PL

PABULUM LIMITED

Active

Company number 03034174

Rubery, United Kingdom · Incorporated 16 March 1995

Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, B45 9PZ, United Kingdom

Other food services · SIC 56290

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GROUP 90 CATERING LIMITED · 16 March 1995 – 29 August 1997

Previous registered addresses

Linea House Harvest Crescent Fleet Hampshire GU51 2UZ England · until 30 May 2025

Flagship House, Reading Road North, Fleet Hampshire GU51 4WD · until 11 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
16 June 2026
Next due
30 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BC
BROWN, Charles Baxter
Director
1 July 2026
LJ
LEA, Jodi
Director
1 July 2026
SG
SHARPE, Gareth Jonathan
Director
1 July 2026
CS
COMPASS SECRETARIES LIMITED
Corporate Secretary
30 April 2024
TW
TONER, William, Mr.
Director
1 August 2023
SA
SEYMOUR, Adam, Mr.
Secretary · Resigned
1 August 2023
TN
THOMAS, Nicholas Edward Heale, Mr.
Director · Resigned
1 August 2023
IS
INGRAM, Simon James
Director · Resigned
12 June 2023
WB
WARREN, Brian Stuart
Director · Resigned
12 June 2023
WN
WILLIAMS, Nelson
Secretary · Resigned
26 July 2022
BL
BELL, Louise
Secretary · Resigned
1 August 2019
IS
INGRAM, Simon James
Secretary · Resigned
4 December 2018
BL
BELL, Louise Anne
Director · Resigned
6 September 2018
FS
FRAYN, Susan Anne
Director · Resigned
1 March 2018
IS
INGRAM, Simon James
Director · Resigned
1 March 2018
WI
WEATHERLEY, Iain
Director · Resigned
13 January 2017
GA
GAY, Alistair John
Director · Resigned
18 January 2016
GJ
GILES, James John
Director · Resigned
30 June 2014
RM
RICHARDSON, Mike
Director · Resigned
11 November 2013
BP
BARBER, Paul David
Director · Resigned
17 June 2013
HC
HOWELLS, Christopher Charles
Director · Resigned
25 June 2012
WN
WILLIAMS, Nelson Daniel
Director · Resigned
8 August 2011
GS
GILL, Stephen
Director · Resigned
30 November 2007
GJ
GAWTHROP, Jonathan Edward
Director · Resigned
14 April 2007
ST
SHARP, Trevor Howard
Director · Resigned
14 April 2007
HD
HOWELLS, Deborah Jane
Director · Resigned
10 January 2000
HC
HOWELLS, Christopher Charles
Secretary · Resigned
1 May 1998
SW
SILVESTER, William John
Secretary · Resigned
16 March 1995
HC
HOWELLS, Christopher Charles
Director · Resigned
16 March 1995
PG
PENGELLY, Graham John
Director · Resigned
16 March 1995
RJ
RUSSELL, John Henry
Director · Resigned
16 March 1995
SW
SILVESTER, William John
Director · Resigned
16 March 1995

