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Home > England & Wales Companies > PBI HOME & GARDEN LIMITED
Company Information for

PBI HOME & GARDEN LIMITED

MILTON ROAD, CAMBRIDGE, CB4 0WB,
Company Registration Number
00269422
Private Limited Company
Dissolved

Dissolved 2015-03-10

Company Overview

About Pbi Home & Garden Ltd
PBI HOME & GARDEN LIMITED was founded on 1932-10-19 and had its registered office in Milton Road. The company was dissolved on the 2015-03-10 and is no longer trading or active.

Key Data
Company Name
PBI HOME & GARDEN LIMITED
 
Legal Registered Office
MILTON ROAD
CAMBRIDGE
CB4 0WB
Other companies in CB4
 
Previous Names
PAN BRITANNICA INDUSTRIES LIMITED01/01/1998
Filing Information
Company Number 00269422
Date formed 1932-10-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-03-10
Type of accounts DORMANT
Last Datalog update: 2015-09-10 00:23:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PBI HOME & GARDEN LIMITED
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Company Officers of PBI HOME & GARDEN LIMITED

Current Directors
Officer Role Date Appointed
MARK ALISTAIR WILKINSON
 Company Secretary 2006-12-31
MARTIN SCOTT DAWKINS
 Director 2006-07-03
ANDREW ORME
 Director 2008-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS PATRICK GILL
 Director 2003-01-23 2008-04-28
MARTYN ROBERT ARTHUR HARGRAVES
 Company Secretary 2004-01-29 2006-12-31
LAMBERT COURTH
 Director 2002-12-05 2006-07-03
UDO THOMAS AMAROTICO
 Director 2003-01-28 2006-01-13
MARTIN DAVID NEWSON
 Company Secretary 1999-03-05 2004-01-29
HELMUT SCHRAMM
 Director 1999-03-05 2003-03-18
LENNART THORSTEN ABERG
 Director 1999-03-05 2002-12-31
BERNWALD JOSEF HUGO GARTHOFF
 Director 1999-03-05 2002-12-31
ANDREW IAN HOLMES
 Director 1998-11-09 2002-12-31
PAUL ANDREW HUGHES-D'AETH
 Director 2000-03-13 2001-09-26
JOHN RICHARD STRATFORD
 Director 1998-04-06 1999-11-29
PAUL NEWBITT
 Director 1997-10-30 1999-10-15
WILLIAM DAVID VICKERY PEGG
 Company Secretary 1997-10-24 1999-03-05
KIYOSHI KOHNO
 Director 1997-11-28 1999-03-05
HIDEHIRO KUDO
 Director 1997-09-29 1999-03-05
SIZUKA TAMURA
 Director 1998-05-26 1999-03-05
KEINOSUKE ECHIGOYA
 Director 1993-06-28 1998-05-26
MAKOTO SHIBAHARA
 Director 1996-04-25 1998-05-26
YOSHIAKI ODA
 Director 1997-08-12 1997-11-28
TAKAHIRO IZUTA
 Company Secretary 1995-02-28 1997-10-24
TAKAHIRO IZUTA
 Director 1993-04-26 1997-10-24
TOMOKUNI KABUTO
 Director 1996-11-26 1997-08-12
KAZUYA KISHIMOTO
 Director 1996-06-18 1997-08-12
MARTIN ANDREW NASH
 Director 1996-04-25 1997-05-27
BRYAN LESLIE REA
 Director 1993-10-01 1997-01-31
SIMON JOHN CROSLAND
 Director 1996-04-25 1997-01-10
KOOICHI KAWABE
 Director 1994-10-31 1996-11-26
GEORGE RAE CHISHOLM
 Company Secretary 1992-03-28 1995-02-28
YOSHIAKI ODA
 Director 1992-03-28 1994-10-14
KATSUYUKI SHIMA
 Director 1993-04-27 1994-10-14
DAVID GERALD HESSAYON
 Director 1992-03-28 1993-09-30
MASAHISA HATAKEYAMA
 Director 1992-03-28 1993-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ALISTAIR WILKINSON SHCL PENSION TRUSTEES LIMITED Company Secretary 2007-06-29 CURRENT 1996-02-13 Dissolved 2013-08-20
MARK ALISTAIR WILKINSON SCHERING INDUSTRIAL PRODUCTS Company Secretary 2007-05-18 CURRENT 1985-12-20 Dissolved 2015-03-10
MARK ALISTAIR WILKINSON BAYER AGCO LIMITED Company Secretary 2006-12-31 CURRENT 1989-12-07 Dissolved 2015-03-10
MARK ALISTAIR WILKINSON BAYER UK LIMITED Company Secretary 2005-11-07 CURRENT 2002-07-05 Dissolved 2015-03-10
MARK ALISTAIR WILKINSON BAYER DIAGNOSTICS MANUFACTURING LIMITED Company Secretary 2005-11-07 CURRENT 1946-01-21 Liquidation
MARTIN SCOTT DAWKINS BAYER AGCO LIMITED Director 2011-12-16 CURRENT 1989-12-07 Dissolved 2015-03-10
MARTIN SCOTT DAWKINS SCHERING INDUSTRIAL PRODUCTS Director 2011-09-21 CURRENT 1985-12-20 Dissolved 2015-03-10
MARTIN SCOTT DAWKINS BAYER UK LIMITED Director 2009-02-20 CURRENT 2002-07-05 Dissolved 2015-03-10
MARTIN SCOTT DAWKINS BAYER DIAGNOSTICS MANUFACTURING LIMITED Director 2007-01-02 CURRENT 1946-01-21 Liquidation
