PEBBLE MILL INVESTMENTS LIMITED
NIABAY LIMITED

Hellopages » West Midlands » Birmingham » B16 8LU

Company number 04373741
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address 76 HAGLEY ROAD EDGBASTON, BIRMINGHAM, B16 8LU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 5 April 2016; Director's details changed for Ms Joanna Claire Kirk on 31 October 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of PEBBLE MILL INVESTMENTS LIMITED are www.pebblemillinvestments.co.uk, and www.pebble-mill-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Pebble Mill Investments Limited is a Private Limited Company. The company registration number is 04373741. Pebble Mill Investments Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of Pebble Mill Investments Limited is 76 Hagley Road Edgbaston Birmingham B16 8lu. . WOOLHOUSE, Martin Brennan is a Secretary of the company. KIRK, Joanna Claire is a Director of the company. LEE, Mark Samuel Wilton is a Director of the company. Secretary LEE, Mark Samuel Wilton has been resigned. Secretary READMAN, Alison Mary has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALLEN, John Richard has been resigned. Director ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir has been resigned. Director BUNBURY, Michael William, Sir has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director NICHOLSON, Charles Christian, Sir has been resigned. Director PICK, Graham John has been resigned. Director POVALL, David Edward has been resigned. Director RUSSELL-WILKS, Andrew has been resigned. Director WILKS, William Henry George has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOOLHOUSE, Martin Brennan
Appointed Date: 01 October 2009
Director
KIRK, Joanna Claire
Appointed Date: 13 February 2013
50 years old
Director
LEE, Mark Samuel Wilton
Appointed Date: 01 October 2009
62 years old

Resigned Directors

Secretary
LEE, Mark Samuel Wilton
Resigned: 01 October 2009
Appointed Date: 01 June 2006
Secretary
READMAN, Alison Mary
Resigned: 29 May 2009
Appointed Date: 18 March 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 March 2002
Appointed Date: 14 February 2002
Director
ALLEN, John Richard
Resigned: 30 September 2012
Appointed Date: 18 March 2002
78 years old
Director
ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir
Resigned: 25 November 2009
Appointed Date: 27 November 2002
59 years old
Director
BUNBURY, Michael William, Sir
Resigned: 25 November 2009
Appointed Date: 27 November 2002
78 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 March 2002
Appointed Date: 14 February 2002
35 years old
Director
NICHOLSON, Charles Christian, Sir
Resigned: 25 November 2009
Appointed Date: 27 November 2002
83 years old
Director
PICK, Graham John
Resigned: 10 April 2009
Appointed Date: 18 March 2002
67 years old
Director
POVALL, David Edward
Resigned: 31 December 2009
Appointed Date: 08 February 2006
57 years old
Director
RUSSELL-WILKS, Andrew
Resigned: 23 November 2005
Appointed Date: 18 March 2002
68 years old
Director
WILKS, William Henry George
Resigned: 25 November 2009
Appointed Date: 27 November 2002
85 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 March 2002
Appointed Date: 14 February 2002

Persons With Significant Control

Calthorpe Developments (Edgbaston) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEBBLE MILL INVESTMENTS LIMITED Events

15 Dec 2016
Full accounts made up to 5 April 2016
31 Oct 2016
Director's details changed for Ms Joanna Claire Kirk on 31 October 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
09 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
27 Jul 2015
Full accounts made up to 5 April 2015
...
... and 70 more events
25 Apr 2002
Registered office changed on 25/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
25 Apr 2002
Secretary resigned;director resigned
25 Apr 2002
Director resigned
27 Mar 2002
Company name changed niabay LIMITED\certificate issued on 27/03/02
14 Feb 2002
Incorporation

PEBBLE MILL INVESTMENTS LIMITED Charges

11 March 2013
An omnibus guarantee and set-off agreement
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
4 September 2012
An omnibus guarantee and set-off agreement
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
22 March 2012
Debenture
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 September 2009
Mortgage
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a pebble mill playing fields & allotments…
17 September 2007
A deed of admission to an omnibus guarantee and set-off agreement dated 27TH june 2002 and
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 January 2006
Deed of admission to an omnibus guarantee and set-off agreement dated 27 june 2002 and
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 November 2005
Deed of admission to an omnibus guarantee and set-off agreement dated 27/06/2002
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
10 June 2003
Deed of admission to an omnibus guarantee and set-off agreement dated 27/06/2002
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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