PALL MALL BROKERS LIMITED
WOKING DUNELM FINANCE LIMITED

Hellopages » Surrey » Guildford » GU23 6AY

Company number 06033426
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address FARRS COTTAGE HIGH STREET, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6AY
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption full accounts made up to 30 April 2016; Termination of appointment of Peter Murray as a director on 15 June 2016. The most likely internet sites of PALL MALL BROKERS LIMITED are www.pallmallbrokers.co.uk, and www.pall-mall-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Sunningdale Rail Station is 8.8 miles; to Feltham Rail Station is 10.8 miles; to Fulwell Rail Station is 11.1 miles; to Milford (Surrey) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pall Mall Brokers Limited is a Private Limited Company. The company registration number is 06033426. Pall Mall Brokers Limited has been working since 19 December 2006. The present status of the company is Active. The registered address of Pall Mall Brokers Limited is Farrs Cottage High Street Ripley Woking Surrey England Gu23 6ay. . DEBNEY, Juliet Ann is a Secretary of the company. DEBNEY, Emily Jane is a Director of the company. DEBNEY, Juliet Ann is a Director of the company. DEBNEY, Philippa Ann is a Director of the company. DEBNEY, Timothy James is a Director of the company. HARDESTY, Charlotte Elizabeth is a Director of the company. MEREDITH, Martin Geoffrey is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CLANCY, Lawrence David has been resigned. Director DEBNEY, Anthony Charles has been resigned. Director MURRAY, Peter has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
DEBNEY, Juliet Ann
Appointed Date: 19 December 2006
Director
DEBNEY, Emily Jane
Appointed Date: 15 March 2007
53 years old
Director
DEBNEY, Juliet Ann
Appointed Date: 24 January 2008
78 years old
Director
DEBNEY, Philippa Ann
Appointed Date: 19 December 2006
50 years old
Director
DEBNEY, Timothy James
Appointed Date: 19 December 2006
54 years old
Director
HARDESTY, Charlotte Elizabeth
Appointed Date: 19 December 2006
42 years old
Director
MEREDITH, Martin Geoffrey
Appointed Date: 29 October 2007
85 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 December 2006
Appointed Date: 19 December 2006
Director
CLANCY, Lawrence David
Resigned: 15 June 2016
Appointed Date: 01 December 2015
63 years old
Director
DEBNEY, Anthony Charles
Resigned: 29 May 2016
Appointed Date: 24 April 2007
81 years old
Director
MURRAY, Peter
Resigned: 15 June 2016
Appointed Date: 01 December 2015
67 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 December 2006
Appointed Date: 19 December 2006

Persons With Significant Control

Mrs Juliet Ann Debney
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALL MALL BROKERS LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
02 Sep 2016
Total exemption full accounts made up to 30 April 2016
16 Jun 2016
Termination of appointment of Peter Murray as a director on 15 June 2016
16 Jun 2016
Termination of appointment of Lawrence David Clancy as a director on 15 June 2016
07 Jun 2016
Termination of appointment of Anthony Charles Debney as a director on 29 May 2016
...
... and 47 more events
21 Dec 2006
£ nc 1000/500000 19/12/06
21 Dec 2006
Registered office changed on 21/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW
21 Dec 2006
Director resigned
21 Dec 2006
Secretary resigned
19 Dec 2006
Incorporation

PALL MALL BROKERS LIMITED Charges

10 April 2014
Charge code 0603 3426 0005
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…
13 April 2012
Block discounting agreement
Delivered: 14 April 2012
Status: Satisfied on 13 June 2015
Persons entitled: Siemens Financial Services LTD
Description: First floating charge over all of the company's right…
5 November 2008
Block discounting agreement
Delivered: 6 November 2008
Status: Satisfied on 24 April 2013
Persons entitled: Ing Lease (UK) Limited
Description: Right title and interest in and to the unassigned contract…
24 August 2007
Debenture
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Anthony Charles Debney Juliet Ann Debney Charlotte Elizabeth Debney Emily Debney Philippa Anndebney
Description: Property including goodwill bookdebts uncalled capital…
8 June 2007
Master block discounting agreement
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: Singer & Friedlander Leasing Limited
Description: All right title and interest in and to the unassigned debts…

Similar Companies

PALL MALL BARBERS - RETAIL LIMITED PALL MALL BARBERS LTD PALL MALL BUSINESS ASSOCIATES LIMITED PALL MALL BUSINESS SERVICES LIMITED PALL MALL CAPITAL LIMITED PALL MALL CARPETS LIMITED PALL MALL COLLECTIONS LIMITED