PBSI Group Limited

Company Name	PBSI Group Limited
Company Status	Active
Company Number	02030212
Category	Private Limited Company
Incorporation Date	20 June 1986(37 years, 10 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 27110	Manufacture of electric motors, generators and transformers
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Neville Anthony Leonard Whitbread
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	27 December 1991(5 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Huxley Hall Hargrave Chester Cheshire CH3 7RQ Wales

Director Name	Mr Philip Anthony York
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(31 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belle Vue Works Boundary Street Manchester M12 5NG

Director Name	Dr Yuming Tu
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(35 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Electronics Engineer
Country of Residence	England
Correspondence Address	Belle Vue Works Boundary Street Manchester M12 5NG

Secretary Name	Mr Neville Anthony Leonard Whitbread
Status	Current
Appointed	01 March 2022(35 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Belle Vue Works Boundary Street Manchester M12 5NG

Director Name	Mr John Arnold Corbin
Date of Birth	December 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 1993)
Role	Company Director
Correspondence Address	The Bay House Church Lane Godstone Surrey RH9 8BW

Director Name	Mr Keith Miller Hamilton
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(5 years, 6 months after company formation)
Appointment Duration	22 years, 1 month (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mount Pleasant House 72 Mottram Old Road, Gee Cross Hyde Cheshire SK14 5NJ

Director Name	Mr Ian Neville Spurgeon
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(5 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Four Winds Chapel Road Limpsfield Oxted Surrey RH8 0SX

Director Name	Mr Hugh Arnold Corbin
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(5 years, 6 months after company formation)
Appointment Duration	27 years, 2 months (resigned 24 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitty Down Rocombe Lyme Regis DT7 3RR

Secretary Name	Mr Neville Anthony Leonard Whitbread
Nationality	British
Status	Resigned
Appointed	27 December 1991(5 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 01 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Huxley Hall Hargrave Chester Cheshire CH3 7RQ Wales

Director Name	Mr Geoffrey John Vernon Manning
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(11 years, 11 months after company formation)
Appointment Duration	12 years (resigned 30 June 2010)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	The Grange House Grange Road Ashton Hayes Chester CH3 8AE Wales

Director Name	Mr Leonard Peter Wright
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(14 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Acres Summersvere Close Three Bridges Crawley West Sussex RH10 2AP

Director Name	Mr David Hampson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(14 years, 10 months after company formation)
Appointment Duration	21 years, 11 months (resigned 01 April 2023)
Role	Company Accountant
Country of Residence	England
Correspondence Address	The Outlook Cowlishaw Brow Romiley Stockport Cheshire SK6 4NU

Secretary Name	Anne Eileen Denton
Nationality	British
Status	Resigned
Appointed	01 June 2008(21 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 28 February 2022)
Role	Accountant
Correspondence Address	Belle Vue Works Boundary Street Manchester M12 5NG

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(24 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belle Vue Works Boundary Street Manchester M12 5NG

Director Name	Mr Jon Simpson
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2021(35 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2024)
Role	Electronic Engineer
Country of Residence	England
Correspondence Address	Belle Vue Works Boundary Street Manchester M12 5NG

Director Name	Mr Tony Harris (Corporation)
Status	Resigned
Appointed	01 February 2010(23 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 January 2017)
Correspondence Address	Pbsi Limited Belle Vue Works Boundary Street Manchester M12 5NG

Contact

Website	pbeng.co.uk
Email address	[email protected]
Telephone	0161 2306363
Telephone region	Manchester

Location

Registered Address	Belle Vue Works Boundary Street Manchester M12 5NG
Region	North West
Constituency	Manchester, Gorton
County	Greater Manchester
Ward	Gorton North
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

