ASTINDALE PEMBURY LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8DE

Company number 08463789
Status Active
Incorporation Date 27 March 2013
Company Type Private Limited Company
Address THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 . The most likely internet sites of ASTINDALE PEMBURY LIMITED are www.astindalepembury.co.uk, and www.astindale-pembury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astindale Pembury Limited is a Private Limited Company. The company registration number is 08463789. Astindale Pembury Limited has been working since 27 March 2013. The present status of the company is Active. The registered address of Astindale Pembury Limited is The Old Rectory Church Street Weybridge Surrey Kt13 8de. . HARPER, Kevin is a Director of the company. LATTER, Nickolas Alan is a Director of the company. STACK, John Robert is a Director of the company. S J TENZIN LIMITED is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
HARPER, Kevin
Appointed Date: 27 March 2013
62 years old
Director
LATTER, Nickolas Alan
Appointed Date: 27 March 2013
61 years old
Director
STACK, John Robert
Appointed Date: 13 January 2015
61 years old
Director
S J TENZIN LIMITED
Appointed Date: 27 March 2013

Persons With Significant Control

S & L Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
S J Tenzin Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTINDALE PEMBURY LIMITED Events

10 Apr 2017
Confirmation statement made on 27 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
...
... and 2 more events
04 Sep 2014
Previous accounting period extended from 31 March 2014 to 30 April 2014
24 Apr 2014
Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
05 Sep 2013
Registration of charge 084637890002
02 Sep 2013
Registration of charge 084637890001
27 Mar 2013
Incorporation

ASTINDALE PEMBURY LIMITED Charges

30 August 2013
Charge code 0846 3789 0002
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 high street, pembury, tunbridge wells TN2 4NY (land…
29 August 2013
Charge code 0846 3789 0001
Delivered: 2 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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