About

Registered Number: 03223753
Date of Incorporation: 11/07/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: 20 Havelock Road, Hastings, East Sussex, TN34 1BP

 

Based in East Sussex, P.B.I. International Ltd was established in 1996, it's status is listed as "Active". The current directors of this company are listed as Pirker De La Hoz, Juanita, Zens, Yago. We do not know the number of employees at this organisation.

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.