PMBL LIMITED
EXETER

Hellopages » Devon » Exeter » EX1 1JG

Company number 04032385
Status Active
Incorporation Date 12 July 2000
Company Type Private Limited Company
Address 3 SOUTHERNHAY WEST, EXETER, DEVON, EX1 1JG
Home Country United Kingdom
Nature of Business 27200 - Manufacture of batteries and accumulators
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registration of charge 040323850006, created on 14 March 2017; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PMBL LIMITED are www.pmbl.co.uk, and www.pmbl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Pmbl Limited is a Private Limited Company. The company registration number is 04032385. Pmbl Limited has been working since 12 July 2000. The present status of the company is Active. The registered address of Pmbl Limited is 3 Southernhay West Exeter Devon Ex1 1jg. . BERRY, Michael Kevin is a Secretary of the company. BERRY, Michael Kevin is a Director of the company. LACKIE, Paul Alexander is a Director of the company. The company operates in "Manufacture of batteries and accumulators".


Current Directors

Secretary
BERRY, Michael Kevin
Appointed Date: 12 July 2000
Director
BERRY, Michael Kevin
Appointed Date: 12 July 2000
65 years old
Director
LACKIE, Paul Alexander
Appointed Date: 12 July 2000
56 years old

Persons With Significant Control

Pmbl Holdings Limited
Notified on: 12 July 2016
Nature of control: Ownership of voting rights - 75% or more

PMBL LIMITED Events

14 Mar 2017
Registration of charge 040323850006, created on 14 March 2017
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
...
... and 44 more events
30 Sep 2002
Total exemption small company accounts made up to 30 September 2001
27 Aug 2002
Return made up to 12/07/02; full list of members
28 Aug 2001
Return made up to 12/07/01; full list of members
01 Aug 2001
Accounting reference date extended from 31/07/01 to 30/09/01
12 Jul 2000
Incorporation

PMBL LIMITED Charges

14 March 2017
Charge code 0403 2385 0006
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
30 June 2011
Deed of security assignment
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Right title and interest in bsp and the benefit of all…
30 September 2010
Deed of security assignment
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Right, title and interest in bsp and the benefit of all…
30 March 2010
Deed of charge
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: The shares being 471 b ordinary shares in auburn…
30 September 2009
Deed of charge
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: First priority fixed charge of all the shares being the 400…
19 April 2007
Debenture deed
Delivered: 26 April 2007
Status: Satisfied on 25 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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