Company number 05255925
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address 6 FOREST SCHOOL STREET FOREST SCHOOL STREET, ROLLESTON-ON-DOVE, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 9AZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of PJB AND CO GROUP LIMITED are www.pjbandcogroup.co.uk, and www.pjb-and-co-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Burton-on-Trent Rail Station is 2.8 miles; to Willington Rail Station is 3.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pjb and Co Group Limited is a Private Limited Company.
The company registration number is 05255925. Pjb and Co Group Limited has been working since 11 October 2004.
The present status of the company is Active. The registered address of Pjb and Co Group Limited is 6 Forest School Street Forest School Street Rolleston On Dove Burton On Trent Staffordshire De13 9az. . BREALEY, Angela Elizabeth is a Secretary of the company. BREALEY, Angela Elizabeth is a Director of the company. BREALEY, Paul John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 October 2004
Appointed Date: 11 October 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 October 2004
Appointed Date: 11 October 2004
Persons With Significant Control
Mr Paul Brealey
Notified on: 8 November 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PJB AND CO GROUP LIMITED Events
21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Jul 2016
Total exemption small company accounts made up to 31 October 2014
30 Jan 2016
Compulsory strike-off action has been discontinued
29 Jan 2016
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
...
... and 36 more events
29 Oct 2004
Secretary resigned
29 Oct 2004
Director resigned
29 Oct 2004
New secretary appointed;new director appointed
29 Oct 2004
New director appointed
11 Oct 2004
Incorporation
7 April 2010
All assets debenture
Delivered: 9 April 2010
Status: Satisfied
on 18 April 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 October 2009
All assets debenture
Delivered: 29 October 2009
Status: Satisfied
on 7 May 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
12 January 2006
Debenture
Delivered: 13 January 2006
Status: Satisfied
on 24 April 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…