P. B. M. LIMITED
OXFORD

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Company number 00838249
Status Active
Incorporation Date 19 February 1965
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of P. B. M. LIMITED are www.pbm.co.uk, and www.p-b-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. P B M Limited is a Private Limited Company. The company registration number is 00838249. P B M Limited has been working since 19 February 1965. The present status of the company is Active. The registered address of P B M Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. WILKINSON, Garrett is a Director of the company. Secretary ARCHER, Alan John has been resigned. Director ARCHER, Alan John has been resigned. Director ARCHER, Antony has been resigned. Director ARCHER, Grace Ellen has been resigned. Director ARCHER, Paul has been resigned. Director ARCHER, Terence Neil has been resigned. Director MARTIN, Leo James has been resigned. Director MIDDLETON, Kevin Paul has been resigned. Director O'NUALLAIN, Colm has been resigned. Director O’DONOVAN, Colin has been resigned. Director SOWTON, Jonathon Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 31 July 2003
Director
WILKINSON, Garrett
Appointed Date: 16 June 2014
46 years old

Resigned Directors

Secretary
ARCHER, Alan John
Resigned: 31 July 2003
Director
ARCHER, Alan John
Resigned: 31 July 2003
91 years old
Director
ARCHER, Antony
Resigned: 31 July 2003
Appointed Date: 17 November 1995
61 years old
Director
ARCHER, Grace Ellen
Resigned: 17 November 1995
91 years old
Director
ARCHER, Paul
Resigned: 31 July 2003
Appointed Date: 17 November 1995
66 years old
Director
ARCHER, Terence Neil
Resigned: 31 July 2003
Appointed Date: 17 November 1995
64 years old
Director
MARTIN, Leo James
Resigned: 31 December 2011
Appointed Date: 30 March 2007
74 years old
Director
MIDDLETON, Kevin Paul
Resigned: 30 September 2011
Appointed Date: 31 July 2003
69 years old
Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 31 July 2003
71 years old
Director
O’DONOVAN, Colin
Resigned: 18 June 2014
Appointed Date: 09 September 2013
51 years old
Director
SOWTON, Jonathon Paul
Resigned: 19 March 2004
Appointed Date: 31 July 2003
63 years old

Persons With Significant Control

Grafton Group (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P. B. M. LIMITED Events

19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
04 Aug 2015
Accounts for a dormant company made up to 31 December 2014
15 Dec 2014
Director's details changed for Garrett Wilkinson on 1 October 2014
...
... and 116 more events
28 May 1987
Registered office changed on 28/05/87 from: mill road ridgewell nr halstead essex
05 May 1987
Company name changed ridgewell builders merchants lim ited\certificate issued on 05/05/87
26 Mar 1987
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jan 1987
Accounts for a small company made up to 31 March 1986
31 Jan 1987
Return made up to 31/12/86; full list of members

P. B. M. LIMITED Charges

21 November 1995
Legal charge
Delivered: 28 November 1995
Status: Satisfied on 12 September 2003
Persons entitled: Barclays Bank PLC
Description: F/H land & buildings situate near the pightle haverhill…
13 August 1990
Legal charge
Delivered: 31 August 1990
Status: Satisfied on 31 July 2003
Persons entitled: Barclays Bank PLC
Description: The old mill, the pightle, haverhill suffolk.
18 May 1988
Guarantee & debenture
Delivered: 24 May 1988
Status: Satisfied on 30 July 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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