P.M.B. & S.C. LIMITED
GRANGETOWN

Hellopages » Cardiff » Cardiff » CF11 0JL

Company number 01161484
Status Active
Incorporation Date 27 February 1974
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ELY HARBOUR, FERRY RD, GRANGETOWN, CARDIFF, CF11 0JL
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Christopher Pain as a director on 29 March 2017; Termination of appointment of Colin William Parsons as a director on 29 March 2017; Termination of appointment of James Anthony Thomas as a director on 29 March 2017. The most likely internet sites of P.M.B. & S.C. LIMITED are www.pmbsc.co.uk, and www.p-m-b-s-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. The distance to to Cardiff Queen Street Rail Station is 2.3 miles; to Cathays Rail Station is 2.7 miles; to Barry Docks Rail Station is 4.8 miles; to Barry Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P M B S C Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01161484. P M B S C Limited has been working since 27 February 1974. The present status of the company is Active. The registered address of P M B S C Limited is Ely Harbour Ferry Rd Grangetown Cardiff Cf11 0jl. . MAGUIRE, Michael John, Dr is a Secretary of the company. AKERMAN, Paul is a Director of the company. CAIRNCROSS, David is a Director of the company. CARTER, Sean William is a Director of the company. COOK, Stuart Michael is a Director of the company. COOPER, Steven William is a Director of the company. EVANS, Richard Mark, Managing Director is a Director of the company. GRIFFITHS, Jason is a Director of the company. MAGUIRE, Michael John, Dr is a Director of the company. OAKLEY, Paul Simon is a Director of the company. PAIN, Christopher is a Director of the company. ROBERTS STRAW, Catherine Elizabeth is a Director of the company. SLATER, Michael James is a Director of the company. TOWNSEND, Emma is a Director of the company. Secretary ADAM, Stephen Richard, Dr has been resigned. Secretary BASTEN, Christopher Hedley has been resigned. Secretary COLE, Richard Scott has been resigned. Secretary FARR, Colin Iver has been resigned. Secretary FARR, Janette Mary has been resigned. Secretary JEFFERIES, John Frederick has been resigned. Secretary JEFFERIES, John Frederick has been resigned. Secretary JOYNSON, Michael Anthony, Dr has been resigned. Secretary PHILLIPS, Helen has been resigned. Secretary SAVON, Stephen has been resigned. Secretary SAVORY, Stephen Richard has been resigned. Secretary THOMAS, James Anthony has been resigned. Secretary WALSH, Michael has been resigned. Secretary WALSH, Michael has been resigned. Director ADAM, Stephen Richard, Dr has been resigned. Director ADAM, Stephen Richard, Dr has been resigned. Director AITKEN, Ian has been resigned. Director ANNETT, Jean has been resigned. Director ANNETT, Peter March has been resigned. Director BALDWIN, Robert Neil, Dr has been resigned. Director BALLETT, Clive Randall has been resigned. Director BASTEN, Christopher Hedley has been resigned. Director BEGG, Richard William David has been resigned. Director BEVAN, Brian John has been resigned. Director BRINDLEY, Paul has been resigned. Director CAIRNCROSS, David has been resigned. Director CASE, Marc Charles Holloway has been resigned. Director CHAPMAN, Terence Grenville has been resigned. Director CHATFIELD, Leonard Arthur has been resigned. Director CHATFIELD, Leonard Arthur has been resigned. Director CHEETHAM, Oliver Alan has been resigned. Director CHEETHAM, Oliver Alan has been resigned. Director CLAYPOLE, Trefor Llewellyn has been