ANTRAM PEMBERTON PROPERTIES LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1NH

Company number 02292052
Status Active
Incorporation Date 1 September 1988
Company Type Private Limited Company
Address 44-46 OLD STEINE, BRIGHTON, BN1 1NH
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 one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 74,083.5 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ANTRAM PEMBERTON PROPERTIES LIMITED are www.antrampembertonproperties.co.uk, and www.antram-pemberton-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and three months. Antram Pemberton Properties Limited is a Private Limited Company. The company registration number is 02292052. Antram Pemberton Properties Limited has been working since 01 September 1988. The present status of the company is Active. The registered address of Antram Pemberton Properties Limited is 44 46 Old Steine Brighton Bn1 1nh. The company`s financial liabilities are £125.06k. It is £-71.46k against last year. The cash in hand is £114.62k. It is £-1.76k against last year. And the total assets are £416.2k, which is £146.28k against last year. ANTRAM, Stephen John is a Secretary of the company. ANTRAM, Alison is a Director of the company. Secretary GODWIN, Alison Mary has been resigned. Secretary TAYLOR, Peter Gerald Osbourne has been resigned. Director ANTRAM, Stephen John has been resigned. Director PEMBERTON, Charles Mark Gale has been resigned. The company operates in "Other letting and operating of own or leased real estate".


antram pemberton properties Key Finiance

LIABILITIES £125.06k
-37%
CASH £114.62k
-2%
TOTAL ASSETS £416.2k
+54%
All Financial Figures

Current Directors

Secretary
ANTRAM, Stephen John
Appointed Date: 14 February 1997
Director
ANTRAM, Alison
Appointed Date: 14 February 1997
67 years old

Resigned Directors

Secretary
GODWIN, Alison Mary
Resigned: 14 February 1997
Appointed Date: 30 August 1994
Secretary
TAYLOR, Peter Gerald Osbourne
Resigned: 30 August 1994
Director
ANTRAM, Stephen John
Resigned: 14 February 1997
68 years old
Director
PEMBERTON, Charles Mark Gale
Resigned: 30 June 1995
74 years old

ANTRAM PEMBERTON PROPERTIES LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 74,083.5
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Dec 2015
Registration of charge 022920520010, created on 17 December 2015
04 Dec 2015
Registration of charge 022920520009, created on 29 November 2015
...
... and 106 more events
26 Oct 1988
Company name changed\certificate issued on 26/10/88
21 Oct 1988
Secretary resigned;new secretary appointed
21 Oct 1988
Director resigned;new director appointed
21 Oct 1988
Registered office changed on 21/10/88 from: 2 baches street london N1 6UB
01 Sep 1988
Incorporation

ANTRAM PEMBERTON PROPERTIES LIMITED Charges

17 December 2015
Charge code 0229 2052 0010
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 27 buckingham street brighton east sussex…
29 November 2015
Charge code 0229 2052 0009
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
21 June 2012
Charge over deposits
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: A fixed charge over any sums deposited or to be deposited…
26 May 2009
Legal and general charge
Delivered: 27 May 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 44-46 old steine brighton by way of fixed charge other…
27 July 2001
Charge
Delivered: 1 August 2001
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 27 buckingham street brighton east sussex. Fixed charge…
27 July 2001
Charge
Delivered: 1 August 2001
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 4, 19 charles street brighton east sussex. Fixed…
27 July 2001
Charge
Delivered: 1 August 2001
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 2, 19 charles street brighton east sussex. Fixed…
10 May 2001
Legal charge
Delivered: 18 May 2001
Status: Satisfied on 13 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H 44-46 old steine brighton east sussex. T/no. ESX27058.
20 April 1995
Debenture
Delivered: 22 April 1995
Status: Satisfied on 13 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 January 1995
Debenture
Delivered: 12 January 1995
Status: Satisfied on 17 May 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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