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PBC LEISURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pbc Leisure Limited. The company was founded 23 years ago and was given the registration number 04023686. The firm's registered office is in YORK. You can find them at Brierley House, Allerthorpe, York, North Yorkshire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:PBC LEISURE LIMITED
Company Number:04023686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Brierley House, Allerthorpe, York, North Yorkshire, YO42 4RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Greenhouse, 106-108 Ashbourne Road, Derby, England, DE22 3AG

Director30 June 2000Active
11 Meadowfield Road, Bridlington, YO15 3LD

Secretary21 March 2006Active
Brierley House, Allerthorpe, York, YO42 4RW

Secretary30 June 2000Active
8 Central Road, Alfreton, DE55 7BH

Secretary01 August 2002Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Secretary29 June 2000Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Director29 June 2000Active

People with Significant Control

Mr Paul Barton Cowley
Notified on:13 July 2017
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:The Greenhouse, 106-108 Ashbourne Road, Derby, England, DE22 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Gazette

Gazette dissolved voluntary.

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2023-05-23Gazette

Gazette notice voluntary.

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2023-05-16Dissolution

Dissolution application strike off company.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2023-02-14Accounts

Change account reference date company previous shortened.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-08-02Persons with significant control

Change to a person with significant control.

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2021-08-02Officers

Change person director company with change date.

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2021-07-08Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-03-11Address

Change registered office address company with date old address new address.

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2020-07-17Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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