P B Group Limited

Company Name	P B Group Limited
Directors	Russell Boyd Godfrey and David Leslie Worthington
Company Status	Liquidation
Company Number	00657060
Category	Private Limited Company
Incorporation Date	22 April 1960(64 years ago)
Previous Name	Brewster Printing Company Limited(The)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Russell Boyd Godfrey
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 May 2016(56 years after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA

Director Name	Mr David Leslie Worthington
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 May 2016(56 years after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA

Secretary Name	Mr Russell Boyd Godfrey
Status	Current
Appointed	03 May 2016(56 years after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Correspondence Address	Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA

Director Name	John David Grice
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(31 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (resigned 24 November 2010)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	The Barn Place Farm Hartlip Sittingbourne Kent ME9 7TR

Director Name	Graham Arthur Duffin
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(31 years, 4 months after company formation)
Appointment Duration	24 years, 8 months (resigned 03 May 2016)
Role	Printer
Country of Residence	England
Correspondence Address	18 Leafy Glade Wigmore Gillingham Kent ME8 0PJ

Director Name	Mr Trevor Michael Lodge
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(31 years, 4 months after company formation)
Appointment Duration	24 years, 8 months (resigned 03 May 2016)
Role	Printer
Country of Residence	England
Correspondence Address	Redwood Tenterden Road Rolvenden Cranbrook Kent TN17 4NB

Secretary Name	Mr Trevor Michael Lodge
Nationality	British
Status	Resigned
Appointed	21 August 1991(31 years, 4 months after company formation)
Appointment Duration	25 years, 11 months (resigned 19 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Redwood Tenterden Road Rolvenden Cranbrook Kent TN17 4NB

Director Name	David Anthony Frank Ridley
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(35 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 November 1998)
Role	Company Director
Correspondence Address	72a London Road Gillingham Kent ME8 7RJ

Director Name	Mr Kim Ernest Butler
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(35 years, 11 months after company formation)
Appointment Duration	20 years, 1 month (resigned 03 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Stalham Court Hempstead Gillingham Kent ME7 3TF

Director Name	Mr Russell Peter Mannering
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(35 years, 11 months after company formation)
Appointment Duration	20 years, 1 month (resigned 03 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lower Newlands Cottages Deerton Street Teynham Sittingbourne Kent ME9 9LJ

Secretary Name	Mr Graham Arthur Duffin
Status	Resigned
Appointed	03 May 2016(56 years after company formation)
Appointment Duration	1 year, 2 months (resigned 19 July 2017)
Role	Company Director
Correspondence Address	18 Leafy Glade Wigmore Gillingham Kent ME8 0PJ

Contact

Website	www.pbgroup.co.uk
Telephone	01795 413880
Telephone region	Sittingbourne

Location

Registered Address	Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,002,892
Cash	£112
Current Liabilities	£302,281

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Next Accounts Due	31 December 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 August 2018 (5 years, 8 months ago)
Next Return Due	4 September 2019 (overdue)

Charges

5 July 2007	Delivered on: 7 July 2007 Persons entitled: Hsbc 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: L/H 3 gateway castle road eurolink sittingbourne kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
28 July 2005	Delivered on: 30 July 2005 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Book debts debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: First fixed charge on all book and other debts under an agreement dated .floating charge on all proceeds of book and other debts under or in connection with any agreement or contract for the sale and purchase of debts or under or in connection with any bill of exchange or other negotiable instrument. Outstanding
15 December 1995	Delivered on: 21 December 1995 Persons entitled: Alex Lawrie Receivables Financing Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed charge on all book debts and other debts present and future and by way of floating charge all proceeds of book and other debts. See the mortgage charge document for full details. Outstanding
24 April 2018	Delivered on: 26 April 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
3 May 2016	Delivered on: 10 May 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
4 May 2016	Delivered on: 6 May 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
3 May 2016	Delivered on: 6 May 2016 Persons entitled: Graham Arthur Duffin Trevor Michael Lodge Classification: A registered charge Particulars: The leasehold land known as 3 gateway, castle road, sittingbourne, kent ME10 3AG as registered at the land registry with title number K894808. Outstanding
3 May 2016	Delivered on: 6 May 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 3 L2 eurolink business park, castle road, sittingbourne, kent ME10 3AG as registered at the land registry with title number K894808. Outstanding
24 March 2003	Delivered on: 27 March 2003 Satisfied on: 1 July 2005 Persons entitled: Hsbc 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: The f/h land lying to the south east of horsewash lane rochester and land and buildings to the south east of horsewash lane rochester t/n K721469 and K162900. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
4 March 2003	Delivered on: 6 March 2003 Satisfied on: 1 July 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
4 March 2003	Delivered on: 5 March 2003 Satisfied on: 1 July 2005 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Book debts debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All book and other debts. See the mortgage charge document for full details. Fully Satisfied
20 August 1993	Delivered on: 24 August 1993 Satisfied on: 27 August 2003 Persons entitled: Lloyds 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: Land and buildings on the south east side of horsewash lane, k/a the common, rochester kent t/n-K162900. And assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 March 1992	Delivered on: 27 March 1992 Satisfied on: 4 September 2003 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
29 June 1989	Delivered on: 5 July 1989 Satisfied on: 10 September 1992 Persons entitled: Westpac Banking Corporation Classification: Fixed charge on debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (For full details of charge see form 395 ref M540C). Fully Satisfied

