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PIB EMPLOYEE BENEFITS LIMITED - Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 02026964
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rossington's Business Park
- West Carr Road
- Retford
- Nottinghamshire
- , DN22 7SW
- England Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, , DN22 7SW, England UK
Management
- Managing Directors
- ANDREWS, Fiona
- BROOKE THOM, Timothy
- BROWN, Ryan Christopher
- CHADWICK, Timothy John
- COLOSSO, Adrian
- JOHNSON, Paul Mark
- MCMANUS, Brendan James
- SKINNER, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-06-11
- Age Of Company 1986-06-11 38 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Pib Employee Benefits Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- P. J. FRANKLAND LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-30
- Annual Return
- Due Date: 2022-09-13
- Last Date: 2021-08-30
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PIB EMPLOYEE BENEFITS LIMITED Company Description
- PIB EMPLOYEE BENEFITS LIMITED is a ltd registered in United Kingdom with the Company reg no 02026964. Its current trading status is "live". It was registered 1986-06-11. It was previously called P. J. FRANKLAND LIMITED. It has declared SIC or NACE codes as "66220". It has 8 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-08-30.It can be contacted at Rossington's Business Park .
Get PIB EMPLOYEE BENEFITS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pib Employee Benefits Limited - Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
- 1986-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-09-03) - AA
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capital-allotment-shares (2021-03-26) - SH01
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confirmation-statement-with-updates (2021-08-31) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-19) - CH01
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confirmation-statement-with-updates (2020-09-28) - CS01
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accounts-with-accounts-type-small (2020-09-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
keyboard_arrow_right 2019
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resolution (2019-01-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-30) - MR01
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mortgage-satisfy-charge-full (2019-06-11) - MR04
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accounts-with-accounts-type-small (2019-08-13) - AA
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change-to-a-person-with-significant-control (2019-08-30) - PSC05
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appoint-person-director-company-with-name-date (2019-11-13) - AP01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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appoint-person-director-company-with-name-date (2019-11-21) - AP01
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confirmation-statement-with-updates (2019-08-30) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-28) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-05) - AD01
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termination-secretary-company-with-name-termination-date (2018-08-08) - TM02
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legacy (2018-10-15) - GUARANTEE2
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change-person-director-company-with-change-date (2018-09-11) - CH01
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confirmation-statement-with-updates (2018-09-11) - CS01
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legacy (2018-10-05) - GUARANTEE2
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legacy (2018-10-15) - AGREEMENT2
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legacy (2018-10-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-15) - AA
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-18) - MR01
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-08) - AD01
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confirmation-statement-with-updates (2017-09-08) - CS01
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resolution (2017-10-06) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2017-11-07) - AA01
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resolution (2017-10-20) - RESOLUTIONS
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memorandum-articles (2017-10-06) - MA
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accounts-with-accounts-type-small (2017-11-06) - AA
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change-to-a-person-with-significant-control (2017-11-21) - PSC05
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change-account-reference-date-company-current-extended (2017-10-31) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-17) - AA
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confirmation-statement-with-updates (2016-09-07) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-08-29) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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accounts-with-accounts-type-small (2012-09-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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accounts-with-accounts-type-small (2011-09-19) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
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change-person-secretary-company-with-change-date (2010-02-01) - CH03
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change-person-director-company-with-change-date (2010-02-01) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-16) - 363a
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accounts-with-accounts-type-small (2009-09-08) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-05-29) - 287
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legacy (2008-09-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-03) - 363a
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legacy (2007-07-03) - 288a
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accounts-with-accounts-type-full (2007-09-12) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-16) - AA
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legacy (2006-09-04) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-29) - AA
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legacy (2005-08-31) - 363a
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accounts-with-accounts-type-full (2005-02-03) - AA
keyboard_arrow_right 2004
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legacy (2004-08-24) - 363s
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accounts-amended-with-accounts-type-full (2004-01-06) - AAMD
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-17) - AA
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legacy (2003-09-03) - 363s
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legacy (2003-08-20) - 287
keyboard_arrow_right 2002
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legacy (2002-09-11) - 363s
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accounts-with-accounts-type-full (2002-01-17) - AA
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legacy (2002-09-08) - 288b
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accounts-with-accounts-type-full (2002-10-30) - AA
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legacy (2002-09-11) - 288b
keyboard_arrow_right 2001
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legacy (2001-09-21) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-27) - AA
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legacy (2000-09-01) - 363s
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legacy (2000-08-25) - 288a
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legacy (2000-08-17) - 288a
keyboard_arrow_right 1999
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miscellaneous (1999-04-18) - MISC
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legacy (1999-04-18) - 288a
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accounts-with-accounts-type-full (1999-12-08) - AA
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legacy (1999-04-25) - 288b
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legacy (1999-09-10) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-19) - AA
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legacy (1998-11-10) - 363s
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resolution (1998-12-08) - RESOLUTIONS
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-11) - AA
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legacy (1997-09-10) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-10) - AA
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legacy (1996-09-13) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-19) - AA
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legacy (1995-09-28) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-02) - 363s
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legacy (1994-07-13) - 288
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accounts-with-accounts-type-small (1994-10-05) - AA
keyboard_arrow_right 1993
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legacy (1993-08-31) - 363s
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accounts-with-accounts-type-small (1993-08-25) - AA
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legacy (1993-01-24) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-10-30) - AA
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legacy (1992-10-30) - 363s
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resolution (1992-08-21) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-06-13) - 288
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accounts-with-accounts-type-full (1991-09-23) - AA
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legacy (1991-09-23) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-11-21) - AA
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legacy (1990-11-21) - 363a
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legacy (1990-07-10) - 288
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accounts-with-accounts-type-small (1990-01-12) - AA
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legacy (1990-01-12) - 363
keyboard_arrow_right 1989
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legacy (1989-12-07) - 287
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-08) - AA
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legacy (1988-12-08) - 363
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accounts-with-accounts-type-full (1988-01-21) - AA
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legacy (1988-01-21) - 363
keyboard_arrow_right 1986
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legacy (1986-08-06) - 224
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legacy (1986-06-12) - 288
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certificate-incorporation (1986-06-11) - CERTINC
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incorporation-company (1986-06-11) - NEWINC