P & B INVESTMENT HOLDINGS LIMITED
SUTTON COLDFIELD P. & B. INVESTMENT HOLDINGS (GRIMSBY) LIMITED

Hellopages » West Midlands » Birmingham » B72 1UJ

Company number 01097491
Status Active
Incorporation Date 21 February 1973
Company Type Private Limited Company
Address C/O BISSELL & BROWN LTD CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1UJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 3,120 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of P & B INVESTMENT HOLDINGS LIMITED are www.pbinvestmentholdings.co.uk, and www.p-b-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. P B Investment Holdings Limited is a Private Limited Company. The company registration number is 01097491. P B Investment Holdings Limited has been working since 21 February 1973. The present status of the company is Active. The registered address of P B Investment Holdings Limited is C O Bissell Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands United Kingdom B72 1uj. . HUXFORD, Bryan Augustus is a Director of the company. HUXFORD, Helen Patricia is a Director of the company. Secretary HUXFORD, Helen Patricia has been resigned. Secretary HUXFORD, Paul Augustus has been resigned. Director HUXFORD, Helen Patricia has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HUXFORD, Bryan Augustus

86 years old
Director
HUXFORD, Helen Patricia
Appointed Date: 21 June 2015
86 years old

Resigned Directors

Secretary
HUXFORD, Helen Patricia
Resigned: 03 November 2008
Secretary
HUXFORD, Paul Augustus
Resigned: 14 April 2011
Appointed Date: 03 November 2008
Director
HUXFORD, Helen Patricia
Resigned: 24 January 2014
86 years old

P & B INVESTMENT HOLDINGS LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 3,120
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Jul 2015
Appointment of Helen Patricia Huxford as a director on 21 June 2015
28 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 3,120
...
... and 81 more events
30 Oct 1986
Particulars of mortgage/charge
05 Jul 1986
Accounts for a small company made up to 30 September 1985
05 Jul 1986
Annual return made up to 31/12/85
03 Jan 1981
Allotment of shares
21 Feb 1973
Incorporation

P & B INVESTMENT HOLDINGS LIMITED Charges

13 August 1997
Legal charge
Delivered: 28 August 1997
Status: Satisfied on 30 July 2013
Persons entitled: Paul Augustus Huxfordas Executors of the Estate of the Late Frances Gerrard Bryan Augustus Huxford
Description: 168 wheelsby road grimsby south humberside t/n HS81721.
4 January 1995
Legal charge
Delivered: 6 January 1995
Status: Satisfied on 3 July 2001
Persons entitled: Trustees of the P & B Investment (Holdings) Limited Directors Pension Scheme
Description: F/Hold property-168 weelsby rd,grimsby humberside; t/no.hs…
24 October 1986
Legal mortgage
Delivered: 30 October 1986
Status: Satisfied on 15 December 1990
Persons entitled: National Westminster Bank PLC
Description: F/H property known as vale farm kirmington south humberside…
18 August 1983
Mortgage debenture
Delivered: 24 August 1983
Status: Satisfied on 17 June 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys f/h & l/h…
13 August 1981
Aircraft mortgage
Delivered: 19 August 1981
Status: Satisfied
Persons entitled: Cleveland Guaranty Limited
Description: Piper pa-31-350 reg mark - g-b fdn serial no 31-7652124.

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