Filing History

3 July 2023	Liquidators' statement of receipts and payments to 18 June 2023 (15 pages)
17 August 2022	Liquidators' statement of receipts and payments to 18 June 2022 (15 pages)
14 April 2022	Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 14 April 2022 (2 pages)
26 July 2021	Liquidators' statement of receipts and payments to 18 June 2021 (18 pages)
9 July 2020	Liquidators' statement of receipts and payments to 18 June 2020 (32 pages)
9 July 2019	Registered office address changed from C/O Stc Europe Limited Unit 2 Conqueror Court Vellum Drive Sittingbourne Kent ME10 5BH England to 142-148 Main Road Sidcup Kent DA14 6NZ on 9 July 2019 (2 pages)
8 July 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-19 (1 page)
8 July 2019	Statement of affairs (8 pages)
8 July 2019	Appointment of a voluntary liquidator (3 pages)
17 April 2019	Director's details changed for Mr David Leslie Worthington on 1 March 2019 (2 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
3 December 2018	Change of details for Stc Europe Limited as a person with significant control on 3 December 2018 (2 pages)
3 December 2018	Registered office address changed from C/O Stc Europe Limited Unit 2 Conqueror Court Velumn Road Sittingbourne Kent ME10 5BH England to C/O Stc Europe Limited Unit 2 Conqueror Court Vellum Drive Sittingbourne Kent ME10 5BH on 3 December 2018 (1 page)
9 October 2018	Change of details for Stc Europe Limited as a person with significant control on 9 October 2018 (2 pages)
9 October 2018	Registered office address changed from C/O Stc Europe Limited Unit 7, Stadium Business Park Castle Road Sittingbourne Kent ME10 3BG England to C/O Stc Europe Limited Unit 2 Conqueror Court Velumn Road Sittingbourne Kent ME10 5BH on 9 October 2018 (1 page)
21 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
26 April 2018	Registration of charge 006570600014, created on 24 April 2018 (5 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
30 September 2017	Registered office address changed from C/O Stc Europe Limited Unit 7, Stadium Business Park Castle Raod Sittingbourne Kent ME10 3BG England to C/O Stc Europe Limited Unit 7, Stadium Business Park Castle Road Sittingbourne Kent ME10 3BG on 30 September 2017 (1 page)
30 September 2017	Registered office address changed from C/O Stc Europe Limited Unit 7, Stadium Business Park Castle Raod Sittingbourne Kent ME10 3BG England to C/O Stc Europe Limited Unit 7, Stadium Business Park Castle Road Sittingbourne Kent ME10 3BG on 30 September 2017 (1 page)
23 September 2017	Registered office address changed from 3 Gateway, Castle Road Sittingbourne Kent ME10 3AG to C/O Stc Europe Limited Unit 7, Stadium Business Park Castle Raod Sittingbourne Kent ME10 3BG on 23 September 2017 (1 page)
23 September 2017	Registered office address changed from 3 Gateway, Castle Road Sittingbourne Kent ME10 3AG to C/O Stc Europe Limited Unit 7, Stadium Business Park Castle Raod Sittingbourne Kent ME10 3BG on 23 September 2017 (1 page)
23 September 2017	Change of details for Stc Europe Limited as a person with significant control on 19 September 2017 (2 pages)
23 September 2017	Change of details for Stc Europe Limited as a person with significant control on 19 September 2017 (2 pages)
25 August 2017	Termination of appointment of Graham Arthur Duffin as a secretary on 19 July 2017 (1 page)
25 August 2017	Termination of appointment of Graham Arthur Duffin as a secretary on 19 July 2017 (1 page)
25 August 2017	Termination of appointment of Trevor Michael Lodge as a secretary on 19 July 2017 (1 page)
25 August 2017	Termination of appointment of Trevor Michael Lodge as a secretary on 19 July 2017 (1 page)
21 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
27 July 2017	Satisfaction of charge 006570600011 in full (4 pages)
27 July 2017	Satisfaction of charge 006570600013 in full (4 pages)
27 July 2017	Satisfaction of charge 006570600010 in full (4 pages)
27 July 2017	Satisfaction of charge 006570600013 in full (4 pages)
27 July 2017	Satisfaction of charge 006570600011 in full (4 pages)
27 July 2017	Satisfaction of charge 006570600010 in full (4 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
20 September 2016	Confirmation statement made on 21 August 2016 with updates (7 pages)
20 September 2016	Confirmation statement made on 21 August 2016 with updates (7 pages)
19 May 2016	Alteration to charge 006570600013, created on 3 May 2016 (8 pages)
