This company is commonly known as Pb Forestry And Landscaping Limited. The company was founded 11 years ago and was given the registration number 08315947. The firm's registered office is in RUGBY. You can find them at Flecknoe Fields Farm, Flecknoe, Rugby, . This company's SIC code is 02400 - Support services to forestry.
Name | : | PB FORESTRY AND LANDSCAPING LIMITED |
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Company Number | : | 08315947 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 December 2012 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Flecknoe Fields Farm, Flecknoe, Rugby, England, CV23 8AZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Toms Office, Flecknoe House Farm, Sawbridge Road, Flecknoe, England, CV23 8AZ | Secretary | 22 August 2022 | Active |
Toms Office, Flecknoe House Farm, Sawbridge Road, Flecknoe, England, CV23 8AZ | Director | 03 January 2013 | Active |
Strawberry Barn, Ashorne, Warwick, England, CV35 9DU | Director | 14 December 2022 | Active |
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY | Director | 03 December 2012 | Active |
Pbfl Holdings Limited | ||
Notified on | : | 13 January 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Flecknoe House Farm, Sawbridge Road, Flecknoe, England, CV23 8AZ |
Nature of control | : |
|
Mrs Mai Hurley-Bett | ||
Notified on | : | 09 March 2018 |
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Status | : | Active |
Date of birth | : | May 1982 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Tom's Office, Flecknoe House Farm, Flecknoe, England, CV23 8AZ |
Nature of control | : |
|
Mr Simon Inchley | ||
Notified on | : | 16 December 2016 |
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Status | : | Active |
Date of birth | : | July 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Toms Office, Flecknoe House Farm, Flecknoe, England, CV23 8AZ |
Nature of control | : |
|
Mr Philip Bett | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1981 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Tom's Office, Flecknoe House Farm, Flecknoe, England, CV23 8AZ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-23 | Persons with significant control | Notification of a person with significant control. | Download |
2022-12-15 | Officers | Appoint person director company with name date. | Download |
2022-10-03 | Officers | Change person secretary company with change date. | Download |
2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
2022-10-03 | Officers | Change person secretary company with change date. | Download |
2022-08-24 | Officers | Appoint person secretary company with name date. | Download |
2022-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-16 | Officers | Second filing of director appointment with name. | Download |
2022-03-04 | Officers | Change person director company with change date. | Download |
2022-03-03 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-03 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-03 | Officers | Change person director company with change date. | Download |
2022-02-16 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-16 | Officers | Change person director company with change date. | Download |
2022-02-10 | Officers | Change person director company with change date. | Download |
2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-01 | Officers | Change person director company with change date. | Download |
2021-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
2021-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
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