PEMBROKE FINANCE LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0TT

Company number 04236167
Status Active
Incorporation Date 18 June 2001
Company Type Private Limited Company
Address ABBEY HOUSE, WELLINGTON WAY, WEYBRIDGE, ENGLAND, KT13 0TT
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Abbey House Wellington Way Weybridge KT13 0TT on 2 November 2016; Satisfaction of charge 1 in full. The most likely internet sites of PEMBROKE FINANCE LIMITED are www.pembrokefinance.co.uk, and www.pembroke-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Leatherhead Rail Station is 6.5 miles; to Feltham Rail Station is 7.2 miles; to Fulwell Rail Station is 7.6 miles; to Sunnymeads Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembroke Finance Limited is a Private Limited Company. The company registration number is 04236167. Pembroke Finance Limited has been working since 18 June 2001. The present status of the company is Active. The registered address of Pembroke Finance Limited is Abbey House Wellington Way Weybridge England Kt13 0tt. . JAUME, Antonio is a Director of the company. Secretary BRIGGS, Stephen Richard James has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BRIGGS, Stephen Richard James has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
JAUME, Antonio
Appointed Date: 01 January 2002
63 years old

Resigned Directors

Secretary
BRIGGS, Stephen Richard James
Resigned: 08 July 2016
Appointed Date: 01 January 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 June 2001
Appointed Date: 18 June 2001
Director
BRIGGS, Stephen Richard James
Resigned: 21 December 2004
Appointed Date: 01 January 2002
61 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 June 2001
Appointed Date: 18 June 2001

PEMBROKE FINANCE LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Nov 2016
Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Abbey House Wellington Way Weybridge KT13 0TT on 2 November 2016
12 Aug 2016
Satisfaction of charge 1 in full
08 Jul 2016
Director's details changed for Mr Antonio Jaume on 8 July 2016
08 Jul 2016
Termination of appointment of Stephen Richard James Briggs as a secretary on 8 July 2016
...
... and 38 more events
12 Apr 2002
New director appointed
27 Jun 2001
Director resigned
27 Jun 2001
Secretary resigned
27 Jun 2001
Registered office changed on 27/06/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW
18 Jun 2001
Incorporation

PEMBROKE FINANCE LIMITED Charges

2 May 2007
Debenture
Delivered: 15 May 2007
Status: Satisfied on 12 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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