PPB Ltd

Company Name	PPB Ltd
Company Status	Active
Company Number	01460812
Category	Private Limited Company
Incorporation Date	13 November 1979(44 years, 5 months ago)
Previous Name	Proctor Paper & Board Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	John Heriot Proctor
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	21 June 1992(12 years, 7 months after company formation)
Appointment Duration	31 years, 10 months
Role	Paper Merchant
Country of Residence	United Kingdom
Correspondence Address	30 Knowsthorpe Gate Leeds LS9 0NP

Director Name	Mr Mark Lewis Proctor
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 June 1992(12 years, 7 months after company formation)
Appointment Duration	31 years, 10 months
Role	Paper Merchant
Country of Residence	England
Correspondence Address	30 Knowsthorpe Gate Leeds LS9 0NP

Director Name	Mr Richard John Proctor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 June 1992(12 years, 7 months after company formation)
Appointment Duration	31 years, 10 months
Role	Paper Merchant
Country of Residence	England
Correspondence Address	30 Knowsthorpe Gate Leeds LS9 0NP

Director Name	Claire Louise Proctor
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 1999(19 years, 4 months after company formation)
Appointment Duration	25 years, 1 month
Role	Paper Merchant
Country of Residence	United Kingdom
Correspondence Address	30 Knowsthorpe Gate Leeds LS9 0NP

Director Name	Elizabeth Frances Proctor
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 1999(19 years, 4 months after company formation)
Appointment Duration	25 years, 1 month
Role	Paper Merchant
Country of Residence	United Kingdom
Correspondence Address	30 Knowsthorpe Gate Leeds LS9 0NP

Director Name	Mr William Graham Cheesebrough
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(35 years, 7 months after company formation)
Appointment Duration	8 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Knowsthorpe Gate Leeds LS9 0NP

Director Name	Mr Tomas Kerekes
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Czech
Status	Current
Appointed	23 January 2020(40 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Operations Director
Country of Residence	England
Correspondence Address	30 Knowsthorpe Gate Leeds LS9 0NP

Secretary Name	Mr William Graham Cheesebrough
Status	Current
Appointed	01 August 2020(40 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	30 Knowsthorpe Gate Leeds LS9 0NP

Director Name	Rosemary Lewis Proctor
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(12 years, 7 months after company formation)
Appointment Duration	28 years, 1 month (resigned 31 July 2020)
Role	Paper Merchant
Country of Residence	United Kingdom
Correspondence Address	30 Knowsthorpe Gate Leeds LS9 0NP

Secretary Name	Rosemary Lewis Proctor
Nationality	British
Status	Resigned
Appointed	21 June 1992(12 years, 7 months after company formation)
Appointment Duration	28 years, 1 month (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Knowsthorpe Gate Leeds LS9 0NP

Director Name	Mr Jason Cooper Buchanan
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(17 years, 7 months after company formation)
Appointment Duration	22 years, 5 months (resigned 29 November 2019)
Role	Paper Merchant
Country of Residence	England
Correspondence Address	30 Knowsthorpe Gate Leeds LS9 0NP

Director Name	Mrs Julie Buchanan
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(25 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Knowsthorpe Gate Leeds LS9 0NP

Contact

Website	proctors.biz
Telephone	0113 2774848
Telephone region	Leeds

Location

Registered Address	30 Knowsthorpe Gate Leeds LS9 0NP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Burmantofts and Richmond Hill
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

70k at £1	Rosemary Lewis Proctor & John Heriot Proctor 77.26% Preference
3.3k at £1	Claire Louise Proctor 3.68% Ordinary A
3.3k at £1	Elizabeth Frances Proctor 3.68% Ordinary A
3.3k at £1	Jason Cooper Buchanan 3.68% Ordinary A
3.3k at £1	Mark Lewis Proctor 3.68% Ordinary A
3.3k at £1	Richard John Proctor 3.68% Ordinary A
2.4k at £1	Julie Buchanan 2.67% Ordinary A
1.5k at £1	Giles Proctor 1.67% Ordinary B

