JAMES PEMBERTON PROPERTIES LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW11 1GY

Company number 00235469
Status Active
Incorporation Date 8 December 1928
Company Type Private Limited Company
Address 32 OFFLEY ROAD, SANDBACH, CHESHIRE, CW11 1GY
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of JAMES PEMBERTON PROPERTIES LIMITED are www.jamespembertonproperties.co.uk, and www.james-pemberton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and twelve months. The distance to to Goostrey Rail Station is 5.4 miles; to Winsford Rail Station is 6.2 miles; to Kidsgrove Rail Station is 6.5 miles; to Chelford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Pemberton Properties Limited is a Private Limited Company. The company registration number is 00235469. James Pemberton Properties Limited has been working since 08 December 1928. The present status of the company is Active. The registered address of James Pemberton Properties Limited is 32 Offley Road Sandbach Cheshire Cw11 1gy. . SEAMAN, Peter William is a Secretary of the company. LEGG, Tracey Lynn is a Director of the company. SEAMAN, Peter William is a Director of the company. Secretary SHINKFIELD, Robin Norman Richard has been resigned. Director PEMBERTON, Alfred James has been resigned. Director PEMBERTON, Vivien Mary has been resigned. Director SHINKFIELD, Robin Norman Richard has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
SEAMAN, Peter William
Appointed Date: 16 September 1996

Director
LEGG, Tracey Lynn
Appointed Date: 10 November 2012
64 years old

Director
SEAMAN, Peter William
Appointed Date: 16 September 1996
79 years old

Resigned Directors

Secretary
SHINKFIELD, Robin Norman Richard
Resigned: 17 August 1995

Director
PEMBERTON, Alfred James
Resigned: 10 November 2012
90 years old

Director
PEMBERTON, Vivien Mary
Resigned: 01 August 2005
Appointed Date: 27 May 1976
89 years old

Director
SHINKFIELD, Robin Norman Richard
Resigned: 17 August 1995
88 years old

JAMES PEMBERTON PROPERTIES LIMITED Events

31 Aug 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
Total exemption small company accounts made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
19 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 11,870

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 76 more events
15 Jan 1987
Director resigned
31 May 1986
Group of companies' accounts made up to 30 September 1985

31 May 1986
Return made up to 05/03/86; full list of members

31 May 1986
Director resigned
08 Dec 1928
Certificate of incorporation

JAMES PEMBERTON PROPERTIES LIMITED Charges

25 August 1981
Deed
Delivered: 25 August 1981
Status: Satisfied on 23 August 1995
Persons entitled: Williams Glyns Bank Limited
Description: All book debts and other debts due owing to the company.
27 September 1977
Legal charge
Delivered: 27 September 1977
Status: Satisfied on 23 August 1995
Persons entitled: Williams & Glyns Bank Limited
Description: F/H land at buildings lying to the east of cooper street…
21 January 1974
Debenture
Delivered: 30 January 1974
Status: Satisfied on 23 August 1995
Persons entitled: Williams & Glyns Bank Limited
Description: Fixed and floating charges other undertaking and all…