Menna Overview
Here’s a quick overview of PABULUM LIMITED 👀 — a Rubery, West Midlands based business that started in 1995.
PABULUM LIMITED
- Company statusactive
- Company No03034174
- Age31 years 4 months Incorporated 16 March 1995
- Officers3
Address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom
PABULUM LIMITED is an active company incorporated on 16 March 1995 and based in Rubery, West Midlands, United Kingdom. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56290 Other food services
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 May 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 07 Feb 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Jun 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 15 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 May 2024
Confirmation Statement With Updates
2 Years Ago on 25 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Jan 2024
Memorandum Articles
2 Years Ago on 29 Aug 2023
Resolution
2 Years Ago on 29 Aug 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 24 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 23 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 21 Aug 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 21 Aug 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 21 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 Aug 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COMPASS SECRETARIES LIMITED | corporate secretary | 30 Apr 2024 | |
| THOMAS, Nicholas Edward Heale, Mr. | director | Oct 1962 | 01 Aug 2023 |
| TONER, William, Mr. | director | May 1958 | 01 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ch & Co Catering Group Limited | 01 Aug 2023 | |
| The Quarr Group Limited | 06 Apr 2016 |
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COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
COMPASS SECRETARIES LIMITED, THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
THOMAS, Nicholas Edward Heale, Mr., TONER, William, Mr., INGRAM, Simon James are mutual persons.
THOMAS, Nicholas Edward Heale, Mr., TONER, William, Mr., BELL, Louise Anne, FRAYN, Susan Anne, INGRAM, Simon James, RICHARDSON, Mike, WARREN, Brian Stuart are mutual persons.
THOMAS, Nicholas Edward Heale, Mr., TONER, William, Mr., INGRAM, Simon James are mutual persons.
THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
THOMAS, Nicholas Edward Heale, Mr. are mutual persons.
HOWELLS, Christopher Charles, HOWELLS, Deborah Jane, INGRAM, Simon James, PENGELLY, Graham John, RUSSELL, John Henry, WARREN, Brian Stuart are mutual persons.
HOWELLS, Christopher Charles, SILVESTER, William John, HOWELLS, Deborah Jane, PENGELLY, Graham John, RUSSELL, John Henry, WARREN, Brian Stuart, WILLIAMS, Nelson Daniel are mutual persons.
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BELL, Louise Anne are mutual persons.
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GILES, James John are mutual persons.
PENGELLY, Graham John are mutual persons.
PENGELLY, Graham John are mutual persons.
PENGELLY, Graham John are mutual persons.
PENGELLY, Graham John are mutual persons.
PENGELLY, Graham John are mutual persons.
WARREN, Brian Stuart are mutual persons.
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Here’s a quick overview of PABULUM LIMITED 👀 — a Rubery, West Midlands based business that started in 1995.