ANDREW ORME BAYER AGCO LIMITED Director 2007-01-01 CURRENT 1989-12-07 Dissolved 2015-03-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-11-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-17DS01APPLICATION FOR STRIKING-OFF
2014-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-07AR0128/03/14 FULL LIST
2013-04-19AR0128/03/13 FULL LIST
2013-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-03-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-28AR0128/03/12 FULL LIST
2011-10-25SH1925/10/11 STATEMENT OF CAPITAL GBP 1
2011-10-04RES06REDUCE ISSUED CAPITAL 14/09/2011
2011-10-04CAP-SSSOLVENCY STATEMENT DATED 14/09/11
2011-10-04SH20STATEMENT BY DIRECTORS
2011-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-31AR0128/03/11 FULL LIST
2011-03-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-03-31AD02SAIL ADDRESS CREATED
2010-05-13AR0128/03/10 FULL LIST
2010-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-04-28363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-05-12288aDIRECTOR APPOINTED ANDREW ORME
2008-05-02288bAPPOINTMENT TERMINATED DIRECTOR THOMAS GILL
2008-04-21363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-04-21190LOCATION OF DEBENTURE REGISTER
2008-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-26353LOCATION OF REGISTER OF MEMBERS
2007-04-16363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-01-24288aNEW SECRETARY APPOINTED
2007-01-19288bSECRETARY RESIGNED
2006-07-20288bDIRECTOR RESIGNED
2006-07-18288aNEW DIRECTOR APPOINTED
2006-07-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-07363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-04-07190LOCATION OF DEBENTURE REGISTER
2006-04-07353LOCATION OF REGISTER OF MEMBERS
2006-02-08288bDIRECTOR RESIGNED
2005-12-15287REGISTERED OFFICE CHANGED ON 15/12/05 FROM: BAYER HOUSE STRAWBERRY HILL NEWBURY BERKSHIRE RG14 1JA
2005-06-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-01363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-06-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-28363aRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-02-28325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2004-02-28190LOCATION OF DEBENTURE REGISTER
2004-02-28353LOCATION OF REGISTER OF MEMBERS
2004-02-17288aNEW SECRETARY APPOINTED
2004-02-12288bSECRETARY RESIGNED
2003-08-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-04363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-03-23288bDIRECTOR RESIGNED
2003-03-05288aNEW DIRECTOR APPOINTED
2003-02-19288aNEW DIRECTOR APPOINTED
2003-02-06AUDAUDITOR'S RESIGNATION
2003-01-13288bDIRECTOR RESIGNED
2003-01-13288bDIRECTOR RESIGNED
2003-01-13288bDIRECTOR RESIGNED
2002-12-18288aNEW DIRECTOR APPOINTED
2002-04-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-16363(288)DIRECTOR RESIGNED
2002-04-16363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-01-14288bDIRECTOR RESIGNED
2001-07-19288bDIRECTOR RESIGNED
2001-06-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-11363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PBI HOME & GARDEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PBI HOME & GARDEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PBI HOME & GARDEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.939

This shows the max and average number of mortgages for companies with the same SIC code of 20590 - Manufacture of other chemical products not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PBI HOME & GARDEN LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by PBI HOME & GARDEN LIMITED

PBI HOME & GARDEN LIMITED has registered 1 patents

GB2393946 ,

Domain Names
We do not have the domain name information for PBI HOME & GARDEN LIMITED
Trademarks
We have not found any records of PBI HOME & GARDEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PBI HOME & GARDEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products not elsewhere classified) as PBI HOME & GARDEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PBI HOME & GARDEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PBI HOME & GARDEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PBI HOME & GARDEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CB4 0WB