PBW REALISATIONS LIMITED
LONDON P & B WARD CONTRACTORS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 3JE

Company number 01130144
Status Active
Incorporation Date 20 August 1973
Company Type Private Limited Company
Address SUITE 136, 22 NOTTING HILL GATE, LONDON, ENGLAND, W11 3JE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Micro company accounts made up to 31 October 2015; Micro company accounts made up to 31 October 2014; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 110 . The most likely internet sites of PBW REALISATIONS LIMITED are www.pbwrealisations.co.uk, and www.pbw-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. Pbw Realisations Limited is a Private Limited Company. The company registration number is 01130144. Pbw Realisations Limited has been working since 20 August 1973. The present status of the company is Active. The registered address of Pbw Realisations Limited is Suite 136 22 Notting Hill Gate London England W11 3je. . MCMAHON, Gregory Roy is a Director of the company. Secretary JOY, Derek Anthony has been resigned. Secretary WARD, Maureen Edith has been resigned. Secretary WARD, Peter Clive has been resigned. Director JOHNSTONE, Robert Colin Frank has been resigned. Director JOY, Derek Anthony has been resigned. Director MCMAHON, Jennifer Karen has been resigned. Director STACEY, David John has been resigned. Director WARD, Adrian Peter has been resigned. Director WARD, Maureen Edith has been resigned. Director WARD, Peter Clive has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
MCMAHON, Gregory Roy
Appointed Date: 23 November 2015
54 years old

Resigned Directors

Secretary
JOY, Derek Anthony
Resigned: 08 December 2015
Appointed Date: 30 March 2007
Secretary
WARD, Maureen Edith
Resigned: 31 October 2002
Secretary
WARD, Peter Clive
Resigned: 30 March 2007
Appointed Date: 01 November 2002
Director
JOHNSTONE, Robert Colin Frank
Resigned: 03 October 1997
74 years old
Director
JOY, Derek Anthony
Resigned: 24 November 2015
Appointed Date: 01 September 2003
66 years old
Director
MCMAHON, Jennifer Karen
Resigned: 02 March 2016
Appointed Date: 19 January 2016
46 years old
Director
STACEY, David John
Resigned: 24 November 2015
Appointed Date: 01 September 2003
70 years old
Director
WARD, Adrian Peter
Resigned: 08 April 2002
63 years old
Director
WARD, Maureen Edith
Resigned: 24 November 2015
83 years old
Director
WARD, Peter Clive
Resigned: 09 June 1998
83 years old

PBW REALISATIONS LIMITED Events

09 Sep 2016
Micro company accounts made up to 31 October 2015
09 Sep 2016
Micro company accounts made up to 31 October 2014
12 Aug 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 110
12 Aug 2016
Registered office address changed from C/O Portland Business & Financial Solution the Outlook Ling Road Poole BH12 4PY England to Suite 136, 22 Notting Hill Gate London W11 3JE on 12 August 2016
12 Aug 2016
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 110
...
... and 102 more events
02 Oct 1987
Full accounts made up to 31 October 1986
30 Oct 1986
Return made up to 11/07/86; full list of members
19 Aug 1986
Accounts for a small company made up to 31 October 1985
28 Jun 1986
Return made up to 31/10/85; full list of members
22 Jan 1983
Accounts made up to 31 October 1981

PBW REALISATIONS LIMITED Charges

15 August 2013
Charge code 0113 0144 0006
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
8 May 2008
Legal charge
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Peter Clive Ward and Maureen Edith Ward
Description: 45 hawkwood road, bournemouth.
16 June 2005
Legal charge
Delivered: 18 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 chine walk west parley dorset. By way of fixed charge…
16 July 2004
Legal charge
Delivered: 28 July 2004
Status: Satisfied on 14 September 2006
Persons entitled: National Westminster Bank PLC
Description: 18A stourcliffe avenue, southbourne, bournemouth, dorset…
14 July 2004
Debenture
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 1985
Letter of set-off
Delivered: 21 November 1985
Status: Satisfied on 26 August 2004
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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