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Home > England & Wales Companies > PB LEASING AIRCRAFT NO. 9 LIMITED
Company Information for

PB LEASING AIRCRAFT NO. 9 LIMITED

1 PUTNEY HIGH STREET, LONDON, SW15 1SZ,
Company Registration Number
07077559
Private Limited Company
Active

Company Overview

About Pb Leasing Aircraft No. 9 Ltd
PB LEASING AIRCRAFT NO. 9 LIMITED was founded on 2009-11-16 and has its registered office in London. The organisation's status is listed as "Active". Pb Leasing Aircraft No. 9 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PB LEASING AIRCRAFT NO. 9 LIMITED
 
Legal Registered Office
1 PUTNEY HIGH STREET
LONDON
SW15 1SZ
Other companies in SW15
 
Filing Information
Company Number 07077559
Company ID Number 07077559
Date formed 2009-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 01:43:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PB LEASING AIRCRAFT NO. 9 LIMITED

Company Officers of PB LEASING AIRCRAFT NO. 9 LIMITED

Current Directors
Officer Role Date Appointed
ROGER JEFFREY ALLARD
Director 2010-01-28
HAL DEAN GAMBLE
Director 2009-11-16
ROBERT STEVENS
Director 2009-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DAVID BRYANT
Director 2010-01-28 2017-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER JEFFREY ALLARD HIC TRANSPORT LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
ROGER JEFFREY ALLARD CHELSEA GREEN HOTELS LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
ROGER JEFFREY ALLARD HEBRIDEAN ISLAND CRUISES LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
ROGER JEFFREY ALLARD CRUISEMINDED LIMITED Director 2016-09-27 CURRENT 2011-03-23 Dissolved 2017-08-29
ROGER JEFFREY ALLARD CRUISING EXCURSIONS LIMITED Director 2015-10-01 CURRENT 2011-03-16 Active
ROGER JEFFREY ALLARD HP SHIPPING LIMITED Director 2015-09-26 CURRENT 2015-09-26 Active
ROGER JEFFREY ALLARD CHELSEA GREEN AVIATION LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
ROGER JEFFREY ALLARD AQGSA LIMITED Director 2014-08-11 CURRENT 2013-08-20 Active
ROGER JEFFREY ALLARD TRAVEL GROUP REALISATIONS LIMITED Director 2012-05-15 CURRENT 2000-07-13 Liquidation
ROGER JEFFREY ALLARD PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED Director 2012-05-15 CURRENT 1995-11-02 Liquidation
ROGER JEFFREY ALLARD GROUP SURFACE REALISATIONS LIMITED Director 2012-05-15 CURRENT 1973-12-13 Liquidation
ROGER JEFFREY ALLARD GROUP AIR REALISATIONS LIMITED Director 2012-05-15 CURRENT 1977-09-07 Liquidation
ROGER JEFFREY ALLARD PAGE & MOY AIR TRANSPORT SERVICES LIMITED Director 2012-05-15 CURRENT 1996-02-09 Liquidation
ROGER JEFFREY ALLARD AMERICAN STEAMBOAT INTERNATIONAL GSA LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active
ROGER JEFFREY ALLARD AMERICAN STEAMBOAT INTERNATIONAL COMPANY LIMITED Director 2011-09-09 CURRENT 2011-09-09 Active
ROGER JEFFREY ALLARD INTERNATIONAL RESCUE (MANAGEMENT) LIMITED Director 2010-09-01 CURRENT 2009-09-01 Active
ROGER JEFFREY ALLARD ALL DISCOVERY CRUISING LIMITED Director 2010-02-03 CURRENT 2010-02-03 Dissolved 2018-02-13
ROGER JEFFREY ALLARD KONAWOOD LIMITED Director 2008-05-27 CURRENT 2006-11-03 Active
ROGER JEFFREY ALLARD UK TRAVEL AWARDS LTD Director 2008-05-27 CURRENT 2002-03-27 Active
ROGER JEFFREY ALLARD ATHOLL SHIPPING CORPORATION Director 2007-11-07 CURRENT 2004-01-01 Active
ROGER JEFFREY ALLARD ROGER ALLARD (NO.2) LIMITED Director 2007-08-03 CURRENT 2007-08-03 Active
ROGER JEFFREY ALLARD DISCOVERY MEWS MANAGEMENT LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active
ROGER JEFFREY ALLARD CRUISE LINE DIRECT LTD Director 2005-02-15 CURRENT 2002-07-22 Dissolved 2017-08-08
ROGER JEFFREY ALLARD DISCOVERY CRUISING LIMITED Director 2003-10-24 CURRENT 2003-09-26 Dissolved 2017-08-08
ROGER JEFFREY ALLARD DECKCHAIR.COM LIMITED Director 2003-10-03 CURRENT 2003-10-03 Active
ROGER JEFFREY ALLARD DISCOVERY CRUISES LIMITED Director 2003-06-01 CURRENT 2003-06-01 Dissolved 2017-08-08
ROGER JEFFREY ALLARD VOYAGES OF DISCOVERY LIMITED Director 2003-05-28 CURRENT 2003-05-28 Dissolved 2017-08-08
ROGER JEFFREY ALLARD DISCOVERY SHIPPING LIMITED Director 2003-04-16 CURRENT 2002-07-02 Dissolved 2017-08-08
ROGER JEFFREY ALLARD LIGHT BLUE TRAVEL LIMITED Director 2001-02-12 CURRENT 1992-02-12 Active
ROGER JEFFREY ALLARD ALL LEISURE HOLIDAYS LIMITED Director 1997-10-10 CURRENT 1994-01-18 Liquidation
ROGER JEFFREY ALLARD WORLDWIDE VOYAGES OF DISCOVERY LIMITED Director 1997-10-10 CURRENT 1996-01-15 Liquidation
ROGER JEFFREY ALLARD ALL LEISURE GROUP PLC Director 1996-05-29 CURRENT 1982-01-26 Liquidation
ROGER JEFFREY ALLARD ROGER ALLARD LIMITED Director 1993-12-13 CURRENT 1993-11-15 Active
HAL DEAN GAMBLE PB LEASING AIRCRAFT NO.21 (UK) LTD Director 2016-04-01 CURRENT 2011-07-13 Active
HAL DEAN GAMBLE CHELSEA GREEN AVIATION LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
HAL DEAN GAMBLE PB LEASING ACA (UK) LIMITED Director 2014-10-31 CURRENT 2013-11-11 Active
HAL DEAN GAMBLE PB LEASING CA (UK) LIMITED Director 2014-10-31 CURRENT 2012-11-12 Active
HAL DEAN GAMBLE PB LEASING KR (UK) LIMITED Director 2014-06-04 CURRENT 2013-03-28 Dissolved 2017-02-14
HAL DEAN GAMBLE PLANE BUSINESS RP (UK) LIMITED Director 2014-04-08 CURRENT 2014-04-08 Dissolved 2017-02-14
HAL DEAN GAMBLE PLANE BUSINESS LEASING LTD Director 2011-07-08 CURRENT 2011-07-08 Active
HAL DEAN GAMBLE PB LEASING AIRCRAFT NO. 8 LIMITED Director 2009-11-26 CURRENT 2009-11-26 Active
HAL DEAN GAMBLE PLANE BUSINESS LIMITED Director 2000-09-12 CURRENT 2000-09-12 Active
ROBERT STEVENS CHELSEA GREEN AVIATION LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
ROBERT STEVENS PB LEASING ACA (UK) LIMITED Director 2015-07-31 CURRENT 2013-11-11 Active
ROBERT STEVENS RA LEASING (UK) LIMITED Director 2015-07-31 CURRENT 2013-11-11 Active
ROBERT STEVENS CROUCH HOUSE LIMITED Director 2015-04-10 CURRENT 2000-03-13 Active
ROBERT STEVENS PB LEASING CA (UK) LIMITED Director 2014-12-02 CURRENT 2012-11-12 Active
ROBERT STEVENS PB LEASING AIRCRAFT NO.21 (UK) LTD Director 2014-10-31 CURRENT 2011-07-13 Active
ROBERT STEVENS PLANE BUSINESS RP (UK) LIMITED Director 2014-04-08 CURRENT 2014-04-08 Dissolved 2017-02-14
ROBERT STEVENS OUTWOOD RESOURCES LIMITED Director 2001-02-13 CURRENT 2001-02-07 Active

