P H B (NW) LIMITED
ST ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0JA

Company number 04121335
Status Active
Incorporation Date 8 December 2000
Company Type Private Limited Company
Address UNIT 32 LLYS EDMUND PRYS, ST ASAPH BUSINESS PARK, ST ASAPH, DANBIGHSHIRE, LL17 0JA
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of P H B (NW) LIMITED are www.phbnw.co.uk, and www.p-h-b-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Abergele & Pensarn Rail Station is 5.1 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P H B Nw Limited is a Private Limited Company. The company registration number is 04121335. P H B Nw Limited has been working since 08 December 2000. The present status of the company is Active. The registered address of P H B Nw Limited is Unit 32 Llys Edmund Prys St Asaph Business Park St Asaph Danbighshire Ll17 0ja. The company`s financial liabilities are £268.98k. It is £-11.71k against last year. The cash in hand is £21.5k. It is £21.04k against last year. And the total assets are £81.87k, which is £68.95k against last year. BARLOW, Peter Harvey is a Secretary of the company. BARLOW, Elizabeth Jane Louise is a Director of the company. BARLOW, Peter Harvey is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


p h b (nw) Key Finiance

LIABILITIES £268.98k
-5%
CASH £21.5k
+4523%
TOTAL ASSETS £81.87k
+533%
All Financial Figures

Current Directors

Secretary
BARLOW, Peter Harvey
Appointed Date: 18 December 2000

Director
BARLOW, Elizabeth Jane Louise
Appointed Date: 08 December 2000
57 years old

Director
BARLOW, Peter Harvey
Appointed Date: 18 December 2000
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 December 2000
Appointed Date: 08 December 2000

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 December 2000
Appointed Date: 08 December 2000

Persons With Significant Control

Mr Peter Harvey Barlow
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth Jane Louise Barlow
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P H B (NW) LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 31 July 2016
This document is being processed and will be available in 5 days.

09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 July 2015
14 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

10 Sep 2015
Registration of charge 041213350002, created on 9 September 2015
...
... and 34 more events
27 Dec 2000
New secretary appointed;new director appointed
27 Dec 2000
New director appointed
27 Dec 2000
Director resigned
27 Dec 2000
Secretary resigned
08 Dec 2000
Incorporation

P H B (NW) LIMITED Charges

9 September 2015
Charge code 0412 1335 0002
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 July 2002
Legal charge
Delivered: 19 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property forming part of misty waters caravan park…