PB LTD
BUSI, NEWCASTLE UPON TYNE PARSONS BRINCKERHOFF LTD PB KENNEDY & DONKIN LIMITED KENNEDY & DONKIN LIMITED RUST KENNEDY & DONKIN LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE4 7YQ
Company number 00656314
Status Active
Incorporation Date 13 April 1960
Company Type Private Limited Company
Address AMBER COURT, WILLIAM ARMSTRONG DR, NEWCASTLE, BUSI, NEWCASTLE UPON TYNE, NE4 7YQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Andrew Christopher John Noble as a director on 1 March 2017; Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017; Appointment of Karen Anne Sewell as a secretary on 15 December 2016. The most likely internet sites of PB LTD are www.pb.co.uk, and www.pb.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. Pb Ltd is a Private Limited Company. The company registration number is 00656314. Pb Ltd has been working since 13 April 1960. The present status of the company is Active. The registered address of Pb Ltd is Amber Court William Armstrong Dr Newcastle Busi Newcastle Upon Tyne Ne4 7yq. . SEWELL, Karen Anne is a Secretary of the company. BARNARD, Miles Lawrence is a Director of the company. NAYSMITH, Mark William is a Director of the company. ROGERSON, Michael Patrick is a Director of the company. Secretary ALLSOP, John Sabine has been resigned. Secretary DAVIDSON, Stanley John Embleton has been resigned. Secretary FREEDMAN, Susan Elizabeth has been resigned. Secretary GOWER, Christopher Peter John has been resigned. Secretary LONG, David Andrew has been resigned. Secretary MORRIS, Piers has been resigned. Secretary PROCTOR, Richard James has been resigned. Secretary PROCTOR, Richard James has been resigned. Secretary WESTON, Nikolas William has been resigned. Director AUDRAS, Suzan has been resigned. Director AYRES, Gregory Richard has been resigned. Director BARLOW, William, Sir has been resigned. Director BENNETT, Joel Herbert has been resigned. Director BINGHAM, Stephen Derek has been resigned. Director BLAYLOCK, Alan has been resigned. Director BOOTH, Malcolm Frederick has been resigned. Director BORDELON, John has been resigned. Director CAMIER, James William has been resigned. Director CHEESMOND, Paul has been resigned. Director CRESSWELL, Stephen James has been resigned. Director DOUGLAS, Iain Fairley has been resigned. Director DUFFY, Noel Joseph has been resigned. Director ERICSON, Lars has been resigned. Director FLEW, Nicholas William John has been resigned. Director GASKELL, John Bernard has been resigned. Director GOODY, John Jefferson has been resigned. Director GORDON, Mark Webster has been resigned. Director GRAY, Robert Andrew has been resigned. Director HAWKINS, Anthony Keith has been resigned. Director HILL, Jack Thomas has been resigned. Director HITCHCOCK, Woodrow Wilson has been resigned. Director JOHN, Maldwyn Noel has been resigned. Director KEIGHTLEY, William Cracraft has been resigned. Director KENNEDY, John Alexander has been resigned. Director KOLBER, Edward James has been resigned. Director KYDD, Peter Muir has been resigned. Director LUSCOMBE, David Richard Vernon has been resigned. Director MARTIN, Philip Richard has been resigned. Director MATTHEWS, Timothy John has been resigned. Director MAZANY, Daniel Keith has been resigned. Director MCALISTER, David Arthur has been resigned. Director MILLS, Roger Charles has been resigned. Director MORRIS, Robert Michael has been resigned. Director MOSS, Clifford Gerrard has been resigned. Director NOBLE, Andrew Christopher John has been resigned. Director O'NEILL, Thomas has been resigned. Director REFFITT, Stephen John has been resigned. Director REYNOLDS, Stephen Christopher has been resigned. Director RITCHIE, William Montgomerie, Dr has been resigned. Director RITCHIE, William Montgomerie, Dr has been resigned. Director SEWELL, Karen Anne has been resigned. Director SOBKE, John Frederick has been resigned. Director SPRINGATE, John Raymond has been resigned. Director WIEGNER, James Robert has been resigned. Director WILLIS, Douglas John has been resigned. Director WINDLE, Michael Raymond has been resigned. Director WOODS, Jack has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SEWELL, Karen Anne
Appointed Date: 15 December 2016
Director
BARNARD, Miles Lawrence
Appointed Date: 01 March 2017
59 years old
Director
NAYSMITH, Mark William
Appointed Date: 09 April 2015
59 years old
Director
ROGERSON, Michael Patrick
Appointed Date: 09 April 2015
59 years old

