PEMBROKE HOMES LIMITED
MANCHESTER PEMBROKE PROPERTIES LIMITED

Hellopages » Greater Manchester » Manchester » M20 6FJ

Company number 01138426
Status Active
Incorporation Date 8 October 1973
Company Type Private Limited Company
Address 195 FOG LANE, MANCHESTER, M20 6FJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration two hundred and forty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 29 in full. The most likely internet sites of PEMBROKE HOMES LIMITED are www.pembrokehomes.co.uk, and www.pembroke-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and two months. Pembroke Homes Limited is a Private Limited Company. The company registration number is 01138426. Pembroke Homes Limited has been working since 08 October 1973. The present status of the company is Active. The registered address of Pembroke Homes Limited is 195 Fog Lane Manchester M20 6fj. . FINEGAN, Arthur is a Director of the company. Secretary BENNETT, Ann has been resigned. Secretary FINEGAN, Arthur has been resigned. Secretary FINEGAN, Arthur has been resigned. Secretary FREEDMAN, Tracey has been resigned. Secretary HULME, Aileen has been resigned. Secretary LOVETT, Susan has been resigned. Secretary OAKLEY, Jane Helen has been resigned. Secretary THOMSON, Brian Robert has been resigned. Secretary WHITEHEAD, Jacqueline Edith has been resigned. Director BURGESS, Michael Frederick has been resigned. Director FINEGAN, Arthur has been resigned. Director HARDMAN, Gerald has been resigned. Director NEWMAN, Richard Terence has been resigned. Director SMITH, Roger Anthony has been resigned. Director THOMSON, Brian Robert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FINEGAN, Arthur
Appointed Date: 15 April 2010
83 years old

Resigned Directors

Secretary
BENNETT, Ann
Resigned: 31 January 1996
Appointed Date: 30 March 1993
Secretary
FINEGAN, Arthur
Resigned: 22 October 2013
Appointed Date: 15 April 2010
Secretary
FINEGAN, Arthur
Resigned: 30 March 1993
Secretary
FREEDMAN, Tracey
Resigned: 02 March 1999
Appointed Date: 02 February 1999
Secretary
HULME, Aileen
Resigned: 19 December 2008
Appointed Date: 24 April 2001
Secretary
LOVETT, Susan
Resigned: 24 April 2001
Appointed Date: 07 April 1999
Secretary
OAKLEY, Jane Helen
Resigned: 20 January 1999
Appointed Date: 24 February 1998
Secretary
THOMSON, Brian Robert
Resigned: 01 February 1999
Appointed Date: 20 January 1999
Secretary
WHITEHEAD, Jacqueline Edith
Resigned: 24 February 1998
Appointed Date: 05 February 1996
Director
BURGESS, Michael Frederick
Resigned: 11 September 1996
81 years old
Director
FINEGAN, Arthur
Resigned: 15 April 2009
83 years old
Director
HARDMAN, Gerald
Resigned: 06 January 1993
80 years old
Director
NEWMAN, Richard Terence
Resigned: 30 October 2009
Appointed Date: 05 January 2004
58 years old
Director
SMITH, Roger Anthony
Resigned: 24 December 1998
Appointed Date: 11 September 1996
65 years old
Director
THOMSON, Brian Robert
Resigned: 27 January 2009
Appointed Date: 23 December 1998
69 years old

Persons With Significant Control

Mrs Grace Finegan
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

PEMBROKE HOMES LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Satisfaction of charge 29 in full
20 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 234 more events
12 Aug 1987
Return made up to 30/07/87; full list of members
09 Feb 1987
Particulars of mortgage/charge
27 Sep 1986
Full accounts made up to 31 March 1986
27 Sep 1986
Return made up to 18/09/86; full list of members
08 Oct 1973
Incorporation