Financials

Year	2014
Turnover	£22,398,018
Gross Profit	£3,908,257
Net Worth	£2,705,430
Cash	£37,635
Current Liabilities	£5,587,913

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

30 October 2020	Delivered on: 5 November 2020 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
30 October 2020	Delivered on: 5 November 2020 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: First fixed charge over all real property, plant and machinery and intellectual property including the freehold property known as unit 1, panorama, bridge close, crossways business park,. Dartford (to be registered under part of title number K962213) (for further details please refer to the instrument). Outstanding
7 February 2020	Delivered on: 7 February 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
30 July 2013	Delivered on: 5 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 August 2013	Delivered on: 5 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
7 May 2013	Delivered on: 13 May 2013 Satisfied on: 23 May 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
29 December 1994	Delivered on: 5 January 1995 Satisfied on: 28 October 2013 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company or buchanan paper & board limited to the chargee. 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. See the mortgage charge document for full details. Fully Satisfied
15 July 1986	Delivered on: 18 July 1986 Satisfied on: 28 October 2013 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied

Filing History

21 June 2023	Full accounts made up to 28 February 2023 (27 pages)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
20 June 2022	Full accounts made up to 28 February 2022 (28 pages)
1 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
10 August 2021	Full accounts made up to 28 February 2021 (28 pages)
2 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
5 November 2020	Registration of charge 014608120007, created on 30 October 2020 (20 pages)
5 November 2020	Registration of charge 014608120008, created on 30 October 2020 (35 pages)
28 October 2020	Full accounts made up to 29 February 2020 (28 pages)
4 August 2020	Termination of appointment of Rosemary Lewis Proctor as a secretary on 31 July 2020 (1 page)
4 August 2020	Termination of appointment of Rosemary Lewis Proctor as a director on 31 July 2020 (1 page)
4 August 2020	Appointment of Mr William Graham Cheesebrough as a secretary on 1 August 2020 (2 pages)
2 June 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
13 March 2020	Satisfaction of charge 014608120004 in full (1 page)
13 March 2020	Satisfaction of charge 014608120005 in full (1 page)
7 February 2020	Registration of charge 014608120006, created on 7 February 2020 (23 pages)
23 January 2020	Appointment of Mr Tomas Kerekes as a director on 23 January 2020 (2 pages)
12 December 2019	Termination of appointment of Jason Cooper Buchanan as a director on 29 November 2019 (1 page)
12 December 2019	Cancellation of shares. Statement of capital on 25 November 2019 GBP 84,846 (10 pages)
12 December 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
12 December 2019	Purchase of own shares. (3 pages)
12 December 2019	Termination of appointment of Julie Buchanan as a director on 29 November 2019 (1 page)
26 July 2019	Full accounts made up to 28 February 2019 (30 pages)
6 June 2019	Confirmation statement made on 1 June 2019 with updates (5 pages)
19 March 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
31 December 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
24 July 2018	Full accounts made up to 28 February 2018 (27 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 28 February 2017 (26 pages)
27 September 2017	Full accounts made up to 28 February 2017 (26 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
28 February 2017	Director's details changed for Mrs Julie Buchanan on 28 February 2017 (2 pages)
28 February 2017	Director's details changed for Claire Louise Proctor on 28 February 2017 (2 pages)
28 February 2017	Director's details changed for Elizabeth Frances Proctor on 28 February 2017 (2 pages)
28 February 2017	Director's details changed for Rosemary Lewis Proctor on 28 February 2017 (2 pages)
28 February 2017	Director's details changed for Rosemary Lewis Proctor on 28 February 2017 (2 pages)
28 February 2017	Director's details changed for Mr Mark Lewis Proctor on 28 February 2017 (2 pages)
28 February 2017	Director's details changed for Jason Cooper Buchanan on 28 February 2017 (2 pages)
28 February 2017	Director's details changed for Jason Cooper Buchanan on 28 February 2017 (2 pages)
28 February 2017	Director's details changed for Mrs Julie Buchanan on 28 February 2017 (2 pages)
28 February 2017	Director's details changed for Elizabeth Frances Proctor on 28 February 2017 (2 pages)
