P B DESIGN HOLDINGS LIMITED
CLEVEDON VELOCITY 352 LIMITED

Hellopages » Somerset » North Somerset » BS21 6XT
Company number 06283145
Status Active
Incorporation Date 18 June 2007
Company Type Private Limited Company
Address UNITS 9-10, HITHERGREEN INDUSTRIAL ESTATE, CLEVEDON, NORTH SOMERSET, BS21 6XT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Group of companies' accounts made up to 30 June 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 955.07 . The most likely internet sites of P B DESIGN HOLDINGS LIMITED are www.pbdesignholdings.co.uk, and www.p-b-design-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Weston Milton Rail Station is 7.3 miles; to Avonmouth Rail Station is 7.7 miles; to Weston-super-Mare Rail Station is 8.3 miles; to St Andrews Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P B Design Holdings Limited is a Private Limited Company. The company registration number is 06283145. P B Design Holdings Limited has been working since 18 June 2007. The present status of the company is Active. The registered address of P B Design Holdings Limited is Units 9 10 Hithergreen Industrial Estate Clevedon North Somerset Bs21 6xt. . BROOMFIELD, Timothy Christopher Philip is a Director of the company. HOOPER, Andrew is a Director of the company. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director VELOCITY COMPANY (HOLDINGS) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BROOMFIELD, Timothy Christopher Philip
Appointed Date: 17 August 2007
71 years old
Director
HOOPER, Andrew
Appointed Date: 09 March 2015
70 years old

Resigned Directors

Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 18 May 2015
Appointed Date: 18 June 2007
Nominee Director
VELOCITY COMPANY (HOLDINGS) LIMITED
Resigned: 17 August 2007
Appointed Date: 18 June 2007

Persons With Significant Control

Pb Design Employee Trustee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P B DESIGN HOLDINGS LIMITED Events

22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
19 Feb 2016
Group of companies' accounts made up to 30 June 2015
23 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 955.07
23 Dec 2015
Register inspection address has been changed from C/O Veale Wasbrough Vizards Orchard Court Orchard Lane Bristol BS1 5WS United Kingdom to Units 9-10 Hither Green Industrial Estate Clevedon Avon BS21 6XT
19 Nov 2015
Director's details changed for Andrew Hooper on 19 November 2015
...
... and 41 more events
29 Aug 2007
New director appointed
29 Aug 2007
Director resigned
29 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2007
Company name changed velocity 352 LIMITED\certificate issued on 24/08/07
18 Jun 2007
Incorporation

P B DESIGN HOLDINGS LIMITED Charges

6 September 2007
Debenture
Delivered: 12 September 2007
Status: Satisfied on 11 December 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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