PEMBROKE HOMES LIMITED Charges

4 May 2005
Legal charge
Delivered: 20 May 2005
Status: Satisfied on 30 March 2006
Persons entitled: Anglo Irish Asset Finance PLC
Description: Land and buildings on the south east side of victoria…
4 May 2005
Deed of assignment of rental income
Delivered: 11 May 2005
Status: Satisfied on 30 March 2006
Persons entitled: Anglo Irish Asset Finance PLC
Description: All the rights, titles, benefits and interests, to all the…
24 June 2004
Legal charge
Delivered: 6 July 2004
Status: Satisfied on 30 March 2006
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land and buildings at manchester road east worsley (aka…
24 June 2004
Assignment of agreement for lease
Delivered: 6 July 2004
Status: Satisfied on 30 March 2006
Persons entitled: Anglo Irish Asset Finance PLC
Description: The companys right title and interest in to and under the…
10 June 2004
Assignment
Delivered: 25 June 2004
Status: Satisfied on 30 March 2006
Persons entitled: Anglo Irish Asset Finance PLC
Description: By way of assignment, present future right title and…
10 June 2004
Assignment
Delivered: 25 June 2004
Status: Satisfied on 30 March 2006
Persons entitled: Anglo Irish Asset Finance PLC
Description: By way of assignment, present future right title and…
10 June 2004
Assignment
Delivered: 25 June 2004
Status: Satisfied on 30 March 2006
Persons entitled: Anglo Irish Asset Finance PLC
Description: By way of assignment, present future right title and…
10 June 2004
Assignment
Delivered: 25 June 2004
Status: Satisfied on 30 March 2006
Persons entitled: Anglo Irish Asset Finance PLC
Description: By way of assignment, present future right title and…
10 June 2004
Legal charge
Delivered: 25 June 2004
Status: Satisfied on 30 March 2006
Persons entitled: Anglo Irish Asset Finance PLC
Description: The land and buildings on the south west side of manchester…
10 June 2004
Legal charge
Delivered: 25 June 2004
Status: Satisfied on 30 March 2006
Persons entitled: Anglo Irish Asset Finance PLC
Description: The f/h land known as the old no 1 club and land lying to…
10 June 2004
Legal charge
Delivered: 25 June 2004
Status: Satisfied on 30 March 2006
Persons entitled: Anglo Irish Asset Finance PLC
Description: The f/h land known as 855 chester road stretford t/n…
10 June 2004
Legal charge
Delivered: 25 June 2004
Status: Satisfied on 30 March 2006
Persons entitled: Anglo Irish Asset Finance PLC
Description: The f/h land known as 15A bridgewater road worsley t/n…
24 February 2004
Legal charge
Delivered: 3 March 2004
Status: Satisfied on 23 July 2005
Persons entitled: Anglo Irish Asset Finance PLC
Description: The f/h property k/a st mary's club, dial street…
13 June 2003
Legal charge
Delivered: 23 June 2003
Status: Satisfied on 15 April 2005
Persons entitled: Barclays Bank PLC
Description: F/H and l/h property k/a victoria mill victoria lane…
17 December 2002
Legal charge
Delivered: 23 December 2002
Status: Satisfied on 15 April 2005
Persons entitled: Anglo Irish Asset Finance PLC
Description: Land on the south west side of manchester road salford…
9 July 2002
Legal charge
Delivered: 16 July 2002
Status: Satisfied on 20 June 2003
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as land on the south side of preston…
21 January 2002
Debenture
Delivered: 29 January 2002
Status: Satisfied on 16 September 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 2001
Legal charge
Delivered: 21 November 2001
Status: Satisfied on 20 June 2003
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 855 chester road, stretford…
5 March 2001
Legal charge
Delivered: 21 March 2001
Status: Satisfied on 23 December 2008
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 3 altrincham rd,wilmslow.
24 November 2000
Debenture
Delivered: 15 December 2000
Status: Satisfied on 15 August 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
24 November 2000
Legal charge
Delivered: 29 November 2000
Status: Satisfied on 2 February 2002
Persons entitled: Barclays Bank PLC
Description: The property known as 15A bridgewater road, worsley…
8 September 2000
Legal charge
Delivered: 19 September 2000
Status: Satisfied on 2 February 2002
Persons entitled: Barclays Bank PLC
Description: F/H property adjacent to 48 barnsfold road, hawk green…
14 July 2000
Legal charge
Delivered: 21 July 2000
Status: Satisfied on 20 April 2001
Persons entitled: Barclays Bank PLC