resigned. Director COLE, Richard Scott has been resigned. Director COLE, Richard Scott has been resigned. Director COOPER, Steven William has been resigned. Director COOPER, Steven William has been resigned. Director CROFT DAVIES, Jonathan Neil has been resigned. Director CUMMINGS, Stephen Gary has been resigned. Director DAVIES, Anthony has been resigned. Director DAVIES, Anthony has been resigned. Director DAVIES, Gareth has been resigned. Director DAVIES, Ivor Leslie has been resigned. Director DAVIES, Kenneth has been resigned. Director DAVIS, David has been resigned. Director DAVIS, Maimie has been resigned. Director DUNSTAN, Alistair Roger has been resigned. Director EVANS, Royston has been resigned. Director EVANS, Royston has been resigned. Director FARMER, Jonathan Edward has been resigned. Director FARR, Colin Iver has been resigned. Director FARR, Janette Mary has been resigned. Director FROST, Jonathan Park has been resigned. Director GAMBLE, Peter Martin has been resigned. Director GARSIDE, Jeremy Kieran has been resigned. Director GITTINS, Granville John has been resigned. Director GITTINS, Granville John has been resigned. Director GRAFTON, Roger Patrick, Revd has been resigned. Director GUPWELL, Brian John has been resigned. Director HALL, Jane has been resigned. Director HALL, Philip Adrian has been resigned. Director JEFFERIES, John Frederick has been resigned. Director JEFFERIES, John Frederick has been resigned. Director JEFFERIES, John Frederick has been resigned. Director JEFFERIES, John Frederick has been resigned. Director JEFFERIES, John Frederick has been resigned. Director JENKINS, Christopher Alan has been resigned. Director JOHN, Anthony Francis has been resigned. Director JOHNSON, Deryck Clive has been resigned. Director JONES, Mari Catherine has been resigned. Director JOYNSON, Michael Anthony, Dr has been resigned. Director KINGSTON, Paul has been resigned. Director LEE, Terence has been resigned. Director LEE, Terrance has been resigned. Director LLEWELLYN, Paul Lionel Walford has been resigned. Director LYONS, Colin Alfred has been resigned. Director MCNIFF, Michael John has been resigned. Director MEAD, John Melville has been resigned. Director MILLER, Robert Harold has been resigned. Director OWEN, Jeffrey Crowther has been resigned. Director PARKER, Stephen Grenville has been resigned. Director PARSONS, Colin William has been resigned. Director PENNING, David John has been resigned. Director PETER RAYMOND, Pope has been resigned. Director PETHERICK, Dorothy Jennifer has been resigned. Director PETHERICK, Edgar William has been resigned. Director PHILLIPS, Helen has been resigned. Director PHILLIPS, Helen has been resigned. Director PINGEL, Brian Robert has been resigned. Director POPE, Peter Raymond has been resigned. Director PREECE, Stuart has been resigned. Director RICHARDS, Clive has been resigned. Director ROLFE, Kevin has been resigned. Director ROLFE, Kevin has been resigned. Director SAVAGE, Alan Edwin has been resigned. Director SAVAGE, Alan Edwin has been resigned. Director SAWYER, Nicholas John has been resigned. Director SAWYER, Nicholas John has been resigned. Director SHAFT, Alan has been resigned. Director SIMES, Paul Timothy has been resigned. Director STREET, Michael John has been resigned. Director TAYLOR, Jeremy Stephen has been resigned. Director TAYLOR, Jillian has been resigned. Director TEMPLE, Andrew Ernest has been resigned. Director THOMAS, James Anthony has been resigned. Director TITHECOTT, Andrea Olive has been resigned. Director TURTON, William James has been resigned. Director VEAL, Judith has been resigned. Director WALSH, Michael has been resigned. Director WALSH, Michael has been resigned. Director WALSH, Michael has been resigned. Director WATTS, Simon David has been resigned. Director WHELAN, Danny has been resigned. Director WILKINSON, Blane John Barry has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
