About

Registered Number: 03223753
Date of Incorporation: 11/07/1996 (28 years and 9 months ago)
Company Status: Active
Registered Address: 20 Havelock Road, Hastings, East Sussex, TN34 1BP

 

P.B.I. International Ltd was founded on 11 July 1996. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZENS, Yago 30 July 1996 - 1
Secretary Name Appointed Resigned Total Appointments
PIRKER DE LA HOZ, Juanita 30 July 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 17 June 2020
MR01 - N/A 11 June 2020
MR04 - N/A 11 May 2020
CS01 - N/A 12 June 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 21 June 2018
AA - Annual Accounts 29 May 2018
PSC07 - N/A 20 December 2017
PSC02 - N/A 20 December 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 31 May 2017
AR01 - Annual Return 15 August 2016
CH01 - Change of particulars for director 01 June 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 15 May 2013
MG01 - Particulars of a mortgage or charge 11 September 2012
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH03 - Change of particulars for secretary 16 June 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 18 June 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 08 July 2008
AA - Annual Accounts 01 March 2008
363a - Annual Return 28 June 2007
AA - Annual Accounts 15 May 2007
363a - Annual Return 22 August 2006
AA - Annual Accounts 09 January 2006
363s - Annual Return 27 June 2005
AA - Annual Accounts 26 May 2005
363s - Annual Return 09 July 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 23 June 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 10 July 2002
AA - Annual Accounts 30 May 2002
363s - Annual Return 06 August 2001
AA - Annual Accounts 05 April 2001
363s - Annual Return 12 July 2000
AA - Annual Accounts 09 November 1999
363s - Annual Return 19 July 1999
287 - Change in situation or address of Registered Office 24 February 1999
AA - Annual Accounts 08 February 1999
363s - Annual Return 20 July 1998
288c - Notice of change of directors or secretaries or in their particulars 20 July 1998
AUD - Auditor's letter of resignation 09 March 1998
CERTNM - Change of name certificate 27 November 1997
AA - Annual Accounts 13 November 1997
363s - Annual Return 01 August 1997
395 - Particulars of a mortgage or charge 17 May 1997
225 - Change of Accounting Reference Date 22 April 1997
MEM/ARTS - N/A 23 September 1996
CERTNM - Change of name certificate 17 September 1996
288 - N/A 15 September 1996
288 - N/A 15 September 1996
287 - Change in situation or address of Registered Office 15 September 1996
288 - N/A 13 September 1996
288 - N/A 13 September 1996
NEWINC - New incorporation documents 11 July 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 June 2020 Outstanding

N/A

All assets debenture 07 September 2012 Outstanding

N/A

Debenture 12 May 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.