PBS CONSTRUCTION (NORTH EAST) LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 6AB

Company number 02266573
Status Active
Incorporation Date 10 June 1988
Company Type Private Limited Company
Address STADIUM VIEW, 361 ANLABY ROAD HULL, EAST YORKSHIRE, HU3 6AB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Termination of appointment of Angela Elizabeth Broadley as a secretary on 9 February 2017; Appointment of Mr Mark David Lee Brooks as a director on 9 February 2017. The most likely internet sites of PBS CONSTRUCTION (NORTH EAST) LIMITED are www.pbsconstructionnortheast.co.uk, and www.pbs-construction-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Pbs Construction North East Limited is a Private Limited Company. The company registration number is 02266573. Pbs Construction North East Limited has been working since 10 June 1988. The present status of the company is Active. The registered address of Pbs Construction North East Limited is Stadium View 361 Anlaby Road Hull East Yorkshire Hu3 6ab. . BROOKS, Mark David Lee is a Director of the company. SMURTHWAITE, Glenn is a Director of the company. SMURTHWAITE, Peter Barry is a Director of the company. Secretary BROADLEY, Angela Elizabeth has been resigned. Secretary SMURTHWAITE, Marian has been resigned. Director DODDS, David has been resigned. Director HALE, Christopher Brian has been resigned. Director SMURTHWAITE, Marian has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BROOKS, Mark David Lee
Appointed Date: 09 February 2017
40 years old
Director
SMURTHWAITE, Glenn
Appointed Date: 25 November 2014
48 years old
Director
SMURTHWAITE, Peter Barry

76 years old

Resigned Directors

Secretary
BROADLEY, Angela Elizabeth
Resigned: 09 February 2017
Appointed Date: 25 November 2014
Secretary
SMURTHWAITE, Marian
Resigned: 07 May 2009
Director
DODDS, David
Resigned: 22 April 1999
68 years old
Director
HALE, Christopher Brian
Resigned: 21 November 2003
Appointed Date: 01 September 1998
53 years old
Director
SMURTHWAITE, Marian
Resigned: 07 May 2009
78 years old

Persons With Significant Control

Mr Peter Barry Smurthwaite
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PBS CONSTRUCTION (NORTH EAST) LIMITED Events

03 Apr 2017
Accounts for a small company made up to 30 June 2016
16 Feb 2017
Termination of appointment of Angela Elizabeth Broadley as a secretary on 9 February 2017
16 Feb 2017
Appointment of Mr Mark David Lee Brooks as a director on 9 February 2017
12 Aug 2016
Confirmation statement made on 11 August 2016 with updates
06 Apr 2016
Accounts for a small company made up to 30 June 2015
...
... and 77 more events
01 Sep 1989
New director appointed
11 Oct 1988
Particulars of mortgage/charge
29 Sep 1988
Wd 26/09/88 ad 01/07/88--------- £ si 98@1=98 £ ic 2/100
23 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jun 1988
Incorporation

PBS CONSTRUCTION (NORTH EAST) LIMITED Charges

10 July 2006
Legal charge
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at 471 wincolmlee hull east yorkshire,…
23 February 2001
Legal mortgage
Delivered: 28 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 359,361 and 361A anlaby road…
4 January 1994
Legal mortgage
Delivered: 14 January 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a laing close bolckow ind est grangetown…
19 May 1992
Charge over building agreement
Delivered: 3 June 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: An assignment of all the company's benefit of the building…
3 October 1988
Mortgage debenture
Delivered: 11 October 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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