MAGUIRE, Michael John, Dr
Appointed Date: 18 January 2016
Director
AKERMAN, Paul
Appointed Date: 01 December 2016
68 years old
Director
CAIRNCROSS, David
Appointed Date: 28 March 2012
73 years old
Director
CARTER, Sean William
Appointed Date: 29 March 2017
65 years old
Director
COOK, Stuart Michael
Appointed Date: 19 February 2017
77 years old
Director
COOPER, Steven William
Appointed Date: 26 March 2015
75 years old
Director
EVANS, Richard Mark, Managing Director
Appointed Date: 23 March 2016
67 years old
Director
GRIFFITHS, Jason
Appointed Date: 23 March 2016
55 years old
Director
MAGUIRE, Michael John, Dr
Appointed Date: 24 November 2016
78 years old
Director
OAKLEY, Paul Simon
Appointed Date: 19 February 2017
62 years old
Director
PAIN, Christopher
Appointed Date: 29 March 2017
71 years old
Director
ROBERTS STRAW, Catherine Elizabeth
Appointed Date: 23 March 2016
56 years old
Director
SLATER, Michael James
Appointed Date: 23 March 2016
79 years old
Director
TOWNSEND, Emma
Appointed Date: 01 September 2013
51 years old

Resigned Directors

Secretary
ADAM, Stephen Richard, Dr
Resigned: 15 April 2003
Appointed Date: 25 March 2003
Secretary
BASTEN, Christopher Hedley
Resigned: 28 February 1994
Appointed Date: 01 March 1992
Secretary
COLE, Richard Scott
Resigned: 25 March 2009
Appointed Date: 13 December 2007
Secretary
FARR, Colin Iver
Resigned: 27 March 2001
Appointed Date: 23 February 2000
Secretary
FARR, Janette Mary
Resigned: 28 February 2000
Appointed Date: 10 May 1997
Secretary
JEFFERIES, John Frederick
Resigned: 01 March 1997
Appointed Date: 01 March 1996
Secretary
JEFFERIES, John Frederick
Resigned: 01 March 1995
Appointed Date: 01 March 1994
Secretary
JOYNSON, Michael Anthony, Dr
Resigned: 01 August 2014
Appointed Date: 25 March 2009
Secretary
PHILLIPS, Helen
Resigned: 25 March 2003
Appointed Date: 27 March 2001
Secretary
SAVON, Stephen
Resigned: 13 December 2007
Appointed Date: 16 April 2007
Secretary
SAVORY, Stephen Richard
Resigned: 13 December 2007
Appointed Date: 24 August 2007
Secretary
THOMAS, James Anthony
Resigned: 24 August 2007
Appointed Date: 28 April 2004
Secretary
WALSH, Michael
Resigned: 28 April 2004
Appointed Date: 14 April 2003
Secretary
WALSH, Michael
Resigned: 28 February 1997
Appointed Date: 23 February 1997
Director
ADAM, Stephen Richard, Dr
Resigned: 15 April 2003
Appointed Date: 25 March 2003
79 years old
Director
ADAM, Stephen Richard, Dr
Resigned: 15 April 2003
Appointed Date: 26 March 2002
79 years old
Director
AITKEN, Ian
Resigned: 01 April 2014
Appointed Date: 30 March 2011
78 years old
Director
ANNETT, Jean
Resigned: 28 March 2007
Appointed Date: 28 April 2004
94 years old
Director
ANNETT, Peter March
Resigned: 26 March 2002
98 years old
Director
BALDWIN, Robert Neil, Dr
Resigned: 01 April 2014
Appointed Date: 31 March 2010
67 years old
Director
BALLETT, Clive Randall
Resigned: 26 March 2002
Appointed Date: 24 February 1999
67 years old
Director
BASTEN, Christopher Hedley
Resigned: 24 February 1999
Appointed Date: 01 March 1994
75 years old
Director
BEGG, Richard William David
Resigned: 24 February 1999
95 years old
Director
BEVAN, Brian John
