PEBPLAN LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 1NZ
Company number 01310926
Status Active
Incorporation Date 27 April 1977
Company Type Private Limited Company
Address 76 BLENHEIM CRESCENT, LONDON, W11 1NZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 . The most likely internet sites of PEBPLAN LIMITED are www.pebplan.co.uk, and www.pebplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. Pebplan Limited is a Private Limited Company. The company registration number is 01310926. Pebplan Limited has been working since 27 April 1977. The present status of the company is Active. The registered address of Pebplan Limited is 76 Blenheim Crescent London W11 1nz. . MADELEY, Dawn is a Secretary of the company. BYRNE, Marina Tatiana is a Director of the company. GREENHALGH, Edward Alistair Jeremy is a Director of the company. GREENHALGH, Jeremy Peter Sharrocks is a Director of the company. Secretary GREENHALGH, Gerald has been resigned. Director GREENHALGH, Dorothy has been resigned. Director GREENHALGH, Gerald Rodney has been resigned. Director GREENHALGH, Gerald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MADELEY, Dawn
Appointed Date: 01 May 2007
Director
BYRNE, Marina Tatiana
Appointed Date: 03 February 2014
48 years old
Director
GREENHALGH, Edward Alistair Jeremy
Appointed Date: 03 February 2014
44 years old
Director
GREENHALGH, Jeremy Peter Sharrocks

78 years old

Resigned Directors

Secretary
GREENHALGH, Gerald
Resigned: 01 May 2007
Director
GREENHALGH, Dorothy
Resigned: 28 March 2008
113 years old
Director
GREENHALGH, Gerald Rodney
Resigned: 03 February 2014
83 years old
Director
GREENHALGH, Gerald
Resigned: 01 May 2007
108 years old

Persons With Significant Control

Mr Jeremy Peter Sharrocks Greenhalgh
Notified on: 1 November 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEBPLAN LIMITED Events

17 Nov 2016
Confirmation statement made on 5 November 2016 with updates
19 Aug 2016
Micro company accounts made up to 31 March 2016
18 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 75 more events
16 Jul 1986
Return made up to 31/01/86; full list of members
08 May 1986
Full accounts made up to 31 March 1985
08 May 1986
Full accounts made up to 31 March 1985
08 May 1986
Return made up to 21/01/86; full list of members
27 Apr 1977
Incorporation

PEBPLAN LIMITED Charges

25 July 1990
Debenture
Delivered: 7 August 1990
Status: Satisfied on 24 February 2005
Persons entitled: Arnold Sharrocks Limited
Description: Hippodrome place, london london W11 4NG ngl 573715 67…
21 February 1980
Legal charge
Delivered: 10 March 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 11 uxbridge street, notting hill gate london borough of…

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