Persons with significant control

PS
Ch & Co Catering Group Limited
Ownership Of Shares 75 To 100 Percent
1 August 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
4 August 2026 View
Appoint Person Director Company With Name Date
Officers
29 July 2026 View
Appoint Person Director Company With Name Date
Officers
29 July 2026 View
Appoint Person Director Company With Name Date
Officers
28 July 2026 View
Termination Director Company With Name Termination Date
Officers
28 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 July 2026 View
Legacy
Accounts
14 July 2026 View
Legacy
Other
14 July 2026 View
Legacy
Other
14 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Change Person Director Company With Change Date
Officers
9 October 2025 View
Change Person Director Company With Change Date
Officers
9 October 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2025 View
Change Account Reference Date Company Current Extended
Accounts
7 February 2025 View
Change Account Reference Date Company Current Shortened
Accounts
20 August 2024 View
Accounts With Accounts Type Full
Accounts
24 June 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
15 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2024 View
Accounts With Accounts Type Full
Accounts
24 January 2024 View
Memorandum Articles
Incorporation
29 August 2023 View
Resolution
Resolution
29 August 2023 View
Change Account Reference Date Company Current Shortened
Accounts
24 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 August 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
15 June 2023 View
Appoint Person Director Company With Name Date
Officers
15 June 2023 View
Termination Director Company With Name Termination Date
Officers
15 June 2023 View
Termination Director Company With Name Termination Date
Officers
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Full
Accounts
30 January 2023 View
Termination Director Company With Name Termination Date
Officers
26 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2022 View
Accounts With Accounts Type Full
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Accounts With Accounts Type Full
Accounts
12 February 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Full
Accounts
22 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
15 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Termination Director Company With Name Termination Date
Officers
25 March 2019 View
Accounts With Accounts Type Full
Accounts
1 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Appoint Person Director Company With Name Date
Officers
13 March 2018 View
Appoint Person Director Company With Name Date
Officers
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
7 March 2018 View
Resolution
Resolution
12 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Accounts With Accounts Type Full
Accounts
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Appoint Person Director Company With Name Date
Officers
27 January 2017 View
Accounts With Accounts Type Full
Accounts
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Appoint Person Director Company With Name Date
Officers
16 March 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Change Person Director Company With Change Date
Officers
22 January 2015 View
Accounts With Accounts Type Full
Accounts
21 October 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Change Person Director Company With Change Date
Officers
18 March 2014 View
Appoint Person Director Company With Name
Officers
14 November 2013 View
Accounts With Accounts Type Full
Accounts
5 November 2013 View
Termination Director Company With Name
Officers
29 August 2013 View
Appoint Person Director Company With Name
Officers
20 June 2013 View
Termination Director Company With Name
Officers
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Capital Allotment Shares
Capital
10 January 2013 View
Accounts With Accounts Type Full
Accounts
17 October 2012 View
Appoint Person Director Company With Name
Officers
4 July 2012 View
Termination Director Company With Name
Officers
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Accounts With Accounts Type Full
Accounts
25 August 2011 View
Appoint Person Director Company With Name
Officers
8 August 2011 View
Termination Director Company With Name
Officers
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Accounts With Accounts Type Full
Accounts
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Secretary Company With Change Date
Officers
18 March 2010 View
Accounts With Accounts Type Full
Accounts
9 September 2009 View
Legacy
Annual Return
1 April 2009 View
Accounts With Accounts Type Full
Accounts
7 August 2008 View
Legacy
Accounts
26 June 2008 View
Legacy
Annual Return
16 April 2008 View
Legacy
Address
7 December 2007 View
Legacy
Officers
6 December 2007 View
Accounts With Accounts Type Dormant
Accounts
28 November 2007 View
Legacy
Mortgage
20 April 2007 View
Legacy
Annual Return
19 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
16 April 2007 View
Accounts With Accounts Type Dormant
Accounts
8 November 2006 View
Legacy
Annual Return
21 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2005 View
Legacy
Annual Return
31 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2004 View
Legacy
Annual Return
13 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2004 View
Legacy
Annual Return
14 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2002 View
Legacy
Annual Return
21 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2001 View
Legacy
Annual Return
11 April 2001 View
Accounts With Accounts Type Full
Accounts
7 December 2000 View
Legacy
Annual Return
27 April 2000 View
Legacy
Officers
19 January 2000 View
Accounts With Accounts Type Full
Accounts
1 December 1999 View
Legacy
Address
25 November 1999 View
Legacy
Annual Return
15 April 1999 View
Legacy
Officers
6 May 1998 View
Legacy
Officers
6 May 1998 View
Accounts With Accounts Type Dormant
Accounts
27 April 1998 View
Resolution
Resolution
27 April 1998 View
Legacy
Annual Return
24 March 1998 View
Certificate Change Of Name Company
Change Of Name
28 August 1997 View
Accounts With Accounts Type Dormant
Accounts
14 May 1997 View
Resolution
Resolution
14 May 1997 View
Legacy
Annual Return
27 March 1997 View
Legacy
Officers
25 September 1996 View
Accounts With Accounts Type Dormant
Accounts
13 April 1996 View
Resolution
Resolution
13 April 1996 View
Legacy
Annual Return
27 March 1996 View
Legacy
Officers
12 February 1996 View
Legacy
Accounts
8 November 1995 View
Incorporation Company
Incorporation
16 March 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
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