PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT12 1BT

Company number 03790308
Status Active
Incorporation Date 16 June 1999
Company Type Private Limited Company
Address UNION HOUSE WALTON LODGE BRIDGE, STREET, WALTON ON THAMES, SURREY, KT12 1BT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 120 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED are www.pembridgeestateswestbyfleet.co.uk, and www.pembridge-estates-west-byfleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Feltham Rail Station is 4.3 miles; to Fulwell Rail Station is 4.7 miles; to Chessington North Rail Station is 5.6 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembridge Estates West Byfleet Limited is a Private Limited Company. The company registration number is 03790308. Pembridge Estates West Byfleet Limited has been working since 16 June 1999. The present status of the company is Active. The registered address of Pembridge Estates West Byfleet Limited is Union House Walton Lodge Bridge Street Walton On Thames Surrey Kt12 1bt. . PEARCE, Sandra Lynette is a Secretary of the company. PEARCE, Christopher Donovan James is a Director of the company. PEARCE, Sandra Lynette is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PEARCE, Sandra Lynette
Appointed Date: 16 June 1999

Director
PEARCE, Christopher Donovan James
Appointed Date: 16 June 1999
72 years old

Director
PEARCE, Sandra Lynette
Appointed Date: 16 June 1999
71 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 16 June 1999
Appointed Date: 16 June 1999

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 16 June 1999
Appointed Date: 16 June 1999

PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 30 June 2016
22 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 120

18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 120

27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 41 more events
29 Jun 1999
Secretary resigned
29 Jun 1999
Director resigned
29 Jun 1999
New secretary appointed;new director appointed
29 Jun 1999
New director appointed
16 Jun 1999
Incorporation

PEMBRIDGE ESTATES (WEST BYFLEET) LIMITED Charges

26 July 2000
Deed of inter-charge
Delivered: 5 August 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Units 1-4 apex court camphill road west byfleet surrey t/no…
1 October 1999
Floating charge
Delivered: 6 October 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge its undertaking and all its…
1 October 1999
Principal charge over rents
Delivered: 6 October 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of first fixed legal mortgage all rents now owing or…
1 October 1999
Mortgage
Delivered: 6 October 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of legal mortgage units 1, 2, 3 and 4 apex xourt aka…