PEMTEL HOMES LIMITED
BARNET

Hellopages » Greater London » Enfield » EN4 9EE

Company number 02816978
Status Active
Incorporation Date 11 May 1993
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Total exemption small company accounts made up to 30 November 2015; Statement of capital following an allotment of shares on 31 May 2016 GBP 100 . The most likely internet sites of PEMTEL HOMES LIMITED are www.pemtelhomes.co.uk, and www.pemtel-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Pemtel Homes Limited is a Private Limited Company. The company registration number is 02816978. Pemtel Homes Limited has been working since 11 May 1993. The present status of the company is Active. The registered address of Pemtel Homes Limited is Northside House Mount Pleasant Barnet Hertfordshire En4 9ee. . NEALE, Anthony Victor is a Secretary of the company. NEALE, Anthony Victor is a Director of the company. NEALE, Christopher is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BURONI, Luigi has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
NEALE, Anthony Victor
Appointed Date: 24 June 1993
Director
NEALE, Anthony Victor
Appointed Date: 24 June 1993
80 years old
Director
NEALE, Christopher
Appointed Date: 31 May 2016
35 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 24 June 1993
Appointed Date: 11 May 1993
Director
BURONI, Luigi
Resigned: 01 December 2014
Appointed Date: 24 June 1993
76 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 24 June 1993
Appointed Date: 11 May 1993

PEMTEL HOMES LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 30 November 2016
11 Jul 2016
Total exemption small company accounts made up to 30 November 2015
07 Jul 2016
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 100
07 Jul 2016
Appointment of Mr Christopher Neale as a director on 31 May 2016
14 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
...
... and 89 more events
28 Jun 1993
New director appointed
28 Jun 1993
New director appointed
28 Jun 1993
Secretary resigned;new secretary appointed;director resigned
28 Jun 1993
Registered office changed on 28/06/93 from: 31 corsham street london N1 6DR
11 May 1993
Incorporation

PEMTEL HOMES LIMITED Charges

30 August 2011
Legal mortgage
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 187 heston road, isleworth t/n MX128634 see image for…
27 May 2011
Legal mortgage
Delivered: 3 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 187 heston road hounslow with the benefit of all rights…
1 October 2010
Legal mortgage
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 187B heston road heston with the benefit of all rights…
12 August 2008
Legal mortgage
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 187A heston road hetson middlesex with the benefit of all…
27 October 2005
Legal mortgage
Delivered: 10 November 2005
Status: Satisfied on 14 August 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 46 gordon road ashford middlesex. With the…
17 December 2004
Legal mortgage
Delivered: 20 December 2004
Status: Satisfied on 14 August 2012
Persons entitled: Hsbc Bank PLC
Description: 6 willow close colnsbrook berkshire and 6 garages t/nos…
16 February 2004
Legal mortgage
Delivered: 4 March 2004
Status: Satisfied on 14 August 2012
Persons entitled: Hsbc Bank PLC
Description: Land adjacent to 68 hereford road feltham middlesex.
15 October 2003
Legal mortgage
Delivered: 25 October 2003
Status: Satisfied on 14 August 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 48/49 harvest road englefield green. With…
6 September 2001
Legal mortgage
Delivered: 13 September 2001
Status: Satisfied on 14 August 2012
Persons entitled: Hsbc Bank PLC
Description: The property at land to the rear of 164-166 staines road…
14 September 2000
Legal mortgage
Delivered: 30 September 2000
Status: Satisfied on 14 August 2012
Persons entitled: Hsbc Bank PLC
Description: The land to the rear of 6-10 martindale road hounslow…
27 February 1998
Legal mortgage
Delivered: 5 March 1998
Status: Satisfied on 14 August 2012
Persons entitled: Midland Bank PLC
Description: The f/h property k/a 36 the avenue cranford middlesex. With…
29 June 1997
Legal mortgage
Delivered: 4 July 1997
Status: Satisfied on 14 August 2012
Persons entitled: Midland Bank PLC
Description: 2 new road hanworth hounslow. With the benefit of all…
22 April 1996
Legal mortgage
Delivered: 27 April 1996
Status: Satisfied on 14 August 2012
Persons entitled: Midland Bank PLC
Description: F/H 59 sunbury road feltham middlesex with the benefit of…
22 September 1994
Legal charge,
Delivered: 29 September 1994
Status: Satisfied on 14 August 2012
Persons entitled: Midland Bank PLC
Description: Freehold property known as land on the north wet side of…
22 September 1994
Legal charge.
Delivered: 29 September 1994
Status: Satisfied on 14 August 2012
Persons entitled: Midland Bank PLC
Description: Freehold property known as 146 feltham road, asfhford…
22 September 1994
Fixed and floating charges,
Delivered: 29 September 1994
Status: Outstanding
Persons entitled: Midland Bank PLC,
Description: Fixed and floating charges over the undertaking and all…
7 December 1993
Mortgage debenture
Delivered: 22 December 1993
Status: Satisfied on 15 July 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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