PHARMA BIOTECH SYSTEM COMPONENTS LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD2 1UR

Company number 05144311
Status Active
Incorporation Date 3 June 2004
Company Type Private Limited Company
Address PBSC BRADLEY JUNCTION INDUSTRIAL ESTATE, LEEDS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD2 1UR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registration of charge 051443110007, created on 7 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of PHARMA BIOTECH SYSTEM COMPONENTS LIMITED are www.pharmabiotechsystemcomponents.co.uk, and www.pharma-biotech-system-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Pharma Biotech System Components Limited is a Private Limited Company. The company registration number is 05144311. Pharma Biotech System Components Limited has been working since 03 June 2004. The present status of the company is Active. The registered address of Pharma Biotech System Components Limited is Pbsc Bradley Junction Industrial Estate Leeds Road Huddersfield West Yorkshire Hd2 1ur. . DAVIS, Frances Charlotte is a Secretary of the company. BLOOMER, Peter J is a Director of the company. DAVIS, James Michael is a Director of the company. REDFORD, Barry is a Director of the company. Secretary HUNTER, Gillian Margaret has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DAVIS, Frances Charlotte
Appointed Date: 23 June 2011
Director
BLOOMER, Peter J
Appointed Date: 03 June 2004
72 years old
Director
DAVIS, James Michael
Appointed Date: 23 June 2011
45 years old
Director
REDFORD, Barry
Appointed Date: 02 July 2012
66 years old

Resigned Directors

Secretary
HUNTER, Gillian Margaret
Resigned: 23 June 2011
Appointed Date: 03 June 2004

PHARMA BIOTECH SYSTEM COMPONENTS LIMITED Events

23 Feb 2017
Registration of charge 051443110007, created on 7 February 2017
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
29 Jun 2016
Registration of charge 051443110006, created on 24 June 2016
28 Jun 2016
Registration of charge 051443110005, created on 24 June 2016
...
... and 38 more events
04 Apr 2005
Registered office changed on 04/04/05 from: company registrations online LIMITED, carpenter court, 1 maple road, bramhall, stockport cheshire SK7 2DH
13 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2004
Incorporation

PHARMA BIOTECH SYSTEM COMPONENTS LIMITED Charges

7 February 2017
Charge code 0514 4311 0007
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Cerrig Holdings Limited, Trustee of the Te Kapa Trust
Description: Contains fixed charge…
24 June 2016
Charge code 0514 4311 0006
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 June 2016
Charge code 0514 4311 0005
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 December 2015
Charge code 0514 4311 0004
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 March 2012
Debenture
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Plover Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
20 April 2009
Charge of deposit
Delivered: 23 April 2009
Status: Satisfied on 2 October 2014
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
20 December 2007
Legal and general charge
Delivered: 4 January 2008
Status: Satisfied on 15 October 2014
Persons entitled: Abbey National PLC
Description: Land lying to the south east side of leeds road…

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