Company number 04422560
Status Active
Incorporation Date 23 April 2002
Company Type Private Limited Company
Address CELTIC HOUSE, CAXTON PLACE, PENTWYN, CARDIFF, UNITED KINGDOM, CF23 8HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA to Celtic House Caxton Place Pentwyn Cardiff CF23 8HA on 15 August 2016; Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 2
. The most likely internet sites of PBJ INVESTMENTS LIMITED are www.pbjinvestments.co.uk, and www.pbj-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Cardiff Queen Street Rail Station is 3.6 miles; to Cardiff Central Rail Station is 4.1 miles; to Barry Docks Rail Station is 10.3 miles; to Barry Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pbj Investments Limited is a Private Limited Company.
The company registration number is 04422560. Pbj Investments Limited has been working since 23 April 2002.
The present status of the company is Active. The registered address of Pbj Investments Limited is Celtic House Caxton Place Pentwyn Cardiff United Kingdom Cf23 8ha. . WALKER, Irene Gladys Elizabeth is a Secretary of the company. WALKER, Peter Charles, Dr is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director WALKER, Beverly has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 23 April 2002
Appointed Date: 23 April 2002
Director
WALKER, Beverly
Resigned: 30 April 2012
Appointed Date: 23 April 2002
68 years old
PBJ INVESTMENTS LIMITED Events
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Aug 2016
Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA to Celtic House Caxton Place Pentwyn Cardiff CF23 8HA on 15 August 2016
28 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 May 2015
Registration of charge 044225600004, created on 30 April 2015
...
... and 35 more events
02 May 2002
New director appointed
02 May 2002
New director appointed
02 May 2002
New secretary appointed
02 May 2002
Registered office changed on 02/05/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
23 Apr 2002
Incorporation
30 April 2015
Charge code 0442 2560 0004
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26 japonica close, malpas, newport…
29 April 2015
Charge code 0442 2560 0003
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 carey road, newport and land adjoining…
25 March 2015
Charge code 0442 2560 0002
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 December 2002
Legal charge
Delivered: 21 December 2002
Status: Satisfied
on 12 September 2012
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 354 whitchurch road, cardiff CF14 3NH.