PB DESIGN AND DEVELOPMENTS LIMITED
CLEVEDON

Hellopages » Somerset » North Somerset » BS21 6XT

Company number 01432936
Status Active
Incorporation Date 26 June 1979
Company Type Private Limited Company
Address UNITS 9-10, HITHER GREEN INDUSTRIAL ESTATE, CLEVEDON, BRISTOL, BS21 6XT
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 30 June 2015; Registration of charge 014329360010, created on 18 December 2015. The most likely internet sites of PB DESIGN AND DEVELOPMENTS LIMITED are www.pbdesignanddevelopments.co.uk, and www.pb-design-and-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six 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.Pb Design and Developments Limited is a Private Limited Company. The company registration number is 01432936. Pb Design and Developments Limited has been working since 26 June 1979. The present status of the company is Active. The registered address of Pb Design and Developments Limited is Units 9 10 Hither Green Industrial Estate Clevedon Bristol Bs21 6xt. . BROOMFIELD, Timothy Christopher Philip is a Secretary of the company. BROOMFIELD, Timothy Christopher Philip is a Director of the company. CROCKER, Mark is a Director of the company. HOOPER, Andrew is a Director of the company. Secretary HONEYFIELD, David Robert James has been resigned. Director BRITTON, Paul Robert has been resigned. Director HONEYFIELD, David Robert James has been resigned. Director YOUNG, Alan Leslie has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
BROOMFIELD, Timothy Christopher Philip
Appointed Date: 12 January 1996
Director
BROOMFIELD, Timothy Christopher Philip
Appointed Date: 12 January 1996
71 years old
Director
CROCKER, Mark
Appointed Date: 02 November 2015
59 years old
Director
HOOPER, Andrew
Appointed Date: 09 September 2004
70 years old

Resigned Directors

Secretary
HONEYFIELD, David Robert James
Resigned: 12 January 1996
Director
BRITTON, Paul Robert
Resigned: 06 September 2007
77 years old
Director
HONEYFIELD, David Robert James
Resigned: 19 April 2007
Appointed Date: 01 April 1992
102 years old
Director
YOUNG, Alan Leslie
Resigned: 28 May 1996
Appointed Date: 01 April 1992
69 years old

Persons With Significant Control

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

PB DESIGN AND DEVELOPMENTS LIMITED Events

22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
19 Feb 2016
Full accounts made up to 30 June 2015
30 Dec 2015
Registration of charge 014329360010, created on 18 December 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 8,979
22 Dec 2015
Registration of charge 014329360009, created on 18 December 2015
...
... and 104 more events
23 Jan 1987
Accounts for a small company made up to 30 June 1986
01 Oct 1981
Company name changed\certificate issued on 01/10/81
28 Aug 1979
Allotment of shares
26 Jun 1979
Certificate of incorporation
26 Jun 1979
Incorporation

PB DESIGN AND DEVELOPMENTS LIMITED Charges

18 December 2015
Charge code 0143 2936 0010
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold land known as units 9-10, hither green…
18 December 2015
Charge code 0143 2936 0009
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold land known as units 7 & 8 hither green…
6 September 2007
Legal charge
Delivered: 19 September 2007
Status: Satisfied on 3 December 2010
Persons entitled: National Westminster Bank PLC
Description: Units 9 and 10 hither green industrial estate clevedon…
6 September 2007
Debenture
Delivered: 15 September 2007
Status: Satisfied on 3 December 2010
Persons entitled: Rbs Invoic Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 September 2007
Debenture
Delivered: 12 September 2007
Status: Satisfied on 3 December 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 1998
Legal mortgage
Delivered: 19 March 1998
Status: Satisfied on 18 June 2003
Persons entitled: Midland Bank PLC
Description: Units 9 & 10 hither green industrial estate clevedon…
27 January 1994
Charge
Delivered: 1 February 1994
Status: Satisfied on 25 August 2007
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
30 August 1989
Legal charge
Delivered: 4 September 1989
Status: Satisfied on 1 June 2002
Persons entitled: Midland Bank PLC
Description: F/H property being unit 7 riverside business park st annes…
27 July 1989
Charge
Delivered: 2 August 1989
Status: Satisfied on 9 March 2007
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…
18 November 1988
Legal charge
Delivered: 23 November 1988
Status: Satisfied on 1 June 2002
Persons entitled: Mercantile Credit Company Limited
Description: F/H property k/a unit 7 phase 1 riverside business park st…

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