PEMBROKE ANTIQUES LIMITED
ROMFORD

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Company number 01928168
Status Active
Incorporation Date 3 July 1985
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, ESSEX, RM7 7DN
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of PEMBROKE ANTIQUES LIMITED are www.pembrokeantiques.co.uk, and www.pembroke-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Pembroke Antiques Limited is a Private Limited Company. The company registration number is 01928168. Pembroke Antiques Limited has been working since 03 July 1985. The present status of the company is Active. The registered address of Pembroke Antiques Limited is Riverside House 1 5 Como Street Romford Essex Rm7 7dn. The company`s financial liabilities are £7.03k. It is £6.99k against last year. And the total assets are £12.05k, which is £-8.22k against last year. KINGSTON, Karen Margaret is a Director of the company. Secretary LACEY, Frances Kathleen has been resigned. Director KINGSTON, Peter Marshall Walter has been resigned. Director KINGSTON, Richard has been resigned. The company operates in "Renting and operating of Housing Association real estate".


pembroke antiques Key Finiance

LIABILITIES £7.03k
+15879%
CASH n/a
TOTAL ASSETS £12.05k
-41%
All Financial Figures

Current Directors

Director
KINGSTON, Karen Margaret
Appointed Date: 27 October 2005
67 years old

Resigned Directors

Secretary
LACEY, Frances Kathleen
Resigned: 10 April 2008
Director
KINGSTON, Peter Marshall Walter
Resigned: 24 February 1998
98 years old
Director
KINGSTON, Richard
Resigned: 31 December 2007
86 years old

Persons With Significant Control

Ms Karen Margaret Kingston
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEMBROKE ANTIQUES LIMITED Events

04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
22 Jul 2015
Total exemption small company accounts made up to 31 January 2015
22 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 67 more events
25 Jan 1990
Accounting reference date shortened from 31/03 to 31/01
13 Nov 1989
Full accounts made up to 31 January 1988
08 Jun 1989
Return made up to 22/12/88; full list of members
18 May 1988
Return made up to 21/12/87; full list of members
03 Aug 1987
Return made up to 20/12/86; full list of members

PEMBROKE ANTIQUES LIMITED Charges

14 November 1985
Mortgage
Delivered: 29 November 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 church road, farnborough village, orpington, kent…

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