PBS BRAND AGENCY LIMITED
RICKMANSWORTH,

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Company number 07576111
Status Active
Incorporation Date 23 March 2011
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET,, RICKMANSWORTH,, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 30 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 ; Termination of appointment of Jenna Mcgee as a secretary on 22 March 2016. The most likely internet sites of PBS BRAND AGENCY LIMITED are www.pbsbrandagency.co.uk, and www.pbs-brand-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Pbs Brand Agency Limited is a Private Limited Company. The company registration number is 07576111. Pbs Brand Agency Limited has been working since 23 March 2011. The present status of the company is Active. The registered address of Pbs Brand Agency Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . KNIGHT, Charlotte is a Director of the company. Secretary MCGEE, Jenna has been resigned. Director STEVENS, Sally-Anne Rebecca has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Director
KNIGHT, Charlotte
Appointed Date: 07 January 2013
46 years old

Resigned Directors

Secretary
MCGEE, Jenna
Resigned: 22 March 2016
Appointed Date: 01 August 2013

Director
STEVENS, Sally-Anne Rebecca
Resigned: 12 July 2013
Appointed Date: 23 March 2011
48 years old

PBS BRAND AGENCY LIMITED Events

23 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
20 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1

15 Apr 2016
Termination of appointment of Jenna Mcgee as a secretary on 22 March 2016
02 Feb 2016
Group of companies' accounts made up to 31 March 2015
10 Dec 2015
Director's details changed for Charlotte Knight on 1 December 2015
...
... and 14 more events
18 May 2012
Registered office address changed from 7 Carlisle Street London W1D 3BW on 18 May 2012
18 May 2012
Annual return made up to 23 March 2012 with full list of shareholders
15 May 2012
Previous accounting period shortened from 31 March 2012 to 31 December 2011
17 May 2011
Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Herts WD3 1JE United Kingdom on 17 May 2011
23 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PBS BRAND AGENCY LIMITED Charges

29 August 2013
Charge code 0757 6111 0001
Delivered: 2 September 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…