PB 28 LIMITED
LEEDS INDUSTRIAL PERSONNEL LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5JL
Company number 03081715
Status Liquidation
Incorporation Date 19 July 1995
Company Type Private Limited Company
Address 6TH FLOOR, 36 PARK ROW, LEEDS, LS1 5JL
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Liquidators statement of receipts and payments to 10 July 2016; Liquidators statement of receipts and payments to 10 July 2015; Registered office address changed from Albion Court 5 Albion Place Leeds West Yorkshire LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015. The most likely internet sites of PB 28 LIMITED are www.pb28.co.uk, and www.pb-28.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Pb 28 Limited is a Private Limited Company. The company registration number is 03081715. Pb 28 Limited has been working since 19 July 1995. The present status of the company is Liquidation. The registered address of Pb 28 Limited is 6th Floor 36 Park Row Leeds Ls1 5jl. . CUTTS, Alison Jayne is a Secretary of the company. BUCKLEY, Phillip Anthony is a Director of the company. Secretary BARKER, Karen Barbara has been resigned. Secretary CUTTS, Alison Jayne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BANN, Mark Scott has been resigned. Director BARKER, Karen Barbara has been resigned. Director CUTTS, Alison Jayne has been resigned. Director CUTTS, Jason has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
CUTTS, Alison Jayne
Appointed Date: 08 June 2007
Director
BUCKLEY, Phillip Anthony
Appointed Date: 03 November 2003
57 years old

Resigned Directors

Secretary
BARKER, Karen Barbara
Resigned: 08 June 2007
Appointed Date: 13 August 1998
Secretary
CUTTS, Alison Jayne
Resigned: 13 August 1998
Appointed Date: 19 July 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 July 1995
Appointed Date: 19 July 1995
Director
BANN, Mark Scott
Resigned: 18 October 2004
Appointed Date: 03 November 2003
52 years old
Director
BARKER, Karen Barbara
Resigned: 08 June 2007
Appointed Date: 03 November 2005
49 years old
Director
CUTTS, Alison Jayne
Resigned: 17 August 2006
Appointed Date: 19 July 1995
55 years old
Director
CUTTS, Jason
Resigned: 13 August 1998
Appointed Date: 19 July 1995
54 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 July 1995
Appointed Date: 19 July 1995

PB 28 LIMITED Events

07 Sep 2016
Liquidators statement of receipts and payments to 10 July 2016
18 Sep 2015
Liquidators statement of receipts and payments to 10 July 2015
09 Sep 2015
Registered office address changed from Albion Court 5 Albion Place Leeds West Yorkshire LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 9 September 2015
18 Aug 2014
Administrator's progress report to 11 July 2014
23 Jul 2014
Appointment of a voluntary liquidator
...
... and 85 more events
25 Apr 1996
Particulars of mortgage/charge
11 Aug 1995
Particulars of mortgage/charge
21 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jul 1995
Registered office changed on 21/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Jul 1995
Incorporation

PB 28 LIMITED Charges

7 May 2013
Charge code 0308 1715 0009
Delivered: 20 May 2013
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…
17 March 2010
Legal assignment
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract, (the contract…
20 November 2006
Floating charge (all assets)
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
2 November 2006
Fixed charge on purchased debts which fail to vest
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
22 August 2006
Debenture
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2000
Legal mortgage
Delivered: 14 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 8/12 doncaster gate rotherham. With the…
24 February 2000
Fixed and floating charge
Delivered: 24 February 2000
Status: Satisfied on 15 March 2011
Persons entitled: Royal Bank Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 April 1996
Legal mortgage
Delivered: 25 April 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 139 wellgate, rotherham. Together with all fixtures and…
4 August 1995
Fixed and floating charge
Delivered: 11 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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