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PMLB LIMITED

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

Company details

20 MORTLAKE HIGH STREET, LONDON, SW14 8JN

PMLB LIMITED on the map

Company type: Private Limited Company
Company number: 01091892
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.23
last member list: 2016.04.09
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:

Company PMLB LIMITED is a Private Limited Company, registration number 01091892, established in United Kingdom on the 23. January 1973. The company is now active. The company has been in business for 43 years and 10 months. This company used to be called FRENDCASTLE LIMITED. The company is based on 20 MORTLAKE HIGH STREET, LONDON, SW14 8JN. Business of the company PMLB LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "09/04/16 FULL LIST" from the 2016.04.18. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2016.04.09. We do not have any information about the company PMLB LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 04.04
next due date: 2017.01.04
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.04.09
documents available: 1

List of company documents:

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09/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 10000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.11
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PREVSHO FROM 05/04/2015 TO 04/04/2015
Form type: AA01
Date: 2016.01.04
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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APPOINTMENT TERMINATED, DIRECTOR SEYMOUR BANKS
Form type: TM01
Date: 2014.09.08
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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DIRECTOR APPOINTED MRS ALEXA JANE BAILEY
Form type: AP01
Date: 2014.04.30
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROCKEL
Form type: TM01
Date: 2014.04.30
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAILEY
Form type: TM01
Date: 2014.04.30
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.01
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.19
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.15
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR YANNICK MARTINE BANKS / 01/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / SEYMOUR PETER MAURICE BANKS / 01/04/2010
Form type: CH01
Date: 2010.04.23
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.09
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: 403a
Date: 2008.11.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: 403a
Date: 2008.11.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: 403a
Date: 2008.11.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: 403a
Date: 2008.11.21
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.09.10
£2.95
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.09.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.15
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
Child documents:
Document type: ANNOTATION
Date: 2005.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.24
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
Child documents:
Document type: ANNOTATION
Date: 2004.06.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.13
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
Child documents:
Document type: ANNOTATION
Date: 2003.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.20
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
Child documents:
Document type: ANNOTATION
Date: 2001.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.07

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Company directors and board members:

CAROLINE MARGARET COLE (current)
Secretary, 1992.04.09
38 CARLTON DRIVE PUTNEY , LONDON
SW15 2BH
ALEXA JANE BAILEY (current)
Director, PHOTOGRAPHER, 2013.12.02
20 MORTLAKE HIGH STREET LONDON ,
SW14 8JN
PETER MAURICE LISTER BANKS (current)
Director, DIRECTOR/ENGINEER, 1992.04.09
20 MORTLAKE HIGH STREET MORTLAKE , LONDON
SW14 8JN
YANNICK MARTINE BANKS (current)
Director, 1992.04.09
20 MORTLAKE HIGH STREET , LONDON
SW14 8JN
WILLIAM GRENFELL BAILEY (resigned)
Director, MGT CONSULTANT, 2001.10.04 - 2013.12.02
MORTLAKE BUSINESS CENTRE 20 MORTLAKE HIGH STREET, MORTLAKE , LONDON
SW14 8JN
SEYMOUR PETER MAURICE BANKS (resigned)
Director, CHARTERED ACCOUNTANT, 2001.10.04 - 2014.09.05
57 ROEHAMPTON HIGH STREET , LONDON
SW15
JOHN JAMES SHEPHERD MARSTON (resigned)
Director, CIVIL SERVANT, 2001.10.04 - 2004.05.13
FLAT 2 41 CARLTON DRIVE PUTNEY , LONDON
SW15 2DG
MATTHEW DORSET ROCKEL (resigned)
Director, ENGINEER, 2001.10.04 - 2013.12.02
26 MARKET PLACE , BRENTFORD
TW8 8EQ, LONDON
JOHN NORMAN SCOTT (resigned)
Director, NON EXEC DIRECTOR, 2002.05.10 - 2005.07.08
45 SCARSDALE VILLAS KENSINGTON , LONDON
W8 6PU

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Information about the Private Limited Company PMLB 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: 2016.07.23. Reload the data