PEB ENTERPRISES LTD
NEWTOWNARDS


Company number NI045760
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address 10 ASHDENE ROAD, MONEYREAGH, NEWTOWNARDS, CO DOWN, BT23 6DD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of PEB ENTERPRISES LTD are www.pebenterprises.co.uk, and www.peb-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Peb Enterprises Ltd is a Private Limited Company. The company registration number is NI045760. Peb Enterprises Ltd has been working since 11 March 2003. The present status of the company is Active. The registered address of Peb Enterprises Ltd is 10 Ashdene Road Moneyreagh Newtownards Co Down Bt23 6dd. . AICKEN, Michael David, Dr is a Director of the company. Secretary BRIGGS, Paul Calvin has been resigned. Director BRIGGS, Catherine Martha Elizabeth has been resigned. Director BRIGGS, Paul Calvin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AICKEN, Michael David, Dr
Appointed Date: 02 June 2014
43 years old

Resigned Directors

Secretary
BRIGGS, Paul Calvin
Resigned: 02 June 2014
Appointed Date: 11 March 2003
Director
BRIGGS, Catherine Martha Elizabeth
Resigned: 02 June 2014
Appointed Date: 11 March 2003
66 years old
Director
BRIGGS, Paul Calvin
Resigned: 02 June 2014
Appointed Date: 11 March 2003
69 years old

Persons With Significant Control

Dr Michael David Aicken
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

PEB ENTERPRISES LTD Events

31 Mar 2017
Confirmation statement made on 11 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
...
... and 34 more events
20 Mar 2003
Change of dirs/sec
11 Mar 2003
Pars re dirs/sit reg off
11 Mar 2003
Decln complnce reg new co
11 Mar 2003
Articles
11 Mar 2003
Memorandum

PEB ENTERPRISES LTD Charges

5 November 2008
Standard security
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: All monies charge. The property known as 15 fingal street…
29 March 2006
Mortgage or charge
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: All monies charge deed (court order). Site 95 charleville…
28 November 2005
Mortgage or charge
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: All monies charge deed (court order). 73 charleville…
25 February 2005
Mortgage or charge
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: All monies charge deed (court order). Site 90 the cottages…

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