P B Group Limited
00657060
Details
Compliance
Last accounts
31/03/2018
total exemption full
Next accounts due
31/12/2019
Confirmation statement
Last: 21/08/2018
Due 04/09/2019
Industry
Officers
director · Since 03/05/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 7 other boards
director · Since 03/05/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 3 other boards
Persons with Significant Control
Stc Europe Limited
Unit 2, Conqueror Court, Sittingbourne, ME10 5BH
Reg: 03155068 · Companies House England/Wales · Limited Company
Notified 03/05/2016
Charges2 outstanding
National Westminster Bank PLC
Rbs Invoice Finance Limited
National Westminster Bank PLC
Graham Arthur Duffin · Trevor Michael Lodge
The leasehold land known as 3 gateway, castle road, sittingbourne, kent ME10 3AG as registered at the land registry with title number K894808.
National Westminster Bank PLC
Unit 3 L2 eurolink business park, castle road, sittingbourne, kent ME10 3AG as registered at the land registry with title number K894808.
Hsbc Bank PLC
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.
All monies due or to become due from the company to the chargee on any account whatsoever
Lloyds Tsb Commercial Finance Limited
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.
All monies due or to become due from the company to the chargee
Hsbc Bank PLC
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.
All monies due or to become due from the company to the chargee on any account whatsoever
Hsbc Bank PLC
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.
All monies due or to become due from the company to the chargee on any account whatsoever
Lloyds Tsb Commercial Finance Limited
All book and other debts. See the mortgage charge document for full details.
All monies due or to become due from the company to the chargee
Alex Lawrie Receivables Financing Limited
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.
All monies due or to become due from the company to the chargee
Lloyds Bank PLC
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.
All monies due or to become due from the company to the chargee on any account whatsoever
Lloyds Bank PLC
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.
All monies due or to become due from the company to the chargee on any account whatsoever
Westpac Banking Corporation
(For full details of charge see form 395 ref M540C).
All monies due or to become due from the company to the chargee on any account whatsoever
Insolvency History1 case
Nedim Patrick Ailyan (practitioner)