Company Name"P.& B."Engineering Company Limited
DirectorNeville Anthony Leonard Whitbread
Company StatusActive
Company Number00263728
CategoryPrivate Limited Company
Incorporation Date21 March 1932(88 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 27900Manufacture of other electrical equipment

Directors

Director NameMr Neville Anthony Leonard Whitbread
Date of BirthJune 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 1991(59 years, 9 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLower Huxley Hall
Hargrave
Chester
Cheshire
CH3 7RQ
Wales
Secretary NameMr David Hampson
NationalityBritish
StatusCurrent
Appointed27 December 1991(59 years, 9 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Kew Avenue
Hyde
Cheshire
SK14 5QE
Director NameMr John Arnold Corbin
Date of BirthDecember 1906 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1991(59 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 09 July 1993)
RoleCompany Director
Correspondence AddressThe Bay House Church Lane
Godstone
Surrey
RH9 8BW
Director NameMr Richard Hutton Crawcour
Date of BirthNovember 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1991(59 years, 9 months after company formation)
Appointment Duration8 years (resigned 31 December 1999)
RoleCompany Director
Correspondence Address11 Frnk Woolley Road
Tonbridge
Kent
TH10 4LE
Director NameMr Leonard Peter Wright
Date of BirthJuly 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1991(59 years, 9 months after company formation)
Appointment Duration18 years, 2 months (resigned 01 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreen Acres Summersvere Close
Three Bridges
Crawley
West Sussex
RH10 2AP
Director NameMr Hugh Arnold Corbin
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1991(59 years, 9 months after company formation)
Appointment Duration27 years, 2 months (resigned 24 February 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhitty Down
Rocombe
Lyme Regis
DT7 3RR
Director NameMr Keith Miller Hamilton
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1991(59 years, 9 months after company formation)
Appointment Duration22 years, 10 months (resigned 22 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMount Pleasant House
72 Mottram Old Road, Gee Cross
Hyde
Cheshire
SK14 5NJ
Director NameAndrew Wade
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1998(66 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 2000)
RoleCompany Director
Correspondence Address18 Arley Place
Crewe
Cheshire
CW2 6QW

Contact

Websitepbeng.co.uk
Email address[email protected]
Telephone0161 2306363
Telephone regionManchester

Location

Registered AddressBelle Vue Works
Boundary Street
Manchester
M12 5NG
RegionNorth West
ConstituencyManchester, Gorton
CountyGreater Manchester
WardGorton North
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Shareholders

213k at £1Pbsi LTD
100.00%
Ordinary
1 at £1Mr H.a. Corbin
0.00%
Ordinary

Accounts

Latest Accounts30 June 2019 (1 year, 5 months ago)
Next Accounts Due30 June 2021 (6 months, 4 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Returns

Latest Return27 December 2019 (11 months, 1 week ago)
Next Return Due7 February 2021 (2 months from now)

Charges

6 August 1987Delivered on: 13 August 1987
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2-14 (even) crompton crawley W. sussex tn: wsx 87427 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
20 July 1987Delivered on: 7 August 1987
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding
24 October 1984Delivered on: 30 October 1984
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H factory premises k/a 2/14, crompton way, crawley, west sussex.
Fully Satisfied
10 October 1984Delivered on: 16 October 1984
Persons entitled: Midland Bank PLC

Classification: Charge over all book debts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company.
Fully Satisfied
11 January 1980Delivered on: 24 January 1980
Persons entitled: Midland Bank LTD

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge on the undertaking and all property and assets present and future including book debts uncalled capital.
Fully Satisfied

Filing History

10 April 2017Second filing of Confirmation Statement dated 27/12/2016 (4 pages)
20 February 2017Accounts for a dormant company made up to 30 June 2016 (7 pages)
1 February 2017Confirmation statement made on 27 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 10/04/2017.
(8 pages)
1 March 2016Accounts for a dormant company made up to 30 June 2015 (7 pages)
19 January 2016Annual return made up to 27 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 212,964
(5 pages)
13 March 2015Accounts for a dormant company made up to 30 June 2014 (7 pages)
4 February 2015Annual return made up to 27 December 2014 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 212,964
(5 pages)
13 November 2014Termination of appointment of Keith Miller Hamilton as a director on 22 October 2014 (1 page)
10 February 2014Accounts for a dormant company made up to 30 June 2013 (7 pages)
10 January 2014Annual return made up to 27 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 212,964
(6 pages)
12 February 2013Accounts for a dormant company made up to 30 June 2012 (7 pages)
22 January 2013Annual return made up to 27 December 2012 with a full list of shareholders (6 pages)
26 March 2012Amended accounts made up to 30 June 2011 (7 pages)
6 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 January 2012Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
4 March 2011Accounts for a dormant company made up to 30 June 2010 (7 pages)
21 January 2011Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
21 May 2010Termination of appointment of Leonard Wright as a director (1 page)
18 January 2010Annual return made up to 27 December 2009 with a full list of shareholders (6 pages)
10 December 2009Total exemption full accounts made up to 30 June 2009 (6 pages)
1 May 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
12 January 2009Return made up to 27/12/08; full list of members (4 pages)
6 February 2008Accounts for a dormant company made up to 30 June 2007 (5 pages)
9 January 2008Return made up to 27/12/07; full list of members (3 pages)
9 January 2008Director's particulars changed (1 page)
6 February 2007Accounts for a dormant company made up to 30 June 2006 (5 pages)
16 January 2007Return made up to 27/12/06; full list of members (3 pages)
8 March 2006Accounts for a dormant company made up to 30 June 2005 (5 pages)
17 February 2006Return made up to 27/12/05; full list of members (3 pages)
17 February 2006Director's particulars changed (1 page)
23 February 2005Return made up to 27/12/04; full list of members (8 pages)
23 February 2005Accounts for a dormant company made up to 30 June 2004 (5 pages)
27 January 2004Accounts for a dormant company made up to 30 June 2003 (5 pages)
27 January 2004Return made up to 27/12/03; full list of members (8 pages)
28 January 2003Accounts for a dormant company made up to 30 June 2002 (5 pages)
28 January 2003Return made up to 27/12/02; full list of members (8 pages)
25 January 2002Accounts for a dormant company made up to 30 June 2001 (5 pages)
25 January 2002Return made up to 27/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
2 February 2001Director resigned (1 page)
19 January 2001Accounts for a dormant company made up to 30 June 2000 (5 pages)
19 January 2001Return made up to 27/12/00; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
20 January 2000Director resigned (1 page)
20 January 2000Return made up to 27/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
20 January 2000Accounts made up to 30 June 1999 (8 pages)
26 January 1999Return made up to 27/12/98; full list of members (8 pages)
26 January 1999Accounts made up to 30 June 1998 (8 pages)
29 September 1998New director appointed (2 pages)
2 March 1998Accounts made up to 30 June 1997 (7 pages)
13 February 1998Return made up to 27/12/97; no change of members (6 pages)
6 February 1997Accounts made up to 30 June 1996 (7 pages)
29 January 1997Return made up to 27/12/96; no change of members (6 pages)
22 February 1996Accounts made up to 30 June 1995 (7 pages)
26 January 1996Return made up to 27/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)