P.S.B. (COUNTRY SUPPLIES) LIMITED
Overview
| Company Name | P.S.B. (COUNTRY SUPPLIES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01992448 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P.S.B. (COUNTRY SUPPLIES) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is P.S.B. (COUNTRY SUPPLIES) LIMITED located?
| Registered Office Address | Eagle House Llansantffraid SY22 6AQ Ym Mechain Powys |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P.S.B. (COUNTRY SUPPLIES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| P.S.B. (ANIMAL HEALTH) LIMITED | Apr 29, 1986 | Apr 29, 1986 |
| TYPEFIX LIMITED | Feb 24, 1986 | Feb 24, 1986 |
What are the latest accounts for P.S.B. (COUNTRY SUPPLIES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for P.S.B. (COUNTRY SUPPLIES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Oct 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Oct 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Oct 31, 2012 | 15 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2013 to Oct 31, 2012 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to May 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Previous accounting period extended from Apr 30, 2012 to May 31, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of Jean Whitehead as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Andrew Townsend as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Robert Whitehead as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Simon Whitehead as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrew Whitehead as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * Unit 4 Hampton Street Industrial Estate Tetbury Gloucestershire GL8 8LD* on Jun 14, 2012 | 2 pages | AD01 | ||||||||||
Appointment of Mr Bryan Paul Roberts as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr Bryan Paul Roberts as a director | 3 pages | AP01 | ||||||||||
Who are the officers of P.S.B. (COUNTRY SUPPLIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Bryan Paul | Secretary | Llansantffraid Ym Mechain SY22 6AQ Powys Eagle House Wales | British | 169890950001 | ||||||
| GREETHAM, Kenneth Richard | Director | Llansantffraid Ym Mechain SY22 6AQ Powys Eagle House Wales | England | British | Company Director | 14619000001 | ||||
| ROBERTS, Bryan Paul | Director | Llansantffraid Ym Mechain SY22 6AQ Powys Eagle House Wales | England | British | Company Director | 14619010003 | ||||
| PARRY, Ruth Frances | Secretary | Brookside 2 Cutwell GL8 8DZ Tetbury Gloucestershire | British | 16820710001 | ||||||
| WHITEHEAD, Jean Elizabeth | Secretary | Keyleigh 17 Station Road Kemble GL7 6AT Cirencester Gloucestershire | British | Accountants Assistant | 59853560001 | |||||
| PARRY, Michael John | Director | Brookside 2 Cutwell GL8 8DZ Tetbury Gloucestershire | British | Director | 16820720001 | |||||
| SIMS, Cecil | Director | 55 Northfield Close GL8 8HF Tetbury Gloucestershire | British | Director | 16820730001 | |||||
| TOWNSEND, Andrew | Director | Maccaulay Square Calne SN11 8NN Wilts 16 Wiltshire | United Kingdom | British | Sales Representative | 152477080001 | ||||
| WHITEHEAD, Andrew James | Director | 32 Coronation Road GL8 8AR Tetbury Gloucestershire | United Kingdom | British | Salesman | 89221120002 | ||||
| WHITEHEAD, Robert | Director | Kayleigh 17 Station Road Kemble GL7 6AT Cirencester Gloucestershire | United Kingdom | British | Director | 29986330001 | ||||
| WHITEHEAD, Simon Robert | Director | 24 Century Close GL7 1FL Cirencester Gloucestershire | United Kingdom | British | Salesman | 89221250001 |
Who are the persons with significant control of P.S.B. (COUNTRY SUPPLIES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wynnstay Group Plc | Apr 06, 2016 | Eagle House SY22 6AQ Llansantffraid Eagle House Shropshire England | No | ||||||||||
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Natures of Control
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Does P.S.B. (COUNTRY SUPPLIES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Dec 16, 1992 Delivered On Dec 18, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0