Having been setup in 1951, Pbh Precision Engineering Co. Ltd are based in Reading, it's status at Companies House is "Liquidation". The current directors of this business are listed as Dalrymple, Irene Maud, George, Ryan Michael, Hatcher, Rundle Philip, Rayment, Reginald Harry, Shoulder, Stanley in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HATCHER, Rundle Philip | N/A | 10 March 2000 | 1 |
| RAYMENT, Reginald Harry | N/A | 12 October 1992 | 1 |
| SHOULDER, Stanley | N/A | 09 November 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DALRYMPLE, Irene Maud | 01 March 2000 | 25 January 2005 | 1 |
| GEORGE, Ryan Michael | 25 January 2005 | 14 June 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| WU04 - N/A | 18 June 2019 | |
| AD01 - Change of registered office address | 18 June 2019 | |
| COCOMP - Order to wind up | 17 January 2019 | |
| AP01 - Appointment of director | 03 July 2018 | |
| MR04 - N/A | 18 January 2018 | |
| MR01 - N/A | 19 December 2017 | |
| MR01 - N/A | 11 December 2017 | |
| CS01 - N/A | 07 November 2017 | |
| MR01 - N/A | 17 October 2017 | |
| AD01 - Change of registered office address | 07 July 2017 | |
| TM01 - Termination of appointment of director | 07 July 2017 | |
| AP01 - Appointment of director | 07 July 2017 | |
| MR01 - N/A | 28 June 2017 | |
| AA - Annual Accounts | 27 February 2017 | |
| MR04 - N/A | 09 December 2016 | |
| CS01 - N/A | 05 October 2016 | |
| AA - Annual Accounts | 01 March 2016 | |
| MR04 - N/A | 20 November 2015 | |
| AR01 - Annual Return | 07 October 2015 | |
| AA - Annual Accounts | 22 February 2015 | |
| AR01 - Annual Return | 30 October 2014 | |
| AA - Annual Accounts | 13 January 2014 | |
| AR01 - Annual Return | 10 October 2013 | |
| AA - Annual Accounts | 11 January 2013 | |
| AR01 - Annual Return | 02 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 February 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 04 October 2011 | |
| TM02 - Termination of appointment of secretary | 26 August 2011 | |
| AR01 - Annual Return | 09 February 2011 | |
| CH01 - Change of particulars for director | 03 February 2011 | |
| AD01 - Change of registered office address | 07 December 2010 | |
| AA - Annual Accounts | 01 December 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| AR01 - Annual Return | 13 October 2009 | |
| AA - Annual Accounts | 01 February 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| 363s - Annual Return | 01 December 2007 | |
| AA - Annual Accounts | 28 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
| AA - Annual Accounts | 01 May 2007 | |
| 363s - Annual Return | 20 October 2006 | |
| AA - Annual Accounts | 13 December 2005 | |
| 363s - Annual Return | 08 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2005 | |
| AA - Annual Accounts | 22 December 2004 | |
| 363s - Annual Return | 14 October 2004 | |
| 363s - Annual Return | 24 November 2003 | |
| AA - Annual Accounts | 28 October 2003 | |
| AA - Annual Accounts | 28 February 2003 | |
| 363s - Annual Return | 15 October 2002 | |
| 363s - Annual Return | 18 February 2002 | |
| AA - Annual Accounts | 14 December 2001 | |
| AA - Annual Accounts | 28 July 2001 | |
| 363s - Annual Return | 02 January 2001 | |
| AA - Annual Accounts | 02 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 2000 | |
| 363s - Annual Return | 29 November 1999 | |
| AA - Annual Accounts | 07 April 1999 | |
| 363s - Annual Return | 20 October 1998 | |
| AA - Annual Accounts | 09 April 1998 | |
| AA - Annual Accounts | 30 December 1997 | |
| 363s - Annual Return | 16 October 1997 | |
| 363s - Annual Return | 10 December 1996 | |
| AA - Annual Accounts | 01 April 1996 | |
| 363s - Annual Return | 17 October 1995 | |
| 395 - Particulars of a mortgage or charge | 21 April 1995 | |
| AA - Annual Accounts | 05 December 1994 | |
| 363s - Annual Return | 30 October 1994 | |
| AA - Annual Accounts | 06 January 1994 | |
| 363s - Annual Return | 17 November 1993 | |
| AA - Annual Accounts | 09 February 1993 | |
| 288 - N/A | 29 January 1993 | |
| 288 - N/A | 16 December 1992 | |
| 288 - N/A | 20 November 1992 | |
| 363s - Annual Return | 20 November 1992 | |
| AA - Annual Accounts | 07 April 1992 | |
| 363b - Annual Return | 27 November 1991 | |
| AA - Annual Accounts | 30 January 1991 | |
| 363a - Annual Return | 15 January 1991 | |
| AA - Annual Accounts | 15 March 1990 | |
| 363 - Annual Return | 01 December 1989 | |
| AA - Annual Accounts | 02 February 1989 | |
| 363 - Annual Return | 02 February 1989 | |
| CERTNM - Change of name certificate | 24 August 1988 | |
| 288 - N/A | 13 April 1988 | |
| 395 - Particulars of a mortgage or charge | 27 January 1988 | |
| 288 - N/A | 21 January 1988 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 January 1988 | |
| 287 - Change in situation or address of Registered Office | 14 January 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 1987 | |
| 288 - N/A | 10 December 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 1987 | |
| 395 - Particulars of a mortgage or charge | 26 November 1987 | |
| AA - Annual Accounts | 20 October 1987 | |
| 363 - Annual Return | 20 October 1987 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 11 June 1987 | |
| 287 - Change in situation or address of Registered Office | 30 December 1986 | |
| 288 - N/A | 30 December 1986 | |
| 395 - Particulars of a mortgage or charge | 03 December 1986 | |
| 288 - N/A | 05 November 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 November 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 1986 | |
| 287 - Change in situation or address of Registered Office | 18 October 1986 | |
| AA - Annual Accounts | 28 July 1986 | |
| 363 - Annual Return | 28 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 December 2017 | Outstanding |
N/A |
| A registered charge | 30 November 2017 | Outstanding |
N/A |
| A registered charge | 16 October 2017 | Outstanding |
N/A |
| A registered charge | 23 June 2017 | Fully Satisfied |
N/A |
| Debenture | 14 February 2012 | Fully Satisfied |
N/A |
| Mortgage debenture | 18 April 1995 | Fully Satisfied |
N/A |
| Guarantee & debenture | 12 January 1988 | Fully Satisfied |
N/A |
| Collateral debenture | 23 November 1987 | Fully Satisfied |
N/A |
| Debenture | 28 November 1986 | Fully Satisfied |
N/A |
| Trust deed | 09 June 1980 | Fully Satisfied |
N/A |
