P.F.B.G. LIMITED
OSWESTRY FLORENCE FEEDS LIMITED GLENCOMBE LIMITED

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Company number 04245848
Status Active
Incorporation Date 4 July 2001
Company Type Private Limited Company
Address BRYNGELYNEN CEFN COCH, LLANRHAEADR YM, OSWESTRY, SHROPSHIRE, SY10 0BP
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 10 ; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 10 . The most likely internet sites of P.F.B.G. LIMITED are www.pfbg.co.uk, and www.p-f-b-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Ruabon Rail Station is 16.2 miles; to Cefn-y-Bedd Rail Station is 22.4 miles; to Caergwrle Rail Station is 22.9 miles; to Hope (Flintshire) Rail Station is 23.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P F B G Limited is a Private Limited Company. The company registration number is 04245848. P F B G Limited has been working since 04 July 2001. The present status of the company is Active. The registered address of P F B G Limited is Bryngelynen Cefn Coch Llanrhaeadr Ym Oswestry Shropshire Sy10 0bp. The company`s financial liabilities are £173.4k. It is £-1.77k against last year. And the total assets are £191.84k, which is £0.39k against last year. EVANS, Alfred is a Director of the company. Secretary EVANS, Alfred has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary GROVE HOUSE SECRETARIES LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director EVANS, Lynda Louise has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


p.f.b.g. Key Finiance

LIABILITIES £173.4k
-2%
CASH n/a
TOTAL ASSETS £191.84k
+0%
All Financial Figures

Current Directors

Director
EVANS, Alfred
Appointed Date: 03 August 2001
73 years old

Resigned Directors

Secretary
EVANS, Alfred
Resigned: 19 December 2002
Appointed Date: 03 August 2001
Secretary
HARRISON, Irene Lesley
Resigned: 13 August 2004
Appointed Date: 11 August 2004
Secretary
HARRISON, Irene Lesley
Resigned: 13 August 2004
Appointed Date: 11 August 2004
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 03 August 2001
Appointed Date: 04 July 2001
Secretary
GROVE HOUSE SECRETARIES LIMITED
Resigned: 14 June 2010
Appointed Date: 20 December 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 03 August 2001
Appointed Date: 04 July 2001
Director
EVANS, Lynda Louise
Resigned: 17 January 2002
Appointed Date: 03 August 2001
69 years old

P.F.B.G. LIMITED Events

22 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 10
31 May 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 10
18 May 2015
Total exemption small company accounts made up to 31 March 2015
25 Jun 2014
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 10
...
... and 48 more events
13 Aug 2001
New director appointed
13 Aug 2001
New secretary appointed;new director appointed
13 Aug 2001
Registered office changed on 13/08/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
06 Aug 2001
Company name changed glencombe LIMITED\certificate issued on 06/08/01
04 Jul 2001
Incorporation

P.F.B.G. LIMITED Charges

29 August 2001
Debenture
Delivered: 1 September 2001
Status: Satisfied on 10 November 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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