PBVS UK Ltd

About

Registered Number: 06487635
Date of Incorporation: 29/01/2008 (14 years and 3 months ago)
Company Status: Active
Registered Address: Peterbridge House, The Lakes, Northampton, NN4 7HB

 

Having been setup in 2008, Midland Pbs Ltd has its registered office in Northampton. There are 12 directors listed as Doughty, Mark Richard, Fraser-burton, Stephen, Peet, Andrew, Willoughby Corporate Secretarial Limited, Doughty, Mark Richard, Hallam, Mandy, Mcgrath, Declan Joseph, Moffat, Iain Stuart, Moffat, Iain Stuart, Peet, Andrew, Pindar, Pamela Margaret, Willis, Paul Leslie for the organisation at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGHTY, Mark Richard 02 July 2012 17 February 2015 1
HALLAM, Mandy 17 June 2008 02 July 2012 1
MCGRATH, Declan Joseph 02 July 2012 01 October 2013 1
MOFFAT, Iain Stuart 01 January 2014 31 October 2014 1
MOFFAT, Iain Stuart 02 July 2012 04 July 2013 1
PEET, Andrew 01 July 2015 14 October 2019 1
PINDAR, Pamela Margaret 01 July 2008 02 July 2012 1
WILLIS, Paul Leslie 01 January 2013 04 July 2013 1
Secretary Name Appointed Resigned Total Appointments
DOUGHTY, Mark Richard 02 July 2012 01 November 2014 1
FRASER-BURTON, Stephen 01 November 2014 07 September 2015 1
PEET, Andrew 07 September 2015 01 September 2019 1
WILLOUGHBY CORPORATE SECRETARIAL LIMITED 29 January 2008 17 June 2008 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
TM01 - Termination of appointment of director 15 October 2019
AA - Annual Accounts 07 October 2019
DISS40 - Notice of striking-off action discontinued 18 September 2019
GAZ1 - First notification of strike-off action in London Gazette 17 September 2019
CS01 - N/A 16 September 2019
TM02 - Termination of appointment of secretary 16 September 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 11 July 2018
DS02 - Withdrawal of striking off application by a company 21 March 2018
SOAS(A) - Striking-off action suspended (Section 652A) 10 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 23 January 2018
DS01 - Striking off application by a company 11 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 13 July 2017
PSC01 - N/A 13 July 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 29 June 2016
AR01 - Annual Return 07 March 2016
TM02 - Termination of appointment of secretary 22 September 2015
AP03 - Appointment of secretary 22 September 2015
AA - Annual Accounts 16 July 2015
CH01 - Change of particulars for director 09 July 2015
AP01 - Appointment of director 03 July 2015
CERTNM - Change of name certificate 09 May 2015
CONNOT - N/A 09 May 2015
TM01 - Termination of appointment of director 03 March 2015
AR01 - Annual Return 16 February 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 February 2015
AP03 - Appointment of secretary 22 December 2014
TM02 - Termination of appointment of secretary 22 December 2014
TM01 - Termination of appointment of director 22 December 2014
AA - Annual Accounts 09 September 2014
AP01 - Appointment of director 30 July 2014
TM01 - Termination of appointment of director 20 May 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 04 October 2013
TM01 - Termination of appointment of director 02 October 2013
TM01 - Termination of appointment of director 02 October 2013
AD01 - Change of registered office address 19 July 2013
AR01 - Annual Return 16 April 2013
AA01 - Change of accounting reference date 06 March 2013
AP01 - Appointment of director 04 February 2013
AP01 - Appointment of director 07 August 2012
AP01 - Appointment of director 24 July 2012
AP01 - Appointment of director 18 July 2012
AD01 - Change of registered office address 13 July 2012
TM01 - Termination of appointment of director 12 July 2012
TM01 - Termination of appointment of director 12 July 2012
AP01 - Appointment of director 12 July 2012
AP01 - Appointment of director 12 July 2012
AP03 - Appointment of secretary 12 July 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 19 October 2010
AD01 - Change of registered office address 29 July 2010
AR01 - Annual Return 12 February 2010
RESOLUTIONS - N/A 26 November 2009
CERTNM - Change of name certificate 26 November 2009
CONNOT - N/A 26 November 2009
AA - Annual Accounts 27 October 2009
225 - Change of Accounting Reference Date 12 August 2009
363a - Annual Return 10 February 2009
288a - Notice of appointment of directors or secretaries 11 July 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 July 2008
287 - Change in situation or address of Registered Office 01 July 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
CERTNM - Change of name certificate 14 March 2008
NEWINC - New incorporation documents 29 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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