P G & E B OLIVER LIMITED
NORTH EAST LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN35 8LY

Company number 03888398
Status Active
Incorporation Date 3 December 1999
Company Type Private Limited Company
Address 10-12 MARKET STREET, CLEETHORPES, NORTH EAST LINCOLNSHIRE, DN35 8LY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of P G & E B OLIVER LIMITED are www.pgeboliver.co.uk, and www.p-g-e-b-oliver.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to New Clee Rail Station is 1.5 miles; to Grimsby Town Rail Station is 2.3 miles; to Great Coates Rail Station is 4.2 miles; to Healing Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P G E B Oliver Limited is a Private Limited Company. The company registration number is 03888398. P G E B Oliver Limited has been working since 03 December 1999. The present status of the company is Active. The registered address of P G E B Oliver Limited is 10 12 Market Street Cleethorpes North East Lincolnshire Dn35 8ly. . OLIVER, Edith Barbara is a Secretary of the company. OLIVER, Edith Barbara is a Director of the company. OLIVER, Peter Gary is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OLIVER, Edith Barbara
Appointed Date: 03 December 1999
Director
OLIVER, Edith Barbara
Appointed Date: 03 December 1999
80 years old
Director
OLIVER, Peter Gary
Appointed Date: 03 December 1999
82 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 December 1999
Appointed Date: 03 December 1999
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 December 1999
Appointed Date: 03 December 1999

Persons With Significant Control

Mrs Edith Barbara Oliver
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Gary Oliver
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P G & E B OLIVER LIMITED Events

07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 38 more events
04 Jan 2000
New secretary appointed;new director appointed
04 Jan 2000
New director appointed
04 Jan 2000
Secretary resigned
04 Jan 2000
Director resigned
03 Dec 1999
Incorporation

P G & E B OLIVER LIMITED Charges

1 July 2008
Mortgage
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 10 and 12 market place cleethorpes; together with all…
26 February 1980
Legal charge
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 10/12 market place cleethorpes north east lincolnshire.

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