406k at £0.2	J.m.r. Whitbread 9.61% Ordinary
230k at £0.2	J. Sanderson & Mrs J. Sanderson 5.44% Ordinary
1.4m at £0.2	N.a.l. Whitbread 33.30% Ordinary
995.1k at £0.2	Price & Belsham LTD 23.55% Ordinary
621.7k at £0.2	H.a. Corbin 14.71% Ordinary
457.3k at £0.2	K. Marshall 10.82% Ordinary
41k at £0.2	S.c. Spurgeon 0.97% Ordinary
26.1k at £0.2	P.c. Corbin 0.62% Ordinary
26.1k at £0.2	T.r.c. Corbin 0.62% Ordinary
15k at £0.2	M. Roberts 0.36% Ordinary

Financials

Year	2014
Turnover	£6,505,463
Gross Profit	£2,847,577
Net Worth	£4,552,599
Cash	£105,300
Current Liabilities	£1,257,585

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	27 December 2023 (3 months, 3 weeks ago)
Next Return Due	10 January 2025 (8 months, 3 weeks from now)

Charges

16 September 2011	Delivered on: 21 September 2011 Persons entitled: National Westminster 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: Unit a leafield industrial estate corsham t/no WT139229 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
27 July 1987	Delivered 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
15 April 1998	Delivered on: 20 April 1998 Satisfied on: 22 September 2010 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to an advance payment guarantee in the sum of Â£360,000 in favour of london electricity. Particulars: The sum of Â£240,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 40777774 and earmarked or designated by reference to the company. Fully Satisfied

