PB CORPORATE FINANCE LIMITED
BISHOP'S STORTFORD PRICE BAILEY STRATEGIC CORPORATE FINANCE LIMITED PRICE BAILEY CORPORATE FINANCE LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 3BT
Company number 04166306
Status Active
Incorporation Date 22 February 2001
Company Type Private Limited Company
Address CAUSEWAY HOUSE 1, DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3BT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Termination of appointment of Nicholas Mayhew as a director on 31 March 2016; Full accounts made up to 31 March 2016. The most likely internet sites of PB CORPORATE FINANCE LIMITED are www.pbcorporatefinance.co.uk, and www.pb-corporate-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pb Corporate Finance Limited is a Private Limited Company. The company registration number is 04166306. Pb Corporate Finance Limited has been working since 22 February 2001. The present status of the company is Active. The registered address of Pb Corporate Finance Limited is Causeway House 1 Dane Street Bishop S Stortford Hertfordshire Cm23 3bt. . OLLEY, Charles William is a Secretary of the company. BLAKE, Simon James is a Director of the company. CLAPSON, Martin William Herbert is a Director of the company. OLLEY, Charles William is a Director of the company. REED, Stephen Granville is a Director of the company. SMITH, Trevor James is a Director of the company. Secretary BAILEY, Lawrence Richard has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BAILEY, Lawrence Richard has been resigned. Director GILLMAN, Peter Frederick has been resigned. Director MAYHEW, Nicholas has been resigned. Director STORER, Paul Anthony Brownlee has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
OLLEY, Charles William
Appointed Date: 31 March 2011
Director
BLAKE, Simon James
Appointed Date: 18 November 2013
52 years old
Director
CLAPSON, Martin William Herbert
Appointed Date: 18 November 2013
58 years old
Director
OLLEY, Charles William
Appointed Date: 27 February 2002
67 years old
Director
REED, Stephen Granville
Appointed Date: 01 April 2014
57 years old
Director
SMITH, Trevor James
Appointed Date: 09 May 2014
66 years old

Resigned Directors

Secretary
BAILEY, Lawrence Richard
Resigned: 31 March 2011
Appointed Date: 22 February 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 22 February 2001
Appointed Date: 22 February 2001
Director
BAILEY, Lawrence Richard
Resigned: 31 March 2011
Appointed Date: 22 February 2001
76 years old
Director
GILLMAN, Peter Frederick
Resigned: 18 November 2013
Appointed Date: 31 March 2011
74 years old
Director
MAYHEW, Nicholas
Resigned: 31 March 2016
Appointed Date: 01 April 2014
57 years old
Director
STORER, Paul Anthony Brownlee
Resigned: 30 March 2012
Appointed Date: 22 February 2001
74 years old

Persons With Significant Control

Price Bailey Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PB CORPORATE FINANCE LIMITED Events

09 Mar 2017
Confirmation statement made on 22 February 2017 with updates
09 Mar 2017
Termination of appointment of Nicholas Mayhew as a director on 31 March 2016
08 Jan 2017
Full accounts made up to 31 March 2016
01 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-28
09 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 10,000
...
... and 51 more events
25 Mar 2002
Return made up to 22/02/02; full list of members
15 Mar 2002
New director appointed
05 Mar 2002
Accounting reference date extended from 28/02/02 to 31/03/02
07 Mar 2001
Secretary resigned
22 Feb 2001
Incorporation

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