PJ BROKING LIMITED
HARROGATE HARRINGTON BATES LTD

Hellopages » North Yorkshire » Harrogate » HG1 5BW

Company number 02286659
Status Active
Incorporation Date 12 August 1988
Company Type Private Limited Company
Address 22 BOWER ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5BW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-02-08 ; Change of name notice; Total exemption small company accounts made up to 29 December 2015. The most likely internet sites of PJ BROKING LIMITED are www.pjbroking.co.uk, and www.pj-broking.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Pj Broking Limited is a Private Limited Company. The company registration number is 02286659. Pj Broking Limited has been working since 12 August 1988. The present status of the company is Active. The registered address of Pj Broking Limited is 22 Bower Road Harrogate North Yorkshire Hg1 5bw. . DAVIES, Paul is a Secretary of the company. BARR, Graham Robert is a Director of the company. DAVIES, Paul is a Director of the company. Secretary BATES, Andrew William Allen has been resigned. Secretary HARKER, Gillian has been resigned. Secretary LENIGHAN, Patricia Anne has been resigned. Director BATES, Andrew William Allen has been resigned. Director HARRINGTON, James Thomas has been resigned. Director LENIGHAN, Patricia Anne has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
DAVIES, Paul
Appointed Date: 02 December 1997

Director
BARR, Graham Robert
Appointed Date: 16 July 1993
74 years old

Director
DAVIES, Paul
Appointed Date: 02 December 1997
74 years old

Resigned Directors

Secretary
BATES, Andrew William Allen
Resigned: 24 November 1993
Appointed Date: 16 July 1993

Secretary
HARKER, Gillian
Resigned: 02 December 1997
Appointed Date: 18 March 1996

Secretary
LENIGHAN, Patricia Anne
Resigned: 18 March 1996

Director
BATES, Andrew William Allen
Resigned: 03 March 1994
Appointed Date: 16 July 1993
70 years old

Director
HARRINGTON, James Thomas
Resigned: 16 July 1993
88 years old

Director
LENIGHAN, Patricia Anne
Resigned: 10 November 1995
Appointed Date: 24 November 1993
81 years old

PJ BROKING LIMITED Events

20 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-08

20 Feb 2017
Change of name notice
29 Dec 2016
Total exemption small company accounts made up to 29 December 2015
27 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
23 Sep 2016
Confirmation statement made on 12 August 2016 with updates
...
... and 104 more events
30 Sep 1988
Secretary resigned;new secretary appointed

13 Sep 1988
Director resigned;new director appointed

13 Sep 1988
Secretary resigned;new secretary appointed

12 Aug 1988
Incorporation

12 Aug 1988
Incorporation

PJ BROKING LIMITED Charges

8 January 1998
Debenture
Delivered: 10 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 1996
Debenture
Delivered: 19 February 1996
Status: Satisfied on 18 December 1998
Persons entitled: Mr. Paul Taylor
Description: All assets of the company.
9 February 1996
Debenture
Delivered: 19 February 1996
Status: Satisfied on 18 December 1998
Persons entitled: Mrs. Gillian Harker
Description: All the assets of the company.
9 February 1996
Debenture
Delivered: 19 February 1996
Status: Satisfied on 18 December 1998
Persons entitled: Mr. James T. Harrington
Description: All the assets of the company.
5 January 1996
Debenture
Delivered: 6 January 1996
Status: Satisfied on 18 December 1998
Persons entitled: Fineport Limited
Description: Fixed and floating charges over the undertaking and all…
5 January 1996
Debenture
Delivered: 6 January 1996
Status: Satisfied on 18 December 1998
Persons entitled: Mr a W a Bates
Description: Fixed and floating charges over the undertaking and all…