Resigned: 19 September 2003
Appointed Date: 25 March 2003
94 years old
Director
BRINDLEY, Paul
Resigned: 10 May 2014
Appointed Date: 27 March 2013
86 years old
Director
CAIRNCROSS, David
Resigned: 25 March 2003
Appointed Date: 27 March 2001
73 years old
Director
CASE, Marc Charles Holloway
Resigned: 28 March 2007
Appointed Date: 31 May 2005
54 years old
Director
CHAPMAN, Terence Grenville
Resigned: 13 August 2000
Appointed Date: 01 March 1994
87 years old
Director
CHATFIELD, Leonard Arthur
Resigned: 15 October 2001
Appointed Date: 01 March 1998
76 years old
Director
CHATFIELD, Leonard Arthur
Resigned: 01 March 1995
Appointed Date: 01 March 1994
76 years old
Director
CHEETHAM, Oliver Alan
Resigned: 12 October 2000
Appointed Date: 01 March 1998
73 years old
Director
CHEETHAM, Oliver Alan
Resigned: 29 February 1996
73 years old
Director
CLAYPOLE, Trefor Llewellyn
Resigned: 23 February 1997
Appointed Date: 01 March 1994
99 years old
Director
COLE, Richard Scott
Resigned: 31 March 2010
Appointed Date: 25 March 2009
63 years old
Director
COLE, Richard Scott
Resigned: 13 December 2007
Appointed Date: 16 April 2007
63 years old
Director
COOPER, Steven William
Resigned: 26 January 2017
Appointed Date: 01 December 2016
75 years old
Director
COOPER, Steven William
Resigned: 28 March 2012
Appointed Date: 28 April 2004
75 years old
Director
CROFT DAVIES, Jonathan Neil
Resigned: 30 March 2011
Appointed Date: 28 April 2004
63 years old
Director
CUMMINGS, Stephen Gary
Resigned: 28 February 2000
Appointed Date: 01 March 1996
65 years old
Director
DAVIES, Anthony
Resigned: 28 March 2007
Appointed Date: 25 March 2003
78 years old
Director
DAVIES, Anthony
Resigned: 29 February 1996
Appointed Date: 01 March 1995
78 years old
Director
DAVIES, Gareth
Resigned: 25 March 2009
Appointed Date: 31 January 2005
86 years old
Director
DAVIES, Ivor Leslie
Resigned: 28 April 2004
Appointed Date: 27 March 2001
90 years old
Director
DAVIES, Kenneth
Resigned: 25 February 1998
71 years old
Director
DAVIS, David
Resigned: 04 March 1992
85 years old
Director
DAVIS, Maimie
Resigned: 16 April 1996
Appointed Date: 01 March 1995
79 years old
Director
DUNSTAN, Alistair Roger
Resigned: 28 March 2007
Appointed Date: 28 April 2004
72 years old
Director
EVANS, Royston
Resigned: 28 April 2004
Appointed Date: 25 March 2003
86 years old
Director
EVANS, Royston
Resigned: 20 May 2002
Appointed Date: 01 March 1996
84 years old
Director
FARMER, Jonathan Edward
Resigned: 24 February 1999
70 years old
Director
FARR, Colin Iver
Resigned: 27 March 2001
Appointed Date: 23 February 2000
87 years old
Director
FARR, Janette Mary
Resigned: 28 February 2000
Appointed Date: 10 May 1997
80 years old
Director
FROST, Jonathan Park
Resigned: 27 March 2013
Appointed Date: 30 March 2011
66 years old
Director
GAMBLE, Peter Martin
Resigned: 14 May 2010
Appointed Date: 25 March 2009
68 years old
Director
GARSIDE, Jeremy Kieran
Resigned: 25 March 2003
Appointed Date: 26 March 2002
65 years old
Director
GITTINS, Granville John
Resigned: 28 April 2004
Appointed Date: 26 March 2002
81 years old
Director
GITTINS, Granville John
Resigned: 28 February 2000
Appointed Date: 01 March 1996
81 years old
Director
GRAFTON, Roger Patrick, Revd
Resigned: 17 September 2001
Appointed Date: 23 February 2000
62 years old
Director
GUPWELL, Brian John
Resigned: 10 November 2008
Appointed Date: 28 March 2007
78 years old
Director
HALL, Jane
Resigned: 31 March 2015
Appointed Date: 28 April 2004
73 years old
Director
HALL, Philip Adrian
Resigned: 01 August 2014
Appointed Date: 28 March 2012
