PEMBROKE (REFURBISHMENTS) LIMITED
LONDON

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Company number 01878080
Status Liquidation
Incorporation Date 16 January 1985
Company Type Private Limited Company
Address ST ANDREW'S HOUSE, 20 ST ANDREW STREET, LONDON, EC4A 3AY
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Liquidators statement of receipts and payments; Liquidators statement of receipts and payments; Registered office changed on 05/09/94 from: 11 waterloo place london SW1Y 4AU . The most likely internet sites of PEMBROKE (REFURBISHMENTS) LIMITED are www.pembrokerefurbishments.co.uk, and www.pembroke-refurbishments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Pembroke Refurbishments Limited is a Private Limited Company. The company registration number is 01878080. Pembroke Refurbishments Limited has been working since 16 January 1985. The present status of the company is Liquidation. The registered address of Pembroke Refurbishments Limited is St Andrew S House 20 St Andrew Street London Ec4a 3ay. . BICKELL, Brian is a Secretary of the company. BICKELL, Brian is a Director of the company. LANE, Jonathan Stewart is a Director of the company. MOLYNEUX, Colin Michael is a Director of the company. Director BROWN, James Richard has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
BICKELL, Brian
Director
BICKELL, Brian
Appointed Date: 04 August 1994
71 years old
Director
LANE, Jonathan Stewart

80 years old
Director
MOLYNEUX, Colin Michael

76 years old

Resigned Directors

Director
BROWN, James Richard
Resigned: 30 April 1992
85 years old

PEMBROKE (REFURBISHMENTS) LIMITED Events

08 Mar 1996
Liquidators statement of receipts and payments
01 Sep 1995
Liquidators statement of receipts and payments
05 Sep 1994
Registered office changed on 05/09/94 from: 11 waterloo place london SW1Y 4AU
01 Sep 1994
Appointment of a voluntary liquidator
17 Aug 1994
Declaration of solvency
...
... and 46 more events
15 Nov 1986
Secretary resigned;new secretary appointed;new director appointed
13 Aug 1986
Company name changed titandawn LIMITED\certificate issued on 13/08/86
30 Jul 1986
Return made up to 29/07/86; full list of members
29 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jul 1986
Registered office changed on 29/07/86 from: 130 jermyn street london SW1Y 4UP

PEMBROKE (REFURBISHMENTS) LIMITED Charges

3 October 1989
Legal mortgage
Delivered: 13 October 1989
Status: Satisfied on 1 June 1994
Persons entitled: National Westminster Bank PLC
Description: 123 and 125 northumberland street, newcastle upon tyne…
28 July 1989
Legal mortgage
Delivered: 16 August 1989
Status: Satisfied on 15 July 1994
Persons entitled: National Westminster Bank PLC
Description: Concord houe, 56/64 coombe road oriel house, 52/54 coombe…
29 March 1988
Legal charge
Delivered: 30 March 1988
Status: Satisfied on 1 June 1994
Persons entitled: Clydesdale Bank PLC
Description: By way of legal mortgage 6, bank street, 20, broadway and…
5 November 1987
Legal mortgage
Delivered: 13 November 1987
Status: Satisfied on 1 June 1994
Persons entitled: National Westminster Bank PLC
Description: 33, market place, 1 to 9, 10A and 11 the arcade and 10-16…
5 November 1987
Legal mortgage
Delivered: 13 November 1987
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 17, high street, ramsgate, kent. T/n:- k 392183. and the…
5 November 1987
Legal mortgage
Delivered: 13 November 1987
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a:- 56, high street, stroud, gloucestershire…
23 July 1987
Mortgage
Delivered: 28 July 1987
Status: Satisfied
Persons entitled: Clydesdale Bank Public Limited Company
Description: Leasehold numbers 16/20 broadway, bradford, west yorkshire.
27 April 1987
Mortgage
Delivered: 1 May 1987
Status: Satisfied
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/Hold 56 high street gloucester.
31 March 1987
Mortgage
Delivered: 15 April 1987
Status: Satisfied
Persons entitled: Kleinwort Benson Limited
Description: F/Hold arndale house, charles street, bradford west…

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