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PBW REALISATIONS LIMITED

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

Company details

SUITE 136, 22 NOTTING HILL GATE, LONDON, W11 3JE

PBW REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01130144
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.20
last member list: 2013.06.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Previous names:

Accounts:

account ref date: 31.10
next due date: 2015.07.31
overdue: OVERDUE
last made update: 2013.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.07.06
overdue: OVERDUE
last made update: 2013.06.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.07.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.06.18
PETER CLIVE WARD AND MAUREEN EDITH WARD
LEGAL CHARGE - Outstanding on 2008.05.10
LLOYDS TSB BANK PLC
- Outstanding on 2013.08.22

List of company documents:

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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2016
Form type: 1.3
Date: 2016.06.29
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2016.06.29
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COMPANY NAME CHANGED P & B WARD CONTRACTORS LIMITED, CERTIFICATE ISSUED ON 18/03/16
Form type: CERTNM
Date: 2016.03.18
Child documents:
Document type: ANNOTATION
Date: 2016.03.18
Form type: RES15
Document description: CHANGE OF NAME 18/03/2016
Document type: ANNOTATION
Date: 2016.03.18
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER MCMAHON
Form type: TM01
Date: 2016.03.03
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ORDER OF COURT TO STAY WINDING UP
Form type: O/C STAY
Date: 2016.02.22
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REGISTERED OFFICE CHANGED ON 04/02/2016 FROM, SUITE 136 22 NOTTING HILL GATE, LONDON, W11 3JE, UNITED KINGDOM
Form type: AD01
Date: 2016.02.04
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.03
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REGISTERED OFFICE CHANGED ON 03/02/2016 FROM, EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD
Form type: AD01
Date: 2016.02.03
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DIRECTOR APPOINTED MRS JENNIFER KAREN MCMAHON
Form type: AP01
Date: 2016.01.28
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APPOINTMENT TERMINATED, SECRETARY DEREK JOY
Form type: TM02
Date: 2015.12.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID STACEY
Form type: TM01
Date: 2015.12.08
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APPOINTMENT TERMINATED, DIRECTOR DEREK JOY
Form type: TM01
Date: 2015.12.08
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DIRECTOR APPOINTED MR GREGORY ROY MCMAHON
Form type: AP01
Date: 2015.12.08
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APPOINTMENT TERMINATED, DIRECTOR MAUREEN WARD
Form type: TM01
Date: 2015.12.08
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2015.12.04
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REGISTERED OFFICE CHANGED ON 22/09/2015 FROM, THE OUTLOOK LING ROAD, POOLE, DORSET, BH12 4PY
Form type: AD01
Date: 2015.09.22
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.04.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.03.17
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2015.02.26
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/09/2014
Form type: 2.24B
Date: 2014.10.24
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.06.03
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.05.15
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REGISTERED OFFICE CHANGED ON 27/03/2014 FROM, 31 HIGH HOWE LANE, BOURNEMOUTH, DORSET, BH11 9QS
Form type: AD01
Date: 2014.03.27
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.03.26
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REGISTRATION OF A CHARGE / CHARGE CODE 011301440006
Form type: MR01
Date: 2013.08.22
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.24
Form type: LATEST SOC
Document description: 24/06/13 STATEMENT OF CAPITAL;GBP 110
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
£2.95
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/2010 FROM, 31 HIGH HOWE LANE, WEST HOWE, BOURNEMOUTH, BH11 9QS
Form type: AD01
Date: 2010.09.16
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 08/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.24
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.18
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
Form type: 395
Date: 2008.05.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.05.10
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.18
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.10.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.09
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.15

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Company directors and board members:

GREGORY ROY MCMAHON (current)
Director, 2015.11.23
SUITE 136 22 NOTTING HILL GATE , LONDON
W11 3JE
UK
DEREK ANTHONY JOY (resigned)
Secretary, 2007.03.30 - 2015.12.08
41 HIGHFIELD ROAD CORFE MULLEN , WIMBORNE
BH21 3PB, DORSET
MAUREEN EDITH WARD (resigned)
Secretary, 1991.06.08 - 2002.10.31
10 HIGH HOWE CLOSE WEST HOWE , BOURNEMOUTH
BH11 8NW, DORSET
PETER CLIVE WARD (resigned)
Secretary, CIVIL SERVANT, 2002.11.01 - 2007.03.30
10 HIGH HOWE CLOSE WEST HOWE , BOURNEMOUTH
BH11 8NW, DORSET
ROBERT COLIN FRANK JOHNSTONE (resigned)
Director, CIVIL ENGINEER, 1991.06.08 - 1997.10.03
26 HOLLOWAY AVENUE BEAR CROSS , BOURNEMOUTH
BH11 9JS, DORSET
DEREK ANTHONY JOY (resigned)
Director, CONTRACTS MANAGER, 2003.09.01 - 2015.11.24
41 HIGHFIELD ROAD CORFE MULLEN , WIMBORNE
BH21 3PB, DORSET
JENNIFER KAREN MCMAHON (resigned)
Director, NONE, 2016.01.19 - 2016.03.02
SUITE 136 22 NOTTING HILL GATE , LONDON
W11 3JE
UK
DAVID JOHN STACEY (resigned)
Director, CHARTERED SURVEYOR, 2003.09.01 - 2015.11.24
21 CHINE WALK , FERNDOWN
BH22 8PR, DORSET
ADRIAN PETER WARD (resigned)
Director, SURVEYOR, 1991.06.08 - 2002.04.08
7 BARONS ROAD , BOURNEMOUTH
BH11 9RP, DORSET
MAUREEN EDITH WARD (resigned)
Director, SECRETARY, 1991.06.08 - 2015.11.24
10 HIGH HOWE CLOSE WEST HOWE , BOURNEMOUTH
BH11 8NW, DORSET
PETER CLIVE WARD (resigned)
Director, CIVIL ENGINEER, 1991.06.08 - 1998.06.09
10 HIGH HOWE CLOSE WEST HOWE , BOURNEMOUTH
BH11 8NW, DORSET
Date 2014.10.31 2013.10.31
Fixed Assets £ 445,000 + 808.07 % £ 49,005
Current Assets £ 26,150 - 98.37 % £ 1,602,191
Shareholder Funds £ 610,249 + 20.37 % £ 506,957
Net Assets Liabilities Including Pension Asset Liability £ 610,249 + 20.37 % £ 506,957
Total Assets Less Current Liabilities £ 358,100 - 42.78 % £ 625,867
Net Current Assets Liabilities £ 803,100 + 39.22 % £ 576,862
Creditors Due Within One Year £ 829,250 - 19.12 % £ 1,025,329
Creditors Due After One Year £ 252,149 + 112.05 % £ 118,910

Companies near to PBW REALISATIONS ltd.

Information about the Private Limited Company PBW REALISATIONS 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: 2016.09.10. Reload the data