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P. B. M. LIMITED

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

Company details

PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF

P. B. M. LIMITED on the map

Company type: Private Limited Company
Company number: 00838249
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.19
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

List of company documents:

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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARRETT WILKINSON / 01/10/2014
Form type: CH01
Date: 2014.12.15
£2.95
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.01
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REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, PO BOX 1224 PELHAM HOUSE, CANWICK ROAD, LINCOLN, LN5 5NH
Form type: AD01
Date: 2014.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN O’DONOVAN
Form type: TM01
Date: 2014.06.19
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DIRECTOR APPOINTED GARRETT WILKINSON
Form type: AP01
Date: 2014.06.17
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN
Form type: TM01
Date: 2013.09.11
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DIRECTOR APPOINTED COLIN O’DONOVAN
Form type: AP01
Date: 2013.09.10
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.25
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APPOINTMENT TERMINATED, DIRECTOR LEO MARTIN
Form type: TM01
Date: 2012.01.09
£2.95
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON
Form type: TM01
Date: 2011.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010
Form type: CH04
Date: 2010.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 10/08/2010
Form type: CH01
Date: 2010.08.19
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REGISTERED OFFICE CHANGED ON 15/07/2010 FROM, AQUIS COURT, 31 FISHPOOL STREET, ST. ALBANS, AL3 4RF
Form type: AD01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR COL O'NUALLAIN / 11/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 07/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / LEO MARTIN / 07/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MIDDLETON / 07/12/2009
Form type: CH01
Date: 2009.12.15
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 01/01/2007
Form type: 288c
Date: 2009.04.27
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.11.25
Child documents:
Document type: ANNOTATION
Date: 2008.11.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.28
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31/12/06 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.27
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
Form type: 225
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/03 FROM:, A L FULLER LTD, AQUIS COURT, FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE AL3 4RF
Form type: 287
Date: 2003.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.31

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Company directors and board members:

GRAFTON GROUP SECRETARIAL SERVICES LIMITED (current)
Secretary, 2003.07.31
HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE , DUBLIN 18
IRISH
IRELAND
GARRETT WILKINSON (current)
Director, ACCOUNTANT, 2014.06.16
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
ALAN JOHN ARCHER (resigned)
Secretary, 1990.12.31 - 2003.07.31
CRESCENT COTTAGE 2 DOWNS CRESCENT , HAVERHILL
CB9 9LH, SUFFOLK
ALAN JOHN ARCHER (resigned)
Director, BUILDER, 1990.12.31 - 2003.07.31
CRESCENT COTTAGE 2 DOWNS CRESCENT , HAVERHILL
CB9 9LH, SUFFOLK
ANTONY ARCHER (resigned)
Director, SALES MANAGER, 1995.11.17 - 2003.07.31
6 MARKHAMS CLOSE , HAVERHILL
CB9 9JS, SUFFOLK
GRACE ELLEN ARCHER (resigned)
Director, CLERICAL SUPERVISOR, 1990.12.31 - 1995.11.17
ORCHARD HOUSE , RIDGEWELL
CO9 4SG, ESSEX
PAUL ARCHER (resigned)
Director, PLANT & TRANSPORT MANAGER, 1995.11.17 - 2003.07.31
3 HICKS WAY STURMER , HAVERHILL
CB9 7YU, SUFFOLK
TERENCE NEIL ARCHER (resigned)
Director, SHOWROOM MANAGER, 1995.11.17 - 2003.07.31
11 NOTLEY DRIVE , HAVERHILL
CB9 7FP, SUFFOLK
LEO JAMES MARTIN (resigned)
Director, COMPANY DIRECTOR, 2007.03.30 - 2011.12.31
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
KEVIN PAUL MIDDLETON (resigned)
Director, 2003.07.31 - 2011.09.30
PO BOX 1224 PELHAM HOUSE CANWICK ROAD , LINCOLN
LN5 5NH
COLM O'NUALLAIN (resigned)
Director, 2003.07.31 - 2013.09.09
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
COLIN O’DONOVAN (resigned)
Director, CHARTERED ACCOUNTANT, 2013.09.09 - 2014.06.18
C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD , SANDYFORD INDUSTRIAL ESTATE
DUBLIN 18
IRELAND
JONATHON PAUL SOWTON (resigned)
Director, 2003.07.31 - 2004.03.19
WELLBOTTOM COTTAGE THE DOWNS , LEATHERHEAD
KT22 8JZ, SURREY

Companies near to P. B. M. ltd.

Information about the Private Limited Company P. B. M. 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: 2016.06.08. Reload the data