Filing History

5 April 2023	Accounts for a small company made up to 30 June 2022 (11 pages)
3 April 2023	Termination of appointment of David Hampson as a director on 1 April 2023 (1 page)
20 January 2023	Confirmation statement made on 27 December 2022 with no updates (3 pages)
25 March 2022	Accounts for a small company made up to 30 June 2021 (12 pages)
7 March 2022	Appointment of Mr Neville Anthony Leonard Whitbread as a secretary on 1 March 2022 (2 pages)
7 March 2022	Termination of appointment of Anne Eileen Denton as a secretary on 28 February 2022 (1 page)
4 February 2022	Appointment of Dr Yuming Tu as a director on 21 October 2021 (2 pages)
25 January 2022	Confirmation statement made on 27 December 2021 with no updates (3 pages)
25 January 2022	Director's details changed for Mr David Hampson on 29 March 2021 (2 pages)
14 September 2021	Appointment of Mr Jon Simpson as a director on 29 July 2021 (2 pages)
19 April 2021	Group of companies' accounts made up to 30 June 2020 (26 pages)
2 March 2021	Confirmation statement made on 27 December 2020 with updates (4 pages)
4 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 September 2020	Memorandum and Articles of Association (23 pages)
4 September 2020	Statement of capital following an allotment of shares on 26 June 2020 GBP 383,550 (4 pages)
2 April 2020	Group of companies' accounts made up to 30 June 2019 (27 pages)
9 January 2020	Confirmation statement made on 27 December 2019 with updates (4 pages)
2 May 2019	Cancellation of shares. Statement of capital on 11 February 2019 GBP 362,550 (4 pages)
18 April 2019	Change of details for Mr Neville Anthony Leonard Whitbread as a person with significant control on 11 February 2019 (2 pages)
18 April 2019	Cessation of Hugh Arnold Corbin as a person with significant control on 11 February 2019 (1 page)
10 April 2019	Purchase of own shares. (3 pages)
2 April 2019	Group of companies' accounts made up to 30 June 2018 (28 pages)
13 March 2019	Termination of appointment of Hugh Arnold Corbin as a director on 24 February 2019 (1 page)
10 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
1 June 2018	Appointment of Mr Philip Anthony York as a director on 1 June 2018 (2 pages)
4 April 2018	Group of companies' accounts made up to 30 June 2017 (28 pages)
16 February 2018	Part of the property or undertaking has been released from charge 1 (2 pages)
16 February 2018	Part of the property or undertaking has been released from charge 1 (2 pages)
16 February 2018	Satisfaction of charge 3 in full (2 pages)
5 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
2 March 2017	Termination of appointment of Mr Tony Harris as a director on 31 January 2017 (1 page)
2 March 2017	Termination of appointment of Mr Tony Harris as a director on 31 January 2017 (1 page)
21 February 2017	Group of companies' accounts made up to 30 June 2016 (23 pages)
21 February 2017	Group of companies' accounts made up to 30 June 2016 (23 pages)
1 February 2017	Confirmation statement made on 27 December 2016 with updates (6 pages)
1 February 2017	Confirmation statement made on 27 December 2016 with updates (6 pages)
1 March 2016	Group of companies' accounts made up to 30 June 2015 (30 pages)
1 March 2016	Group of companies' accounts made up to 30 June 2015 (30 pages)
19 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 844,980 (7 pages)
19 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 844,980 (7 pages)
18 November 2015	Memorandum and Articles of Association (19 pages)
18 November 2015	Memorandum and Articles of Association (19 pages)
5 October 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 844,980 (4 pages)
5 October 2015	Sub-division of shares on 12 February 2015 (5 pages)
5 October 2015	Resolutions RES13 ‐ Auth share cap removed/subdivision 12/02/2015 RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ Â£422490 12/02/2015 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 October 2015	Sub-division of shares on 12 February 2015 (5 pages)
5 October 2015	Statement of capital following an allotment of shares on 12 February 2015 GBP 844,980 (4 pages)
5 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth share cap removed/subdivision 12/02/2015 RES14 ‐ Â£422490 12/02/2015 (2 pages)
25 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 March 2015	Group of companies' accounts made up to 30 June 2014 (31 pages)
13 March 2015	Group of companies' accounts made up to 30 June 2014 (31 pages)
4 February 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 422,490 (7 pages)
4 February 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 422,490 (7 pages)
3 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 23,568 (4 pages)
3 March 2014	Cancellation of shares. Statement of capital on 3 March 2014 GBP 422,490 (4 pages)
3 March 2014	Cancellation of shares. Statement of capital on 3 March 2014 GBP 422,490 (4 pages)
3 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 23,568 (4 pages)
3 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 23,568 on 2014-01-31 (4 pages)
3 March 2014	Cancellation of shares. Statement of capital on 3 March 2014 GBP 422,490 (4 pages)
