PILBEAM HOLDINGS LIMITED
SOUTHWICK

Hellopages » West Sussex » Adur » BN42 4HA

Company number 06569464
Status Active
Incorporation Date 17 April 2008
Company Type Private Limited Company
Address 81 UNDERDOWN ROAD, SOUTHWICK, WEST SUSSEX, BN42 4HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registration of charge 065694640003, created on 30 September 2016; Group of companies' accounts made up to 28 February 2016; Registration of charge 065694640002, created on 6 July 2016. The most likely internet sites of PILBEAM HOLDINGS LIMITED are www.pilbeamholdings.co.uk, and www.pilbeam-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven 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.Pilbeam Holdings Limited is a Private Limited Company. The company registration number is 06569464. Pilbeam Holdings Limited has been working since 17 April 2008. The present status of the company is Active. The registered address of Pilbeam Holdings Limited is 81 Underdown Road Southwick West Sussex Bn42 4ha. . BOYD, Iain is a Secretary of the company. 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 SQUIRES, Peter Leslie has been resigned. Director POTTER, George Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOYD, Iain
Appointed Date: 05 January 2009
Director
ARROW, Andrew John
Appointed Date: 01 December 2010
60 years old
Director
GILES, Scott Alan
Appointed Date: 13 July 2009
56 years old
Director
PILBEAM, Simon Philip
Appointed Date: 17 April 2008
64 years old

Resigned Directors

Secretary
AITKEN, Susan Lesley
Resigned: 08 December 2008
Appointed Date: 26 August 2008
Secretary
SQUIRES, Peter Leslie
Resigned: 26 August 2008
Appointed Date: 17 April 2008
Director
POTTER, George Michael
Resigned: 31 December 2013
Appointed Date: 13 July 2009
60 years old

PILBEAM HOLDINGS LIMITED Events

03 Oct 2016
Registration of charge 065694640003, created on 30 September 2016
30 Aug 2016
Group of companies' accounts made up to 28 February 2016
25 Jul 2016
Registration of charge 065694640002, created on 6 July 2016
21 Jul 2016
Registration of charge 065694640001, created on 21 July 2016
20 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 420
...
... and 35 more events
17 Oct 2008
Statement of affairs
17 Oct 2008
Ad 16/09/08\gbp si 411@1=411\gbp ic 1/412\
10 Sep 2008
Secretary appointed susan lesley aitken
10 Sep 2008
Appointment terminated secretary peter squires
17 Apr 2008
Incorporation

PILBEAM HOLDINGS LIMITED Charges

30 September 2016
Charge code 0656 9464 0003
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Debenture…
21 July 2016
Charge code 0656 9464 0001
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
6 July 2016
Charge code 0656 9464 0002
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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