PBS RESTAURANTS LTD
LONDON

Hellopages » Greater London » Barnet » N12 9QD

Company number 07518923
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address 736 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 9QD
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Registered office address changed from 1 Archgate Business Centre 823-825 High Road London N12 8UB England to 736 High Road North Finchley London N12 9QD on 31 January 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of PBS RESTAURANTS LTD are www.pbsrestaurants.co.uk, and www.pbs-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Pbs Restaurants Ltd is a Private Limited Company. The company registration number is 07518923. Pbs Restaurants Ltd has been working since 07 February 2011. The present status of the company is Active. The registered address of Pbs Restaurants Ltd is 736 High Road North Finchley London England N12 9qd. . SHAW, Hema is a Director of the company. SHAW, Paul is a Director of the company. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
SHAW, Hema
Appointed Date: 31 March 2016
45 years old
Director
SHAW, Paul
Appointed Date: 07 February 2011
63 years old

Persons With Significant Control

Mr Paul Shaw
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PBS RESTAURANTS LTD Events

10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
31 Jan 2017
Registered office address changed from 1 Archgate Business Centre 823-825 High Road London N12 8UB England to 736 High Road North Finchley London N12 9QD on 31 January 2017
17 Dec 2016
Compulsory strike-off action has been discontinued
14 Dec 2016
Accounts for a medium company made up to 31 December 2015
13 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 19 more events
07 Nov 2012
Total exemption small company accounts made up to 31 March 2012
07 Mar 2012
Annual return made up to 7 February 2012 with full list of shareholders
22 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
07 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PBS RESTAURANTS LTD Charges

24 February 2014
Charge code 0751 8923 0001
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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