PEDIMENT PROPERTIES LIMITED
BRISTOL MOONFERN LIMITED

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Company number 00708617
Status Active
Incorporation Date 21 November 1961
Company Type Private Limited Company
Address SIXTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 99 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PEDIMENT PROPERTIES LIMITED are www.pedimentproperties.co.uk, and www.pediment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. Pediment Properties Limited is a Private Limited Company. The company registration number is 00708617. Pediment Properties Limited has been working since 21 November 1961. The present status of the company is Active. The registered address of Pediment Properties Limited is Sixth Floor One Redcliff Street Bristol Bs1 6np. . ARCHER, Ruth is a Secretary of the company. 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. Secretary FEINER, Dinah has been resigned. Director FEINER, Dinah has been resigned. Director WARNER, Joan Margaret has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ARCHER, Ruth
Appointed Date: 01 July 2008

Director
ARCHER, Ruth
Appointed Date: 01 July 2008
67 years old

Director
WARNER, David
Appointed Date: 07 April 2008
76 years old

Director
WARNER, Malcolm Digby
Appointed Date: 01 July 2008
73 years old

Resigned Directors

Secretary
FEINER, Dinah
Resigned: 30 June 2011

Director
FEINER, Dinah
Resigned: 30 June 2011
109 years old

Director
WARNER, Joan Margaret
Resigned: 01 June 2013
102 years old

PEDIMENT PROPERTIES LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 99

07 Dec 2015
Total exemption small company accounts made up to 30 April 2015
30 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 99

16 Feb 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 83 more events
29 Jul 1986
Return made up to 31/12/85; full list of members

29 Jul 1986
Return made up to 14/05/86; full list of members

29 Jul 1986
Return made up to 14/05/86; full list of members

11 Mar 1986
First gazette

21 Nov 1961
Incorporation

PEDIMENT PROPERTIES LIMITED Charges

20 February 1969
Mortgage
Delivered: 3 March 1969
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 1 victoria road, southsea, hants, and small piece of land…
29 September 1964
Mortgage
Delivered: 5 October 1964
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 18 merton road, southsea, hants with all fixtures.
17 July 1963
Mortgage
Delivered: 26 July 1963
Status: Satisfied on 21 November 1991
Persons entitled: Lloyds Bank LTD
Description: 11 lennox road south southsea hampshire.