P.S.B. (COUNTRY SUPPLIES) LIMITED
YM MECHAIN P.S.B. (ANIMAL HEALTH) LIMITED

Hellopages » Powys » Powys » SY22 6AQ

Company number 01992448
Status Active - Proposal to Strike off
Incorporation Date 24 February 1986
Company Type Private Limited Company
Address EAGLE HOUSE, LLANSANTFFRAID, YM MECHAIN, POWYS, SY22 6AQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of P.S.B. (COUNTRY SUPPLIES) LIMITED are www.psbcountrysupplies.co.uk, and www.p-s-b-country-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Gobowen Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P S B Country Supplies Limited is a Private Limited Company. The company registration number is 01992448. P S B Country Supplies Limited has been working since 24 February 1986. The present status of the company is Active - Proposal to Strike off. The registered address of P S B Country Supplies Limited is Eagle House Llansantffraid Ym Mechain Powys Sy22 6aq. . ROBERTS, Bryan Paul is a Secretary of the company. GREETHAM, Kenneth Richard is a Director of the company. ROBERTS, Bryan Paul is a Director of the company. Secretary PARRY, Ruth Frances has been resigned. Secretary WHITEHEAD, Jean Elizabeth has been resigned. Director PARRY, Michael John has been resigned. Director SIMS, Cecil has been resigned. Director TOWNSEND, Andrew has been resigned. Director WHITEHEAD, Andrew James has been resigned. Director WHITEHEAD, Robert has been resigned. Director WHITEHEAD, Simon Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROBERTS, Bryan Paul
Appointed Date: 31 May 2012

Director
GREETHAM, Kenneth Richard
Appointed Date: 31 May 2012
65 years old

Director
ROBERTS, Bryan Paul
Appointed Date: 31 May 2012
62 years old

Resigned Directors

Secretary
PARRY, Ruth Frances
Resigned: 27 July 1998

Secretary
WHITEHEAD, Jean Elizabeth
Resigned: 31 May 2012
Appointed Date: 27 July 1998

Director
PARRY, Michael John
Resigned: 27 July 1998
89 years old

Director
SIMS, Cecil
Resigned: 31 August 1996
93 years old

Director
TOWNSEND, Andrew
Resigned: 31 May 2012
Appointed Date: 01 July 2010
57 years old

Director
WHITEHEAD, Andrew James
Resigned: 31 May 2012
Appointed Date: 18 April 2003
54 years old

Director
WHITEHEAD, Robert
Resigned: 31 May 2012
Appointed Date: 01 September 1991
78 years old

Director
WHITEHEAD, Simon Robert
Resigned: 31 May 2012
Appointed Date: 18 April 2003
52 years old

Persons With Significant Control

Wynnstay Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P.S.B. (COUNTRY SUPPLIES) LIMITED Events

22 Feb 2017
Total exemption full accounts made up to 31 October 2016
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
26 Apr 2016
Full accounts made up to 31 October 2015
03 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 37,002

10 Mar 2015
Full accounts made up to 31 October 2014
...
... and 94 more events
02 Oct 1987
Accounting reference date shortened from 31/03 to 30/04

02 Sep 1987
Accounts made up to 30 April 1987

02 Sep 1987
Return made up to 18/08/87; full list of members

10 May 1986
Gazettable document

10 May 1986
Memorandum and Articles of Association

P.S.B. (COUNTRY SUPPLIES) LIMITED Charges

16 December 1992
Mortgage debenture
Delivered: 18 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…