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PBR LIMITED

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

Company details

1 EARL STREET, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 3AU

PBR LIMITED on the map

Company type: Private Limited Company
Company number: 00873613
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.11
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.02.06

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 19500
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.07.14
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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: 2015.07.14
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SECRETARY'S CHANGE OF PARTICULARS / MR COLIN JOSEPH BLUMSON RICHARDSON / 14/07/2015
Form type: CH03
Date: 2015.07.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.09
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APPOINTMENT TERMINATED, DIRECTOR FELICITY PRIOR
Form type: TM01
Date: 2013.05.22
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SECRETARY'S CHANGE OF PARTICULARS / MR COLIN JOSEPH BLUNSOM / 13/03/2013
Form type: CH03
Date: 2013.03.13
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APPOINTMENT TERMINATED, DIRECTOR HAMILTON RICHARDSON
Form type: TM01
Date: 2013.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.22
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TIMOTHY BLUNSOM RICHARDSON / 20/01/2012
Form type: CH01
Date: 2012.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.02
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TIMOTHY BLUNSOM RICHARDSON / 12/07/2011
Form type: CH01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / JASON JOHN BLUNSOM RICHARDSON / 12/07/2011
Form type: CH01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / HAMILTON JARVIS REEVE RICHARDSON / 12/07/2011
Form type: CH01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOSEPH BLUNSOM RICHARDSON / 12/07/2011
Form type: CH01
Date: 2011.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / FELICITY PRIOR / 12/07/2011
Form type: CH01
Date: 2011.08.16
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SECRETARY'S CHANGE OF PARTICULARS / MR COLIN JOSEPH BLUNSOM / 12/07/2011
Form type: CH03
Date: 2011.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.06
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.03.13
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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: 2009.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.03.13
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14
Form type: 395
Date: 2009.02.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.21
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
Child documents:
Document type: ANNOTATION
Date: 2003.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
Child documents:
Document type: ANNOTATION
Date: 2001.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 08/05/01 FROM:, 298 WELLINGBOROUGH ROAD, NORTHAMPTON, NN1 4EP
Form type: 287
Date: 2001.05.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.06

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Company directors and board members:

COLIN JOSEPH BLUMSON RICHARDSON (current)
Secretary, 1991.07.12
1 EARL STREET NORTHAMPTON , NORTHAMPTONSHIRE
NN1 3AU
COLIN JOSEPH BLUNSOM RICHARDSON (current)
Director, PHARMACIST, 1991.07.12
1 EARL STREET NORTHAMPTON , NORTHAMPTONSHIRE
NN1 3AU
JASON JOHN BLUNSOM RICHARDSON (current)
Director, 1993.09.15
1 EARL STREET NORTHAMPTON , NORTHAMPTONSHIRE
NN1 3AU
JOHN TIMOTHY BLUNSOM RICHARDSON (current)
Director, 1991.07.12
1 EARL STREET NORTHAMPTON , NORTHAMPTONSHIRE
NN1 3AU
FELICITY PRIOR (resigned)
Director, ACCOUNTANT, 2000.01.26 - 2013.04.26
1 EARL STREET NORTHAMPTON , NORTHAMPTONSHIRE
NN1 3AU
HAMILTON JARVIS REEVE RICHARDSON (resigned)
Director, LEISURE CLUB MANAGER, 1995.01.09 - 2013.03.13
1 EARL STREET NORTHAMPTON , NORTHAMPTONSHIRE
NN1 3AU

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Information about the Private Limited Company PBR 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: 2016.06.11. Reload the data