28 February 2017	Registered office address changed from Westland Square Leeds LS11 5SS to 30 Knowsthorpe Gate Leeds LS9 0NP on 28 February 2017 (1 page)
28 February 2017	Director's details changed for John Heriot Proctor on 28 February 2017 (2 pages)
28 February 2017	Director's details changed for Richard John Proctor on 28 February 2017 (2 pages)
28 February 2017	Director's details changed for Claire Louise Proctor on 28 February 2017 (2 pages)
28 February 2017	Secretary's details changed for Rosemary Lewis Proctor on 28 February 2017 (1 page)
28 February 2017	Director's details changed for Mr Mark Lewis Proctor on 28 February 2017 (2 pages)
28 February 2017	Registered office address changed from Westland Square Leeds LS11 5SS to 30 Knowsthorpe Gate Leeds LS9 0NP on 28 February 2017 (1 page)
28 February 2017	Director's details changed for Richard John Proctor on 28 February 2017 (2 pages)
28 February 2017	Director's details changed for John Heriot Proctor on 28 February 2017 (2 pages)
28 February 2017	Secretary's details changed for Rosemary Lewis Proctor on 28 February 2017 (1 page)
5 December 2016	Full accounts made up to 29 February 2016 (25 pages)
5 December 2016	Full accounts made up to 29 February 2016 (25 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 90,600 (15 pages)
6 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 90,600 (15 pages)
13 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
13 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
12 May 2016	Change of share class name or designation (2 pages)
12 May 2016	Change of share class name or designation (2 pages)
21 April 2016	Auditor's resignation (1 page)
21 April 2016	Auditor's resignation (1 page)
7 December 2015	Group of companies' accounts made up to 28 February 2015 (31 pages)
7 December 2015	Group of companies' accounts made up to 28 February 2015 (31 pages)
2 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 90,600 (12 pages)
2 July 2015	Appointment of Mr William Graham Cheesebrough as a director on 1 July 2015 (2 pages)
2 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 90,600 (12 pages)
2 July 2015	Appointment of Mr William Graham Cheesebrough as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr William Graham Cheesebrough as a director on 1 July 2015 (2 pages)
6 May 2015	Company name changed proctor paper & board LIMITED\certificate issued on 06/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-06 (3 pages)
6 May 2015	Company name changed proctor paper & board LIMITED\certificate issued on 06/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-06 (3 pages)
17 September 2014	Group of companies' accounts made up to 28 February 2014 (30 pages)
17 September 2014	Group of companies' accounts made up to 28 February 2014 (30 pages)
15 August 2014	Change of share class name or designation (2 pages)
15 August 2014	Change of share class name or designation (2 pages)
17 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 90,600 (13 pages)
17 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 90,600 (13 pages)
29 November 2013	Group of companies' accounts made up to 28 February 2013 (33 pages)
29 November 2013	Group of companies' accounts made up to 28 February 2013 (33 pages)
26 November 2013	Change of share class name or designation (2 pages)
26 November 2013	Change of share class name or designation (2 pages)
28 October 2013	Satisfaction of charge 2 in full (4 pages)
28 October 2013	Satisfaction of charge 1 in full (4 pages)
28 October 2013	Satisfaction of charge 2 in full (4 pages)
28 October 2013	Satisfaction of charge 1 in full (4 pages)
5 August 2013	Registration of charge 014608120005 (26 pages)
5 August 2013	Registration of charge 014608120005 (26 pages)
5 August 2013	Registration of charge 014608120004 (16 pages)
5 August 2013	Registration of charge 014608120004 (16 pages)
18 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (12 pages)
18 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (12 pages)
23 May 2013	Satisfaction of charge 014608120003 in full (4 pages)
23 May 2013	Satisfaction of charge 014608120003 in full (4 pages)
13 May 2013	Registration of charge 014608120003 (26 pages)
13 May 2013	Registration of charge 014608120003 (26 pages)
6 December 2012	Group of companies' accounts made up to 29 February 2012 (31 pages)
6 December 2012	Group of companies' accounts made up to 29 February 2012 (31 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (12 pages)
22 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (12 pages)
2 December 2011	Group of companies' accounts made up to 28 February 2011 (34 pages)
2 December 2011	Group of companies' accounts made up to 28 February 2011 (34 pages)
18 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (12 pages)
18 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (12 pages)
28 October 2010	Full accounts made up to 28 February 2010 (25 pages)
