• UK
  • PMB FRUIT (2) LIMITED - 15 Tonbridge Chambers, Pembury Road, Tonbridge, Kent, United Kingdom

Company Information

Company registration number
02468908
Company Status
LIVE
Country
United Kingdom
Registered Address
15 Tonbridge Chambers
Pembury Road
Tonbridge
Kent
TN9 2HZ
England
15 Tonbridge Chambers, Pembury Road, Tonbridge, Kent, TN9 2HZ, England UK

Management

Managing Directors
BROOKS, Philip Malcolm
PEMBER, Kevin
Company secretaries
BROOKS, Dorothy Jane Weston

Company Details

Type of Business
ltd
Incorporated
1990-02-09
Age Of Company
1990-02-09 34 years
SIC/NACE
46310

Ownership

Beneficial Owners
Mr Philip Malcom Brooks
Mr Kevin Pember
Mr Philip Malcolm Brooks
Mr Kevin Pember

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ALAN BROOKS & COMPANY LIMITED
Filing of Accounts
Due Date: 2023-03-31
Last Date: 2021-06-26
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2023-01-13
Last Date: 2021-12-30

PMB FRUIT (2) LIMITED Company Description

PMB FRUIT (2) LIMITED is a ltd registered in United Kingdom with the Company reg no 02468908. Its current trading status is "live". It was registered 1990-02-09. It was previously called ALAN BROOKS & COMPANY LIMITED. It has declared SIC or NACE codes as "46310". It has 2 directors and 1 secretary. The latest accounts are filed up to 24/06/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 15 Tonbridge Chambers .
More information

Get PMB FRUIT (2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pmb Fruit (2) Limited - 15 Tonbridge Chambers, Pembury Road, Tonbridge, Kent, United Kingdom

1990-02-09 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2022-03-21) - AA

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  • confirmation-statement-with-no-updates (2022-01-04) - CS01

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  • change-person-director-company-with-change-date (2021-01-08) - CH01

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  • confirmation-statement-with-no-updates (2021-01-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA

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  • change-to-a-person-with-significant-control (2021-01-07) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2020-03-26) - AA

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  • confirmation-statement-with-no-updates (2020-01-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-19) - AA

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  • confirmation-statement-with-no-updates (2019-01-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA

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  • confirmation-statement-with-no-updates (2018-01-09) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-23) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01

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  • confirmation-statement-with-updates (2016-12-30) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01

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  • change-person-director-company-with-change-date (2012-12-31) - CH01

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  • change-person-secretary-company-with-change-date (2012-12-31) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2012-03-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-03-22) - AA

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  • change-person-director-company-with-change-date (2010-01-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-03-26) - AA

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  • legacy (2009-02-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-04-08) - AA

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  • legacy (2008-02-18) - 363a

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  • legacy (2007-12-17) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-06-14) - AA

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  • legacy (2007-01-17) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-06-03) - AA

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  • legacy (2006-01-16) - 363a

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  • legacy (2006-06-05) - 287

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  • accounts-with-accounts-type-total-exemption-small (2005-04-06) - AA

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  • legacy (2005-01-06) - 363s

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  • accounts-with-accounts-type-small (2004-04-21) - AA

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  • legacy (2004-03-11) - 363s

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  • accounts-with-accounts-type-small (2003-05-03) - AA

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  • legacy (2003-01-20) - 363s

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  • accounts-with-accounts-type-small (2002-04-25) - AA

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  • legacy (2002-01-26) - 363s

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  • accounts-with-accounts-type-small (2001-04-10) - AA

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  • legacy (2001-01-11) - 363s

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  • accounts-with-accounts-type-small (2000-04-16) - AA

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  • legacy (2000-01-07) - 288c

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  • legacy (2000-01-07) - 363s

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  • legacy (2000-06-29) - 288a

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  • legacy (1999-12-21) - 288c

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  • legacy (1999-06-17) - 288c

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  • accounts-with-accounts-type-small (1999-04-28) - AA

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  • legacy (1999-01-12) - 363s

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  • accounts-with-accounts-type-small (1998-04-20) - AA

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  • legacy (1998-01-15) - 363s

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  • accounts-with-accounts-type-small (1997-04-18) - AA

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  • legacy (1997-03-13) - 363s

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  • legacy (1996-01-15) - 363s

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  • accounts-with-accounts-type-small (1996-02-16) - AA

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  • accounts-with-accounts-type-small (1995-04-28) - AA

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  • legacy (1995-04-07) - 288

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  • legacy (1995-01-23) - 363s

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  • auditors-resignation-company (1994-05-06) - AUD

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  • legacy (1994-04-20) - 287

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  • accounts-with-accounts-type-small (1994-03-18) - AA

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  • legacy (1994-02-03) - 363x

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  • legacy (1994-01-13) - 288

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  • accounts-with-accounts-type-full (1993-05-11) - AA

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  • legacy (1993-04-22) - 363x

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  • accounts-with-accounts-type-full (1992-01-10) - AA

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  • auditors-resignation-company (1992-01-15) - AUD

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  • legacy (1992-02-12) - 287

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  • resolution (1992-03-31) - RESOLUTIONS

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  • legacy (1992-03-31) - 363x

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  • legacy (1991-12-23) - 88(2)R

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  • legacy (1991-12-23) - 123

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  • resolution (1991-12-23) - RESOLUTIONS

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  • legacy (1991-06-20) - 363a

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  • legacy (1991-02-27) - 395

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  • legacy (1991-01-02) - 287

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  • legacy (1990-02-22) - 287

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  • legacy (1990-05-11) - 288

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  • certificate-change-of-name-company (1990-05-15) - CERTNM

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  • legacy (1990-06-29) - 288

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  • legacy (1990-07-09) - 395

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  • legacy (1990-09-03) - 288

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  • certificate-change-of-name-company (1990-08-21) - CERTNM

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  • legacy (1990-09-03) - 287

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  • legacy (1990-10-23) - 224

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  • legacy (1990-08-07) - 88(2)R

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  • incorporation-company (1990-02-09) - NEWINC

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