PELBART LIMITED
GREAT YARMOUTH VENTUREFORTH MARINE SERVICES LIMITED

Hellopages » Norfolk » Great Yarmouth » NR30 3PT

Company number 00834075
Status Active
Incorporation Date 13 January 1965
Company Type Private Limited Company
Address VENTUREFORTH HOUSE, SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK, NR30 3PT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 3,000,000 . The most likely internet sites of PELBART LIMITED are www.pelbart.co.uk, and www.pelbart.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. The distance to to Berney Arms Rail Station is 4.3 miles; to Haddiscoe Rail Station is 6.1 miles; to Oulton Broad North Rail Station is 7.6 miles; to Oulton Broad South Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pelbart Limited is a Private Limited Company. The company registration number is 00834075. Pelbart Limited has been working since 13 January 1965. The present status of the company is Active. The registered address of Pelbart Limited is Ventureforth House South Denes Road Great Yarmouth Norfolk Nr30 3pt. The company`s financial liabilities are £42.97k. It is £0k against last year. And the total assets are £102.17k, which is £10k against last year. FUTTER, Michael David is a Secretary of the company. HOLMES, Oliver Francis is a Director of the company. IVES, Colleen Marie is a Director of the company. Secretary FUTTER, Michael David has been resigned. Secretary LAMBERT, Stephen David has been resigned. Secretary WIGG, Jennifer Mary has been resigned. Director ATKIN, Peter Stuart Richard has been resigned. Director FUTTER, Michael David has been resigned. Director HOLMES, Francis Andrew has been resigned. Director HOLMES, Francis Andrew has been resigned. Director HOLMES, Frank Herbert has been resigned. Director IVES, Colleen Marie has been resigned. Director LAMBERT, Stephen David has been resigned. Director STOCK, David Ronald has been resigned. Director WOODCOCK, Joseph Edward has been resigned. The company operates in "Dormant Company".


pelbart Key Finiance

LIABILITIES £42.97k
CASH n/a
TOTAL ASSETS £102.17k
+10%
All Financial Figures

Current Directors

Secretary
FUTTER, Michael David
Appointed Date: 25 October 1994
Director
HOLMES, Oliver Francis
Appointed Date: 01 July 2002
44 years old
Director
IVES, Colleen Marie
Appointed Date: 04 June 2002
79 years old

Resigned Directors

Secretary
FUTTER, Michael David
Resigned: 25 June 1993
Secretary
LAMBERT, Stephen David
Resigned: 17 December 1993
Appointed Date: 25 June 1993
Secretary
WIGG, Jennifer Mary
Resigned: 25 October 1994
Appointed Date: 17 December 1993
Director
ATKIN, Peter Stuart Richard
Resigned: 31 March 1993
79 years old
Director
FUTTER, Michael David
Resigned: 25 June 1993
73 years old
Director
HOLMES, Francis Andrew
Resigned: 04 June 2002
Appointed Date: 17 August 1998
81 years old
Director
HOLMES, Francis Andrew
Resigned: 08 March 1995
81 years old
Director
HOLMES, Frank Herbert
Resigned: 03 September 1997
Appointed Date: 28 March 1995
94 years old
Director
IVES, Colleen Marie
Resigned: 31 December 1995
Appointed Date: 08 March 1995
79 years old
Director
LAMBERT, Stephen David
Resigned: 17 December 1993
74 years old
Director
STOCK, David Ronald
Resigned: 31 December 1995
Appointed Date: 08 March 1995
73 years old
Director
WOODCOCK, Joseph Edward
Resigned: 08 March 1995
80 years old

Persons With Significant Control

Ventureforth Contract Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PELBART LIMITED Events

05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 3,000,000
08 Dec 2015
Secretary's details changed for Michael David Futter on 26 May 2015
25 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 105 more events
04 Sep 1987
Registered office changed on 04/09/87 from: 27 hammersmith grove london W6
04 Sep 1987
Return made up to 23/07/87; full list of members
03 Sep 1986
Full accounts made up to 31 December 1985
03 Sep 1986
Return made up to 02/07/86; full list of members
03 Sep 1986
Secretary resigned;new secretary appointed

PELBART LIMITED Charges

31 December 1988
Legal charge
Delivered: 16 January 1989
Status: Satisfied on 29 September 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H, land at ousegate selby, title no nyk 42637.
31 December 1988
Legal charge
Delivered: 13 January 1989
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H the old shipyard, selby, north yorkshire and adjoining…
4 October 1988
Letter of off set.
Delivered: 25 October 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: The balances at credit of any accounts held by the governor…
15 January 1988
Debenture
Delivered: 27 January 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: Fixed and floating charges over the undertaking and all…

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