PB TRANSPORT SOLUTIONS LTD
BRISTOL TRANSPORT WAREHOUSING AND TRAINING LTD

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Company number 07535255
Status Active
Incorporation Date 18 February 2011
Company Type Private Limited Company
Address 6 WEST PARK, CLIFTON, BRISTOL, AVON, BS8 2LT
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 . The most likely internet sites of PB TRANSPORT SOLUTIONS LTD are www.pbtransportsolutions.co.uk, and www.pb-transport-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Pb Transport Solutions Ltd is a Private Limited Company. The company registration number is 07535255. Pb Transport Solutions Ltd has been working since 18 February 2011. The present status of the company is Active. The registered address of Pb Transport Solutions Ltd is 6 West Park Clifton Bristol Avon Bs8 2lt. . DAVIES, Edward is a Secretary of the company. DAVIES, David is a Director of the company. DAVIES, Edward is a Director of the company. POPLE, Heidi Amanda is a Director of the company. Director BROWN, Katie Jane has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
DAVIES, Edward
Appointed Date: 17 April 2014
Director
DAVIES, David
Appointed Date: 30 June 2011
60 years old
Director
DAVIES, Edward
Appointed Date: 11 September 2015
41 years old
Director
POPLE, Heidi Amanda
Appointed Date: 11 September 2015
59 years old

Resigned Directors

Director
BROWN, Katie Jane
Resigned: 01 February 2015
Appointed Date: 18 February 2011
42 years old

Persons With Significant Control

Mr David Davies
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PB TRANSPORT SOLUTIONS LTD Events

22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 May 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
21 Dec 2015
Satisfaction of charge 2 in full
10 Dec 2015
Registration of charge 075352550003, created on 10 December 2015
...
... and 16 more events
17 Oct 2011
Current accounting period extended from 28 February 2012 to 30 April 2012
05 Aug 2011
Particulars of a mortgage or charge / charge no: 1
21 Jul 2011
Director's details changed for Mrs Kate Brown on 21 July 2011
15 Jul 2011
Appointment of Mr David Davies as a director
18 Feb 2011
Incorporation

PB TRANSPORT SOLUTIONS LTD Charges

10 December 2015
Charge code 0753 5255 0003
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
15 March 2013
All assets debenture
Delivered: 22 March 2013
Status: Satisfied on 21 December 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 August 2011
All asset debenture
Delivered: 5 August 2011
Status: Satisfied on 4 November 2015
Persons entitled: Factor 21 PLC
Description: All assets of the company by way of a first fixed and…

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