28 October 2010	Full accounts made up to 28 February 2010 (25 pages)
16 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (10 pages)
16 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (10 pages)
24 October 2009	Full accounts made up to 28 February 2009 (24 pages)
24 October 2009	Full accounts made up to 28 February 2009 (24 pages)
20 October 2009	Director's details changed for Jason Cooper Buchanan on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Jason Cooper Buchanan on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Jason Cooper Buchanan on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Jason Cooper Buchanan on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Jason Cooper Buchanan on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Jason Cooper Buchanan on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Jason Cooper Buchanan on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Jason Cooper Buchanan on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Jason Cooper Buchanan on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mark Lewis Proctor on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Rosemary Lewis Proctor on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Rosemary Lewis Proctor on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Julie Buchanan on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard John Proctor on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Julie Buchanan on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard John Proctor on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John Heriot Proctor on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Elizabeth Frances Proctor on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Elizabeth Frances Proctor on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Rosemary Lewis Proctor on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Claire Louise Proctor on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John Heriot Proctor on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mark Lewis Proctor on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Claire Louise Proctor on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Rosemary Lewis Proctor on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Elizabeth Frances Proctor on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Rosemary Lewis Proctor on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Claire Louise Proctor on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Julie Buchanan on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard John Proctor on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Rosemary Lewis Proctor on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for John Heriot Proctor on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mark Lewis Proctor on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Julie Buchanan on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Rosemary Lewis Proctor on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Jason Cooper Buchanan on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Jason Cooper Buchanan on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Rosemary Lewis Proctor on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Julie Buchanan on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Jason Cooper Buchanan on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Julie Buchanan on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Rosemary Lewis Proctor on 1 October 2009 (1 page)
16 July 2009	Return made up to 21/06/09; full list of members (8 pages)
16 July 2009	Return made up to 21/06/09; full list of members (8 pages)
27 November 2008	Full accounts made up to 29 February 2008 (23 pages)
27 November 2008	Full accounts made up to 29 February 2008 (23 pages)
7 October 2008	Return made up to 21/06/08; change of members; amend (10 pages)
7 October 2008	Return made up to 21/06/08; change of members; amend (10 pages)
18 July 2008	Return made up to 21/06/08; full list of members (8 pages)
18 July 2008	Return made up to 21/06/08; full list of members (8 pages)
10 December 2007	Full accounts made up to 28 February 2007 (24 pages)
10 December 2007	Full accounts made up to 28 February 2007 (24 pages)
17 August 2007	Return made up to 21/06/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
17 August 2007	Return made up to 21/06/07; no change of members 363(288) ‐ Director's particulars changed (10 pages)
18 October 2006	Full accounts made up to 28 February 2006 (22 pages)
18 October 2006	Full accounts made up to 28 February 2006 (22 pages)
24 July 2006	Return made up to 21/06/06; full list of members (13 pages)
24 July 2006	Return made up to 21/06/06; full list of members (13 pages)
2 December 2005	Full accounts made up to 28 February 2005 (22 pages)
2 December 2005	Full accounts made up to 28 February 2005 (22 pages)
