Company number 01655729
Status Active
Incorporation Date 2 August 1982
Company Type Private Limited Company
Address UNIT 1, WESTON ROAD, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6BP
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc
Since the company registration two hundred and seventeen events have happened. The last three records are Registration of charge 016557290014, created on 16 January 2017; Confirmation statement made on 22 December 2016 with updates; Director's details changed for Mr Mark Terence Aylwin on 18 May 2016. The most likely internet sites of PLB GROUP LTD. are www.plbgroup.co.uk, and www.plb-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. Plb Group Ltd is a Private Limited Company.
The company registration number is 01655729. Plb Group Ltd has been working since 02 August 1982.
The present status of the company is Active. The registered address of Plb Group Ltd is Unit 1 Weston Road Crewe Cheshire United Kingdom Cw1 6bp. . AYLWIN, Mark Terence is a Director of the company. HUMPHREYS, Andrew is a Director of the company. HUNTER, Diana is a Director of the company. NEWTON, Jonathan Charles Maxwell is a Director of the company. OSBORNE, John is a Director of the company. SAUNDERS, Michael Potter is a Director of the company. SMALLMAN, Andrew Donald is a Director of the company. Secretary DIPPLE, Edward Alec has been resigned. Secretary FREDERICKS, Simon Kenneth has been resigned. Director ALLEN, Margaret Elizabeth has been resigned. Director BARRACLOUGH, Bruce Sinclair has been resigned. Director BISLEY, Peter James has been resigned. Director BURSTON, James has been resigned. Director CARTWRIGHT, David Antony has been resigned. Director CRAMERI, Peter Francis has been resigned. Director CROSSON, John A has been resigned. Director DARBYSHIRE, Peter Michael has been resigned. Director DIPPLE, Edward Alec has been resigned. Director FREDERICKS, Janet Mary has been resigned. Director FREDERICKS, Jeffrey Michael has been resigned. Director FREDERICKS, Simon Kenneth has been resigned. Director HARRIS, Rosemary Creighton has been resigned. Director HARRISON, Alistair has been resigned. Director HOOTON, John Michael has been resigned. Director KOWSZUN, James Stephen Peregrine has been resigned. Director MCCORD, David John has been resigned. Director MUNDAY, Helen Sarah has been resigned. Director SMITH, John Edward Dudley has been resigned. Director VEALE, Michael Damian has been resigned. Director WALDER, Stephen John has been resigned. Director WATERS, Robin Clare has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".
Current Directors
Resigned Directors
Director
BURSTON, James
Resigned: 06 October 2014
Appointed Date: 01 March 2013
51 years old
Persons With Significant Control
Bibendum Plb Group Limited
Notified on: 20 May 2016
Nature of control: Ownership of shares – 75% or more
PLB GROUP LTD. Events
23 Jan 2017
Registration of charge 016557290014, created on 16 January 2017
16 Jan 2017
Confirmation statement made on 22 December 2016 with updates
04 Jan 2017
Director's details changed for Mr Mark Terence Aylwin on 18 May 2016
04 Jan 2017
Director's details changed for Mrs Diana Hunter on 18 May 2016
21 Nov 2016
Termination of appointment of Alistair Harrison as a director on 4 November 2016
...
... and 207 more events
12 Jul 1986
Group of companies' accounts made up to 31 August 1985
12 Jul 1986
Return made up to 23/06/86; full list of members
12 Jul 1986
Return made up to 23/06/86; full list of members
02 Aug 1982
Incorporation
16 January 2017
Charge code 0165 5729 0014
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Contains fixed charge…
8 July 2016
Charge code 0165 5729 0013
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Accession deed relating to a debenture dated 09/10/2015…
8 July 2016
Charge code 0165 5729 0012
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Accession deed relating to a debenture dated 07/10/2015…
5 November 2014
Charge code 0165 5729 0011
Delivered: 8 November 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
5 November 2014
Charge code 0165 5729 0010
Delivered: 8 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 July 2014
Charge code 0165 5729 0009
Delivered: 16 July 2014
Status: Satisfied
on 21 November 2014
Persons entitled: Barclays Bank PLC
Description: Dorset house, 64 high street, east grinstead - title number…
29 May 2009
Fixed and floating charge
Delivered: 5 June 2009
Status: Satisfied
on 8 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 January 1996
Debenture
Delivered: 5 February 1996
Status: Satisfied
on 8 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 1993
Guarantee and debenture
Delivered: 10 December 1993
Status: Satisfied
on 1 March 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 1993
Legal charge
Delivered: 28 September 1993
Status: Satisfied
on 22 September 1994
Persons entitled: Lombard North Central PLC
Description: L/H premises 33 & 35 cantelupe road east grinstead west…
19 August 1991
Debenture
Delivered: 30 August 1991
Status: Satisfied
on 29 July 2006
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…
19 August 1991
Legal charge
Delivered: 27 August 1991
Status: Satisfied
on 29 July 2006
Persons entitled: Barclays Bank PLC
Description: 35 gladstone street london borough of southwark t/no: sgl…
18 February 1988
Legal charge
Delivered: 20 February 1988
Status: Satisfied
on 16 October 1991
Persons entitled: Banco Hispano Americano Limited
Description: F/Hold property k/as 1 hartfield road, forest row in the…
2 June 1983
Debenture
Delivered: 20 June 1983
Status: Satisfied
on 8 October 1991
Persons entitled: Banco Urquijo Hispano Americano Limited
Description: Fixed and floating charges over the undertaking and all…