PBL REALISATION LTD
LEEDS POLESTAR BICESTER LIMITED PYNES BIDCO LIMITED

Hellopages » West Yorkshire » Leeds » LS1 4DL

Company number 08298783
Status In Administration
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Administrator's progress report to 24 February 2017 This document is being processed and will be available in 5 days. ; Notice of extension of period of Administration This document is being processed and will be available in 5 days. ; Administrator's progress report to 23 September 2016. The most likely internet sites of PBL REALISATION LTD are www.pblrealisation.co.uk, and www.pbl-realisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Pbl Realisation Ltd is a Private Limited Company. The company registration number is 08298783. Pbl Realisation Ltd has been working since 19 November 2012. The present status of the company is In Administration. The registered address of Pbl Realisation Ltd is Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire Ls1 4dl. . GOODWIN, Alan James is a Secretary of the company. GOODWIN, Alan James is a Director of the company. HIBBERT, Barry Alan is a Director of the company. Director ANDREOU, Peter has been resigned. Director JOHNSTON, Peter Douglas has been resigned. Director WADSWORTH, Jordan Ryan has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
GOODWIN, Alan James
Appointed Date: 28 November 2012
Director
GOODWIN, Alan James
Appointed Date: 28 November 2012
59 years old
Director
HIBBERT, Barry Alan
Appointed Date: 28 November 2012
65 years old

Resigned Directors

Director
ANDREOU, Peter
Resigned: 18 December 2015
Appointed Date: 01 January 2013
57 years old
Director
JOHNSTON, Peter Douglas
Resigned: 09 October 2015
Appointed Date: 28 November 2012
62 years old
Director
WADSWORTH, Jordan Ryan
Resigned: 28 November 2012
Appointed Date: 19 November 2012
45 years old

PBL REALISATION LTD Events

03 Apr 2017
Administrator's progress report to 24 February 2017
This document is being processed and will be available in 5 days.
03 Apr 2017
Notice of extension of period of Administration
This document is being processed and will be available in 5 days.
02 Nov 2016
Administrator's progress report to 23 September 2016
14 Oct 2016
Registered office address changed from Brenson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 October 2016
28 Jun 2016
Registered office address changed from 1 Apex Business Centre, Boscombe Road Dunstable Bedfordshire LU5 4SB to Brenson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 28 June 2016
...
... and 30 more events
29 Nov 2012
Appointment of Mr Peter Douglas Johnston as a director
29 Nov 2012
Appointment of Mr Barry Alan Hibbert as a director
29 Nov 2012
Company name changed pynes bidco LIMITED\certificate issued on 29/11/12
  • RES15 ‐ Change company name resolution on 2012-11-29
  • NM01 ‐ Change of name by resolution
20 Nov 2012
Registered office address changed from C/O Sun European Partners Llp 2 Park Street 1St Floor London W1K 2HX United Kingdom on 20 November 2012
19 Nov 2012
Incorporation

PBL REALISATION LTD Charges

9 April 2015
Charge code 0829 8783 0003
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Proventus Capital Partners Iii Ab (Publ) as Security Trustee
Description: None…
15 February 2013
All assets debenture
Delivered: 21 February 2013
Status: Satisfied on 23 December 2015
Persons entitled: Close Brothers Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
15 February 2013
Debenture
Delivered: 20 February 2013
Status: Satisfied on 22 December 2015
Persons entitled: Polestar Print Holdings LTD
Description: Fixed and floating charge over the undertaking and all…

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