PBH RAIL LIMITED
YORK

Hellopages » North Yorkshire » York » YO23 1BX

Company number 04884183
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address THE OLD COACH HOUSE, 4A CUSTANCE WALK, YORK, NORTH YORKSHIRE, YO23 1BX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 . The most likely internet sites of PBH RAIL LIMITED are www.pbhrail.co.uk, and www.pbh-rail.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-two years and one months. The distance to to Poppleton Rail Station is 2.9 miles; to Ulleskelf Rail Station is 8.6 miles; to Church Fenton Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pbh Rail Limited is a Private Limited Company. The company registration number is 04884183. Pbh Rail Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Pbh Rail Limited is The Old Coach House 4a Custance Walk York North Yorkshire Yo23 1bx. The company`s financial liabilities are £533.78k. It is £-36.67k against last year. The cash in hand is £279.6k. It is £79.93k against last year. And the total assets are £1638.76k, which is £633.98k against last year. PUDSEY, Darren James is a Secretary of the company. BECKER, Cecil Adrian is a Director of the company. DONOHUE, Elizabeth Amy is a Director of the company. PUDSEY, Darren James is a Director of the company. Secretary HARPER, Paul has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HARPER, Paul has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


pbh rail Key Finiance

LIABILITIES £533.78k
-7%
CASH £279.6k
+40%
TOTAL ASSETS £1638.76k
+63%
All Financial Figures

Current Directors

Secretary
PUDSEY, Darren James
Appointed Date: 07 December 2010

Director
BECKER, Cecil Adrian
Appointed Date: 01 September 2003
52 years old

Director
DONOHUE, Elizabeth Amy
Appointed Date: 21 March 2011
46 years old

Director
PUDSEY, Darren James
Appointed Date: 01 September 2003
48 years old

Resigned Directors

Secretary
HARPER, Paul
Resigned: 24 November 2010
Appointed Date: 01 September 2003

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003

Director
HARPER, Paul
Resigned: 24 November 2010
Appointed Date: 01 September 2003
73 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Pbh Rail (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PBH RAIL LIMITED Events

04 Oct 2016
Confirmation statement made on 1 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100

06 Jul 2015
Purchase of own shares.
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 54 more events
03 Sep 2003
Secretary resigned
03 Sep 2003
New director appointed
03 Sep 2003
New secretary appointed;new director appointed
03 Sep 2003
Registered office changed on 03/09/03 from: 12 york place leeds west yorkshire LS1 2DS
01 Sep 2003
Incorporation

PBH RAIL LIMITED Charges

3 February 2006
Legal mortgage
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at the old coach house 4 custance walk off…
30 January 2006
Debenture
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…