PLB GROUP LTD.
CREWE PRIVATE LIQUOR BRANDS LIMITED

Hellopages » Cheshire » Cheshire East » CW1 6BP
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

Director
AYLWIN, Mark Terence
Appointed Date: 18 May 2016
62 years old
Director
HUMPHREYS, Andrew
Appointed Date: 18 May 2016
60 years old
Director
HUNTER, Diana
Appointed Date: 18 May 2016
57 years old
Director
NEWTON, Jonathan Charles Maxwell
Appointed Date: 01 April 2001
61 years old
Director
OSBORNE, John
Appointed Date: 01 September 2007
51 years old
Director
SAUNDERS, Michael Potter
Appointed Date: 28 October 2014
62 years old
Director
SMALLMAN, Andrew Donald
Appointed Date: 18 May 2016
64 years old

Resigned Directors

Secretary
DIPPLE, Edward Alec
Resigned: 21 February 1997
Secretary
FREDERICKS, Simon Kenneth
Resigned: 28 October 2014
Appointed Date: 21 February 1997
Director
ALLEN, Margaret Elizabeth
Resigned: 28 October 2014
Appointed Date: 01 February 2011
58 years old
Director
BARRACLOUGH, Bruce Sinclair
Resigned: 31 August 2008
Appointed Date: 01 September 2000
61 years old
Director
BISLEY, Peter James
Resigned: 31 August 2011
Appointed Date: 01 September 2004
65 years old
Director
BURSTON, James
Resigned: 06 October 2014
Appointed Date: 01 March 2013
51 years old
Director
CARTWRIGHT, David Antony
Resigned: 30 July 2012
Appointed Date: 01 September 2010
64 years old
Director
CRAMERI, Peter Francis
Resigned: 20 October 2003
Appointed Date: 01 April 2001
58 years old
Director
CROSSON, John A
Resigned: 21 February 1997
82 years old
Director
DARBYSHIRE, Peter Michael
Resigned: 28 October 2014
Appointed Date: 01 September 2007
75 years old
Director
DIPPLE, Edward Alec
Resigned: 21 February 1997
Appointed Date: 01 February 1993
94 years old
Director
FREDERICKS, Janet Mary
Resigned: 28 October 2014
90 years old
Director
FREDERICKS, Jeffrey Michael
Resigned: 28 October 2014
87 years old
Director
FREDERICKS, Simon Kenneth
Resigned: 28 October 2014
Appointed Date: 01 February 1993
59 years old
Director
HARRIS, Rosemary Creighton
Resigned: 31 January 2004
75 years old
Director
HARRISON, Alistair
Resigned: 04 November 2016
Appointed Date: 18 May 2016
49 years old
Director
HOOTON, John Michael
Resigned: 01 September 2001
Appointed Date: 05 November 1997
89 years old
Director
KOWSZUN, James Stephen Peregrine
Resigned: 28 July 2016
Appointed Date: 28 October 2014
57 years old
Director
MCCORD, David John
Resigned: 27 April 2006
80 years old
Director
MUNDAY, Helen Sarah
Resigned: 28 February 2013
Appointed Date: 01 September 2010
59 years old
Director
SMITH, John Edward Dudley
Resigned: 01 November 2009
82 years old
Director
VEALE, Michael Damian
Resigned: 22 December 2006
Appointed Date: 01 October 2005
57 years old
Director
WALDER, Stephen John
Resigned: 31 August 2014
Appointed Date: 01 March 2004
71 years old
Director
WATERS, Robin Clare
Resigned: 28 October 2014
Appointed Date: 01 March 2013
63 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
18 Sep 1986
New director appointed
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

PLB GROUP LTD. Charges

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…

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