PBESCO LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1SB

Company number 06052055
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address MERLINS COURT, 7 MERLINS COURT, WINCH LANE, HAVERFORDWEST, WALES, SA61 1SB
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 12 Goat Street Haverfordwest SA61 1PX to Merlins Court 7 Merlins Court, Winch Lane Haverfordwest SA61 1SB on 3 April 2017; Confirmation statement made on 15 January 2017 with updates; Registration of charge 060520550002, created on 21 March 2016. The most likely internet sites of PBESCO LIMITED are www.pbesco.co.uk, and www.pbesco.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and eleven months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.1 miles; to Clarbeston Road Rail Station is 5.2 miles; to Pembroke Dock Rail Station is 7.3 miles; to Pembroke Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pbesco Limited is a Private Limited Company. The company registration number is 06052055. Pbesco Limited has been working since 15 January 2007. The present status of the company is Active. The registered address of Pbesco Limited is Merlins Court 7 Merlins Court Winch Lane Haverfordwest Wales Sa61 1sb. The company`s financial liabilities are £292.61k. It is £133.25k against last year. The cash in hand is £11.14k. It is £-89.94k against last year. And the total assets are £585.68k, which is £214.17k against last year. PERKINS, Graham David is a Secretary of the company. PERKINS, Graham David is a Director of the company. RATCLIFFE, Paul Winston is a Director of the company. The company operates in "Steam and air conditioning supply".


pbesco Key Finiance

LIABILITIES £292.61k
+83%
CASH £11.14k
-89%
TOTAL ASSETS £585.68k
+57%
All Financial Figures

Current Directors

Secretary
PERKINS, Graham David
Appointed Date: 15 January 2007
Director
PERKINS, Graham David
Appointed Date: 15 January 2007
74 years old
Director
RATCLIFFE, Paul Winston
Appointed Date: 15 January 2007
63 years old

Persons With Significant Control

Mr Paul Winston Ratcliffe
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham David Perkins
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PBESCO LIMITED Events

03 Apr 2017
Registered office address changed from 12 Goat Street Haverfordwest SA61 1PX to Merlins Court 7 Merlins Court, Winch Lane Haverfordwest SA61 1SB on 3 April 2017
17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
24 Mar 2016
Registration of charge 060520550002, created on 21 March 2016
21 Mar 2016
Total exemption small company accounts made up to 31 July 2015
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 80,000
...
... and 24 more events
31 Mar 2008
Particulars of contract relating to shares
31 Mar 2008
Ad 25/03/08\gbp si 79900@1=79900\gbp ic 100/80000\
31 Mar 2008
Nc inc already adjusted 25/03/08
31 Mar 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2007
Incorporation

PBESCO LIMITED Charges

21 March 2016
Charge code 0605 2055 0002
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 March 2008
Debenture
Delivered: 2 April 2008
Status: Satisfied on 12 August 2014
Persons entitled: Finance Wales Investments (5) Limited
Description: Fixed and floating charge over the undertaking and all…

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