P.B.T. INTERNATIONAL LIMITED
SOMERSET

Hellopages » Somerset » Mendip » BA5 3EF

Company number 01805267
Status Active
Incorporation Date 2 April 1984
Company Type Private Limited Company
Address HAYDON, WELLS, SOMERSET, BA5 3EF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100 ; Full accounts made up to 30 June 2015. The most likely internet sites of P.B.T. INTERNATIONAL LIMITED are www.pbtinternational.co.uk, and www.p-b-t-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. P B T International Limited is a Private Limited Company. The company registration number is 01805267. P B T International Limited has been working since 02 April 1984. The present status of the company is Active. The registered address of P B T International Limited is Haydon Wells Somerset Ba5 3ef. . THOMPSON, Edith Frances is a Secretary of the company. AGAR, Barry is a Director of the company. PRICE, Pia Adele Thompson is a Director of the company. THOMPSON, Edith Frances is a Director of the company. THOMPSON, Gregory Victor is a Director of the company. THOMPSON, Jeremy Peter is a Director of the company. THOMPSON, Jonathan Simon is a Director of the company. THOMPSON, Peter Brian is a Director of the company. Director FOX, Willam James Staley has been resigned. Director LEE, Richard has been resigned. Director MILFORD, Robert William John has been resigned. Director MORRIS, Jeremiah O`S has been resigned. Director NICHOLSON, Robert Paul, Me has been resigned. Director OMLOR, John has been resigned. Director PERRY, Mark has been resigned. Director SAAR, Rodney Carl has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMPSON, Edith Frances
Director
AGAR, Barry
Appointed Date: 01 May 2003
63 years old
Director
PRICE, Pia Adele Thompson
Appointed Date: 10 November 2011
58 years old
Director
THOMPSON, Edith Frances

86 years old
Director
THOMPSON, Gregory Victor
Appointed Date: 05 May 2000
60 years old
Director
THOMPSON, Jeremy Peter
Appointed Date: 05 May 2000
64 years old
Director
THOMPSON, Jonathan Simon
Appointed Date: 09 February 2005
62 years old
Director
THOMPSON, Peter Brian

87 years old

Resigned Directors

Director
FOX, Willam James Staley
Resigned: 01 August 2014
Appointed Date: 01 July 2011
60 years old
Director
LEE, Richard
Resigned: 28 July 2014
Appointed Date: 26 February 2008
58 years old
Director
MILFORD, Robert William John
Resigned: 31 August 2001
Appointed Date: 01 September 1999
76 years old
Director
MORRIS, Jeremiah O`S
Resigned: 19 December 2001
Appointed Date: 28 May 1999
87 years old
Director
NICHOLSON, Robert Paul, Me
Resigned: 19 July 2005
Appointed Date: 09 February 2005
65 years old
Director
OMLOR, John
Resigned: 26 July 2004
Appointed Date: 01 July 2002
90 years old
Director
PERRY, Mark
Resigned: 23 June 2005
Appointed Date: 10 April 1996
65 years old
Director
SAAR, Rodney Carl
Resigned: 19 June 2006
Appointed Date: 05 May 2000
86 years old

P.B.T. INTERNATIONAL LIMITED Events

15 Feb 2017
Full accounts made up to 30 June 2016
06 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
14 Nov 2015
Full accounts made up to 30 June 2015
04 Nov 2015
Satisfaction of charge 018052670020 in full
04 Nov 2015
Satisfaction of charge 018052670018 in full
...
... and 150 more events
01 Aug 1984
Memorandum and Articles of Association
09 Jul 1984
Company name changed\certificate issued on 09/07/84
28 Jun 1984
New secretary appointed
15 Jun 1984
Dir / sec appoint / resign
02 Apr 1984
Certificate of incorporation

P.B.T. INTERNATIONAL LIMITED Charges

13 January 2014
Charge code 0180 5267 0023
Delivered: 15 January 2014
Status: Satisfied on 4 November 2015
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
21 November 2013
Charge code 0180 5267 0022
Delivered: 22 November 2013
Status: Satisfied on 4 November 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property known as land and buildings on the north side…
22 October 2013
Charge code 0180 5267 0020
Delivered: 23 October 2013
Status: Satisfied on 4 November 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
22 October 2013
Charge code 0180 5267 0019
Delivered: 23 October 2013
Status: Satisfied on 4 November 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
17 October 2013
Charge code 0180 5267 0017
Delivered: 18 October 2013
Status: Satisfied on 4 November 2015
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
15 October 2013
Charge code 0180 5267 0018
Delivered: 17 October 2013
Status: Satisfied on 4 November 2015
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
3 March 2011
All assets debenture
Delivered: 9 March 2011
Status: Satisfied on 16 January 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 April 2010
Legal mortgage
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Reliance Bank Limited
Description: Bath road haydon wells somerset t/n ST102741.
28 July 2009
Legal mortgage
Delivered: 29 July 2009
Status: Satisfied on 3 February 2015
Persons entitled: Reliance Bank Limited
Description: Vestry house moffats drive south horrington village wells…
16 October 2008
Mortgage
Delivered: 17 October 2008
Status: Satisfied on 16 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Pbt international LTD haydon wells somerset t/no ST102741…
20 November 2007
Guarantee & debenture
Delivered: 22 November 2007
Status: Satisfied on 2 July 2013
Persons entitled: Venture Finance PLC (Venture)
Description: Fixed and floating charges over the undertaking and all…
22 February 2007
Legal mortgage
Delivered: 27 February 2007
Status: Satisfied on 22 January 2008
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings at the north side of bath road haydon…
13 February 2007
Debenture
Delivered: 23 February 2007
Status: Satisfied on 1 May 2009
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 2004
Legal charge
Delivered: 12 May 2004
Status: Satisfied on 22 November 2007
Persons entitled: Barclays Bank PLC
Description: F/H property known as haydon wells somerset t/n ST102741.
19 June 2000
Debenture
Delivered: 22 June 2000
Status: Satisfied on 22 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 February 2000
Debenture
Delivered: 20 March 2000
Status: Satisfied on 15 May 2004
Persons entitled: Gmac Commercial Credit Llc
Description: Fixed and floating charges over the undertaking and all…
29 February 2000
Debenture
Delivered: 17 March 2000
Status: Satisfied on 15 May 2004
Persons entitled: Gmac Commercial Credit Limited
Description: F/H land and buildings on the north side of bath road…
30 October 1994
Mortgage debenture
Delivered: 2 November 1994
Status: Satisfied on 31 January 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 October 1993
Legal mortgage
Delivered: 1 November 1993
Status: Satisfied on 8 August 2002
Persons entitled: National Westminster Bank PLC
Description: F/H haydon concrete works, haydon, wells, somerset and the…
29 January 1990
Legal mortgage
Delivered: 2 February 1990
Status: Satisfied on 21 January 2000
Persons entitled: National Westminster Bank PLC
Description: Property k/a f/h 30-79 acres land at new road draycott…
5 October 1989
Legal mortgage
Delivered: 23 October 1989
Status: Satisfied on 21 January 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit F3 westfield industrial estate…
21 November 1988
Legal mortgage
Delivered: 29 November 1988
Status: Satisfied on 21 February 2000
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit F2 westfield industrial estate…

Similar Companies

P.B.SAVILLE TRANSPORT LTD P.B.STRUCTURES LTD P.B.W LIMITED P.B.WILLIAMS LTD P.B28 CONSULTANCY LIMITED P.BALDOCK & SON LIMITED P.BALKAITIS.UK LIMITED