PEMB CIVIL & DRAINAGE ENGINEERING LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5JW

Company number 06531983
Status Liquidation
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address 1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Liquidators statement of receipts and payments to 3 April 2016; Satisfaction of charge 1 in full; Liquidators statement of receipts and payments to 3 April 2015. The most likely internet sites of PEMB CIVIL & DRAINAGE ENGINEERING LIMITED are www.pembcivildrainageengineering.co.uk, and www.pemb-civil-drainage-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Cardiff Central Rail Station is 0.8 miles; to Cathays Rail Station is 1.1 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pemb Civil Drainage Engineering Limited is a Private Limited Company. The company registration number is 06531983. Pemb Civil Drainage Engineering Limited has been working since 12 March 2008. The present status of the company is Liquidation. The registered address of Pemb Civil Drainage Engineering Limited is 1st Floor North Anchor Court Keen Road Cardiff Cf24 5jw. . EVANS, Steen is a Secretary of the company. EVANS, Steen is a Director of the company. MILTON, Robert John is a Director of the company. MORGAN, Geraint John is a Director of the company. Director BLACK, Neil has been resigned. Director PRICE, Michael has been resigned. Director WILLIAMS, Paul has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
EVANS, Steen
Appointed Date: 12 March 2008
Director
EVANS, Steen
Appointed Date: 12 March 2008
58 years old
Director
MILTON, Robert John
Appointed Date: 01 January 2010
59 years old
Director
MORGAN, Geraint John
Appointed Date: 12 March 2008
61 years old

Resigned Directors

Director
BLACK, Neil
Resigned: 15 April 2008
Appointed Date: 12 March 2008
51 years old
Director
PRICE, Michael
Resigned: 23 March 2010
Appointed Date: 12 March 2008
68 years old
Director
WILLIAMS, Paul
Resigned: 18 October 2012
Appointed Date: 01 January 2010
59 years old

PEMB CIVIL & DRAINAGE ENGINEERING LIMITED Events

02 Jun 2016
Liquidators statement of receipts and payments to 3 April 2016
22 Feb 2016
Satisfaction of charge 1 in full
11 Jun 2015
Liquidators statement of receipts and payments to 3 April 2015
25 Apr 2014
Liquidators statement of receipts and payments to 3 April 2014
18 Mar 2014
Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014
...
... and 21 more events
11 Dec 2009
Previous accounting period extended from 31 March 2009 to 31 August 2009
16 Apr 2009
Return made up to 12/03/09; full list of members
14 Jul 2008
Registered office changed on 14/07/2008 from appletree stores appletree avenue dinas rhondda cynon taff CF40 1JJ
18 Apr 2008
Appointment terminated director neil black
12 Mar 2008
Incorporation

PEMB CIVIL & DRAINAGE ENGINEERING LIMITED Charges

12 July 2012
Debenture
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
21 September 2010
Debenture
Delivered: 23 September 2010
Status: Satisfied on 22 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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