PILBEAM & CO. LTD
WEYBRIDGE MANAGEMENT INFORMATION COMPUTING LTD

Hellopages » Surrey » Elmbridge » KT13 8RN
Company number 02801554
Status Active
Incorporation Date 19 March 1993
Company Type Private Limited Company
Address BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Previous accounting period extended from 29 June 2016 to 30 September 2016; Total exemption small company accounts made up to 29 June 2015. The most likely internet sites of PILBEAM & CO. LTD are www.pilbeamco.co.uk, and www.pilbeam-co.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-two years and eleven months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.2 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pilbeam Co Ltd is a Private Limited Company. The company registration number is 02801554. Pilbeam Co Ltd has been working since 19 March 1993. The present status of the company is Active. The registered address of Pilbeam Co Ltd is Belgrave House 39 43 Monument Hill Weybridge Surrey Kt13 8rn. The company`s financial liabilities are £9.76k. It is £-13.12k against last year. And the total assets are £563.8k, which is £18.3k against last year. BEVAN-BAILEY, Dawn Amanda is a Secretary of the company. PILBEAM, Simon Philip is a Director of the company. Secretary MCALLISTER, Grant Ronald has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LIVERMORE, Dawn Amanda has been resigned. The company operates in "Other software publishing".


pilbeam & co. Key Finiance

LIABILITIES £9.76k
-58%
CASH n/a
TOTAL ASSETS £563.8k
+3%
All Financial Figures

Current Directors

Secretary
BEVAN-BAILEY, Dawn Amanda
Appointed Date: 27 June 2002
Director
PILBEAM, Simon Philip
Appointed Date: 19 March 1993
55 years old

Resigned Directors

Secretary
MCALLISTER, Grant Ronald
Resigned: 27 June 2002
Appointed Date: 19 March 1993
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 March 1993
Appointed Date: 19 March 1993
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 March 1993
Appointed Date: 19 March 1993
Director
LIVERMORE, Dawn Amanda
Resigned: 15 March 2005
Appointed Date: 09 February 2005
58 years old

Persons With Significant Control

Mr Simon Philip Pilbeam
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PILBEAM & CO. LTD Events

31 Mar 2017
Confirmation statement made on 19 March 2017 with updates
08 Mar 2017
Previous accounting period extended from 29 June 2016 to 30 September 2016
29 Sep 2016
Total exemption small company accounts made up to 29 June 2015
29 Jun 2016
Current accounting period shortened from 30 September 2015 to 29 June 2015
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
...
... and 59 more events
06 Dec 1994
Registered office changed on 06/12/94 from: 18 melbourne grove london SE22 8RA
13 Jul 1994
Return made up to 19/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 1993
Director resigned;new director appointed
31 Mar 1993
Secretary resigned;new secretary appointed
19 Mar 1993
Incorporation

PILBEAM & CO. LTD Charges

1 July 2002
Debenture
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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