P B GROUP LIMITED
KENT

Hellopages » Kent » Swale » ME10 3AG

Company number 00657060
Status Active
Incorporation Date 22 April 1960
Company Type Private Limited Company
Address 3 GATEWAY, CASTLE ROAD, SITTINGBOURNE, KENT, ME10 3AG
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Statement of company's objects. The most likely internet sites of P B GROUP LIMITED are www.pbgroup.co.uk, and www.p-b-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and seven months. The distance to to Queenborough Rail Station is 4.5 miles; to Faversham Rail Station is 6.4 miles; to Hollingbourne Rail Station is 8.2 miles; to Charing (Kent) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P B Group Limited is a Private Limited Company. The company registration number is 00657060. P B Group Limited has been working since 22 April 1960. The present status of the company is Active. The registered address of P B Group Limited is 3 Gateway Castle Road Sittingbourne Kent Me10 3ag. The company`s financial liabilities are £140.02k. It is £-45.45k against last year. The cash in hand is £0.76k. It is £-0.02k against last year. And the total assets are £246.01k, which is £90.37k against last year. DUFFIN, Graham Arthur is a Secretary of the company. GODFREY, Russell Boyd is a Secretary of the company. LODGE, Trevor Michael is a Secretary of the company. GODFREY, Russell Boyd is a Director of the company. WORTHINGTON, David Leslie is a Director of the company. Director BUTLER, Kim Ernest has been resigned. Director DUFFIN, Graham Arthur has been resigned. Director GRICE, John David has been resigned. Director LODGE, Trevor Michael has been resigned. Director MANNERING, Russell Peter has been resigned. Director RIDLEY, David Anthony Frank has been resigned. The company operates in "Printing n.e.c.".


p b group Key Finiance

LIABILITIES £140.02k
-25%
CASH £0.76k
-3%
TOTAL ASSETS £246.01k
+58%
All Financial Figures

Current Directors

Secretary
DUFFIN, Graham Arthur
Appointed Date: 03 May 2016
Secretary
GODFREY, Russell Boyd
Appointed Date: 03 May 2016
Secretary
LODGE, Trevor Michael
Director
GODFREY, Russell Boyd
Appointed Date: 03 May 2016
57 years old
Director
WORTHINGTON, David Leslie
Appointed Date: 03 May 2016
55 years old

Resigned Directors

Director
BUTLER, Kim Ernest
Resigned: 03 May 2016
Appointed Date: 29 March 1996
70 years old
Director
DUFFIN, Graham Arthur
Resigned: 03 May 2016
71 years old
Director
GRICE, John David
Resigned: 24 November 2010
75 years old
Director
LODGE, Trevor Michael
Resigned: 03 May 2016
78 years old
Director
MANNERING, Russell Peter
Resigned: 03 May 2016
Appointed Date: 29 March 1996
67 years old
Director
RIDLEY, David Anthony Frank
Resigned: 21 November 1998
Appointed Date: 29 March 1996
85 years old

Persons With Significant Control

Stc Europe Limited
Notified on: 3 May 2016
Nature of control: Ownership of voting rights - 75% or more

P B GROUP LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 21 August 2016 with updates
19 May 2016
Statement of company's objects
19 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2016
Alteration to charge 006570600013, created on 3 May 2016
...
... and 119 more events
06 May 1987
Accounts for a small company made up to 31 March 1986
06 May 1987
Return made up to 11/10/86; full list of members
28 Apr 1987
Secretary resigned;new secretary appointed
01 Jan 1972
Alter mem and arts
22 Feb 1960
Incorporation

P B GROUP LIMITED Charges

4 May 2016
Charge code 0065 7060 0012
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
3 May 2016
Charge code 0065 7060 0013
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 May 2016
Charge code 0065 7060 0011
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Graham Arthur Duffin Trevor Michael Lodge
Description: The leasehold land known as 3 gateway, castle road…
3 May 2016
Charge code 0065 7060 0010
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 L2 eurolink business park, castle road…
5 July 2007
Legal mortgage
Delivered: 7 July 2007
Status: Satisfied on 10 May 2016
Persons entitled: Hsbc Bank PLC
Description: L/H 3 gateway castle road eurolink sittingbourne kent. With…
28 July 2005
Book debts debenture
Delivered: 30 July 2005
Status: Satisfied on 17 May 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: First fixed charge on all book and other debts under an…
24 March 2003
Legal mortgage
Delivered: 27 March 2003
Status: Satisfied on 1 July 2005
Persons entitled: Hsbc Bank PLC
Description: The f/h land lying to the south east of horsewash lane…
4 March 2003
Debenture
Delivered: 6 March 2003
Status: Satisfied on 1 July 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 2003
Book debts debenture
Delivered: 5 March 2003
Status: Satisfied on 1 July 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All book and other debts. See the mortgage charge document…
15 December 1995
Charge
Delivered: 21 December 1995
Status: Satisfied on 17 May 2016
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: Fixed charge on all book debts and other debts present and…
20 August 1993
Legal mortgage
Delivered: 24 August 1993
Status: Satisfied on 27 August 2003
Persons entitled: Lloyds Bank PLC
Description: Land and buildings on the south east side of horsewash…
23 March 1992
Single debenture
Delivered: 27 March 1992
Status: Satisfied on 4 September 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1989
Fixed charge on debts
Delivered: 5 July 1989
Status: Satisfied on 10 September 1992
Persons entitled: Westpac Banking Corporation
Description: (For full details of charge see form 395 ref M540C).

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