PBH (UK) Limited

Company Name	PBH (UK) Limited
Company Status	Dissolved
Company Number	00022419
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	16 October 2020 (3 years, 6 months ago)
Previous Names	John Dickinson & Co.Limited and DRG (UK) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kenneth Graham Penton
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2010(108 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (closed 16 October 2020)
Role	Banking
Country of Residence	England
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Ian Guy Handley Ashken
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(90 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 August 1992)
Role	Company Director
Correspondence Address	Suite 3010 135 East 57th Street N Y 10022 New York United States

Director Name	Martin Ellis Franklin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(90 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 August 1992)
Role	Company Director
Correspondence Address	Suite 3010 135 East 57th Street N Y 10022 New York Foreign

Director Name	Xavier Paul Andre Marie Daudin
Date of Birth	July 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	13 August 1992(90 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 August 1993)
Role	Company Executive
Correspondence Address	1 Redcliffe Street Bristol Avon BS99 7QY

Secretary Name	Brenda Cecilia Sweeney
Nationality	British
Status	Resigned
Appointed	01 March 2000(98 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Barham Court Barham Road South Croydon Surrey CR2 6LD

Secretary Name	Mr David Marcus John Rice
Nationality	British
Status	Resigned
Appointed	30 June 2005(103 years, 7 months after company formation)
Appointment Duration	2 years (resigned 09 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Sherington Road Charlton London SE7 7JW

Secretary Name	Mrs Nkechi Jane Egbune
Nationality	British
Status	Resigned
Appointed	09 July 2007(105 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 April 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	837 Eastern Avenue Newbury Park Ilford Essex IG2 7RZ

Secretary Name	Mark Ignatius
Status	Resigned
Appointed	09 October 2008(106 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 May 2012)
Role	Company Director
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Mr Michael Thomas Payne
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(108 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 June 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Director Name	Coleberd & Company Limited (Corporation)
Status	Resigned
Appointed	30 May 1992(90 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 November 1998)
Correspondence Address	1 Redcliffe Street Bristol Avon BS99 7QY

Secretary Name	UHD Trust Limited (Corporation)
Status	Resigned
Appointed	30 May 1992(90 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 November 1998)
Correspondence Address	1 Redcliffe Street Bristol Avon BS99 7QY

Director Name	UHD Trust Limited (Corporation)
Status	Resigned
Appointed	13 August 1992(90 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 November 1998)
Correspondence Address	1 Redcliffe Street Bristol Avon BS99 7QY

Director Name	PBH Properties Limited (Corporation)
Status	Resigned
Appointed	27 November 1998(97 years after company formation)
Appointment Duration	11 years, 11 months (resigned 10 November 2010)
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2DA

Secretary Name	Evervalue Limited (Corporation)
Status	Resigned
Appointed	27 November 1998(97 years after company formation)
Appointment Duration	1 year, 3 months (resigned 29 February 2000)
Correspondence Address	1 Redcliffe Street Bristol BS99 7QY

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2013(111 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 September 2017)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Contact

Website	ca-cib.com

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

47m at £1	Pbh Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,186,387
Cash	£3,307,397
Current Liabilities	£50,536

