PSB HOLDINGS LIMITED
CAMBRIDGE QUALITAIR HOLDINGS LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 3DF

Company number 00943465
Status Active
Incorporation Date 2 December 1968
Company Type Private Limited Company
Address 38 TOADS ACRE, LONGSTANTON, CAMBRIDGE, CB24 3DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of PSB HOLDINGS LIMITED are www.psbholdings.co.uk, and www.psb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and twelve months. The distance to to Cambridge Rail Station is 6.6 miles; to Shelford (Cambs) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Psb Holdings Limited is a Private Limited Company. The company registration number is 00943465. Psb Holdings Limited has been working since 02 December 1968. The present status of the company is Active. The registered address of Psb Holdings Limited is 38 Toads Acre Longstanton Cambridge Cb24 3df. . BRUIN-BOTTOMLEY, Saskia Christine is a Secretary of the company. BOTTOMLEY, Peter is a Director of the company. BRUIN-BOTTOMLEY, Saskia Christine is a Director of the company. Secretary HERVEY-MURRAY, David Jonathan has been resigned. Secretary SEDGWICK, Christine has been resigned. Director HERVEY-MURRAY, David Jonathan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRUIN-BOTTOMLEY, Saskia Christine
Appointed Date: 16 November 2007
Director
BOTTOMLEY, Peter

87 years old
Director
BRUIN-BOTTOMLEY, Saskia Christine

62 years old

Resigned Directors

Secretary
HERVEY-MURRAY, David Jonathan
Resigned: 31 January 1993
Secretary
SEDGWICK, Christine
Resigned: 16 November 2007
Appointed Date: 01 February 1993
Director
HERVEY-MURRAY, David Jonathan
Resigned: 30 November 1992
74 years old

Persons With Significant Control

Mrs Saskia Christine Bruin-Bottomley
Notified on: 1 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Bottomley
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PSB HOLDINGS LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 18 July 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100,000
...
... and 121 more events
09 Apr 1987
Declaration of satisfaction of mortgage/charge
09 Apr 1987
Declaration of satisfaction of mortgage/charge
02 Apr 1987
Particulars of mortgage/charge
20 Jun 1986
Director resigned
02 Dec 1968
Certificate of incorporation

PSB HOLDINGS LIMITED Charges

9 April 1998
Debenture
Delivered: 20 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1990
Mortgage
Delivered: 8 January 1991
Status: Satisfied on 6 March 1992
Persons entitled: Lloyds Bank PLC
Description: 114 richmond road cambridge. Floating charge over all…
21 December 1990
Debenture
Delivered: 28 December 1990
Status: Satisfied on 13 April 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1988
Guarantee & debenture
Delivered: 8 November 1988
Status: Satisfied on 28 December 1990
Persons entitled: Skandinavisea Enskilda Banken
Description: (See form 395 ref M617C for full details). Fixed and…
22 May 1987
Legal charge
Delivered: 8 June 1987
Status: Satisfied on 24 November 1988
Persons entitled: Barclays Bank PLC
Description: 14 trafalgar way bar hill cambridgeshire title no cb 46855.
30 March 1987
Guarantee & debenture
Delivered: 15 April 1987
Status: Satisfied on 24 November 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1987
Legal charge
Delivered: 15 April 1987
Status: Satisfied on 24 November 1988
Persons entitled: Barclays Bank PLC
Description: 110,112,114 richmond road, cambridge, cambridgeshire title…
27 March 1987
Legal charge
Delivered: 15 April 1987
Status: Satisfied on 10 June 1987
Persons entitled: Barclays Bank PLC
Description: 14 trafalgar way bar hill, cambridgeshire title no. Cb…
27 March 1987
Legal charge
Delivered: 15 April 1987
Status: Satisfied on 24 November 1988
Persons entitled: Barclays Bank PLC
Description: 28 viking way, bar hill, cambridgeshire title no. CB46854.
27 March 1987
Legal charge
Delivered: 15 April 1987
Status: Satisfied on 24 November 1988
Persons entitled: Barclays Bank PLC
Description: 6 grange drive castle donnington, derbyshire.
27 March 1987
Legal charge
Delivered: 15 April 1987
Status: Satisfied on 24 November 1988
Persons entitled: Barclays Bank PLC
Description: 21 beverley road, norton malton, north yorkshire.
27 March 1987
Legal charge
Delivered: 15 April 1987
Status: Satisfied on 24 November 1988
Persons entitled: Barclays Bank PLC
Description: 30 viking way, barhill, cambridgeshire.
27 March 1987
Legal charge
Delivered: 15 April 1987
Status: Satisfied on 24 November 1988
Persons entitled: Barclays Bank PLC
Description: 29 viking way, bar hill, cambridgeshire.
27 March 1987
Debenture
Delivered: 2 April 1987
Status: Satisfied on 29 April 1988
Persons entitled: Aer Lingus PLC
Description: F/H 1. 114 richmond road, cambridge 2. 6 grange drive…

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