Resigned Directors

Secretary
ALLSOP, John Sabine
Resigned: 14 September 1999
Appointed Date: 11 June 1998
Secretary
DAVIDSON, Stanley John Embleton
Resigned: 08 January 2010
Appointed Date: 14 September 1999
Secretary
FREEDMAN, Susan Elizabeth
Resigned: 11 June 1998
Appointed Date: 15 August 1997
Secretary
GOWER, Christopher Peter John
Resigned: 23 February 1998
Appointed Date: 24 February 1997
Secretary
LONG, David Andrew
Resigned: 10 June 1994
Secretary
MORRIS, Piers
Resigned: 24 February 1997
Appointed Date: 22 September 1994
Secretary
PROCTOR, Richard James
Resigned: 31 October 2013
Appointed Date: 07 January 2010
Secretary
PROCTOR, Richard James
Resigned: 31 October 2013
Appointed Date: 07 January 2010
Secretary
WESTON, Nikolas William
Resigned: 31 January 2016
Appointed Date: 31 October 2013
Director
AUDRAS, Suzan
Resigned: 03 May 2000
Appointed Date: 21 March 2000
80 years old
Director
AYRES, Gregory Richard
Resigned: 28 May 2010
Appointed Date: 22 May 2003
75 years old
Director
BARLOW, William, Sir
Resigned: 31 December 2002
Appointed Date: 27 April 2001
101 years old
Director
BENNETT, Joel Herbert
Resigned: 18 June 1999
Appointed Date: 30 October 1998
89 years old
Director
BINGHAM, Stephen Derek
Resigned: 31 July 2016
Appointed Date: 10 June 2010
67 years old
Director
BLAYLOCK, Alan
Resigned: 22 May 2003
Appointed Date: 27 April 2001
74 years old
Director
BOOTH, Malcolm Frederick
Resigned: 01 November 1994
91 years old
Director
BORDELON, John
Resigned: 31 August 2002
Appointed Date: 27 April 2001
75 years old
Director
CAMIER, James William
Resigned: 01 November 2002
Appointed Date: 30 May 2002
82 years old
Director
CHEESMOND, Paul
Resigned: 21 March 2000
Appointed Date: 18 June 1999
75 years old
Director
CRESSWELL, Stephen James
Resigned: 01 December 2000
Appointed Date: 14 April 1999
60 years old
Director
DOUGLAS, Iain Fairley
Resigned: 30 September 1992
95 years old
Director
DUFFY, Noel Joseph
Resigned: 10 March 2003
Appointed Date: 19 June 2002
78 years old
Director
ERICSON, Lars
Resigned: 22 May 2003
Appointed Date: 27 April 2001
67 years old
Director
FLEW, Nicholas William John
Resigned: 04 June 2013
Appointed Date: 19 January 2010
65 years old
Director
GASKELL, John Bernard
Resigned: 01 June 1996
79 years old
Director
GOODY, John Jefferson
Resigned: 29 December 1995
Appointed Date: 18 February 1994
81 years old
Director
GORDON, Mark Webster
Resigned: 03 May 2002
Appointed Date: 01 June 1996
63 years old
Director
GRAY, Robert Andrew
Resigned: 04 April 2002
Appointed Date: 05 September 1997
80 years old
Director
HAWKINS, Anthony Keith
Resigned: 30 September 2000
77 years old
Director
HILL, Jack Thomas
Resigned: 08 December 1999
Appointed Date: 05 September 1997
82 years old
Director
HITCHCOCK, Woodrow Wilson
Resigned: 21 March 2000
Appointed Date: 30 October 1998
82 years old
Director
JOHN, Maldwyn Noel
Resigned: 22 February 1994
96 years old
Director
KEIGHTLEY, William Cracraft
Resigned: 10 September 1996
Appointed Date: 18 February 1994
72 years old
Director
KENNEDY, John Alexander
Resigned: 31 October 1992
83 years old
Director
KOLBER, Edward James
Resigned: 22 May 2003
Appointed Date: 27 April 2001
67 years old
Director
KYDD, Peter Muir
Resigned: 22 May 2003
Appointed Date: 30 May 2002
70 years old
Director
LUSCOMBE, David Richard Vernon
Resigned: 22 May 2003
Appointed Date: 19 June 2002
65 years old
Director
MARTIN, Philip Richard
Resigned: 20 January 2006
Appointed Date: 13 October 2003
68 years old
Director
MATTHEWS, Timothy John
Resigned: 14 May 2007
Appointed Date: 13 October 2003
74 years old
Director
MAZANY, Daniel Keith
Resigned: 30 May 2002
Appointed Date: 27 April 2001
79 years old
Director
MCALISTER, David Arthur
Resigned: 12 May 2004
Appointed Date: 13 June 2000
70 years old
Director
MILLS, Roger Charles
Resigned: 01 June 1996
Appointed Date: 30 March 1994
75 years old
Director
MORRIS, Robert Michael
Resigned: 28 May 2010
Appointed Date: 22 May 2003
66 years old
Director
MOSS, Clifford Gerrard
Resigned: 22 May 2003
Appointed Date: 05 September 1997
99 years old
Director
NOBLE, Andrew Christopher John
Resigned: 01 March 2017
Appointed Date: 09 April 2015
64 years old
Director
O'NEILL, Thomas
Resigned: 22 May 2003
Appointed Date: 27 April 2001
74 years old
Director
REFFITT, Stephen John
Resigned: 04 December 2015
Appointed Date: 05 October 2011
68 years old
Director
REYNOLDS, Stephen Christopher
Resigned: 28 May 2010
Appointed Date: 21 March 2000
70 years old
Director
RITCHIE, William Montgomerie, Dr
Resigned: 31 December 2006
Appointed Date: 30 May 2002
81 years old
Director
RITCHIE, William Montgomerie, Dr
Resigned: 08 December 1999
Appointed Date: 10 September 1996
81 years old
Director
SEWELL, Karen Anne
Resigned: 15 December 2016
Appointed Date: 31 July 2016
50 years old
Director
SOBKE, John Frederick
Resigned: 31 January 2002
Appointed Date: 15 December 1999
86 years old
Director
SPRINGATE, John Raymond
Resigned: 05 June 2000
Appointed Date: 01 June 1996
77 years old
Director
WIEGNER, James Robert
Resigned: 30 May 1997
Appointed Date: 10 September 1996
76 years old
Director
WILLIS, Douglas John
Resigned: 01 November 2002
Appointed Date: 30 May 2002
74 years old
Director
WINDLE, Michael Raymond
Resigned: 31 July 1996
81 years old
Director
WOODS, Jack
Resigned: 01 November 2000
Appointed Date: 05 September 1997
77 years old

