Having been setup in 2003, Pbh Rail Ltd has its registered office in York, North Yorkshire, it has a status of "Active". We do not know the number of employees at the organisation. Pudsey, Darren James, Becker, Cecil Adrian, Pudsey, Darren James, Donohue, Elizabeth Amy, Harper, Paul are the current directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BECKER, Cecil Adrian | 01 September 2003 | - | 1 |
| PUDSEY, Darren James | 01 September 2003 | - | 1 |
| DONOHUE, Elizabeth Amy | 21 March 2011 | 16 June 2020 | 1 |
| HARPER, Paul | 01 September 2003 | 24 November 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PUDSEY, Darren James | 07 December 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 September 2020 | |
| TM01 - Termination of appointment of director | 17 June 2020 | |
| AA - Annual Accounts | 20 May 2020 | |
| CH03 - Change of particulars for secretary | 16 September 2019 | |
| RESOLUTIONS - N/A | 09 September 2019 | |
| CS01 - N/A | 09 September 2019 | |
| MA - Memorandum and Articles | 09 September 2019 | |
| CH01 - Change of particulars for director | 20 August 2019 | |
| AA - Annual Accounts | 28 June 2019 | |
| CS01 - N/A | 04 September 2018 | |
| AAMD - Amended Accounts | 24 July 2018 | |
| AA - Annual Accounts | 20 June 2018 | |
| CS01 - N/A | 19 October 2017 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 04 October 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 15 September 2015 | |
| SH03 - Return of purchase of own shares | 06 July 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| SH06 - Notice of cancellation of shares | 22 June 2015 | |
| AR01 - Annual Return | 21 October 2014 | |
| CH01 - Change of particulars for director | 21 October 2014 | |
| CH03 - Change of particulars for secretary | 21 October 2014 | |
| MEM/ARTS - N/A | 31 July 2014 | |
| RESOLUTIONS - N/A | 30 July 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 30 July 2014 | |
| SH01 - Return of Allotment of shares | 30 July 2014 | |
| SH08 - Notice of name or other designation of class of shares | 30 July 2014 | |
| RESOLUTIONS - N/A | 23 June 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 14 October 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 10 September 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| AR01 - Annual Return | 15 September 2011 | |
| CH01 - Change of particulars for director | 15 September 2011 | |
| CH01 - Change of particulars for director | 15 September 2011 | |
| MEM/ARTS - N/A | 02 August 2011 | |
| RESOLUTIONS - N/A | 13 July 2011 | |
| RESOLUTIONS - N/A | 13 July 2011 | |
| RESOLUTIONS - N/A | 13 July 2011 | |
| CC04 - Statement of companies objects | 13 July 2011 | |
| SH08 - Notice of name or other designation of class of shares | 13 July 2011 | |
| SH01 - Return of Allotment of shares | 13 July 2011 | |
| AP03 - Appointment of secretary | 11 April 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AP01 - Appointment of director | 06 April 2011 | |
| SH06 - Notice of cancellation of shares | 14 December 2010 | |
| SH03 - Return of purchase of own shares | 14 December 2010 | |
| TM02 - Termination of appointment of secretary | 06 December 2010 | |
| TM01 - Termination of appointment of director | 06 December 2010 | |
| RESOLUTIONS - N/A | 25 November 2010 | |
| AR01 - Annual Return | 22 September 2010 | |
| AA - Annual Accounts | 07 May 2010 | |
| AR01 - Annual Return | 13 December 2009 | |
| AA - Annual Accounts | 16 January 2009 | |
| 363s - Annual Return | 29 September 2008 | |
| AA - Annual Accounts | 18 March 2008 | |
| 363s - Annual Return | 18 September 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| 363s - Annual Return | 11 September 2006 | |
| 287 - Change in situation or address of Registered Office | 03 March 2006 | |
| 395 - Particulars of a mortgage or charge | 04 February 2006 | |
| 395 - Particulars of a mortgage or charge | 01 February 2006 | |
| AA - Annual Accounts | 20 January 2006 | |
| 363s - Annual Return | 25 August 2005 | |
| AA - Annual Accounts | 27 April 2005 | |
| 287 - Change in situation or address of Registered Office | 27 September 2004 | |
| 363s - Annual Return | 14 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2003 | |
| 287 - Change in situation or address of Registered Office | 03 September 2003 | |
| NEWINC - New incorporation documents | 01 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 03 February 2006 | Outstanding |
N/A |
| Debenture | 30 January 2006 | Outstanding |
N/A |
