P.B. EDWARDS CONSTRUCTION LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8NT

Company number 02580626
Status Active
Incorporation Date 7 February 1991
Company Type Private Limited Company
Address ROENTGEN COURT, ROENTGEN ROAD, DANESHILL, BASINGSTOKE, HAMPSHIRE, RG24 8NT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 7 February 2017 with updates; Previous accounting period shortened from 2 March 2016 to 1 March 2016. The most likely internet sites of P.B. EDWARDS CONSTRUCTION LIMITED are www.pbedwardsconstruction.co.uk, and www.p-b-edwards-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Bramley (Hants) Rail Station is 4 miles; to Hook Rail Station is 4.4 miles; to Alton Rail Station is 9.3 miles; to Midgham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P B Edwards Construction Limited is a Private Limited Company. The company registration number is 02580626. P B Edwards Construction Limited has been working since 07 February 1991. The present status of the company is Active. The registered address of P B Edwards Construction Limited is Roentgen Court Roentgen Road Daneshill Basingstoke Hampshire Rg24 8nt. . EDWARDS, Susan Elizabeth is a Secretary of the company. EDWARDS, Barrie William is a Director of the company. EDWARDS, Susan is a Director of the company. Secretary EDWARDS, Barrie William has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director EDWARDS, Paul Barrie has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
EDWARDS, Susan Elizabeth
Appointed Date: 30 November 1998
Director
EDWARDS, Barrie William
Appointed Date: 31 August 2012
85 years old
Director
EDWARDS, Susan
Appointed Date: 01 November 2009
65 years old

Resigned Directors

Secretary
EDWARDS, Barrie William
Resigned: 30 November 1998
Appointed Date: 07 February 1991
Nominee Secretary
THOMAS, Howard
Resigned: 26 April 1991
Appointed Date: 07 February 1991
Nominee Secretary
THOMAS, Howard
Resigned: 26 April 1991
Director
EDWARDS, Paul Barrie
Resigned: 12 August 2012
Appointed Date: 07 February 1991
61 years old

Persons With Significant Control

Mrs Susan Edwards
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.B. EDWARDS CONSTRUCTION LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 29 February 2016
21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
02 Dec 2016
Previous accounting period shortened from 2 March 2016 to 1 March 2016
24 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
02 Dec 2015
Micro company accounts made up to 28 February 2015
...
... and 60 more events
02 Apr 1992
Return made up to 07/02/92; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
01 Jul 1991
Ad 26/04/91--------- £ si 2@1=2 £ ic 2/4
01 Jul 1991
Accounting reference date notified as 28/02
26 Feb 1991
Secretary resigned
07 Feb 1991
Incorporation

P.B. EDWARDS CONSTRUCTION LIMITED Charges

23 April 1993
Debenture
Delivered: 4 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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