19 May 2016	Statement of company's objects (2 pages)
19 May 2016	Alteration to charge 006570600010, created on 3 May 2016 (8 pages)
19 May 2016	Alteration to charge 006570600011, created on 3 May 2016 (8 pages)
19 May 2016	Alteration to charge 006570600010, created on 3 May 2016 (8 pages)
19 May 2016	Alteration to charge 006570600013, created on 3 May 2016 (8 pages)
19 May 2016	Alteration to charge 006570600011, created on 3 May 2016 (8 pages)
19 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
19 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
19 May 2016	Statement of company's objects (2 pages)
17 May 2016	Satisfaction of charge 8 in full (2 pages)
17 May 2016	Satisfaction of charge 8 in full (2 pages)
17 May 2016	Satisfaction of charge 4 in full (1 page)
17 May 2016	Satisfaction of charge 4 in full (1 page)
10 May 2016	Registration of charge 006570600013, created on 3 May 2016 (7 pages)
10 May 2016	Satisfaction of charge 9 in full (2 pages)
10 May 2016	Satisfaction of charge 9 in full (2 pages)
10 May 2016	Registration of charge 006570600013, created on 3 May 2016 (7 pages)
6 May 2016	Termination of appointment of Trevor Michael Lodge as a director on 3 May 2016 (1 page)
6 May 2016	Termination of appointment of Graham Arthur Duffin as a director on 3 May 2016 (1 page)
6 May 2016	Appointment of Mr Graham Arthur Duffin as a secretary on 3 May 2016 (2 pages)
6 May 2016	Registration of charge 006570600010, created on 3 May 2016 (7 pages)
6 May 2016	Appointment of Mr David Leslie Worthington as a director on 3 May 2016 (2 pages)
6 May 2016	Registration of charge 006570600012, created on 4 May 2016 (9 pages)
6 May 2016	Termination of appointment of Russell Peter Mannering as a director on 3 May 2016 (1 page)
6 May 2016	Registration of charge 006570600010, created on 3 May 2016 (7 pages)
6 May 2016	Appointment of Mr Russell Boyd Godfrey as a director on 3 May 2016 (2 pages)
6 May 2016	Appointment of Mr Graham Arthur Duffin as a secretary on 3 May 2016 (2 pages)
6 May 2016	Termination of appointment of Kim Ernest Butler as a director on 3 May 2016 (1 page)
6 May 2016	Appointment of Mr David Leslie Worthington as a director on 3 May 2016 (2 pages)
6 May 2016	Appointment of Mr Russell Boyd Godfrey as a secretary on 3 May 2016 (2 pages)
6 May 2016	Termination of appointment of Graham Arthur Duffin as a director on 3 May 2016 (1 page)
6 May 2016	Registration of charge 006570600011, created on 3 May 2016 (33 pages)
6 May 2016	Appointment of Mr Russell Boyd Godfrey as a director on 3 May 2016 (2 pages)
6 May 2016	Appointment of Mr Russell Boyd Godfrey as a secretary on 3 May 2016 (2 pages)
6 May 2016	Termination of appointment of Kim Ernest Butler as a director on 3 May 2016 (1 page)
6 May 2016	Registration of charge 006570600012, created on 4 May 2016 (9 pages)
6 May 2016	Termination of appointment of Russell Peter Mannering as a director on 3 May 2016 (1 page)
6 May 2016	Termination of appointment of Trevor Michael Lodge as a director on 3 May 2016 (1 page)
6 May 2016	Registration of charge 006570600011, created on 3 May 2016 (33 pages)
26 February 2016	Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
26 February 2016	Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
19 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
19 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
16 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 21,055 (8 pages)
16 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 21,055 (8 pages)
15 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders (8 pages)
15 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders (8 pages)
23 June 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
23 June 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
31 October 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 21,055 (8 pages)
31 October 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 21,055 (8 pages)
31 July 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
31 July 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
22 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (8 pages)
22 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (8 pages)
30 May 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
30 May 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
4 October 2011	Annual return made up to 21 August 2011 with a full list of shareholders (8 pages)
