About

Registered Number: 05928836
Date of Incorporation: 08/09/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: 1 Hutton House, Sedgefield, Stockton-On-Tees, Cleveland, TS21 2EP,

 

Founded in 2006, Pbu (UK) Ltd are based in Cleveland. We don't know the number of employees at this business. This company has 3 directors listed as Porter, Lee Gardiner, Bradley, Paula, Bradley, Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PORTER, Lee Gardiner 01 February 2011 - 1
BRADLEY, Paul 25 September 2006 19 December 2019 1
Secretary Name Appointed Resigned Total Appointments
BRADLEY, Paula 25 September 2006 19 December 2019 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 23 September 2020
CS01 - N/A 24 March 2020
TM01 - Termination of appointment of director 03 February 2020
TM02 - Termination of appointment of secretary 03 February 2020
SH03 - Return of purchase of own shares 23 January 2020
SH03 - Return of purchase of own shares 23 January 2020
SH06 - Notice of cancellation of shares 09 January 2020
SH06 - Notice of cancellation of shares 09 January 2020
RESOLUTIONS - N/A 08 January 2020
RESOLUTIONS - N/A 08 January 2020
PSC07 - N/A 27 December 2019
PSC04 - N/A 27 December 2019
AA - Annual Accounts 07 August 2019
MR01 - N/A 02 August 2019
MR04 - N/A 31 July 2019
CS01 - N/A 27 March 2019
AAMD - Amended Accounts 07 October 2018
MR01 - N/A 04 July 2018
MR01 - N/A 15 May 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 15 June 2017
CS01 - N/A 16 May 2017
MR01 - N/A 10 January 2017
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 04 May 2016
AD01 - Change of registered office address 01 December 2015
AD01 - Change of registered office address 04 September 2015
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 13 May 2015
MR01 - N/A 13 February 2015
RESOLUTIONS - N/A 27 June 2014
RESOLUTIONS - N/A 27 June 2014
SH01 - Return of Allotment of shares 27 June 2014
SH01 - Return of Allotment of shares 27 June 2014
SH01 - Return of Allotment of shares 27 June 2014
MEM/ARTS - N/A 27 June 2014
CC04 - Statement of companies objects 27 June 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 29 April 2014
CH01 - Change of particulars for director 29 April 2014
CH01 - Change of particulars for director 28 April 2014
CH01 - Change of particulars for director 28 April 2014
CH03 - Change of particulars for secretary 28 April 2014
AR01 - Annual Return 12 September 2013
CH03 - Change of particulars for secretary 12 September 2013
CH01 - Change of particulars for director 12 September 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 13 October 2011
AP01 - Appointment of director 13 October 2011
AA - Annual Accounts 25 August 2011
CERTNM - Change of name certificate 21 January 2011
CONNOT - N/A 21 January 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 22 July 2010
363a - Annual Return 30 September 2009
AA - Annual Accounts 13 August 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 07 August 2008
363a - Annual Return 09 October 2007
287 - Change in situation or address of Registered Office 05 June 2007
288a - Notice of appointment of directors or secretaries 20 November 2006
288a - Notice of appointment of directors or secretaries 20 November 2006
288b - Notice of resignation of directors or secretaries 18 September 2006
288b - Notice of resignation of directors or secretaries 18 September 2006
NEWINC - New incorporation documents 08 September 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 July 2019 Outstanding

N/A

A registered charge 28 June 2018 Outstanding

N/A

A registered charge 10 May 2018 Outstanding

N/A

A registered charge 22 December 2016 Fully Satisfied

N/A

A registered charge 10 February 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.