PBK MICRON (HOLDINGS) LIMITED
STRATFORD-UPON-AVON UMBERTO GREEN LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6HB

Company number 04740758
Status Active
Incorporation Date 22 April 2003
Company Type Private Limited Company
Address 15 CHURCH STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6HB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-two 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 2016-06-21 GBP 100 ; Current accounting period extended from 30 June 2016 to 31 October 2016; Registered office address changed from Unit 6 Kingfield Industrial Estate Kingfield Road Coventry West Midlands CV1 4DW to 15 Church Street Stratford-upon-Avon Warwickshire CV37 6HB on 1 June 2016. The most likely internet sites of PBK MICRON (HOLDINGS) LIMITED are www.pbkmicronholdings.co.uk, and www.pbk-micron-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Hatton (Warks) Rail Station is 7.5 miles; to Warwick Parkway Rail Station is 7.8 miles; to Warwick Rail Station is 8.6 miles; to Danzey Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pbk Micron Holdings Limited is a Private Limited Company. The company registration number is 04740758. Pbk Micron Holdings Limited has been working since 22 April 2003. The present status of the company is Active. The registered address of Pbk Micron Holdings Limited is 15 Church Street Stratford Upon Avon Warwickshire Cv37 6hb. . EDGAR, Peter is a Director of the company. Secretary BEARD, Damian Paul has been resigned. Secretary COLEMAN, David Paul has been resigned. Secretary CUMMISKEY, Eileen has been resigned. Director BENNETT, Paul Richard has been resigned. Director COLEMAN, David Paul has been resigned. Director CUMMISKEY, Christopher John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
EDGAR, Peter
Appointed Date: 13 May 2016
45 years old

Resigned Directors

Secretary
BEARD, Damian Paul
Resigned: 04 July 2003
Appointed Date: 22 April 2003

Secretary
COLEMAN, David Paul
Resigned: 30 November 2005
Appointed Date: 04 July 2003

Secretary
CUMMISKEY, Eileen
Resigned: 13 May 2016
Appointed Date: 30 November 2005

Director
BENNETT, Paul Richard
Resigned: 04 July 2003
Appointed Date: 22 April 2003
52 years old

Director
COLEMAN, David Paul
Resigned: 30 November 2005
Appointed Date: 04 July 2003
61 years old

Director
CUMMISKEY, Christopher John
Resigned: 13 May 2016
Appointed Date: 04 July 2003
77 years old

PBK MICRON (HOLDINGS) LIMITED Events

21 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100

15 Jun 2016
Current accounting period extended from 30 June 2016 to 31 October 2016
01 Jun 2016
Registered office address changed from Unit 6 Kingfield Industrial Estate Kingfield Road Coventry West Midlands CV1 4DW to 15 Church Street Stratford-upon-Avon Warwickshire CV37 6HB on 1 June 2016
01 Jun 2016
Termination of appointment of Eileen Cummiskey as a secretary on 13 May 2016
01 Jun 2016
Termination of appointment of Christopher John Cummiskey as a director on 13 May 2016
...
... and 42 more events
13 Jul 2003
Accounting reference date extended from 30/04/04 to 30/06/04
13 Jul 2003
Secretary resigned
13 Jul 2003
Director resigned
13 Jul 2003
New director appointed
22 Apr 2003
Incorporation

PBK MICRON (HOLDINGS) LIMITED Charges

11 September 2003
Debenture
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…