PEMBERTON 123 LIMITED
RYDE PASCALL ELECTRONIC (HOLDINGS) LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO33 1QT

Company number 01756274
Status Active
Incorporation Date 26 September 1983
Company Type Private Limited Company
Address C/O PASCALL ELECTRONICS WESTRIDGE BUSINESS PARK, COTHEY WAY, RYDE, ISLE OF WIGHT, ENGLAND, PO33 1QT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Statement by Directors; Statement of capital on 15 November 2016 GBP 1 . The most likely internet sites of PEMBERTON 123 LIMITED are www.pemberton123.co.uk, and www.pemberton-123.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. The distance to to Portsmouth & Southsea Rail Station is 6.4 miles; to Fratton Rail Station is 6.6 miles; to Cosham Rail Station is 9.6 miles; to Fareham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pemberton 123 Limited is a Private Limited Company. The company registration number is 01756274. Pemberton 123 Limited has been working since 26 September 1983. The present status of the company is Active. The registered address of Pemberton 123 Limited is C O Pascall Electronics Westridge Business Park Cothey Way Ryde Isle of Wight England Po33 1qt. . JEFFERIES, Graham Michael John is a Secretary of the company. BUFFA, Vincent Michael is a Director of the company. JEFFERIES, Graham Michael John is a Director of the company. PARADIE, Terrance Mark is a Director of the company. Secretary CLUTTON, Roger Barry has been resigned. Secretary EDWARDS, Kevin Neil has been resigned. Secretary ELLISON, John Stuart has been resigned. Secretary LONGFORD, David John has been resigned. Secretary THOMAS EGGAR SECRETARIES LIMITED has been resigned. Director BRANNOCK, David John has been resigned. Director BRODIE, Ian Duncan has been resigned. Director BURMAN, Christine Ann has been resigned. Director BURMAN, Rodney Alexander Henry has been resigned. Director CLUTTON, Roger Barry has been resigned. Director DAVIS, John Patrick has been resigned. Director DOWN, Leonard Edward has been resigned. Director EDWARDS, Kevin Neil has been resigned. Director ELLISON, John Stuart has been resigned. Director GRACE, John Colin has been resigned. Director LONGFORD, David John has been resigned. Director OLIVA, Carmine Thomas has been resigned. Director RILEY, William Harry has been resigned. Director SCOTT, David Griffiths has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JEFFERIES, Graham Michael John
Appointed Date: 31 August 2010
Director
BUFFA, Vincent Michael
Appointed Date: 01 July 2015
62 years old
Director
JEFFERIES, Graham Michael John
Appointed Date: 18 March 2005
68 years old
Director
PARADIE, Terrance Mark
Appointed Date: 27 July 2016
57 years old

Resigned Directors

Secretary
CLUTTON, Roger Barry
Resigned: 30 June 1992
Secretary
EDWARDS, Kevin Neil
Resigned: 18 March 2005
Appointed Date: 30 June 2001
Secretary
ELLISON, John Stuart
Resigned: 30 June 2001
Appointed Date: 17 January 1995
Secretary
LONGFORD, David John
Resigned: 17 January 1995
Appointed Date: 30 June 1992
Secretary
THOMAS EGGAR SECRETARIES LIMITED
Resigned: 31 August 2010
Appointed Date: 18 March 2005
Director
BRANNOCK, David John
Resigned: 02 March 2001
Appointed Date: 28 June 1996
72 years old
Director
BRODIE, Ian Duncan
Resigned: 18 March 2005
Appointed Date: 17 January 1995
74 years old
Director
BURMAN, Christine Ann
Resigned: 31 December 1996
Appointed Date: 01 October 1992
83 years old
Director
BURMAN, Rodney Alexander Henry
Resigned: 17 January 1998
87 years old
Director
CLUTTON, Roger Barry
Resigned: 30 June 1992
76 years old
Director
DAVIS, John Patrick
Resigned: 13 June 1999
Appointed Date: 17 January 1995
81 years old
Director
DOWN, Leonard Edward
Resigned: 18 March 2005
Appointed Date: 19 March 1996
80 years old
Director
EDWARDS, Kevin Neil
Resigned: 18 March 2005
Appointed Date: 19 May 2000
69 years old
Director
ELLISON, John Stuart
Resigned: 30 June 2001
Appointed Date: 17 January 1995
80 years old
Director
GRACE, John Colin
Resigned: 22 March 1993
87 years old
Director
LONGFORD, David John
Resigned: 31 July 1998
75 years old
Director
OLIVA, Carmine Thomas
Resigned: 01 July 2015
Appointed Date: 18 March 2005
83 years old
Director
RILEY, William Harry
Resigned: 27 July 2016
Appointed Date: 01 July 2015
67 years old
Director
SCOTT, David Griffiths
Resigned: 30 June 1999
Appointed Date: 01 May 1998
83 years old

Persons With Significant Control

Ddl195 Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

PEMBERTON 123 LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
15 Nov 2016
Statement by Directors
15 Nov 2016
Statement of capital on 15 November 2016
  • GBP 1
15 Nov 2016
Solvency Statement dated 30/09/16
15 Nov 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 147 more events
03 Jun 1987
Full group accounts made up to 30 September 1986
03 Jun 1987
Return made up to 30/04/87; full list of members
28 May 1987
Director resigned;new director appointed
20 Sep 1986
Secretary resigned;new secretary appointed
26 Sep 1983
Incorporation

PEMBERTON 123 LIMITED Charges

30 November 2007
Composite debenture
Delivered: 12 December 2007
Status: Satisfied on 19 February 2015
Persons entitled: Gvec Resource Iv Inc. (As Collateral Agent)
Description: Fixed and floating charges over the undertaking and all…
7 March 2001
Debenture
Delivered: 13 March 2001
Status: Satisfied on 25 August 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 1994
Fixed and floating charge
Delivered: 15 March 1994
Status: Satisfied on 8 February 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 1991
Debenture
Delivered: 9 March 1991
Status: Satisfied on 11 June 1994
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…
2 January 1991
Debenture
Delivered: 7 January 1991
Status: Satisfied on 30 January 1991
Persons entitled: Mill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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