P B D CONSTRUCTION LTD
SUTTON

Hellopages » Greater London » Sutton » SM2 5BN
Company number 06088910
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address BROOKS & CO, MID-DAY COURT, 20-24 BRIGHTON ROAD, SUTTON, SM2 5BN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of P B D CONSTRUCTION LTD are www.pbdconstruction.co.uk, and www.p-b-d-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. P B D Construction Ltd is a Private Limited Company. The company registration number is 06088910. P B D Construction Ltd has been working since 07 February 2007. The present status of the company is Active. The registered address of P B D Construction Ltd is Brooks Co Mid Day Court 20 24 Brighton Road Sutton Sm2 5bn. . DIXON, Sarah Louise is a Secretary of the company. BRADSHAW, David John is a Director of the company. BRADSHAW, Sandra May is a Director of the company. PEARCE, Donald Joseph is a Director of the company. PEARCE, Samantha Jane is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DIXON, Sarah Louise
Appointed Date: 07 February 2007
Director
BRADSHAW, David John
Appointed Date: 07 February 2007
78 years old
Director
BRADSHAW, Sandra May
Appointed Date: 01 November 2007
78 years old
Director
PEARCE, Donald Joseph
Appointed Date: 01 November 2007
57 years old
Director
PEARCE, Samantha Jane
Appointed Date: 01 November 2007
57 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 February 2007
Appointed Date: 07 February 2007

Persons With Significant Control

Mr David John Bradshaw
Notified on: 7 February 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P B D CONSTRUCTION LTD Events

13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 22 more events
19 Dec 2007
New director appointed
06 Dec 2007
New director appointed
21 Mar 2007
Accounting reference date extended from 29/02/08 to 31/03/08
07 Feb 2007
Secretary resigned
07 Feb 2007
Incorporation

P B D CONSTRUCTION LTD Charges

30 January 2008
Mortgage
Delivered: 18 February 2008
Status: Satisfied on 25 April 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 11 rosebury road cheam surrey t/no SGL690366. Together…
7 January 2008
Debenture
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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