Company number 05715906
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address GROUND FLOOR BLACKBROOK GATE 1, BLACKBROOK BUSINESS PARK, TAUNTON, SOMERSET, TA1 2PX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 100
. The most likely internet sites of PJB CAPITAL LIMITED are www.pjbcapital.co.uk, and www.pjb-capital.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and nine months. Pjb Capital Limited is a Private Limited Company.
The company registration number is 05715906. Pjb Capital Limited has been working since 21 February 2006.
The present status of the company is Active. The registered address of Pjb Capital Limited is Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset Ta1 2px. The company`s financial liabilities are £449.53k. It is £-136.12k against last year. The cash in hand is £397.18k. It is £393.91k against last year. And the total assets are £488.3k, which is £-482.8k against last year. BRICE, Michael Arthur is a Secretary of the company. BRICE, Michael Arthur is a Director of the company. BRICE, Paul James is a Director of the company. BRICE, Susan Ann is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
pjb capital Key Finiance
LIABILITIES
£449.53k
-24%
CASH
£397.18k
+12057%
TOTAL ASSETS
£488.3k
-50%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 February 2006
Appointed Date: 21 February 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 February 2006
Appointed Date: 21 February 2006
Persons With Significant Control
Paul James Brice
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tony Choueke
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PJB CAPITAL LIMITED Events
07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 32 more events
10 Mar 2006
New director appointed
10 Mar 2006
New secretary appointed;new director appointed
21 Feb 2006
Secretary resigned
21 Feb 2006
Director resigned
21 Feb 2006
Incorporation
8 October 2008
Legal charge
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Willand hill bungalow, churchstanton, taunton t/n st 231856…
16 April 2007
Legal charge
Delivered: 20 April 2007
Status: Satisfied
on 18 October 2011
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at milton farm west bagborough taunton…
23 March 2007
Debenture
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…