PBH ENGINEERING LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 6NA

Company number 03224591
Status Active
Incorporation Date 15 July 1996
Company Type Private Limited Company
Address 3 WHITING WAY, MELBOURNE, ROYSTON, HERTFORDSHIRE, SG8 6NA
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Satisfaction of charge 1 in full. The most likely internet sites of PBH ENGINEERING LIMITED are www.pbhengineering.co.uk, and www.pbh-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Pbh Engineering Limited is a Private Limited Company. The company registration number is 03224591. Pbh Engineering Limited has been working since 15 July 1996. The present status of the company is Active. The registered address of Pbh Engineering Limited is 3 Whiting Way Melbourne Royston Hertfordshire Sg8 6na. The company`s financial liabilities are £2.22k. It is £-33.55k against last year. The cash in hand is £0.57k. It is £0.42k against last year. And the total assets are £248.23k, which is £46.4k against last year. GROVE, Samantha is a Secretary of the company. GROVE, Phillip Bryan is a Director of the company. GROVE, Samantha is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Machining".


pbh engineering Key Finiance

LIABILITIES £2.22k
-94%
CASH £0.57k
+295%
TOTAL ASSETS £248.23k
+22%
All Financial Figures

Current Directors

Secretary
GROVE, Samantha
Appointed Date: 19 July 1996
Director
GROVE, Phillip Bryan
Appointed Date: 19 July 1996
57 years old
Director
GROVE, Samantha
Appointed Date: 22 August 2013
53 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 July 1996
Appointed Date: 15 July 1996
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 July 1996
Appointed Date: 15 July 1996

Persons With Significant Control

Mr Phillip Bryan Henry Grove
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Grove
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PBH ENGINEERING LIMITED Events

12 Aug 2016
Confirmation statement made on 15 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Sep 2015
Satisfaction of charge 1 in full
22 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
24 Feb 2015
Registration of charge 032245910002, created on 13 February 2015
...
... and 50 more events
26 Jul 1996
New director appointed
21 Jul 1996
Secretary resigned
21 Jul 1996
Director resigned
21 Jul 1996
Registered office changed on 21/07/96 from: 43 lawrence road hove east sussex BN3 5QE
15 Jul 1996
Incorporation

PBH ENGINEERING LIMITED Charges

13 February 2015
Charge code 0322 4591 0002
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 September 2009
All assets debenture
Delivered: 24 September 2009
Status: Satisfied on 18 September 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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