4 October 2011	Annual return made up to 21 August 2011 with a full list of shareholders (8 pages)
19 July 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
19 July 2011	Total exemption small company accounts made up to 28 February 2011 (8 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
24 November 2010	Termination of appointment of John Grice as a director (1 page)
24 November 2010	Termination of appointment of John Grice as a director (1 page)
11 November 2010	Annual return made up to 21 August 2010 with a full list of shareholders (9 pages)
11 November 2010	Annual return made up to 21 August 2010 with a full list of shareholders (9 pages)
6 October 2009	Annual return made up to 21 August 2009 with a full list of shareholders (7 pages)
6 October 2009	Annual return made up to 21 August 2009 with a full list of shareholders (7 pages)
28 July 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
28 July 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
23 December 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
23 December 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
27 August 2008	Return made up to 21/08/08; full list of members (7 pages)
27 August 2008	Return made up to 21/08/08; full list of members (7 pages)
18 September 2007	Total exemption small company accounts made up to 28 February 2007 (9 pages)
18 September 2007	Total exemption small company accounts made up to 28 February 2007 (9 pages)
11 September 2007	Return made up to 21/08/07; full list of members (9 pages)
11 September 2007	Return made up to 21/08/07; full list of members (9 pages)
7 July 2007	Particulars of mortgage/charge (3 pages)
7 July 2007	Particulars of mortgage/charge (3 pages)
2 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 January 2007	Accounts for a small company made up to 28 February 2006 (8 pages)
3 January 2007	Accounts for a small company made up to 28 February 2006 (8 pages)
2 January 2007	Registered office changed on 02/01/07 from: the common rochester kent ME1 1PR (1 page)
2 January 2007	Registered office changed on 02/01/07 from: the common rochester kent ME1 1PR (1 page)
1 November 2006	Return made up to 21/08/06; full list of members (6 pages)
1 November 2006	Return made up to 21/08/06; full list of members (6 pages)
22 December 2005	Accounts for a small company made up to 28 February 2005 (8 pages)
22 December 2005	Accounts for a small company made up to 28 February 2005 (8 pages)
6 September 2005	Return made up to 21/08/05; full list of members (11 pages)
6 September 2005	Return made up to 21/08/05; full list of members (11 pages)
30 July 2005	Particulars of mortgage/charge (3 pages)
30 July 2005	Particulars of mortgage/charge (3 pages)
1 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2005	Accounting reference date shortened from 30/06/05 to 28/02/05 (1 page)
13 June 2005	Accounting reference date shortened from 30/06/05 to 28/02/05 (1 page)
16 November 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
16 November 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
1 September 2004	Return made up to 21/08/04; full list of members (11 pages)
1 September 2004	Return made up to 21/08/04; full list of members (11 pages)
24 March 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
24 March 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
9 September 2003	Return made up to 21/08/03; full list of members (11 pages)
9 September 2003	Return made up to 21/08/03; full list of members (11 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 April 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
15 April 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
27 March 2003	Particulars of mortgage/charge (3 pages)
27 March 2003	Particulars of mortgage/charge (3 pages)
6 March 2003	Particulars of mortgage/charge (3 pages)
6 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
8 September 2002	Return made up to 21/08/02; full list of members (11 pages)
8 September 2002	Return made up to 21/08/02; full list of members (11 pages)
8 February 2002	Accounts for a small company made up to 30 June 2001 (9 pages)
8 February 2002	Accounts for a small company made up to 30 June 2001 (9 pages)
30 August 2001	Return made up to 21/08/01; full list of members (10 pages)
30 August 2001	Return made up to 21/08/01; full list of members (10 pages)
23 February 2001	Accounts for a small company made up to 30 June 2000 (9 pages)
23 February 2001	Accounts for a small company made up to 30 June 2000 (9 pages)