13 February 2014	Termination of appointment of Keith Hamilton as a director (1 page)
13 February 2014	Termination of appointment of Keith Hamilton as a director (1 page)
10 February 2014	Group of companies' accounts made up to 30 June 2013 (25 pages)
10 February 2014	Group of companies' accounts made up to 30 June 2013 (25 pages)
10 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders (8 pages)
10 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders (8 pages)
12 February 2013	Group of companies' accounts made up to 30 June 2012 (25 pages)
12 February 2013	Group of companies' accounts made up to 30 June 2012 (25 pages)
22 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (8 pages)
22 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (8 pages)
22 March 2012	Group of companies' accounts made up to 30 June 2011 (25 pages)
22 March 2012	Group of companies' accounts made up to 30 June 2011 (25 pages)
1 February 2012	Annual return made up to 27 December 2011 with a full list of shareholders (9 pages)
1 February 2012	Annual return made up to 27 December 2011 with a full list of shareholders (9 pages)
31 January 2012	Termination of appointment of Martin Beaumont as a director (1 page)
31 January 2012	Termination of appointment of Martin Beaumont as a director (1 page)
21 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 March 2011	Group of companies' accounts made up to 30 June 2010 (26 pages)
21 March 2011	Group of companies' accounts made up to 30 June 2010 (26 pages)
21 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (9 pages)
21 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (9 pages)
21 January 2011	Secretary's details changed for Anne Eileen Denton on 14 December 2010 (1 page)
21 January 2011	Secretary's details changed for Anne Eileen Denton on 14 December 2010 (1 page)
24 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 July 2010	Company name changed p b s I LIMITED\certificate issued on 12/07/10 RES15 ‐ Change company name resolution on 2010-07-07 (2 pages)
12 July 2010	Company name changed p b s I LIMITED\certificate issued on 12/07/10 RES15 ‐ Change company name resolution on 2010-07-07 (2 pages)
9 July 2010	Appointment of Mr Martin Dudley Beaumont as a director (2 pages)
9 July 2010	Appointment of Mr Martin Dudley Beaumont as a director (2 pages)
8 July 2010	Change of name notice (2 pages)
8 July 2010	Change of name notice (2 pages)
5 July 2010	Termination of appointment of Geoffrey Manning as a director (1 page)
5 July 2010	Termination of appointment of Geoffrey Manning as a director (1 page)
13 May 2010	Group of companies' accounts made up to 30 June 2009 (23 pages)
13 May 2010	Group of companies' accounts made up to 30 June 2009 (23 pages)
4 March 2010	Appointment of Mr Tony Harris as a director (2 pages)
4 March 2010	Appointment of Mr Tony Harris as a director (2 pages)
3 March 2010	Termination of appointment of Leonard Wright as a director (1 page)
3 March 2010	Termination of appointment of Leonard Wright as a director (1 page)
18 January 2010	Director's details changed for Mr Neville Anthony Leonard Whitbread on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for David Hampson on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (10 pages)
18 January 2010	Director's details changed for Mr Keith Miller Hamilton on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Anne Eileen Denton on 1 October 2009 (1 page)
18 January 2010	Director's details changed for Mr Neville Anthony Leonard Whitbread on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Anne Eileen Denton on 1 October 2009 (1 page)
18 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (10 pages)
18 January 2010	Director's details changed for Mr Leonard Peter Wright on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr Keith Miller Hamilton on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr Leonard Peter Wright on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr Leonard Peter Wright on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr Neville Anthony Leonard Whitbread on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Anne Eileen Denton on 1 October 2009 (1 page)
18 January 2010	Director's details changed for Mr Keith Miller Hamilton on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for David Hampson on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for David Hampson on 1 October 2009 (2 pages)
16 February 2009	Full accounts made up to 30 June 2008 (22 pages)
16 February 2009	Full accounts made up to 30 June 2008 (22 pages)
13 January 2009	Return made up to 27/12/08; full list of members (8 pages)
13 January 2009	Return made up to 27/12/08; full list of members (8 pages)
2 July 2008	Secretary appointed anne eileen denton (2 pages)
2 July 2008	Secretary appointed anne eileen denton (2 pages)
27 June 2008	Appointment terminated secretary neville whitbread (1 page)
27 June 2008	Appointment terminated secretary neville whitbread (1 page)
6 February 2008	Full accounts made up to 30 June 2007 (22 pages)
6 February 2008	Full accounts made up to 30 June 2007 (22 pages)
