P.B. Edwards Plastering & Drylining Ltd

About

Registered Number: 03119775
Date of Incorporation: 30/10/1995 (29 years and 5 months ago)
Company Status: Active
Registered Address: Roentgen Court, Roentgen Road, Basingstoke, Hampshire, RG24 8NT

 

Established in 1995, P.B. Edwards Plastering & Drylining Ltd has its registered office in Hampshire, it's status is listed as "Active". The companies directors are listed as Edwards, Susan Elizabeth, Clift, Vincent, Edwards, Susan, Edwards, Barrie William, Edwards, Brenda, Edwards, Paul Barrie at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLIFT, Vincent 01 November 2018 - 1
EDWARDS, Susan 01 November 2009 - 1
EDWARDS, Barrie William 01 November 2009 28 April 2017 1
EDWARDS, Brenda 01 April 2010 30 June 2019 1
EDWARDS, Paul Barrie 30 October 1995 12 August 2012 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Susan Elizabeth 30 October 1995 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
CS01 - N/A 03 December 2019
AA - Annual Accounts 06 August 2019
AA01 - Change of accounting reference date 24 July 2019
TM01 - Termination of appointment of director 10 July 2019
CS01 - N/A 27 November 2018
PSC04 - N/A 27 November 2018
AP01 - Appointment of director 27 November 2018
AA - Annual Accounts 25 July 2018
TM01 - Termination of appointment of director 10 December 2017
TM01 - Termination of appointment of director 10 December 2017
CS01 - N/A 01 November 2017
AA - Annual Accounts 27 July 2017
TM01 - Termination of appointment of director 05 June 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 27 October 2015
AA01 - Change of accounting reference date 27 July 2015
AP01 - Appointment of director 17 May 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 26 November 2014
AA01 - Change of accounting reference date 27 July 2014
AR01 - Annual Return 01 December 2013
RESOLUTIONS - N/A 18 September 2013
AA - Annual Accounts 22 August 2013
AA01 - Change of accounting reference date 29 July 2013
TM01 - Termination of appointment of director 10 April 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 22 October 2010
AA01 - Change of accounting reference date 24 July 2010
AP01 - Appointment of director 08 June 2010
AP01 - Appointment of director 04 June 2010
AP01 - Appointment of director 02 June 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH03 - Change of particulars for secretary 30 November 2009
AA - Annual Accounts 01 September 2009
DISS40 - Notice of striking-off action discontinued 28 April 2009
GAZ1 - First notification of strike-off action in London Gazette 28 April 2009
363a - Annual Return 27 April 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 10 November 2008
RESOLUTIONS - N/A 25 June 2008
RESOLUTIONS - N/A 25 June 2008
MEM/ARTS - N/A 25 June 2008
169 - Return by a company purchasing its own shares 25 June 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 29 January 2007
287 - Change in situation or address of Registered Office 29 January 2007
353 - Register of members 29 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 January 2007
288c - Notice of change of directors or secretaries or in their particulars 29 January 2007
AA - Annual Accounts 08 December 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 23 November 2004
363s - Annual Return 18 June 2004
RESOLUTIONS - N/A 05 March 2004
RESOLUTIONS - N/A 05 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 2004
AA - Annual Accounts 05 September 2003
363s - Annual Return 21 February 2003
AA - Annual Accounts 18 September 2002
AA - Annual Accounts 06 February 2002
363s - Annual Return 09 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 2001
288a - Notice of appointment of directors or secretaries 02 January 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 01 September 2000
363s - Annual Return 16 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 1999
AA - Annual Accounts 31 August 1999
363s - Annual Return 22 October 1998
AA - Annual Accounts 26 August 1998
363s - Annual Return 25 November 1997
AA - Annual Accounts 14 July 1997
363s - Annual Return 21 November 1996
288 - N/A 03 November 1995
288 - N/A 03 November 1995
287 - Change in situation or address of Registered Office 03 November 1995
288 - N/A 03 November 1995
288 - N/A 03 November 1995
NEWINC - New incorporation documents 30 October 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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