PEDIMENT DEVELOPMENTS LIMITED
BRISTOL

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Company number 07946119
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address SIXTH FLOOR, ONE REDCLIFF STREET, BRISTOL, AVON, BS1 6NP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registration of charge 079461190002, created on 14 October 2016. The most likely internet sites of PEDIMENT DEVELOPMENTS LIMITED are www.pedimentdevelopments.co.uk, and www.pediment-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Pediment Developments Limited is a Private Limited Company. The company registration number is 07946119. Pediment Developments Limited has been working since 10 February 2012. The present status of the company is Active. The registered address of Pediment Developments Limited is Sixth Floor One Redcliff Street Bristol Avon Bs1 6np. . ARCHER, Ruth is a Director of the company. WARNER, David is a Director of the company. WARNER, Malcolm Digby is a Director of the company. Director WARNER, Joan Margaret has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ARCHER, Ruth
Appointed Date: 10 February 2012
68 years old
Director
WARNER, David
Appointed Date: 10 February 2012
76 years old
Director
WARNER, Malcolm Digby
Appointed Date: 10 February 2012
73 years old

Resigned Directors

Director
WARNER, Joan Margaret
Resigned: 12 October 2012
Appointed Date: 10 February 2012
102 years old

Persons With Significant Control

Pediment (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEDIMENT DEVELOPMENTS LIMITED Events

20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 Oct 2016
Registration of charge 079461190002, created on 14 October 2016
02 Sep 2016
Registration of charge 079461190001, created on 2 September 2016
30 Aug 2016
Registered office address changed from Sixth Floor One Redcliff Street Bristol to Sixth Floor One Redcliff Street Bristol Avon BS1 6NP on 30 August 2016
...
... and 4 more events
01 Apr 2014
Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
11 Nov 2013
Total exemption small company accounts made up to 28 February 2013
15 Feb 2013
Annual return made up to 10 February 2013 with full list of shareholders
16 Oct 2012
Termination of appointment of Joan Warner as a director
10 Feb 2012
Incorporation

PEDIMENT DEVELOPMENTS LIMITED Charges

14 October 2016
Charge code 0794 6119 0002
Delivered: 18 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 33-34 broad street bristol…
2 September 2016
Charge code 0794 6119 0001
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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