Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PMB INTERNATIONAL LIMITED
Company Information for

PMB INTERNATIONAL LIMITED

2 MANOR COURT, MANOR MILL LANE, LEEDS, WEST YORKSHIRE, LS11 8LQ,
Company Registration Number
04562128
Private Limited Company
Active

Company Overview

About Pmb International Ltd
PMB INTERNATIONAL LIMITED was founded on 2002-10-14 and has its registered office in Leeds. The organisation's status is listed as "Active". Pmb International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PMB INTERNATIONAL LIMITED
 
Legal Registered Office
2 MANOR COURT
MANOR MILL LANE
LEEDS
WEST YORKSHIRE
LS11 8LQ
Other companies in LS1
 
Filing Information
Company Number 04562128
Company ID Number 04562128
Date formed 2002-10-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB352160039  
Last Datalog update: 2024-12-05 18:20:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PMB INTERNATIONAL LIMITED
Is this data useful to you?
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.
Companies with same name PMB INTERNATIONAL LIMITED
The following companies were found which have the same name as PMB INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PMB INTERNATIONAL TRADING INC. 6285 ELDERBERRY WINE AVENUE LAS VEGAS NV 89142 Revoked Company formed on the 2014-03-31
PMB International Limited Active Company formed on the 2013-08-13
Pmb International, Inc. Delaware Unknown
PMB INTERNATIONAL FOOD LTD 292 MARFLEET LANE HULL HU9 5TF Active - Proposal to Strike off Company formed on the 2018-03-12
PMB International Trading (HK) Limited Active Company formed on the 2011-01-27
PMB INTERNATIONAL TRADING INCORPORATED California Unknown
PMB INTERNATIONAL INCORPORATED California Unknown
PMB INTERNATIONAL SERVICES LTD. Unknown

Company Officers of PMB INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
CAROLE ANNE BYRNE
 Company Secretary 2003-05-01
PHILLIP MAURICE BYRNE
 Director 2003-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
OCS CORPORATE SECRETARIES LIMITED
 Company Secretary 2002-10-14 2002-10-14
OCS DIRECTORS LIMITED
 Director 2002-10-14 2002-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP MAURICE BYRNE UB2 PROPERTY DEVELOPMENTS LTD Director 2017-11-22 CURRENT 2017-11-22 Active
PHILLIP MAURICE BYRNE NOROMEGA LTD Director 2015-06-26 CURRENT 2015-06-26 Active - Proposal to Strike off
PHILLIP MAURICE BYRNE P M BYRNE & ASSOCIATES LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active - Proposal to Strike off
PHILLIP MAURICE BYRNE CREATIVE BRAND CONCEPTS LIMITED Director 2012-02-28 CURRENT 2012-02-28 Active - Proposal to Strike off
PHILLIP MAURICE BYRNE NUTRI YOU LIMITED Director 2010-09-16 CURRENT 2010-09-16 Active
PHILLIP MAURICE BYRNE NUTRI SLENDER LIMITED Director 2010-09-16 CURRENT 2010-09-16 Active - Proposal to Strike off
PHILLIP MAURICE BYRNE NUTRISLIM LTD Director 2010-08-03 CURRENT 2010-05-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-01CONFIRMATION STATEMENT MADE ON 01/11/24, WITH UPDATES
2024-09-09Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-09-09Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-09-09Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-09-09Memorandum articles filed
2024-09-06Sub-division of shares on 2024-08-15
2024-08-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-05-04Change of share class name or designation
2024-05-04Memorandum articles filed
2024-05-04Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption</ul>
2024-05-04Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul>
2024-05-01APPOINTMENT TERMINATED, DIRECTOR DOMINIC ALEXANDER BYRNE
2024-05-01DIRECTOR APPOINTED MR JAN SORLI ERIKSEN
2024-05-01DIRECTOR APPOINTED MR JOHN IVAR ANDRE FJERDINGSTAD
2024-05-01Director's details changed for Mr Jan Sorli Eriksen on 2024-03-21
2024-05-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP MAURICE BYRNE
2024-05-01CESSATION OF BORDERFREE BRANDS AS AS A PERSON OF SIGNIFICANT CONTROL
2024-05-01CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2024-01-05CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-10CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-11CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/21 FROM 2 Manor Court Manor Mill Lane Leeds LS11 8LQ England
2021-02-09TM02Termination of appointment of Carole Anne Byrne on 2021-01-01
2021-01-27AP01DIRECTOR APPOINTED MR DOMINIC ALEXANDER BYRNE
2021-01-21PSC07CESSATION OF PHILLIP MAURICE BYRNE AS A PERSON OF SIGNIFICANT CONTROL
2021-01-20PSC02Notification of Borderfree Brands As as a person with significant control on 2021-01-01
2021-01-20SH0101/01/21 STATEMENT OF CAPITAL GBP 4
2021-01-20MEM/ARTSARTICLES OF ASSOCIATION
2021-01-20SH10Particulars of variation of rights attached to shares
2021-01-20SH08Change of share class name or designation
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-29AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-06-29AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM 43 st. Pauls Street Leeds LS1 2JG
2019-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-15CH03SECRETARY'S DETAILS CHNAGED FOR CAROLE ANNE BYRNE on 2016-10-25
2016-11-10CH01Director's details changed for Mr Phillip Maurice Byrne on 2016-10-25
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-14AR0131/12/14 ANNUAL RETURN FULL LIST
2014-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-07AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-10AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/12 FROM Bramham House Leeds Road, Bramhope Leeds West Yorkshire LS16 9BQ
2012-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2012-01-19AR0131/12/11 ANNUAL RETURN FULL LIST
2011-11-10AR0114/10/11 ANNUAL RETURN FULL LIST
2010-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-11-30AR0114/10/10 ANNUAL RETURN FULL LIST
2010-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-11-16AR0114/10/09 ANNUAL RETURN FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MAURICE BYRNE / 14/10/2009
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-14363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-12-07363sRETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
2006-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-27363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2005-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-21363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2004-11-10363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-05363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-12-05225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2003-05-21288aNEW SECRETARY APPOINTED
2003-05-21288aNEW DIRECTOR APPOINTED
2002-10-22287REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR
2002-10-22288bSECRETARY RESIGNED
2002-10-22ELRESS366A DISP HOLDING AGM 14/10/02
2002-10-22288bDIRECTOR RESIGNED
2002-10-22ELRESS252 DISP LAYING ACC 14/10/02
2002-10-22ELRESS386 DISP APP AUDS 14/10/02
2002-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
103 - Processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables

10 - Manufacture of food products
108 - Manufacture of other food products
10821 - Manufacture of cocoa and chocolate confectionery

10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products n.e.c.


Licences & Regulatory approval
We could not find any licences issued to PMB INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PMB INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PMB INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 10390 - Other processing and preserving of fruit and vegetables

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PMB INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PMB INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PMB INTERNATIONAL LIMITED
Trademarks
We have not found any records of PMB INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PMB INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10390 - Other processing and preserving of fruit and vegetables) as PMB INTERNATIONAL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PMB INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PMB INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PMB INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LS11 8LQ