PBH (UK) LIMITED

30 Finsbury Square, London, EC2P 2YU
StatusLIQUIDATION
Company No.00022419
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated31 Mar 1886
Years134 years, 6 months, 21 days


SUMMARY

PBH (UK) LIMITED is an liquidation private limited company with number 00022419. It was incorporated 134 years, 6 months, 21 days ago, on 31 March 1886. The company address is 30 Finsbury Square, London, EC2P 2YU , London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for PBH (UK) LIMITED is 'Dormant Company ' (99999). The accounting category is 'Full', last accounts made up to 31 December 2015 next accounts are due by 30 September 2017.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2017
Last made up31 Dec 2015
CategoryFULL
Returns Due Date27 Jun 2017
Returns Last Date30 May 2016
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges7
Outstanding0
Part. Satisfied0
Satisfied7
Partners
General0
Limited0



OFFICERS


PENTON, Kenneth Graham
Director
ACTIVE
Assigned on 10 Nov 2010
Current time on role 9 years, 11 months, 11 days

EGBUNE, Nkechi Jane
Secretary
RESIGNED
Assigned on 09 Jul 2007
Resigned on 23 Apr 2008
Time on role 0 years, 9 months, 14 days

EVERVALUE LIMITED
Secretary
RESIGNED
Assigned on 27 Nov 1998
Resigned on 29 Feb 2000
Time on role 1 years, 3 months, 2 days

IGNATIUS, Mark
Secretary
RESIGNED
Assigned on 09 Oct 2008
Resigned on 24 May 2012
Time on role 3 years, 7 months, 15 days

RICE, David Marcus John
Secretary
RESIGNED
Assigned on 30 Jun 2005
Resigned on 09 Jul 2007
Time on role 2 years, 0 months, 9 days

SWEENEY, Brenda Cecilia
Secretary
RESIGNED
Assigned on 01 Mar 2000
Resigned on 30 Jun 2005
Time on role 5 years, 3 months, 29 days



UHD TRUST LIMITED
Secretary
RESIGNED
Assigned on
Resigned on 27 Nov 1998
Time on role 21 years, 10 months, 24 days

JORDAN COMPANY SECRETARIES LIMITED
Corporate-secretary
RESIGNED
Assigned on 01 Nov 2013
Resigned on 21 Sep 2017
Time on role 3 years, 10 months, 20 days

ASHKEN, Ian Guy Handley
Director
RESIGNED
Assigned on
Resigned on 13 Aug 1992
Time on role 28 years, 2 months, 8 days

COLEBERD & COMPANY LIMITED
Director
RESIGNED
Assigned on
Resigned on 27 Nov 1998
Time on role 21 years, 10 months, 24 days

DAUDIN, Xavier Paul Andre Marie
Director
RESIGNED
Assigned on 13 Aug 1992
Resigned on 31 Aug 1993
Time on role 1 years, 0 months, 18 days



FRANKLIN, Martin Ellis
Director
RESIGNED
Assigned on
Resigned on 13 Aug 1992
Time on role 28 years, 2 months, 8 days

PAYNE, Michael Thomas
Director
RESIGNED
Assigned on 10 Nov 2010
Resigned on 26 Jun 2018
Time on role 7 years, 7 months, 16 days

UHD TRUST LIMITED
Director
RESIGNED
Assigned on 13 Aug 1992
Resigned on 27 Nov 1998
Time on role 6 years, 3 months, 14 days

PBH PROPERTIES LIMITED
Corporate-director
RESIGNED
Assigned on 27 Nov 1998
Resigned on 10 Nov 2010
Time on role 11 years, 11 months, 13 days

CHARGES


7 charges registered
7 outstanding, 7 satisfied, 0 partially satisfied


Debenture


Created on 27 Mar 1991
Delivered on 11 Apr 1991
Status Fully-satisfied

Persons Entitled
Citibank N.A. (As Trustee for the Beneficiaries)

Amount Secured
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.

Short 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.


Transactions

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Debenture


Created on 28 Dec 1990
Delivered on 15 Jan 1991
Status Fully-satisfied

Persons Entitled
Societe De Banque Ct De Transactions S.A.

Amount Secured
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.

Short 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.


Transactions

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Debenture


Created on 26 Nov 1990
Delivered on 12 Dec 1990
Status Fully-satisfied

Persons Entitled
Citibank N.A.

Amount Secured
All monies due from the company to citibank N.A. as trustee for the beneficiaries under the terms of each of the facilities documents.

Short Particulars
(See 395 for more details).


Transactions

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Debenture


Created on 31 May 1990
Delivered on 05 Jun 1990
Status Fully-satisfied

Persons Entitled
Societe De Banque Thomson Sa

Amount Secured
£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.

Short 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).


Transactions



A charge over shares


Created on 31 May 1990
Delivered on 05 Jun 1990
Status Fully-satisfied

Persons Entitled
Societe De Banque Thomson S.A.

Amount Secured
£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

Short 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).


Transactions



A memorandum of deposit


Created on 20 Mar 1990
Delivered on 02 Apr 1990
Status Fully-satisfied

Persons Entitled
Citibank N.A. as Trustee for the Beneficiaries

Amount Secured
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)

Short Particulars
All or any of the issued ordinary shares (please see form 395 for full details).


Transactions



Debenture


Created on 20 Mar 1990
Delivered on 02 Apr 1990
Status Fully-satisfied

Persons Entitled
Citibank N.A. as Trustee for the Beneficiaries

Amount Secured
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)

Short Particulars
All buildings trade and other fixtures fixed plant and machinery (please see form 395 for full details).


Transactions

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