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

27 March 1991	Delivered on: 11 April 1991 Satisfied on: 3 November 1999 Persons entitled: Citibank N.A. (As Trustee for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (as trustee for the beneficiaries) under the terms of the facility documents. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 December 1990	Delivered on: 15 January 1991 Satisfied on: 3 November 1999 Persons entitled: Societe De Banque Ct De Transactions S.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the mezzaine facility agreement dated 2.11.89, the intercreditor agreement dated 2.11.89 and this charge. Particulars: (See 395 for more details).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 November 1990	Delivered on: 12 December 1990 Satisfied on: 3 November 1999 Persons entitled: Citibank N.A. Classification: Debenture Secured details: All monies due from the company to citibank N.A. as trustee for the beneficiaries under the terms of each of the facilities documents. Particulars: (See 395 for more details). Fully Satisfied
31 May 1990	Delivered on: 5 June 1990 Satisfied on: 3 November 1990 Persons entitled: Societe De Banque Thomson Sa Classification: Debenture Secured details: Â£50,000.000 and all other moneys due or to become due from pembridge investments limited to societe de banque thomson S.A. under the terms of the mezzanine facility agreement and this charge. Particulars: 1. first fixed charge to the mezzanine lender all estates and other interests in f/h and l/h or other inmovable property and all buildings trade and other fixtures fixed plant and machinery (see 395 for more details). Fully Satisfied
31 May 1990	Delivered on: 5 June 1990 Satisfied on: 3 November 1990 Persons entitled: Societe De Banque Thomson S.A. Classification: A charge over shares Secured details: Â£50,000.000 and all monies due or to become due from the company to the chargee under the terms of the facility agreement dated 2ND november 1989 and the charge. Particulars: The payment and discharge of the secured liabilities and by way of a fixed charge all of the share security at the date of the charge over shares (see 395 for more details). Fully Satisfied
20 March 1990	Delivered on: 2 April 1990 Satisfied on: 3 November 1990 Persons entitled: Citibank N.A. as Trustee for the Beneficiaries Classification: A memorandum of deposit Secured details: All monies due or to become due from the company to the chargee as trustee for the beneficiaries (as defined therein) under the terms of each of the facility documents (as defined therein). Particulars: All or any of the issued ordinary shares (please see form 395 for full details). Fully Satisfied
20 March 1990	Delivered on: 2 April 1990 Satisfied on: 3 November 1990 Persons entitled: Citibank N.A. as Trustee for the Beneficiaries Classification: Debenture Secured details: All monies due or to become due from the company to the chargee as trustee for the beneficiaries (as defined therein) under the terms of each of the facility documents (as defined therein). Particulars: All buildings trade and other fixtures fixed plant and machinery (please see form 395 for full details). Fully Satisfied