55 years old
Director
JEFFERIES, John Frederick
Resigned: 31 March 2005
Appointed Date: 28 April 2004
84 years old
Director
JEFFERIES, John Frederick
Resigned: 16 March 2004
Appointed Date: 23 February 2000
84 years old
Director
JEFFERIES, John Frederick
Resigned: 01 March 1997
Appointed Date: 01 March 1996
84 years old
Director
JEFFERIES, John Frederick
Resigned: 01 March 1995
Appointed Date: 28 February 1994
84 years old
Director
JEFFERIES, John Frederick
Resigned: 28 February 1994
Appointed Date: 01 March 1993
84 years old
Director
JENKINS, Christopher Alan
Resigned: 31 March 2015
Appointed Date: 28 March 2007
66 years old
Director
JOHN, Anthony Francis
Resigned: 01 March 1993
76 years old
Director
JOHNSON, Deryck Clive
Resigned: 15 April 2003
Appointed Date: 27 March 2001
77 years old
Director
JONES, Mari Catherine
Resigned: 16 May 2014
Appointed Date: 28 March 2007
72 years old
Director
JOYNSON, Michael Anthony, Dr
Resigned: 31 March 2015
Appointed Date: 25 March 2009
80 years old
Director
KINGSTON, Paul
Resigned: 01 March 1992
76 years old
Director
LEE, Terence
Resigned: 08 April 1999
Appointed Date: 01 March 1996
88 years old
Director
LEE, Terrance
Resigned: 16 March 2004
Appointed Date: 14 April 2003
88 years old
Director
LLEWELLYN, Paul Lionel Walford
Resigned: 29 February 1996
94 years old
Director
LYONS, Colin Alfred
Resigned: 30 March 2011
Appointed Date: 16 April 2007
87 years old
Director
MCNIFF, Michael John
Resigned: 29 February 1996
80 years old
Director
MEAD, John Melville
Resigned: 28 March 2007
Appointed Date: 31 March 2005
93 years old
Director
MILLER, Robert Harold
Resigned: 01 March 1995
Appointed Date: 01 March 1994
94 years old
Director
OWEN, Jeffrey Crowther
Resigned: 25 March 2003
Appointed Date: 26 March 2002
84 years old
Director
PARKER, Stephen Grenville
Resigned: 25 March 2009
Appointed Date: 28 March 2007
78 years old
Director
PARSONS, Colin William
Resigned: 29 March 2017
Appointed Date: 25 March 2009
81 years old
Director
PENNING, David John
Resigned: 28 April 2004
Appointed Date: 27 March 2001
79 years old
Director
PETER RAYMOND, Pope
Resigned: 23 February 1997
Appointed Date: 01 March 1996
64 years old
Director
PETHERICK, Dorothy Jennifer
Resigned: 16 June 1993
Appointed Date: 01 March 1993
86 years old
Director
PETHERICK, Edgar William
Resigned: 01 March 1992
87 years old
Director
PHILLIPS, Helen
Resigned: 28 March 2007
Appointed Date: 28 April 2004
61 years old
Director
PHILLIPS, Helen
Resigned: 25 March 2003
Appointed Date: 27 March 2001
61 years old
Director
PINGEL, Brian Robert
Resigned: 28 February 1996
96 years old
Director
POPE, Peter Raymond
Resigned: 31 March 2005
Appointed Date: 28 April 2004
64 years old
Director
PREECE, Stuart
Resigned: 30 March 2011
Appointed Date: 25 March 2009
75 years old
Director
RICHARDS, Clive
Resigned: 01 March 1992
71 years old
Director
ROLFE, Kevin
Resigned: 25 March 2009
Appointed Date: 28 April 2004
68 years old
Director
ROLFE, Kevin
Resigned: 26 March 2002
Appointed Date: 23 February 2000
68 years old
Director
SAVAGE, Alan Edwin
Resigned: 27 March 2001
Appointed Date: 28 February 1998
94 years old
Director
SAVAGE, Alan Edwin
Resigned: 01 March 1995
94 years old
Director
SAWYER, Nicholas John
Resigned: 28 March 2007
Appointed Date: 28 April 2004
66 years old
Director
SAWYER, Nicholas John
Resigned: 25 March 2003
Appointed Date: 01 November 2000
66 years old
Director
SHAFT, Alan
Resigned: 28 April 2004
Appointed Date: 25 March 2003
65 years old
Director
SIMES, Paul Timothy
Resigned: 27 March 2013
