PEMBROKE BOW LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH2 4QH

Company number 05284107
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address 25 REGENCY COURT, MICKLE TRAFFORD, CHESTER, CH2 4QH
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of PEMBROKE BOW LIMITED are www.pembrokebow.co.uk, and www.pembroke-bow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Pembroke Bow Limited is a Private Limited Company. The company registration number is 05284107. Pembroke Bow Limited has been working since 11 November 2004. The present status of the company is Active. The registered address of Pembroke Bow Limited is 25 Regency Court Mickle Trafford Chester Ch2 4qh. . MORRIS, Michelle is a Secretary of the company. HONE, Ricky Leonard is a Director of the company. Secretary BUREK, Julia Rhodes has been resigned. Secretary CLARKE, Andrew Anthony has been resigned. Director BUREK, Roy Owen has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


Current Directors

Secretary
MORRIS, Michelle
Appointed Date: 31 March 2011
Director
HONE, Ricky Leonard
Appointed Date: 02 October 2009
61 years old

Resigned Directors

Secretary
BUREK, Julia Rhodes
Resigned: 02 October 2009
Appointed Date: 11 November 2004
Secretary
CLARKE, Andrew Anthony
Resigned: 31 March 2011
Appointed Date: 02 October 2009
Director
BUREK, Roy Owen
Resigned: 02 October 2009
Appointed Date: 11 November 2004
68 years old

Persons With Significant Control

Charles Owen Directors Rbs
Notified on: 11 November 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

PEMBROKE BOW LIMITED Events

22 Dec 2016
Confirmation statement made on 11 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
25 Mar 2015
Total exemption full accounts made up to 30 November 2014
06 Feb 2015
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
...
... and 28 more events
03 Jan 2006
Return made up to 11/11/05; full list of members
03 Jan 2006
Location of debenture register
03 Jan 2006
Registered office changed on 03/01/06 from: first floor 28-32 greenwood street altrincham cheshire WA14 1RZ
03 Jan 2006
Location of register of members
11 Nov 2004
Incorporation

PEMBROKE BOW LIMITED Charges

26 March 2012
Deed of charge over credit balances
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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