Filing History

16 October 2020	Final Gazette dissolved following liquidation (1 page)
16 July 2020	Return of final meeting in a members' voluntary winding up (8 pages)
14 November 2019	Liquidators' statement of receipts and payments to 20 September 2019 (7 pages)
16 November 2018	Liquidators' statement of receipts and payments to 20 September 2018 (8 pages)
5 July 2018	Termination of appointment of Michael Thomas Payne as a director on 26 June 2018 (1 page)
10 October 2017	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2DA to 30 Finsbury Square London EC2P 2YU on 10 October 2017 (2 pages)
10 October 2017	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2DA to 30 Finsbury Square London EC2P 2YU on 10 October 2017 (2 pages)
6 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-21 (1 page)
6 October 2017	Declaration of solvency (5 pages)
6 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-21 (1 page)
6 October 2017	Declaration of solvency (5 pages)
6 October 2017	Appointment of a voluntary liquidator (1 page)
6 October 2017	Appointment of a voluntary liquidator (1 page)
21 September 2017	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 21 September 2017 (1 page)
21 September 2017	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 21 September 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
31 May 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
7 October 2016	Full accounts made up to 31 December 2015 (14 pages)
7 October 2016	Full accounts made up to 31 December 2015 (14 pages)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (6 pages)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (6 pages)
11 December 2015	Solvency Statement dated 07/12/15 (1 page)
11 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 December 2015	Statement by Directors (1 page)
11 December 2015	Solvency Statement dated 07/12/15 (1 page)
11 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 December 2015	Statement by Directors (1 page)
11 December 2015	Statement of capital on 11 December 2015 GBP 1 (4 pages)
11 December 2015	Statement of capital on 11 December 2015 GBP 1 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 47,035,000 (7 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 47,035,000 (7 pages)
31 July 2014	Full accounts made up to 31 December 2013 (15 pages)
31 July 2014	Full accounts made up to 31 December 2013 (15 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 47,035,000 (7 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 47,035,000 (7 pages)
27 November 2013	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
27 November 2013	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
22 November 2013	Register(s) moved to registered inspection location (1 page)
22 November 2013	Register inspection address has been changed (1 page)
22 November 2013	Register inspection address has been changed (1 page)
22 November 2013	Register(s) moved to registered inspection location (1 page)
1 August 2013	Accounts made up to 31 December 2012 (14 pages)
1 August 2013	Accounts made up to 31 December 2012 (14 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
14 August 2012	Accounts made up to 31 December 2011 (14 pages)
14 August 2012	Accounts made up to 31 December 2011 (14 pages)
7 June 2012	Termination of appointment of Mark Ignatius as a secretary (1 page)
7 June 2012	Termination of appointment of Mark Ignatius as a secretary (1 page)
1 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
19 August 2011	Accounts made up to 31 December 2010 (14 pages)
19 August 2011	Accounts made up to 31 December 2010 (14 pages)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Secretary's details changed for Mark Ignatius on 30 May 2011 (2 pages)
31 May 2011	Secretary's details changed for Mark Ignatius on 30 May 2011 (2 pages)
10 March 2011	Registered office address changed from Broadwalk House C/O Calyon, Legal Dept, 5 Appold Street London EC2A 2DA on 10 March 2011 (1 page)
10 March 2011	Registered office address changed from Broadwalk House C/O Calyon, Legal Dept, 5 Appold Street London EC2A 2DA on 10 March 2011 (1 page)
24 November 2010	Appointment of Mr Kenneth Graham Penton as a director (2 pages)
24 November 2010	Appointment of Mr Kenneth Graham Penton as a director (2 pages)
23 November 2010	Appointment of Mr Michael Thomas Payne as a director (2 pages)
23 November 2010	Appointment of Mr Michael Thomas Payne as a director (2 pages)
22 November 2010	Termination of appointment of Pbh Properties Limited as a director (1 page)
22 November 2010	Termination of appointment of Pbh Properties Limited as a director (1 page)
6 July 2010	Accounts made up to 31 December 2009 (14 pages)
6 July 2010	Accounts made up to 31 December 2009 (14 pages)
2 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Director's details changed for Pbh Properties Limited on 30 May 2010 (2 pages)
