PBSI GROUP LIMITED
MANCHESTER P B S I LIMITED

Hellopages » Greater Manchester » Manchester » M12 5NG

Company number 02030212
Status Active
Incorporation Date 20 June 1986
Company Type Private Limited Company
Address BELLE VUE WORKS, BOUNDARY STREET, MANCHESTER, M12 5NG
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers, 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of Mr Tony Harris as a director on 31 January 2017; Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 27 December 2016 with updates. The most likely internet sites of PBSI GROUP LIMITED are www.pbsigroup.co.uk, and www.pbsi-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Pbsi Group Limited is a Private Limited Company. The company registration number is 02030212. Pbsi Group Limited has been working since 20 June 1986. The present status of the company is Active. The registered address of Pbsi Group Limited is Belle Vue Works Boundary Street Manchester M12 5ng. . DENTON, Anne Eileen is a Secretary of the company. CORBIN, Hugh Arnold is a Director of the company. HAMPSON, David is a Director of the company. WHITBREAD, Neville Anthony Leonard is a Director of the company. Secretary WHITBREAD, Neville Anthony Leonard has been resigned. Director BEAUMONT, Martin Dudley has been resigned. Director CORBIN, John Arnold has been resigned. Director HAMILTON, Keith Miller has been resigned. Director MANNING, Geoffrey John Vernon has been resigned. Director SPURGEON, Ian Neville has been resigned. Director WRIGHT, Leonard Peter has been resigned. Director MR TONY HARRIS has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Secretary
DENTON, Anne Eileen
Appointed Date: 01 June 2008
Director
CORBIN, Hugh Arnold

80 years old
Director
HAMPSON, David
Appointed Date: 01 May 2001
70 years old
Director
WHITBREAD, Neville Anthony Leonard

87 years old

Resigned Directors

Secretary
WHITBREAD, Neville Anthony Leonard
Resigned: 01 June 2008
Director
BEAUMONT, Martin Dudley
Resigned: 31 January 2012
Appointed Date: 01 July 2010
76 years old
Director
CORBIN, John Arnold
Resigned: 09 July 1993
118 years old
Director
HAMILTON, Keith Miller
Resigned: 31 January 2014
77 years old
Director
MANNING, Geoffrey John Vernon
Resigned: 30 June 2010
Appointed Date: 05 June 1998
82 years old
Director
SPURGEON, Ian Neville
Resigned: 30 June 1999
96 years old
Director
WRIGHT, Leonard Peter
Resigned: 01 March 2010
Appointed Date: 01 May 2001
87 years old
Director
MR TONY HARRIS
Resigned: 31 January 2017
Appointed Date: 01 February 2010

Persons With Significant Control

Mr Neville Anthony Leonard Whitbread
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Arnold Corbin
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PBSI GROUP LIMITED Events

02 Mar 2017
Termination of appointment of Mr Tony Harris as a director on 31 January 2017
21 Feb 2017
Group of companies' accounts made up to 30 June 2016
01 Feb 2017
Confirmation statement made on 27 December 2016 with updates
01 Mar 2016
Group of companies' accounts made up to 30 June 2015
19 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 844,980
...
... and 101 more events
07 Aug 1987
Particulars of mortgage/charge
08 Apr 1987
New director appointed
27 Mar 1987
Gazettable document
02 Oct 1986
Company name changed marplace (number 119) LIMITED\certificate issued on 02/10/86
20 Jun 1986
Certificate of Incorporation

PBSI GROUP LIMITED Charges

16 September 2011
Legal charge
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit a leafield industrial estate corsham t/no WT139229 by…
15 April 1998
Charge over credit balances
Delivered: 20 April 1998
Status: Satisfied on 22 September 2010
Persons entitled: National Westminster Bank PLC
Description: The sum of £240,000 together with interest accrued now or…
27 July 1987
Mortgage debenture
Delivered: 7 August 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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