSTABLE
CT5 2RR, KENT
RICHARD LEE COLEGATE (resigned)
Director, COMMERCIAL DIRECTOR, 2012.06.11 - 2013.03.26
TYLER WAY COLEWOOD ROAD , WHITSTABLE
CT5 2RR, KENT
MARK FLAIN (resigned)
Director, COMMERCIAL DIRECTOR, 2013.06.03 - 2014.11.26
TYLER WAY COLEWOOD ROAD , WHITSTABLE
CT5 2RR, KENT
GEORGE PATRICK MILLER (resigned)
Director, FINANCE DIRECTOR, 2012.09.24 - 2015.03.02
TYLER WAY COLEWOOD ROAD , WHITSTABLE
CT5 2RR, KENT
PHILIP PENNY (resigned)
Director, ENGINEERING, 2008.02.22 - 2013.08.30
TYLER WAY COLEWOOD ROAD , WHITSTABLE
CT5 2RR, KENT
CHRISTOPHER PRICE (resigned)
Director, JOINT MANAGING DIRECTOR, 1991.12.27 - 2013.12.31
TYLER WAY COLEWOOD ROAD , WHITSTABLE
CT5 2RR, KENT
DOUGLAS RIMINGTON (resigned)
Director, TECHNICAL DIRECTOR, 1991.12.27 - 2004.12.31
DAMSON COTTAGE 4 ASHLEIGH GARDENS HEADCORN , ASHFORD
TN27 9TW, KENT
DENNIS WATTS (resigned)
Director, OPERATIONS DIRECTOR, 2004.11.01 - 2007.07.11
26 DENEBANK LADY LANE , BINGLEY
BD16 4AR, WEST YORKSHIRE

Companies near to P & B METAL COMPONENTS ltd.

Information about the Private Limited Company P & B METAL 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: 2016.05.28. Reload the data