30 August 2000	Return made up to 21/08/00; full list of members (10 pages)
30 August 2000	Return made up to 21/08/00; full list of members (10 pages)
6 January 2000	Accounts for a small company made up to 30 June 1999 (10 pages)
6 January 2000	Accounts for a small company made up to 30 June 1999 (10 pages)
20 September 1999	Return made up to 21/08/99; full list of members (8 pages)
20 September 1999	Return made up to 21/08/99; full list of members (8 pages)
11 January 1999	Â£ ic 23134/21055 21/11/98 Â£ sr 2079@1=2079 (1 page)
11 January 1999	Â£ ic 23134/21055 21/11/98 Â£ sr 2079@1=2079 (1 page)
8 January 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
8 January 1999	Ad 21/11/98--------- Â£ si 1@1=1 Â£ ic 23133/23134 (2 pages)
8 January 1999	Ad 21/11/98--------- Â£ si 1@1=1 Â£ ic 23133/23134 (2 pages)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
17 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
17 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
22 September 1998	Return made up to 21/08/98; no change of members (4 pages)
22 September 1998	Return made up to 21/08/98; no change of members (4 pages)
27 March 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
27 March 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
12 October 1997	Return made up to 21/08/97; no change of members (6 pages)
12 October 1997	Return made up to 21/08/97; no change of members (6 pages)
3 March 1997	Accounts for a small company made up to 30 June 1996 (11 pages)
3 March 1997	Accounts for a small company made up to 30 June 1996 (11 pages)
19 September 1996	Return made up to 21/08/96; full list of members (8 pages)
19 September 1996	Return made up to 21/08/96; full list of members (8 pages)
20 June 1996	Ad 29/03/96--------- Â£ si 12000@1=12000 Â£ ic 4900/16900 (2 pages)
20 June 1996	Ad 29/03/96--------- Â£ si 6233@1=6233 Â£ ic 16900/23133 (2 pages)
20 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
20 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
20 June 1996	Ad 29/03/96--------- Â£ si 6233@1=6233 Â£ ic 16900/23133 (2 pages)
20 June 1996	Ad 29/03/96--------- Â£ si 12000@1=12000 Â£ ic 4900/16900 (2 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 April 1996	New director appointed (2 pages)
18 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
18 April 1996	New director appointed (2 pages)
18 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
18 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 April 1996	New director appointed (2 pages)
18 April 1996	New director appointed (2 pages)
18 April 1996	Resolutions SRES13 ‐ Special resolution (1 page)
18 April 1996	Â£ nc 5000/500000 29/03/96 (1 page)
18 April 1996	New director appointed (2 pages)
18 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
18 April 1996	Â£ nc 5000/500000 29/03/96 (1 page)
13 April 1996	Articles of association (13 pages)
13 April 1996	Articles of association (13 pages)
10 April 1996	Company name changed brewster printing company limite d(the)\certificate issued on 11/04/96 (2 pages)
10 April 1996	Company name changed brewster printing company limite d(the)\certificate issued on 11/04/96 (2 pages)
5 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
5 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
21 December 1995	Particulars of mortgage/charge (4 pages)
21 December 1995	Particulars of mortgage/charge (4 pages)
6 September 1995	Return made up to 21/08/95; no change of members (4 pages)
6 September 1995	Return made up to 21/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
24 August 1993	Particulars of mortgage/charge (4 pages)
24 August 1993	Particulars of mortgage/charge (4 pages)
10 September 1992	Declaration of satisfaction of mortgage/charge (1 page)
10 September 1992	Declaration of satisfaction of mortgage/charge (1 page)
27 March 1992	Particulars of mortgage/charge (4 pages)
27 March 1992	Particulars of mortgage/charge (4 pages)
26 August 1989	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1989	Declaration of satisfaction of mortgage/charge (1 page)
5 July 1989	Particulars of mortgage/charge (3 pages)
5 July 1989	Particulars of mortgage/charge (3 pages)
1 January 1972	Alter mem and arts (1 page)
1 January 1972	Alter mem and arts (1 page)
22 February 1960	Incorporation (22 pages)
22 February 1960	Incorporation (22 pages)

P B Group Limited

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