P & B METAL COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Group of companies' accounts made up to 2024-05-31 |
| 09/12/249 December 2024 | Registration of charge 007075020039, created on 2024-11-28 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 19/04/2419 April 2024 | Termination of appointment of Brendan James Kendrick as a director on 2024-04-12 |
| 22/02/2422 February 2024 | Registration of charge 007075020038, created on 2024-02-20 |
| 20/01/2420 January 2024 | Termination of appointment of Peter Hemming as a director on 2024-01-19 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 09/10/239 October 2023 | Group of companies' accounts made up to 2023-05-31 |
| 29/09/2329 September 2023 | Termination of appointment of Andrew Thomas Hall as a director on 2023-09-29 |
| 25/08/2325 August 2023 | Memorandum and Articles of Association |
| 25/08/2325 August 2023 | Resolutions |
| 25/08/2325 August 2023 | Resolutions |
| 23/08/2323 August 2023 | Statement of company's objects |
| 21/07/2321 July 2023 | Second filing of Confirmation Statement dated 2022-09-30 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/04/2324 April 2023 | Director's details changed for Mr George Derek Wilson Bartlett on 2023-04-01 |
| 21/12/2221 December 2022 | Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom to Acres Hill Business Park Acres Hill Lane Sheffield South Yorkshire S9 4LR on 2022-12-21 |
| 23/11/2223 November 2022 | Group of companies' accounts made up to 2022-05-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/05/223 May 2022 | Appointment of Mr Stephen Mills as a director on 2022-05-02 |
| 23/02/2223 February 2022 | Group of companies' accounts made up to 2021-05-31 |
| 22/02/2222 February 2022 | Satisfaction of charge 007075020033 in full |
| 22/02/2222 February 2022 | Satisfaction of charge 007075020035 in full |
| 22/02/2222 February 2022 | Satisfaction of charge 007075020034 in full |
| 08/11/218 November 2021 | Confirmation statement made on 2021-09-30 with updates |
| 16/07/2116 July 2021 | Director's details changed for Mrs Danielle Pike on 2021-07-16 |
| 16/07/2116 July 2021 | Change of details for Mr Paul Anthony Bushell as a person with significant control on 2021-07-16 |
| 16/07/2116 July 2021 | Change of details for Mrs June Bushell as a person with significant control on 2021-07-16 |
| 16/07/2116 July 2021 | Secretary's details changed for Mrs Danielle Pike on 2021-07-16 |
| 16/07/2116 July 2021 | Director's details changed for Mr Paul Anthony Bushell on 2021-07-16 |
| 16/07/2116 July 2021 | Register inspection address has been changed to Acres Hill Business Park Acres Hill Lane Sheffield S9 4LR |
| 16/07/2116 July 2021 | Director's details changed for Mr Brendan James Kendrick on 2021-07-16 |
| 16/07/2116 July 2021 | Director's details changed for Jonathan Howard on 2021-07-16 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 18/06/2018 June 2020 | DIRECTOR APPOINTED MRS JUNE BUSHELL |
| 22/01/2022 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 13/01/2013 January 2020 | SECRETARY APPOINTED MR ASHLEY JOHN AMOS |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JUNE BUSHELL |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, SECRETARY JUNE BUSHELL |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BARTLETT |
| 02/05/192 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007075020036 |
| 06/03/196 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 05/10/185 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007075020034 |
| 05/10/185 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007075020033 |
| 05/10/185 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007075020035 |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED MR NATHAN HUDSON |
| 10/04/1810 April 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BUSHELL / 29/03/2018 |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BUSHELL / 29/03/2018 |
| 28/02/1828 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 12/12/1712 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS JUNE BUSHELL / 02/11/2017 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE BUSHELL / 02/11/2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR ASHLEY JOHN AMOS |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JANETTE BROOK |
| 03/03/173 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 20/07/1620 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007075020032 |
| 06/05/166 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 06/05/166 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 06/05/166 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 02/03/162 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 28/02/1628 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BUSHELL / 01/10/2015 |
| 05/10/155 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MS JANETTE LYNN BROOK |
| 11/03/1511 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MILLER |
| 06/12/146 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FLAIN |
| 02/10/142 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BUSHELL |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRICE |
| 08/04/148 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007075020031 |
| 20/02/1420 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARD BROWN |
| 18/12/1318 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 007075020030 |
| 18/12/1318 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 007075020029 |
| 21/10/1321 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PENNY |
| 29/06/1329 June 2013 | DIRECTOR APPOINTED MR MARK FLAIN |
| 07/04/137 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLEGATE |
| 21/01/1321 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 26/10/1226 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MR RICHARD LEE COLEGATE |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MR GEORGE PATRICK MILLER |
| 07/10/127 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ARCHER |
| 08/01/128 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR GEORGE DEREK WILSON BARTLETT |
| 12/10/1112 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE BUSHELL / 01/01/2010 |
| 14/10/1014 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAYMOND BUSHELL / 01/01/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BUSHELL / 01/01/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PRICE / 01/01/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PENNY / 01/01/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD / 01/01/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ANTHONY ARCHER / 01/01/2010 |
| 12/10/1012 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUNE BUSHELL / 01/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BUSHELL / 01/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD / 01/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PENNY / 01/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ANTHONY ARCHER / 01/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAYMOND BUSHELL / 01/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE BUSHELL / 01/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PRICE / 01/09/2010 |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 12/10/0912 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PRICE / 01/01/2009 |
| 02/02/092 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 08/05/088 May 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED PHILIP PENNY |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED JONATHAN HOWARD |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9913 January 1999 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS |
| 26/11/9726 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 22/01/9522 January 1995 | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 18/03/9418 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9418 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9410 February 1994 | RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS |
| 12/11/9312 November 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 09/04/939 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9310 January 1993 | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92 |
| 08/06/928 June 1992 | £ NC 500000/1000000 29/05/92 |
| 08/06/928 June 1992 | NC INC ALREADY ADJUSTED 29/05/92 |
| 16/01/9216 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
| 09/01/919 January 1991 | RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/90 |
| 22/10/9022 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9031 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9017 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9016 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9016 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9016 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9016 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9016 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/906 March 1990 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05 |
| 07/02/907 February 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | NC INC ALREADY ADJUSTED 06/12/89 |
| 16/01/9016 January 1990 | £ NC 25000/500000 06/12/89 |
| 10/10/8910 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/891 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/8917 April 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 17/04/8917 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 23/02/8823 February 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/87 |
| 02/04/872 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | DIRECTOR RESIGNED |
| 01/04/871 April 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/86 |
| 07/11/617 November 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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