About

Registered Number: 00707502
Date of Incorporation: 07/11/1961 (56 years and 9 months ago)
Company Status: Active
Registered Address: Tyler Way, Colewood Road, Whitstable, Kent, CT5 2RR

 

Founded in 1961, P & B Metal Components Ltd have registered office in Whitstable in Kent, it's status at Companies House is "Active". This organisation has 9 directors listed as Amos, Ashley John, Howard, Jonathan, Archer, Raymond Anthony, Brook, Janette Lynn, Bushell, Peter Raymond, Colegate, Richard Lee, Penny, Philip, Price, Christopher, Watts, Dennis in the Companies House registry. We don't know the number of employees at P & B Metal Components Ltd. The company 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, June N/A - 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
BROWN, Stephen Richard 06 January 2014 10 February 2016 1
BUSHELL, Peter Raymond N/A 25 August 2014 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
RIMINGTON, Douglas N/A 31 December 2004 1
WATTS, Dennis 01 November 2004 11 July 2007 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/
United Kingdom
  • 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 20 July 2016 Outstanding

N/A

A registered charge 07 April 2014 Outstanding

N/A

A registered charge 18 December 2013 Outstanding

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A registered charge 18 December 2013 Outstanding

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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.