Persons With Significant Control

Wsp European Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PB LTD Events

03 Mar 2017
Termination of appointment of Andrew Christopher John Noble as a director on 1 March 2017
03 Mar 2017
Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017
19 Dec 2016
Appointment of Karen Anne Sewell as a secretary on 15 December 2016
19 Dec 2016
Termination of appointment of Karen Anne Sewell as a director on 15 December 2016
05 Oct 2016
All of the property or undertaking has been released from charge 006563140008
...
... and 240 more events
17 Oct 1990
Director resigned;new director appointed
18 Sep 1990
Nc dec already adjusted 07/09/90 24/08/90
  • 122 ‐
18 Sep 1990
Resolutions
  • SRES13 ‐ Special resolution
18 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Sep 1990
Full group accounts made up to 31 March 1990

PB LTD Charges

29 January 2015
Charge code 0065 6314 0008
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Canadian Imperial Bank of Commerce
Description: Contains fixed charge…
27 October 2006
Cross-guarantee and debenture
Delivered: 11 November 2006
Status: Satisfied on 14 December 2011
Persons entitled: Parsons Brinckerhoff International Inc
Description: First fixed charge all f/h and l/h and other immovable…
1 April 1998
Composite debenture and guarantee
Delivered: 15 April 1998
Status: Satisfied on 28 March 2003
Persons entitled: Generale Bank N/V Generale De Banque Sa
Description: Fixed and floating charges over the undertaking and all…
7 July 1987
Single debenture
Delivered: 22 July 1987
Status: Satisfied on 25 October 2006
Persons entitled: Hambros Bank Limited
Description: Fixed and floating charges over the undertaking and all…
31 December 1986
Legal mortgage
Delivered: 9 January 1987
Status: Satisfied on 15 June 1990
Persons entitled: Hambros Bank Limited
Description: F/Hold land & buildings at westbrook mills westbrook road…
9 December 1983
A registered charge
Delivered: 21 January 1987
Status: Satisfied on 15 June 1990
Persons entitled: Sun Life Assurance Company of Canada
Description: F/Hold property k/s land at westbrook mills godalming…
19 October 1981
A registered charge
Delivered: 21 January 1987
Status: Satisfied on 15 June 1990
Persons entitled: Hambros Bank Limited
Description: F/H property k/a land at westbrook mills godalming surrey…

Similar Companies

PB LONDON CONSULTING LTD PB LONDON LTD PB MAIDENHEAD LIMITED PB MAINTENANCE CONTRACTS LIMITED PB MANAGEMENT & CONSULTING LTD PB MANAGEMENT COMPANY LIMITED PB MANAGEMENT CONSULTANTS LIMITED