1 June 2010	Director's details changed for Pbh Properties Limited on 30 May 2010 (2 pages)
30 April 2010	Secretary's details changed for Mark Ignatius on 27 April 2010 (1 page)
30 April 2010	Secretary's details changed for Mark Ignatius on 27 April 2010 (1 page)
27 October 2009	Accounts made up to 31 December 2008 (14 pages)
27 October 2009	Accounts made up to 31 December 2008 (14 pages)
15 June 2009	Return made up to 30/05/09; full list of members (3 pages)
15 June 2009	Return made up to 30/05/09; full list of members (3 pages)
1 April 2009	Secretary appointed mark ignatius (1 page)
1 April 2009	Secretary appointed mark ignatius (1 page)
31 March 2009	Appointment terminated secretary nkechi egbune (1 page)
31 March 2009	Appointment terminated secretary nkechi egbune (1 page)
20 October 2008	Accounts made up to 31 December 2007 (14 pages)
20 October 2008	Accounts made up to 31 December 2007 (14 pages)
19 June 2008	Return made up to 30/05/08; full list of members (3 pages)
19 June 2008	Return made up to 30/05/08; full list of members (3 pages)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	New secretary appointed (2 pages)
12 October 2007	Secretary resigned (1 page)
12 October 2007	Secretary resigned (1 page)
31 August 2007	Accounts made up to 31 December 2006 (13 pages)
31 August 2007	Accounts made up to 31 December 2006 (13 pages)
4 June 2007	Return made up to 30/05/07; full list of members (2 pages)
4 June 2007	Return made up to 30/05/07; full list of members (2 pages)
19 April 2007	Amended full accounts made up to 31 December 2005 (12 pages)
19 April 2007	Amended full accounts made up to 31 December 2005 (12 pages)
22 March 2007	Accounts made up to 31 December 2004 (11 pages)
22 March 2007	Accounts made up to 31 December 2005 (12 pages)
22 March 2007	Accounts made up to 31 December 2005 (12 pages)
22 March 2007	Accounts made up to 31 December 2004 (11 pages)
28 February 2007	Ad 29/12/06--------- Â£ si 1500000@1=1500000 Â£ ic 45535000/47035000 (2 pages)
28 February 2007	Ad 29/12/06--------- Â£ si 1500000@1=1500000 Â£ ic 45535000/47035000 (2 pages)
2 June 2006	Registered office changed on 02/06/06 from: broadwalk house,5 appold street london EC2A 2DA (1 page)
2 June 2006	Registered office changed on 02/06/06 from: broadwalk house,5 appold street london EC2A 2DA (1 page)
2 June 2006	Return made up to 30/05/06; full list of members (2 pages)
2 June 2006	Return made up to 30/05/06; full list of members (2 pages)
14 December 2005	Secretary's particulars changed (1 page)
14 December 2005	Secretary's particulars changed (1 page)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
24 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
27 July 2005	Secretary resigned (1 page)
27 July 2005	New secretary appointed (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	New secretary appointed (1 page)
27 June 2005	Return made up to 30/05/05; full list of members (6 pages)
27 June 2005	Return made up to 30/05/05; full list of members (6 pages)
1 November 2004	Accounts made up to 31 December 2003 (12 pages)
1 November 2004	Accounts made up to 31 December 2003 (12 pages)
29 July 2004	Accounts made up to 31 December 2002 (12 pages)
29 July 2004	Accounts made up to 31 December 2002 (12 pages)
9 July 2004	Return made up to 30/05/04; full list of members (6 pages)
9 July 2004	Return made up to 30/05/04; full list of members (6 pages)
27 June 2003	Return made up to 30/05/03; full list of members (6 pages)
27 June 2003	Return made up to 30/05/03; full list of members (6 pages)
24 February 2003	Auditor's resignation (2 pages)
24 February 2003	Auditor's resignation (2 pages)
2 July 2002	Return made up to 30/05/02; full list of members (6 pages)
2 July 2002	Return made up to 30/05/02; full list of members (6 pages)
11 June 2002	Accounts made up to 31 December 2001 (11 pages)
11 June 2002	Accounts made up to 31 December 2001 (11 pages)
7 August 2001	Accounts made up to 31 December 2000 (11 pages)
7 August 2001	Accounts made up to 31 December 2000 (11 pages)
6 July 2001	Return made up to 30/05/01; full list of members (6 pages)
6 July 2001	Return made up to 30/05/01; full list of members (6 pages)
27 October 2000	Accounts made up to 31 December 1999 (10 pages)
27 October 2000	Accounts made up to 31 December 1999 (10 pages)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2000	Secretary resigned (1 page)
26 July 2000	Secretary resigned (1 page)
3 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1999	Registered office changed on 06/10/99 from: 1 redcliffe street bristol BS99 7QY (1 page)
6 October 1999	Registered office changed on 06/10/99 from: 1 redcliffe street bristol BS99 7QY (1 page)
29 September 1999	Accounts made up to 31 December 1998 (10 pages)
29 September 1999	Accounts made up to 31 December 1998 (10 pages)
14 June 1999	Return made up to 30/05/99; full list of members (6 pages)
