Active
Company Information for "P.& B."ENGINEERING COMPANY LIMITED
BELLE VUE WORKS, BOUNDARY STREET, MANCHESTER, M12 5NG,
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Company Registration Number
00263728
Private Limited Company
Active |
Company Name | |
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"P.& B."ENGINEERING COMPANY LIMITED | |
Legal Registered Office | |
BELLE VUE WORKS BOUNDARY STREET MANCHESTER M12 5NG Other companies in M12 | |
Company Number | 00263728 | |
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Company ID Number | 00263728 | |
Date formed | 1932-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 27/12/2015 | |
Return next due | 24/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 06:35:50 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID HAMPSON |
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HUGH ARNOLD CORBIN |
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NEVILLE ANTHONY LEONARD WHITBREAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH MILLER HAMILTON |
Director | ||
LEONARD PETER WRIGHT |
Director | ||
ANDREW WADE |
Director | ||
RICHARD HUTTON CRAWCOUR |
Director | ||
JOHN ARNOLD CORBIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHAKESHAFT PANEL LIMITED | Company Secretary | 1991-12-27 | CURRENT | 1951-12-29 | Active | |
ENCLOSURE SYSTEMS ENGINEERING LIMITED | Company Secretary | 1990-12-27 | CURRENT | 1983-04-27 | Active | |
PRICE AND BELSHAM LIMITED | Director | 1993-01-01 | CURRENT | 1929-08-06 | Liquidation | |
PBSI GROUP LIMITED | Director | 1991-12-27 | CURRENT | 1986-06-20 | Active | |
SHAKESHAFT PANEL LIMITED | Director | 1991-12-27 | CURRENT | 1951-12-29 | Active | |
MULTILINK CONTROL SYSTEMS LIMITED | Director | 1990-12-27 | CURRENT | 1980-04-16 | Active | |
PBSI LIMITED | Director | 2010-03-02 | CURRENT | 2010-03-02 | Active | |
J BONDEN (2004) LIMITED | Director | 2004-09-10 | CURRENT | 2004-09-10 | Active | |
WESTMINSTER DETECTORS (2004) LIMITED | Director | 2004-09-10 | CURRENT | 2004-09-10 | Active | |
CUBICLE ENCLOSURE SYSTEMS LIMITED | Director | 1992-07-31 | CURRENT | 1989-10-17 | Active | |
PBSI GROUP LIMITED | Director | 1991-12-27 | CURRENT | 1986-06-20 | Active | |
SHAKESHAFT PANEL LIMITED | Director | 1991-12-27 | CURRENT | 1951-12-29 | Active | |
ENCLOSURE SYSTEMS ENGINEERING LIMITED | Director | 1990-12-27 | CURRENT | 1983-04-27 | Active | |
MULTILINK CONTROL SYSTEMS LIMITED | Director | 1990-12-27 | CURRENT | 1980-04-16 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | |
CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES | |
Appointment of Ms Dawn Michelle Jones as company secretary on 2023-04-01 | ||
AP03 | Appointment of Ms Dawn Michelle Jones as company secretary on 2023-04-01 | |
Termination of appointment of David Hampson on 2023-04-01 | ||
Termination of appointment of David Hampson on 2023-04-01 | ||
TM02 | Termination of appointment of David Hampson on 2023-04-01 | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR MR DAVID HAMPSON on 2021-03-29 | ||
CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID HAMPSON on 2021-03-29 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES | |
PSC04 | Change of details for Mr Neville Anthony Leonard Whitbread as a person with significant control on 2019-02-11 | |
PSC07 | CESSATION OF HUGH ARNOLD CORBIN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH ARNOLD CORBIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 27/12/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 212964 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 212964 | |
AR01 | 27/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 212964 | |
AR01 | 27/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILLER HAMILTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 212964 | |
AR01 | 27/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 27/12/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-06-30 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 27/12/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD WRIGHT | |
AR01 | 27/12/09 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
363s | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S366A DISP HOLDING AGM 31/12/91 | |
ELRES | S252 DISP LAYING ACC 31/12/91 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
363a | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/90 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE OVER ALL BOOK DEBTS | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on "P.& B."ENGINEERING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as "P.& B."ENGINEERING COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |