PCBL LIMITED
BARNSTAPLE

Hellopages » Devon » North Devon » EX31 3TD

Company number 04716075
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address PEARCE HOUSE BRANNAM CRESCENT, ROUNDSWELL BUSINESS PARK, BARNSTAPLE, DEVON, EX31 3TD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Group of companies' accounts made up to 30 April 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 150,000 . The most likely internet sites of PCBL LIMITED are www.pcbl.co.uk, and www.pcbl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Chapelton (Devon) Rail Station is 4.4 miles; to Umberleigh Rail Station is 6.6 miles; to Portsmouth Arms Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pcbl Limited is a Private Limited Company. The company registration number is 04716075. Pcbl Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Pcbl Limited is Pearce House Brannam Crescent Roundswell Business Park Barnstaple Devon Ex31 3td. . BEVAN, Richard Andrew is a Director of the company. JEFFS, Richard Claude is a Director of the company. KNOX, Paul Spencer is a Director of the company. LAKE, David Thomas is a Director of the company. PARSONS, David Michael is a Director of the company. Secretary BEATTIE, Robert Hayes has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEATTIE, Robert Hayes has been resigned. Director NICHOLLS, Michael John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BEVAN, Richard Andrew
Appointed Date: 28 March 2003
67 years old
Director
JEFFS, Richard Claude
Appointed Date: 28 March 2003
54 years old
Director
KNOX, Paul Spencer
Appointed Date: 28 March 2003
59 years old
Director
LAKE, David Thomas
Appointed Date: 28 March 2003
72 years old
Director
PARSONS, David Michael
Appointed Date: 28 March 2003
69 years old

Resigned Directors

Secretary
BEATTIE, Robert Hayes
Resigned: 16 December 2013
Appointed Date: 28 March 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003
Director
BEATTIE, Robert Hayes
Resigned: 16 December 2013
Appointed Date: 28 March 2003
82 years old
Director
NICHOLLS, Michael John
Resigned: 28 March 2013
Appointed Date: 28 March 2003
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 March 2003
Appointed Date: 28 March 2003

Persons With Significant Control

Mr David Michael Parsons
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PCBL LIMITED Events

30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
02 Aug 2016
Group of companies' accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 150,000
13 Aug 2015
Group of companies' accounts made up to 30 April 2015
07 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 150,000
...
... and 66 more events
14 Apr 2003
New director appointed
14 Apr 2003
Registered office changed on 14/04/03 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
14 Apr 2003
Secretary resigned
14 Apr 2003
Director resigned
28 Mar 2003
Incorporation

PCBL LIMITED Charges

29 April 2003
Legal charge
Delivered: 20 May 2003
Status: Satisfied on 23 April 2005
Persons entitled: Pearce Group Limited
Description: Great western house old station road barnstaple devon with…
29 April 2003
An omnibus guarantee and set-off agreement
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 April 2003
Debenture deed
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2003
Legal charge
Delivered: 8 May 2003
Status: Satisfied on 17 May 2005
Persons entitled: Robert Hayes Beattie Richard Andrew Bevan Moira Josephine Bevan
Description: Great western house old station road barnstaple devon title…
29 April 2003
Mortgage deed
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Great western house,old station rd,barnstaple,devon (f/hold…

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