20 July 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 July 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
7 September 2004	Full accounts made up to 29 February 2004 (22 pages)
7 September 2004	Full accounts made up to 29 February 2004 (22 pages)
28 July 2004	Return made up to 21/06/04; full list of members (11 pages)
28 July 2004	Return made up to 21/06/04; full list of members (11 pages)
27 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2004	Memorandum and Articles of Association (20 pages)
27 February 2004	Memorandum and Articles of Association (20 pages)
13 August 2003	Return made up to 21/06/03; full list of members (11 pages)
13 August 2003	Return made up to 21/06/03; full list of members (11 pages)
12 June 2003	Full accounts made up to 28 February 2003 (29 pages)
12 June 2003	Full accounts made up to 28 February 2003 (29 pages)
13 March 2003	Amended full accounts made up to 28 February 2002 (19 pages)
13 March 2003	Amended full accounts made up to 28 February 2002 (19 pages)
24 July 2002	Return made up to 21/06/02; full list of members (11 pages)
24 July 2002	Return made up to 21/06/02; full list of members (11 pages)
14 July 2002	Total exemption full accounts made up to 28 February 2002 (22 pages)
14 July 2002	Total exemption full accounts made up to 28 February 2002 (22 pages)
28 June 2002	Re section 394 (1 page)
28 June 2002	Re section 394 (1 page)
28 October 2001	Auditor's resignation (1 page)
28 October 2001	Auditor's resignation (1 page)
30 July 2001	Full accounts made up to 28 February 2001 (19 pages)
30 July 2001	Full accounts made up to 28 February 2001 (19 pages)
27 July 2001	Return made up to 21/06/01; full list of members (11 pages)
27 July 2001	Return made up to 21/06/01; full list of members (11 pages)
24 August 2000	Full accounts made up to 29 February 2000 (19 pages)
24 August 2000	Full accounts made up to 29 February 2000 (19 pages)
20 July 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 July 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 July 1999	Return made up to 21/06/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 July 1999	Return made up to 21/06/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
5 July 1999	Full accounts made up to 28 February 1999 (18 pages)
5 July 1999	Full accounts made up to 28 February 1999 (18 pages)
6 May 1999	New director appointed (2 pages)
6 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
21 January 1999	Full accounts made up to 28 February 1998 (19 pages)
21 January 1999	Full accounts made up to 28 February 1998 (19 pages)
22 September 1998	Return made up to 21/06/98; no change of members (6 pages)
22 September 1998	Return made up to 21/06/98; no change of members (6 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
18 July 1997	Return made up to 21/06/97; full list of members (6 pages)
18 July 1997	Return made up to 21/06/97; full list of members (6 pages)
14 July 1997	Full accounts made up to 28 February 1997 (17 pages)
14 July 1997	Full accounts made up to 28 February 1997 (17 pages)
2 July 1997	Ad 18/06/97--------- Â£ si 600@1=600 Â£ ic 90000/90600 (5 pages)
2 July 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (15 pages)
2 July 1997	Resolutions WRES13 ‐ Written resolution (15 pages)
2 July 1997	Ad 18/06/97--------- Â£ si 600@1=600 Â£ ic 90000/90600 (5 pages)
2 July 1997	Resolutions WRES13 ‐ Written resolution (15 pages)
2 July 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (15 pages)
2 July 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (15 pages)
2 July 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (15 pages)
2 July 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (15 pages)
2 July 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (15 pages)
26 June 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (12 pages)
26 June 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (12 pages)
26 June 1997	Resolutions WRES12 ‐ Written resolution of varying share rights or name (12 pages)
26 June 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (12 pages)
28 August 1996	Full accounts made up to 29 February 1996 (18 pages)
28 August 1996	Full accounts made up to 29 February 1996 (18 pages)
20 August 1996	Return made up to 21/06/96; full list of members (6 pages)
20 August 1996	Return made up to 21/06/96; full list of members (6 pages)
6 July 1995	Accounts for a small company made up to 28 February 1995 (9 pages)
6 July 1995	Accounts for a small company made up to 28 February 1995 (9 pages)
10 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
14 September 1990	Memorandum and Articles of Association (15 pages)
14 September 1990	Memorandum and Articles of Association (15 pages)
13 November 1979	Incorporation (15 pages)
13 November 1979	Incorporation (15 pages)

PPB Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies