PFB CONSTRUCTION MANAGEMENT SERVICES LTD.
NORWICH

Hellopages » Norfolk » Norwich » NR1 1UH

Company number 02986767
Status Active
Incorporation Date 4 November 1994
Company Type Private Limited Company
Address JONATHAN SCOTT HALL, THORPE ROAD, NORWICH, NORFOLK, NR1 1UH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Appointment of Mrs Beverley Elaine Ringer as a director on 1 April 2017; Termination of appointment of Emma Louise Boddy as a director on 1 April 2017; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of PFB CONSTRUCTION MANAGEMENT SERVICES LTD. are www.pfbconstructionmanagementservices.co.uk, and www.pfb-construction-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Pfb Construction Management Services Ltd is a Private Limited Company. The company registration number is 02986767. Pfb Construction Management Services Ltd has been working since 04 November 1994. The present status of the company is Active. The registered address of Pfb Construction Management Services Ltd is Jonathan Scott Hall Thorpe Road Norwich Norfolk Nr1 1uh. . RINGER, Beverley Elaine is a Secretary of the company. BODDY, Duncan Charles Bilham is a Director of the company. ERRINGTON, Michael James is a Director of the company. HILL, Katherine is a Director of the company. RINGER, Beverley Elaine is a Director of the company. SHENNAN, Richard John is a Director of the company. Secretary BUMFREY, Neil Christopher has been resigned. Secretary CALLENDER, Deirdre Ann has been resigned. Secretary WALLER, Phillip Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BODDY, Emma Louise has been resigned. Director BUMFREY, Neil Christopher has been resigned. Director CALLENDER, Deirdre Ann has been resigned. Director GURTON, Michael John has been resigned. Director JEREMIAH, Keith Bernard Christian has been resigned. Director KENNEDY, Jane Hope has been resigned. Director MOORE, Glynis Teresa has been resigned. Director MORRISON, Michael James has been resigned. Director WALLER, Philip Charles has been resigned. Director WALLER, Susan Elizabeth Jane has been resigned. Director WELHAM, Jacqueline Anne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RINGER, Beverley Elaine
Appointed Date: 26 June 2000
Director
BODDY, Duncan Charles Bilham
Appointed Date: 21 November 1994
72 years old
Director
ERRINGTON, Michael James
Appointed Date: 01 March 2002
74 years old
Director
HILL, Katherine
Appointed Date: 04 January 2016
54 years old
Director
RINGER, Beverley Elaine
Appointed Date: 01 April 2017
67 years old
Director
SHENNAN, Richard John
Appointed Date: 28 March 1995
70 years old

Resigned Directors

Secretary
BUMFREY, Neil Christopher
Resigned: 16 June 1997
Appointed Date: 21 November 1994
Secretary
CALLENDER, Deirdre Ann
Resigned: 30 April 1998
Appointed Date: 16 June 1997
Secretary
WALLER, Phillip Charles
Resigned: 26 June 2000
Appointed Date: 01 May 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 1994
Appointed Date: 04 November 1994
Director
BODDY, Emma Louise
Resigned: 01 April 2017
Appointed Date: 01 July 2010
45 years old
Director
BUMFREY, Neil Christopher
Resigned: 16 June 1997
Appointed Date: 20 January 1997
59 years old
Director
CALLENDER, Deirdre Ann
Resigned: 05 April 1998
Appointed Date: 19 February 1996
64 years old
Director
GURTON, Michael John
Resigned: 16 June 1997
Appointed Date: 28 March 1995
75 years old
Director
JEREMIAH, Keith Bernard Christian
Resigned: 09 November 1998
Appointed Date: 28 March 1995
77 years old
Director
KENNEDY, Jane Hope
Resigned: 16 June 1997
Appointed Date: 28 March 1995
72 years old
Director
MOORE, Glynis Teresa
Resigned: 22 April 2010
Appointed Date: 26 June 2000
67 years old
Director
MORRISON, Michael James
Resigned: 16 June 1997
Appointed Date: 28 March 1995
77 years old
Director
WALLER, Philip Charles
Resigned: 24 April 2015
Appointed Date: 26 June 2000
70 years old
Director
WALLER, Susan Elizabeth Jane
Resigned: 20 April 2010
Appointed Date: 01 January 2004
56 years old
Director
WELHAM, Jacqueline Anne
Resigned: 22 April 2010
Appointed Date: 03 September 2007
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 November 1994
Appointed Date: 04 November 1994

Persons With Significant Control

Mr Duncan Charles Bilham Boddy
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PFB CONSTRUCTION MANAGEMENT SERVICES LTD. Events

03 Apr 2017
Appointment of Mrs Beverley Elaine Ringer as a director on 1 April 2017
03 Apr 2017
Termination of appointment of Emma Louise Boddy as a director on 1 April 2017
10 Nov 2016
Confirmation statement made on 4 November 2016 with updates
19 Sep 2016
Total exemption full accounts made up to 30 June 2016
18 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 121 more events
24 Nov 1994
Secretary resigned;new director appointed
24 Nov 1994
New secretary appointed;director resigned
24 Nov 1994
Registered office changed on 24/11/94 from: 1 mitchell lane bristol BS1 6BU
22 Nov 1994
Company name changed buylamp LIMITED\certificate issued on 22/11/94
04 Nov 1994
Incorporation

PFB CONSTRUCTION MANAGEMENT SERVICES LTD. Charges

25 January 2012
Mortgage deed
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 24 waterloo road norwich t/n NK411821…
23 March 2011
Debenture
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 July 2005
Mortgage
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 287 thunder lane thorpe st andrew norwich norfolk…

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