14 June 1999	Return made up to 30/05/99; full list of members (6 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	New secretary appointed (2 pages)
2 December 1998	Secretary resigned;director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	New director appointed (2 pages)
2 December 1998	New secretary appointed (2 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	Secretary resigned;director resigned (1 page)
29 October 1998	Accounts made up to 31 December 1997 (8 pages)
29 October 1998	Accounts made up to 31 December 1997 (8 pages)
26 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
26 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
18 August 1998	Auditor's resignation (1 page)
18 August 1998	Auditor's resignation (1 page)
8 June 1998	Return made up to 30/05/98; full list of members (5 pages)
8 June 1998	Return made up to 30/05/98; full list of members (5 pages)
18 September 1997	Accounts made up to 31 December 1996 (8 pages)
18 September 1997	Accounts made up to 31 December 1996 (8 pages)
17 June 1997	Return made up to 30/05/97; no change of members (4 pages)
17 June 1997	Return made up to 30/05/97; no change of members (4 pages)
20 August 1996	Accounts made up to 31 December 1995 (9 pages)
20 August 1996	Accounts made up to 31 December 1995 (9 pages)
28 June 1996	Return made up to 30/05/96; no change of members (4 pages)
28 June 1996	Return made up to 30/05/96; no change of members (4 pages)
20 July 1995	Accounts made up to 31 December 1994 (9 pages)
20 July 1995	Accounts made up to 31 December 1994 (9 pages)
7 June 1995	Return made up to 30/05/95; full list of members (6 pages)
7 June 1995	Return made up to 30/05/95; full list of members (6 pages)
7 November 1993	Accounts made up to 31 December 1992 (8 pages)
7 November 1993	Accounts made up to 31 December 1992 (8 pages)
8 June 1993	Return made up to 30/05/93; no change of members (4 pages)
8 June 1993	Return made up to 30/05/93; no change of members (4 pages)
23 October 1992	Accounts made up to 31 December 1991 (13 pages)
23 October 1992	Accounts made up to 31 December 1991 (13 pages)
9 June 1992	Return made up to 30/05/92; full list of members (8 pages)
9 June 1992	Return made up to 30/05/92; full list of members (8 pages)
28 November 1991	Accounts made up to 31 December 1990 (18 pages)
28 November 1991	Accounts made up to 31 December 1990 (18 pages)
5 July 1991	Return made up to 30/05/91; full list of members (5 pages)
5 July 1991	Return made up to 30/05/91; full list of members (5 pages)
2 July 1990	Return made up to 30/05/90; full list of members (4 pages)
2 July 1990	Accounts made up to 31 December 1989 (17 pages)
2 July 1990	Return made up to 30/05/90; full list of members (4 pages)
2 July 1990	Accounts made up to 31 December 1989 (17 pages)
22 September 1989	Accounts made up to 31 December 1988 (16 pages)
22 September 1989	Accounts made up to 31 December 1988 (16 pages)
22 September 1989	Return made up to 25/08/89; full list of members (5 pages)
22 September 1989	Return made up to 25/08/89; full list of members (5 pages)
15 June 1988	Return made up to 26/05/88; full list of members (5 pages)
15 June 1988	Return made up to 26/05/88; full list of members (5 pages)
15 June 1988	Accounts made up to 31 December 1987 (16 pages)
15 June 1988	Accounts made up to 31 December 1987 (16 pages)
11 June 1987	Return made up to 24/04/87; full list of members (5 pages)
11 June 1987	Return made up to 24/04/87; full list of members (5 pages)
11 June 1987	Accounts made up to 31 December 1986 (17 pages)
11 June 1987	Accounts made up to 31 December 1986 (17 pages)
18 June 1986	Accounts made up to 31 December 1985 (17 pages)
18 June 1986	Accounts made up to 31 December 1985 (17 pages)
7 July 1979	Accounts made up to 31 December 1978 (10 pages)
7 July 1979	Accounts made up to 31 December 1978 (10 pages)
20 July 1978	Accounts made up to 31 December 1977 (12 pages)
20 July 1978	Accounts made up to 31 December 1977 (12 pages)
14 July 1978	Annual return made up to 07/06/78 (4 pages)
14 July 1978	Annual return made up to 07/06/78 (4 pages)
20 September 1977	Annual return made up to 23/08/77 (8 pages)
20 September 1977	Accounts made up to 31 December 1976 (10 pages)
20 September 1977	Annual return made up to 23/08/77 (8 pages)
20 September 1977	Accounts made up to 31 December 1976 (10 pages)
17 June 1976	Annual return made up to 10/06/76 (7 pages)
17 June 1976	Annual return made up to 10/06/76 (7 pages)
17 June 1976	Accounts made up to 31 December 1975 (14 pages)
17 June 1976	Accounts made up to 31 December 1975 (14 pages)
9 July 1975	Accounts made up to 31 December 1974 (13 pages)
9 July 1975	Accounts made up to 31 December 1974 (13 pages)
9 June 1975	Annual return made up to 03/07/75 (8 pages)
9 June 1975	Annual return made up to 03/07/75 (8 pages)
13 December 1901	Incorporation (39 pages)
13 December 1901	Incorporation (39 pages)

PBH (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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