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P & B INVESTMENT HOLDINGS LIMITED

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

Company details

CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ

P & B INVESTMENT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01097491
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.21
last member list: 2016.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company P & B INVESTMENT HOLDINGS LIMITED is a Private Limited Company, registration number 01097491, established in United Kingdom on the 21. February 1973. The company is now active. The company has been in business for 43 years and 9 months. This company used to be called P. & B. INVESTMENT HOLDINGS (GRIMSBY) LIMITED. The company is based on CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ. Business of the company P & B INVESTMENT HOLDINGS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "21/05/16 FULL LIST" from the 2016.06.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.05.21. We do not have any information about the company P & B INVESTMENT HOLDINGS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2017.06.04
overdue: NO
last made update: 2016.05.21
documents available: 1

List of company documents:

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21/05/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 3120
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.03
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DIRECTOR APPOINTED HELEN PATRICIA HUXFORD
Form type: AP01
Date: 2015.07.01
£2.95
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21/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR HELEN HUXFORD
Form type: TM01
Date: 2014.01.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.28
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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APPOINTMENT TERMINATED, SECRETARY PAUL HUXFORD
Form type: TM02
Date: 2011.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN PATRICIA HUXFORD / 21/05/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN AUGUSTUS HUXFORD / 21/05/2010
Form type: CH01
Date: 2010.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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ALTER ARTICLES 03/11/2008
Form type: RES01
Date: 2009.03.06
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SECRETARY APPOINTED PAUL AUGUSTUS HUXFORD
Form type: 288a
Date: 2009.03.06
£2.95
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APPOINTMENT TERMINATED SECRETARY HELEN HUXFORD
Form type: 288b
Date: 2009.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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COMPANY SALES APPROVED 23/11/07
Form type: RES13
Date: 2007.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03
Form type: 225
Date: 2003.07.13
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
Child documents:
Document type: ANNOTATION
Date: 2003.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, P. & B. INVESTMENT HOLDINGS (GRI, MSBY) LIMITED, CERTIFICATE ISSUED ON 16/01/03
Form type: CERTNM
Date: 2003.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/01 FROM:, 1, LOWER TOWER STREET,, NEWTOWN,, BIRMINGHAM., B19 3NH
Form type: 287
Date: 2001.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.27

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Company directors and board members:

BRYAN AUGUSTUS HUXFORD (current)
Director, 1991.05.21
WEELSBY PARK LODGE 168 WEELSBY ROAD , GRIMSBY
DN32 8PL, N.E. LINCOLNSHIRE
HELEN PATRICIA HUXFORD (current)
Director, NONE, 2015.06.21
WEELSBY PARK LODGE 168 WEELSBY ROAD , GRIMSBY
DN32 8PL, SOUTH HUMBERSIDE
HELEN PATRICIA HUXFORD (resigned)
Secretary, 1991.05.21 - 2008.11.03
WEELSBY PARK LODGE 168 WEELSBY ROAD , GRIMSBY
DN32 8PL, SOUTH HUMBERSIDE
PAUL AUGUSTUS HUXFORD (resigned)
Secretary, 2008.11.03 - 2011.04.14
112 CLEE ROAD , GRIMSBY
DN32 8NP, N.E. LINCOLNSHIRE
HELEN PATRICIA HUXFORD (resigned)
Director, 1991.05.21 - 2014.01.24
WEELSBY PARK LODGE 168 WEELSBY ROAD , GRIMSBY
DN32 8PL, N.E. LINCOLNSHIRE

Companies near to P & B INVESTMENT HOLDINGS ltd.

Information about the Private Limited Company P & B INVESTMENT HOLDINGS 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