9 January 2008	Return made up to 27/12/07; full list of members (5 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Return made up to 27/12/07; full list of members (5 pages)
9 January 2008	Director's particulars changed (1 page)
6 February 2007	Full accounts made up to 30 June 2006 (21 pages)
6 February 2007	Full accounts made up to 30 June 2006 (21 pages)
16 January 2007	Return made up to 27/12/06; full list of members (5 pages)
16 January 2007	Return made up to 27/12/06; full list of members (5 pages)
8 March 2006	Full accounts made up to 30 June 2005 (20 pages)
8 March 2006	Full accounts made up to 30 June 2005 (20 pages)
17 February 2006	Director's particulars changed (1 page)
17 February 2006	Return made up to 27/12/05; full list of members (5 pages)
17 February 2006	Director's particulars changed (1 page)
17 February 2006	Return made up to 27/12/05; full list of members (5 pages)
23 February 2005	Full accounts made up to 30 June 2004 (22 pages)
23 February 2005	Return made up to 27/12/04; full list of members (12 pages)
23 February 2005	Full accounts made up to 30 June 2004 (22 pages)
23 February 2005	Return made up to 27/12/04; full list of members (12 pages)
27 January 2004	Full accounts made up to 30 June 2003 (23 pages)
27 January 2004	Full accounts made up to 30 June 2003 (23 pages)
27 January 2004	Return made up to 27/12/03; full list of members (12 pages)
27 January 2004	Return made up to 27/12/03; full list of members (12 pages)
28 January 2003	Return made up to 27/12/02; full list of members (12 pages)
28 January 2003	Return made up to 27/12/02; full list of members (12 pages)
28 January 2003	Full accounts made up to 30 June 2002 (23 pages)
28 January 2003	Full accounts made up to 30 June 2002 (23 pages)
26 January 2002	Return made up to 27/12/01; full list of members (11 pages)
26 January 2002	Full accounts made up to 30 June 2001 (21 pages)
26 January 2002	Return made up to 27/12/01; full list of members (11 pages)
26 January 2002	Full accounts made up to 30 June 2001 (21 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
25 January 2001	Full accounts made up to 30 June 2000 (20 pages)
25 January 2001	Full accounts made up to 30 June 2000 (20 pages)
19 January 2001	Return made up to 27/12/00; full list of members (10 pages)
19 January 2001	Return made up to 27/12/00; full list of members (10 pages)
20 January 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
20 January 2000	Return made up to 27/12/99; full list of members (12 pages)
20 January 2000	Return made up to 27/12/99; full list of members (12 pages)
20 January 2000	Full accounts made up to 30 June 1999 (19 pages)
20 January 2000	Full accounts made up to 30 June 1999 (19 pages)
20 January 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
18 January 2000	Â£ ic 484382/446058 21/12/99 Â£ sr 38324@1=38324 (1 page)
18 January 2000	Â£ ic 484382/446058 21/12/99 Â£ sr 38324@1=38324 (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
26 January 1999	Return made up to 27/12/98; change of members (8 pages)
26 January 1999	Full accounts made up to 30 June 1998 (20 pages)
26 January 1999	Return made up to 27/12/98; change of members (8 pages)
26 January 1999	Full accounts made up to 30 June 1998 (20 pages)
20 April 1998	Particulars of mortgage/charge (3 pages)
20 April 1998	Particulars of mortgage/charge (3 pages)
2 March 1998	Full accounts made up to 30 June 1997 (19 pages)
2 March 1998	Full accounts made up to 30 June 1997 (19 pages)
13 February 1998	Return made up to 27/12/97; full list of members (6 pages)
13 February 1998	Return made up to 27/12/97; full list of members (6 pages)
13 February 1997	Full accounts made up to 30 June 1996 (16 pages)
13 February 1997	Full accounts made up to 30 June 1996 (16 pages)
29 January 1997	Return made up to 27/12/96; change of members (6 pages)
29 January 1997	Return made up to 27/12/96; change of members (6 pages)
26 January 1996	Return made up to 27/12/95; no change of members (4 pages)
26 January 1996	Return made up to 27/12/95; no change of members (4 pages)
26 January 1996	Full accounts made up to 30 June 1995 (18 pages)
26 January 1996	Full accounts made up to 30 June 1995 (18 pages)
17 January 1995	Full accounts made up to 30 June 1994 (17 pages)
17 January 1995	Full accounts made up to 30 June 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (109 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
20 May 1988	Company name changed\certificate issued on 20/05/88 (2 pages)
20 May 1988	Company name changed\certificate issued on 20/05/88 (2 pages)
24 August 1987	Memorandum and Articles of Association (32 pages)
24 August 1987	Memorandum and Articles of Association (32 pages)
7 August 1987	Particulars of mortgage/charge (3 pages)
7 August 1987	Particulars of mortgage/charge (3 pages)
2 October 1986	Company name changed marplace (number 119) LIMITED\certificate issued on 02/10/86 (2 pages)
2 October 1986	Company name changed marplace (number 119) LIMITED\certificate issued on 02/10/86 (2 pages)
20 June 1986	Certificate of Incorporation (1 page)
20 June 1986	Certificate of Incorporation (1 page)

PBSI Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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