PBP MANAGEMENT LIMITED
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » RH17 7SP

Company number 02345636
Status Active
Incorporation Date 9 February 1989
Company Type Private Limited Company
Address 9 LEWES ROAD, HAYWARDS HEATH, WEST SUSSEX, RH17 7SP
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Mr Gordon Ernest Lee-Steere as a director on 15 April 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PBP MANAGEMENT LIMITED are www.pbpmanagement.co.uk, and www.pbp-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Balcombe Rail Station is 4.9 miles; to Falmer Rail Station is 9 miles; to Crawley Rail Station is 9.4 miles; to Moulsecoomb Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pbp Management Limited is a Private Limited Company. The company registration number is 02345636. Pbp Management Limited has been working since 09 February 1989. The present status of the company is Active. The registered address of Pbp Management Limited is 9 Lewes Road Haywards Heath West Sussex Rh17 7sp. The company`s financial liabilities are £19.76k. It is £19.63k against last year. The cash in hand is £32.89k. It is £2.49k against last year. And the total assets are £51.7k, which is £-1.57k against last year. FARROW, Royston John Kenneth is a Secretary of the company. GROVER, Graham John is a Director of the company. LEE-STEERE, Gordon Ernest is a Director of the company. MAY, James Ronald is a Director of the company. MISFUD, Bernard is a Director of the company. UNWIN, Richard David is a Director of the company. YOUINGS, Mark is a Director of the company. Secretary ELY, Thomas Anthony has been resigned. Director BLUNDEN, Brian Frederick has been resigned. Director BURTON, Paul Leonard has been resigned. Director DAY, Roger Cooper has been resigned. Director HOLLOWDAY, John Henry has been resigned. Director HOUNSFIELD, Martin Robert Coupland has been resigned. Director IVORY, John Calvin has been resigned. Director MIFSUD, Yves has been resigned. Director MILLS, Ian has been resigned. Director MOTE, Henry Anthony has been resigned. Director PRATER, Michael Edward has been resigned. Director STEVENS, Brian Edward has been resigned. Director WOOLFE, Ian Roger has been resigned. The company operates in "Combined facilities support activities".


pbp management Key Finiance

LIABILITIES £19.76k
+14759%
CASH £32.89k
+8%
TOTAL ASSETS £51.7k
-3%
All Financial Figures

Current Directors

Secretary
FARROW, Royston John Kenneth
Appointed Date: 31 March 1992
Director
GROVER, Graham John
Appointed Date: 26 July 1995
70 years old
Director
LEE-STEERE, Gordon Ernest
Appointed Date: 15 April 2016
85 years old
Director
MAY, James Ronald
Appointed Date: 27 July 1993
78 years old
Director
MISFUD, Bernard
Appointed Date: 23 April 2009
57 years old
Director
UNWIN, Richard David
Appointed Date: 21 April 2015
58 years old
Director
YOUINGS, Mark
Appointed Date: 16 August 2012
54 years old

Resigned Directors

Secretary
ELY, Thomas Anthony
Resigned: 31 March 1992
Director
BLUNDEN, Brian Frederick
Resigned: 01 May 2007
Appointed Date: 26 July 1996
71 years old
Director
BURTON, Paul Leonard
Resigned: 18 October 2007
Appointed Date: 25 April 2007
77 years old
Director
DAY, Roger Cooper
Resigned: 04 June 1993
92 years old
Director
HOLLOWDAY, John Henry
Resigned: 27 July 1993
95 years old
Director
HOUNSFIELD, Martin Robert Coupland
Resigned: 31 March 2009
Appointed Date: 25 April 2007
75 years old
Director
IVORY, John Calvin
Resigned: 31 March 2013
Appointed Date: 02 June 1999
72 years old
Director
MIFSUD, Yves
Resigned: 01 August 1996
Appointed Date: 15 April 1992
80 years old
Director
MILLS, Ian
Resigned: 25 April 2007
Appointed Date: 10 June 1998
78 years old
Director
MOTE, Henry Anthony
Resigned: 26 July 1995
88 years old
Director
PRATER, Michael Edward
Resigned: 21 April 2015
Appointed Date: 23 April 2008
82 years old
Director
STEVENS, Brian Edward
Resigned: 30 July 1999
Appointed Date: 15 April 1992
91 years old
Director
WOOLFE, Ian Roger
Resigned: 23 March 1992
79 years old

PBP MANAGEMENT LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Jun 2016
Appointment of Mr Gordon Ernest Lee-Steere as a director on 15 April 2016
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 134.26
22 Mar 2016
Appointment of Mr Richard David Unwin as a director on 21 April 2015
...
... and 104 more events
13 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 May 1989
Company name changed anderbell LIMITED\certificate issued on 01/06/89
31 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 May 1989
Registered office changed on 31/05/89 from: 84 temple chambers temple avenue london EC4Y ohp
09 Feb 1989
Incorporation

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