Appointed Date: 28 April 2004
65 years old
Director
STREET, Michael John
Resigned: 01 August 2002
Appointed Date: 27 March 2001
70 years old
Director
TAYLOR, Jeremy Stephen
Resigned: 28 March 2007
Appointed Date: 28 April 2004
60 years old
Director
TAYLOR, Jillian
Resigned: 23 February 1997
Appointed Date: 01 March 1995
80 years old
Director
TEMPLE, Andrew Ernest
Resigned: 01 March 1993
79 years old
Director
THOMAS, James Anthony
Resigned: 29 March 2017
Appointed Date: 28 April 2004
71 years old
Director
TITHECOTT, Andrea Olive
Resigned: 01 June 2013
Appointed Date: 30 March 2011
60 years old
Director
TURTON, William James
Resigned: 26 March 2002
94 years old
Director
VEAL, Judith
Resigned: 28 March 2012
Appointed Date: 31 March 2011
64 years old
Director
WALSH, Michael
Resigned: 28 April 2004
Appointed Date: 14 April 2003
81 years old
Director
WALSH, Michael
Resigned: 27 March 2001
Appointed Date: 23 February 1997
81 years old
Director
WALSH, Michael
Resigned: 28 February 1994
81 years old
Director
WATTS, Simon David
Resigned: 31 March 2015
Appointed Date: 27 March 2013
62 years old
Director
WHELAN, Danny
Resigned: 01 March 1995
Appointed Date: 01 March 1994
91 years old
Director
WILKINSON, Blane John Barry
Resigned: 31 March 2015
Appointed Date: 31 March 2011
79 years old

P.M.B. & S.C. LIMITED Events

31 Mar 2017
Appointment of Mr Christopher Pain as a director on 29 March 2017
30 Mar 2017
Termination of appointment of Colin William Parsons as a director on 29 March 2017
30 Mar 2017
Termination of appointment of James Anthony Thomas as a director on 29 March 2017
30 Mar 2017
Appointment of Mr Sean William Carter as a director on 29 March 2017
21 Feb 2017
Appointment of Mr Paul Simon Oakley as a director on 19 February 2017
...
... and 240 more events
24 Mar 1995
Director resigned
24 Mar 1995
Director resigned
24 Mar 1995
Director resigned
24 Mar 1995
Director resigned
24 Mar 1995
Director resigned

P.M.B. & S.C. LIMITED Charges

14 November 2003
Legal mortgage
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as lease over slipway…
8 August 2003
Legal mortgage
Delivered: 13 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H penarth motor boat and sailing club ely tidal harbour…
31 January 2002
Legal charge
Delivered: 21 February 2002
Status: Outstanding
Persons entitled: Associated British Ports
Description: F/H property at ferry road grangetown cardiff comprising…
31 January 2002
Legal mortgage
Delivered: 7 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Banana site ely tidal harbour ferry road cardiff.
19 October 2001
Debenture
Delivered: 2 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 2001
Legal mortgage
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The lease over property at ely harbour, ferry road…
17 August 2001
Legal mortgage
Delivered: 30 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at land & buildings at ely tidal harbour…
17 August 2001
Legal charge
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: Associated British Ports
Description: The f/h property at ferry road grangetown cardiff…
17 August 2001
Legal charge
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: Associated British Ports
Description: The l/h property at ferry road grangetown cardiff…
15 May 1990
Charge without written instrument
Delivered: 5 June 1990
Status: Outstanding
Persons entitled: The Chargees as Detailed on Continuation Sheet to Form 395
Description: The floating pontoons situate in the river ely adjoining…

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