Company number 03668337
Status Active
Incorporation Date 16 November 1998
Company Type Private Limited Company
Address HILL CREST 8, PULLEY LANE, BAYSTON HILL, SHREWSBURY, SY3 0JH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 10,002
. The most likely internet sites of P & B LEISURE LIMITED are www.pbleisure.co.uk, and www.p-b-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. P B Leisure Limited is a Private Limited Company.
The company registration number is 03668337. P B Leisure Limited has been working since 16 November 1998.
The present status of the company is Active. The registered address of P B Leisure Limited is Hill Crest 8 Pulley Lane Bayston Hill Shrewsbury Sy3 0jh. . HITCHIN, Beryl Mary is a Secretary of the company. HITCHIN, Beryl Mary is a Director of the company. HITCHIN, Peter James is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 16 November 1998
Appointed Date: 16 November 1998
Nominee Director
AR NOMINEES LIMITED
Resigned: 16 November 1998
Appointed Date: 16 November 1998
Persons With Significant Control
Mrs Beryl Mary Hitchin
Notified on: 16 November 2016
73 years old
Nature of control: Ownership of shares – 75% or more
P & B LEISURE LIMITED Events
30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
09 Mar 2015
Total exemption small company accounts made up to 31 October 2014
25 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
...
... and 49 more events
24 Nov 1998
Registered office changed on 24/11/98 from: 12-14 st marys street newport salop TF10 7AB
24 Nov 1998
Director resigned
24 Nov 1998
Secretary resigned
24 Nov 1998
New director appointed
16 Nov 1998
Incorporation
12 March 2012
Supplemental deed
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the albert smithfield road shrewsbury…
12 March 2012
Legal charge
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the albert smithfield road shrewsbury…
22 December 1998
Deed of charge over credit balances
Delivered: 7 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposits in and to the charged…