PEBBLEFORD LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 3RW

Company number 02077562
Status Active
Incorporation Date 26 November 1986
Company Type Private Limited Company
Address 67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are First Gazette notice for compulsory strike-off; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of PEBBLEFORD LIMITED are www.pebbleford.co.uk, and www.pebbleford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pebbleford Limited is a Private Limited Company. The company registration number is 02077562. Pebbleford Limited has been working since 26 November 1986. The present status of the company is Active. The registered address of Pebbleford Limited is 67 Westow Street Upper Norwood London Se19 3rw. . MUTTAWA, Osama Omar is a Secretary of the company. MUTTAWA, Osama Omar Mohamed is a Director of the company. WACHTER, Martin is a Director of the company. Secretary MUTTAWA, Ali Omar has been resigned. Secretary MUTTAWA, Omar has been resigned. Director VILLA, Alexando has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MUTTAWA, Osama Omar
Appointed Date: 23 March 2009
Director
MUTTAWA, Osama Omar Mohamed
Appointed Date: 01 January 2011
49 years old
Director
WACHTER, Martin
Appointed Date: 07 June 1993
64 years old

Resigned Directors

Secretary
MUTTAWA, Ali Omar
Resigned: 23 March 2009
Appointed Date: 13 June 2006
Secretary
MUTTAWA, Omar
Resigned: 13 June 2006
Director
VILLA, Alexando
Resigned: 07 June 1993
98 years old

PEBBLEFORD LIMITED Events

21 Mar 2017
First Gazette notice for compulsory strike-off
29 Nov 2016
Accounts for a small company made up to 31 December 2015
17 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
24 Nov 2015
Accounts for a small company made up to 31 December 2014
30 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
...
... and 100 more events
23 Mar 1987
New director appointed
15 Jan 1987
Secretary resigned;new secretary appointed
23 Dec 1986
Director resigned;new director appointed
23 Dec 1986
Registered office changed on 23/12/86 from: 25 streatham vale london SW16
26 Nov 1986
Certificate of Incorporation

PEBBLEFORD LIMITED Charges

23 August 2004
Legal charge
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as the norfolk plaza hotel, 29-33…
23 August 2004
Debenture
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 February 2001
Legal charge
Delivered: 16 February 2001
Status: Satisfied on 11 March 2014
Persons entitled: Clydesdale Bank Public Limited Companmy
Description: F/H 29,31 and 33 norfolk square paddington W2 NGL766501.
5 February 2001
Debenture
Delivered: 20 February 2001
Status: Satisfied on 16 September 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
8 January 1998
Legal charge
Delivered: 17 January 1998
Status: Satisfied on 22 February 2001
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a 29,31 and 33 norfolk square…
8 January 1998
Guarantee and debenture
Delivered: 17 January 1998
Status: Satisfied on 22 February 2001
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 August 1995
Debenture
Delivered: 22 August 1995
Status: Satisfied on 22 February 2001
Persons entitled: First National Commercial Bank PLC
Description: F/H property in greater london in the city of westminster…
6 July 1989
Agreement
Delivered: 22 August 1995
Status: Satisfied on 22 February 2001
Persons entitled: First National Commercial Bank PLC
Description: All monies from time to time held by the chargee to the…
6 July 1989
Mortgage
Delivered: 22 August 1995
Status: Satisfied on 22 February 2001
Persons entitled: First National Commercial Bank PLC
Description: 29, 31 and 33 norfolk square paddington london W2 t/n ln…
6 January 1988
Debenture
Delivered: 22 August 1995
Status: Satisfied on 22 February 2001
Persons entitled: First National Commercial Bank PLC
Description: F/H land and property k/a the norfolk plaza hotel at 29/33…
6 January 1988
Debenture
Delivered: 13 January 1988
Status: Satisfied on 22 February 2001
Persons entitled: T C B Limited
Description: F/H the norfolk plaza hotel 29/33 norfolk square london…
1 April 1987
Legal charge
Delivered: 6 April 1987
Status: Satisfied on 3 December 1997
Persons entitled: Bank of Credit and Commerce International Societeanonyme Licensed Deposit Taker
Description: Norfolk plaza hotel, 31,29,33, norfolk square paddington…

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