PBK CATERING LIMITED
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » RH16 1PH

Company number 02427311
Status Active
Incorporation Date 28 September 1989
Company Type Private Limited Company
Address 70 PENLAND ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1PH
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PBK CATERING LIMITED are www.pbkcatering.co.uk, and www.pbk-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Wivelsfield Rail Station is 3.4 miles; to Burgess Hill Rail Station is 4.1 miles; to Three Bridges Rail Station is 7.6 miles; to Crawley Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pbk Catering Limited is a Private Limited Company. The company registration number is 02427311. Pbk Catering Limited has been working since 28 September 1989. The present status of the company is Active. The registered address of Pbk Catering Limited is 70 Penland Road Haywards Heath West Sussex Rh16 1ph. . JAMES, Paul Alfred is a Director of the company. Secretary JAMES, Maureen Emily has been resigned. Secretary RUNDLE, William has been resigned. Director RICHARDSON, Trevor has been resigned. Director RUNDLE, William has been resigned. The company operates in "Other food services".


Current Directors

Director
JAMES, Paul Alfred

79 years old

Resigned Directors

Secretary
JAMES, Maureen Emily
Resigned: 15 May 2011
Appointed Date: 27 June 1997
Secretary
RUNDLE, William
Resigned: 27 June 1997
Director
RICHARDSON, Trevor
Resigned: 05 October 2012
Appointed Date: 01 April 2011
70 years old
Director
RUNDLE, William
Resigned: 27 June 1997
82 years old

Persons With Significant Control

Paul Alfred James
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – 75% or more

PBK CATERING LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 28 September 2016 with updates
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
29 Dec 2014
Total exemption small company accounts made up to 27 March 2014
...
... and 69 more events
16 Jan 1990
New director appointed
16 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jan 1990
Company name changed afterhall LIMITED\certificate issued on 29/12/89
19 Dec 1989
Registered office changed on 19/12/89 from: classic house 174-180 old street london EC1V 9BP
28 Sep 1989
Incorporation

PBK CATERING LIMITED Charges

15 July 1991
Fixed and floating charge
Delivered: 19 July 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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