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
2018-03-15RES01ADOPT ARTICLES 23/02/2018
2018-03-15RES01ADOPT ARTICLES 23/02/2018
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRYANT
2017-08-10AA30/11/16 TOTAL EXEMPTION FULL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-06AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-16AR0116/11/15 FULL LIST
2015-09-04AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-18AR0116/11/14 FULL LIST
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 602 KINGSTON ROAD LONDON LONDON SW20 8DN
2014-08-30AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-14ANNOTATIONPart Rectified
2013-11-18AR0116/11/13 FULL LIST
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID BRYANT / 18/11/2013
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JEFFREY ALLARD / 18/11/2013
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAL BRONNLEH GAMBLE / 04/10/2013
2013-09-03AA30/11/12 TOTAL EXEMPTION SMALL
2013-01-03AR0116/11/12 FULL LIST
2012-09-26AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-24AR0116/11/11 FULL LIST
2011-09-13AA30/11/10 TOTAL EXEMPTION SMALL
2011-06-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-29AR0116/11/10 FULL LIST
2010-06-29AP01DIRECTOR APPOINTED MR ROBERT DAVID BRYANT
2010-06-29AP01DIRECTOR APPOINTED MR ROGER JEFFERY ALLARD
2010-06-23SH0123/06/10 STATEMENT OF CAPITAL GBP 1000
2009-11-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77351 - Renting and leasing of air passenger transport equipment




Licences & Regulatory approval
We could not find any licences issued to PB LEASING AIRCRAFT NO. 9 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 PB LEASING AIRCRAFT NO. 9 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE SECURITY AGREEMENT AND ASSIGNMENT OF RENTS AGREEMENT 2011-06-24 Satisfied ROGER ALLARD LIMITED
Intangible Assets
Patents
We have not found any records of PB LEASING AIRCRAFT NO. 9 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PB LEASING AIRCRAFT NO. 9 LIMITED
Trademarks
We have not found any records of PB LEASING AIRCRAFT NO. 9 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PB LEASING AIRCRAFT NO. 9 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 (77351 - Renting and leasing of air passenger transport equipment) as PB LEASING AIRCRAFT NO. 9 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PB LEASING AIRCRAFT NO. 9 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 PB LEASING AIRCRAFT NO. 9 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 PB LEASING AIRCRAFT NO. 9 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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