P B RESIDENTIAL CARE LIMITED
GRIMSBY HLW 108 LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN36 4RZ

Company number 04054962
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address NEWGROVE HOUSE, STATION ROAD NEW WALTHAM, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN36 4RZ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 17 August 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of P B RESIDENTIAL CARE LIMITED are www.pbresidentialcare.co.uk, and www.p-b-residential-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Cleethorpes Rail Station is 3.6 miles; to New Clee Rail Station is 3.8 miles; to Great Coates Rail Station is 4.3 miles; to Healing Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P B Residential Care Limited is a Private Limited Company. The company registration number is 04054962. P B Residential Care Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of P B Residential Care Limited is Newgrove House Station Road New Waltham Grimsby North East Lincolnshire Dn36 4rz. . KHURANA, Laxmi Avtar Kaur is a Secretary of the company. KHURANA, Laxmi Avtar Kaur is a Director of the company. KHURANA, Surinder Pal Singh is a Director of the company. Secretary COLE, Barbara Maria has been resigned. Secretary TRANTER, Robert Ian has been resigned. Director ARROWSMITH, Keith James has been resigned. Director COLE, Barbara Maria has been resigned. Director COLE, Peter George has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
KHURANA, Laxmi Avtar Kaur
Appointed Date: 04 September 2006
Director
KHURANA, Laxmi Avtar Kaur
Appointed Date: 04 September 2006
78 years old
Director
KHURANA, Surinder Pal Singh
Appointed Date: 04 September 2006
79 years old

Resigned Directors

Secretary
COLE, Barbara Maria
Resigned: 04 September 2006
Appointed Date: 31 January 2001
Secretary
TRANTER, Robert Ian
Resigned: 31 January 2001
Appointed Date: 17 August 2000
Director
ARROWSMITH, Keith James
Resigned: 31 January 2001
Appointed Date: 17 August 2000
56 years old
Director
COLE, Barbara Maria
Resigned: 04 September 2006
Appointed Date: 31 January 2001
77 years old
Director
COLE, Peter George
Resigned: 04 September 2006
Appointed Date: 31 January 2001
83 years old

Persons With Significant Control

Dryband One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P B RESIDENTIAL CARE LIMITED Events

02 Feb 2017
Full accounts made up to 30 April 2016
20 Sep 2016
Confirmation statement made on 17 August 2016 with updates
06 Dec 2015
Full accounts made up to 30 April 2015
03 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
10 Oct 2014
Full accounts made up to 30 April 2014
...
... and 45 more events
06 Feb 2001
Registered office changed on 06/02/01 from: princess house 122 queen street sheffield south yorkshire S1 2DW
06 Feb 2001
Secretary resigned
06 Feb 2001
Director resigned
02 Feb 2001
Company name changed hlw 108 LIMITED\certificate issued on 02/02/01
17 Aug 2000
Incorporation

P B RESIDENTIAL CARE LIMITED Charges

4 September 2006
Legal charge
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Holly house rest home 124 high street burringham t/no…
20 March 2001
Debenture
Delivered: 26 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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