PEMBELL LIMITED
ISLE OF WIGHT

Hellopages » Isle of Wight » Isle of Wight » PO30 1TA

Company number 02363864
Status Liquidation
Incorporation Date 21 March 1989
Company Type Private Limited Company
Address 2-8 NEW STREET, NEWPORT, ISLE OF WIGHT, PO30 1TA
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Order of court to wind up; Secretary resigned; Full accounts made up to 31 July 1997. The most likely internet sites of PEMBELL LIMITED are www.pembell.co.uk, and www.pembell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Pembell Limited is a Private Limited Company. The company registration number is 02363864. Pembell Limited has been working since 21 March 1989. The present status of the company is Liquidation. The registered address of Pembell Limited is 2 8 New Street Newport Isle of Wight Po30 1ta. . MEADOWS, Rosemarie Jill is a Director of the company. WADHAM, Anthony Brian is a Director of the company. Secretary ALEXANDER, Margeruite Christine has been resigned. Secretary ELLIOTT, Joanna Margaret has been resigned. Secretary MEADOWS, Rosemarie Jill has been resigned. Secretary WADHAM, Pauline Anne has been resigned. Director WADHAM, Pauline Anne has been resigned. The company operates in "Gen construction & civil engineer".


Current Directors

Director
MEADOWS, Rosemarie Jill
Appointed Date: 25 August 1994
83 years old
Director
WADHAM, Anthony Brian

81 years old

Resigned Directors

Secretary
ALEXANDER, Margeruite Christine
Resigned: 25 August 1994
Appointed Date: 01 February 1994
Secretary
ELLIOTT, Joanna Margaret
Resigned: 01 February 1994
Appointed Date: 17 August 1993
Secretary
MEADOWS, Rosemarie Jill
Resigned: 03 March 1995
Appointed Date: 25 August 1994
Secretary
WADHAM, Pauline Anne
Resigned: 17 August 1993
Director
WADHAM, Pauline Anne
Resigned: 12 July 1994
87 years old

PEMBELL LIMITED Events

03 Aug 1998
Order of court to wind up
30 Apr 1998
Secretary resigned
05 Jan 1998
Full accounts made up to 31 July 1997
20 Nov 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Aug 1997
Return made up to 21/03/97; full list of members
...
... and 28 more events
06 Jul 1989
Registered office changed on 06/07/89 from: 84 temple chambers temple avenue london EC4Y ohp
04 Jul 1989
Nc inc already adjusted
04 Jul 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Jul 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Mar 1989
Incorporation

PEMBELL LIMITED Charges

12 February 1996
Legal mortgage
Delivered: 24 February 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land adjoining leondale NO2 linstone drive westhill lane…
21 April 1995
Single debenture
Delivered: 25 April 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
21 April 1995
Legal mortgage
Delivered: 25 April 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Plot of land adjoining 1, church road binstead I.O.W. part…
25 October 1991
Fixed and floating charge
Delivered: 31 October 1991
Status: Satisfied on 25 April 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 1990
Legal charge
Delivered: 12 June 1990
Status: Outstanding
Persons entitled: Portsmouth Building Society
Description: By way of legal mortgage firstly f/h land at new street…

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