A. & F. PILBEAM CONSTRUCTION LIMITED
SOUTHWICK

Hellopages » West Sussex » Adur » BN42 4HA
Company number 06571153
Status Active
Incorporation Date 21 April 2008
Company Type Private Limited Company
Address 81 UNDERDOWN ROAD, SOUTHWICK, WEST SUSSEX, BN42 4HA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Termination of appointment of Iain Boyd as a secretary on 31 March 2017; Registration of charge 065711530003, created on 30 September 2016. The most likely internet sites of A. & F. PILBEAM CONSTRUCTION LIMITED are www.afpilbeamconstruction.co.uk, and www.a-f-pilbeam-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Portslade Rail Station is 1.5 miles; to Preston Park Rail Station is 3.7 miles; to Moulsecoomb Rail Station is 5.3 miles; to Burgess Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A F Pilbeam Construction Limited is a Private Limited Company. The company registration number is 06571153. A F Pilbeam Construction Limited has been working since 21 April 2008. The present status of the company is Active. The registered address of A F Pilbeam Construction Limited is 81 Underdown Road Southwick West Sussex Bn42 4ha. . ARROW, Andrew John is a Director of the company. GILES, Scott Alan is a Director of the company. PILBEAM, Simon Philip is a Director of the company. Secretary AITKEN, Susan Lesley has been resigned. Secretary BOYD, Iain has been resigned. Secretary SQUIRES, Peter Leslie has been resigned. Director POTTER, George Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ARROW, Andrew John
Appointed Date: 01 December 2010
60 years old

Director
GILES, Scott Alan
Appointed Date: 13 July 2009
57 years old

Director
PILBEAM, Simon Philip
Appointed Date: 21 April 2008
65 years old

Resigned Directors

Secretary
AITKEN, Susan Lesley
Resigned: 08 December 2008
Appointed Date: 26 August 2008

Secretary
BOYD, Iain
Resigned: 31 March 2017
Appointed Date: 05 January 2009

Secretary
SQUIRES, Peter Leslie
Resigned: 26 August 2008
Appointed Date: 21 April 2008

Director
POTTER, George Michael
Resigned: 31 December 2013
Appointed Date: 13 July 2009
60 years old

Persons With Significant Control

Mr Simon Philip Pilbeam
Notified on: 7 April 2016
65 years old
Nature of control: Has significant influence or control

A. & F. PILBEAM CONSTRUCTION LIMITED Events

21 Apr 2017
Confirmation statement made on 21 April 2017 with updates
04 Apr 2017
Termination of appointment of Iain Boyd as a secretary on 31 March 2017
03 Oct 2016
Registration of charge 065711530003, created on 30 September 2016
30 Aug 2016
Full accounts made up to 28 February 2016
25 Jul 2016
Registration of charge 065711530002, created on 6 July 2016
...
... and 29 more events
16 Dec 2008
Appointment terminated secretary susan aitken
10 Sep 2008
Secretary appointed susan lesley aitken
10 Sep 2008
Appointment terminated secretary peter squires
28 Jul 2008
Accounting reference date shortened from 30/04/2009 to 28/02/2009
21 Apr 2008
Incorporation

A. & F. PILBEAM CONSTRUCTION LIMITED Charges

30 September 2016
Charge code 0657 1153 0003
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Debenture…
6 July 2016
Charge code 0657 1153 0002
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 October 2010
Deposit agreement to secure own liabilities
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…