About

Registered Number: 00707502
Date of Incorporation: 07/11/1961 (59 years and 2 months ago)
Company Status: Active
Registered Address: Tyler Way, Colewood Road, Whitstable, Kent, CT5 2RR

 

P & B Metal Components Ltd was registered on 07 November 1961, it has a status of "Active". The business is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMOS, Ashley John 02 May 2017 - 1
BUSHELL, Paul Anthony 01 January 1997 - 1
HOWARD, Jonathan 22 February 2008 - 1
HUDSON, Nathan 19 July 2018 - 1
ARCHER, Raymond Anthony 01 November 2004 24 September 2012 1
BROOK, Janette Lynn 11 May 2015 30 April 2017 1
COLEGATE, Richard Lee 11 June 2012 26 March 2013 1
FLAIN, Mark 03 June 2013 26 November 2014 1
PENNY, Philip 22 February 2008 30 August 2013 1
PRICE, Christopher N/A 31 December 2013 1
WATTS, Dennis 01 November 2004 11 July 2007 1
Secretary Name Appointed Resigned Total Appointments
AMOS, Ashley John 13 January 2020 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs June Bushell/
1939-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Paul Anthony Bushell/
1969-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

No relevant data found

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 May 2019 Outstanding

N/A

A registered charge 26 September 2018 Outstanding

N/A

A registered charge 26 September 2018 Outstanding

N/A

A registered charge 26 September 2018 Outstanding

N/A

A registered charge 20 July 2016 Outstanding

N/A

A registered charge 07 April 2014 Outstanding

N/A

A registered charge 18 December 2013 Outstanding

N/A

A registered charge 18 December 2013 Outstanding

N/A

Legal charge 15 January 2009 Fully Satisfied

N/A

Legal charge 15 January 2009 Fully Satisfied

N/A

Debenture 08 January 2009 Fully Satisfied

N/A

Legal mortgage 10 September 1999 Fully Satisfied

N/A

Fixed and floating charge 17 March 1994 Fully Satisfied

N/A

Legal charge 11 February 1994 Fully Satisfied

N/A

Legal charge 08 April 1993 Fully Satisfied

N/A

Legal charge 11 October 1990 Fully Satisfied

N/A

Legal charge 20 August 1990 Fully Satisfied

N/A

Fixed and floating charge 03 July 1990 Fully Satisfied

N/A

Legal charge 03 July 1990 Fully Satisfied

N/A

Legal charge 03 July 1990 Fully Satisfied

N/A

Legal charge 03 July 1990 Fully Satisfied

N/A

Legal charge 03 July 1990 Fully Satisfied

N/A

Legal charge 03 July 1990 Fully Satisfied

N/A

Charge on book debts 19 July 1989 Fully Satisfied

N/A

Frced and floating charge 27 June 1985 Fully Satisfied

N/A

Legal charge 27 June 1985 Fully Satisfied

N/A

Legal charge 27 June 1985 Fully Satisfied

N/A

Legal charge 27 June 1985 Fully Satisfied

N/A

Legal mortgage 27 June 1985 Fully Satisfied

N/A

Legal mortgage 27 June 1985 Fully Satisfied

N/A

Charge 22 November 1983 Fully Satisfied

N/A

Legal mortgage 04 September 1979 Fully Satisfied

N/A

Legal mortgage 13 August 1975 Fully Satisfied

N/A

Mortgage 04 August 1975 Fully Satisfied

N/A

Legal mortgage 27 September 1972 Fully Satisfied

N/A

Mortgage debenture 11 January 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.