Description: F/H property at sandy lane stretford trafford greater…
3 July 2000
Legal charge
Delivered: 15 July 2000
Status: Satisfied on 2 February 2002
Persons entitled: Barclays Bank PLC
Description: F/H 141 mottram old road stalybridge - GM77569 & GM831452.
26 June 2000
Legal charge
Delivered: 13 July 2000
Status: Satisfied on 20 April 2001
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 116 lawton road alsager.
14 April 1999
Legal charge
Delivered: 30 April 1999
Status: Satisfied on 28 March 2000
Persons entitled: Barclays Bank PLC
Description: Land and buildings at the old number one warehouse off…
15 May 1998
Legal charge
Delivered: 27 May 1998
Status: Satisfied on 21 June 1999
Persons entitled: Barclays Bank PLC
Description: Land at the firs styal road gatley greater manchester…
11 March 1998
Legal charge
Delivered: 18 March 1998
Status: Satisfied on 12 November 1998
Persons entitled: Barclays Bank PLC
Description: 31, bickershaw drive, walkden, manchester, greater…
17 December 1997
Legal charge
Delivered: 29 December 1997
Status: Satisfied on 21 June 1999
Persons entitled: Barclays Bank PLC
Description: 27 the circuit,wilmslow,cheshire.t/no.ch 411876.
11 November 1997
Legal charge
Delivered: 17 November 1997
Status: Satisfied on 21 June 1999
Persons entitled: Barclays Bank PLC
Description: 16 penrhyn isaf road penrhyn bay llandudno conwy t/n…
22 July 1997
Guarantee & debenture
Delivered: 5 August 1997
Status: Satisfied on 3 February 2016
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
11 April 1997
Legal charge
Delivered: 22 April 1997
Status: Satisfied on 21 June 1999
Persons entitled: Barclays Bank PLC
Description: 85 imogen court regent park salford manchester greater…
11 April 1997
Legal charge
Delivered: 22 April 1997
Status: Satisfied on 15 July 1997
Persons entitled: Barclays Bank PLC
Description: 1 green lane north timperley altrincham greater manchester…
27 March 1997
Legal charge
Delivered: 15 April 1997
Status: Satisfied on 21 June 1999
Persons entitled: Barclays Bank PLC
Description: 87 belmont avenue sandbach cheshire t/no;-CH205251.
27 March 1997
Legal charge
Delivered: 15 April 1997
Status: Satisfied on 6 June 1997
Persons entitled: Barclays Bank PLC
Description: 1 the beeches hesketh lane tarleton lancashire…
27 March 1997
Legal charge
Delivered: 15 April 1997
Status: Satisfied on 11 February 1998
Persons entitled: Barclays Bank PLC
Description: 239 hurdsfield road macclesfield cheshire t/no;-CH304987.
26 April 1996
Legal charge
Delivered: 1 May 1996
Status: Satisfied on 28 October 1997
Persons entitled: Barclays Bank PLC
Description: 163 bolton road radcliffe bury greater manchester t/no…
12 March 1996
Legal charge
Delivered: 25 March 1996
Status: Satisfied on 21 June 1999
Persons entitled: Barclays Bank PLC
Description: 455 crewe road haslington crewe & nantwich cheshire t/no:-…
8 March 1996
Legal charge
Delivered: 14 March 1996
Status: Satisfied on 4 August 1998
Persons entitled: Barclays Bank PLC
Description: 36 pinewood close hartlepool cleveland t/no:- CE105273.
30 November 1995
Legal charge
Delivered: 6 December 1995
Status: Satisfied on 21 June 1999
Persons entitled: Barclays Bank PLC
Description: Land at albert gardens, queens road, llandudno, gwynedd.
20 April 1995
Legal charge
Delivered: 26 April 1995
Status: Satisfied on 13 December 1997
Persons entitled: Barclays Bank PLC
Description: Foden bank cottage, byrons lane, macclesfield, cheshire…
20 April 1995
Legal charge
Delivered: 26 April 1995
Status: Satisfied on 13 December 1997
Persons entitled: Barclays Bank PLC
Description: Marina, byrons lane, macclesfield, cheshire t/no CH220164.
13 April 1995
Legal charge
Delivered: 2 May 1995
Status: Satisfied on 26 February 1999
Persons entitled: Barclays Bank PLC
Description: Land on the east side of bury new road, prestwich, bury…
16 January 1995
Legal charge
Delivered: 27 January 1995
Status: Satisfied on 7 October 1999
Persons entitled: Barclays Bank PLC
Description: Marianna, byrons lane, macclesfield, cheshire; t/no.ch…
16 January 1995
Legal charge
Delivered: 27 January 1995
Status: Satisfied on 20 April 2001
Persons entitled: Barclays Bank PLC
Description: Foden bank cottage, byrons lane, macclesfield, cheshire;…
16 January 1995
Legal charge
Delivered: 27 January 1995
Status: Satisfied on 12 November 1998
Persons entitled: Barclays Bank PLC
Description: Land at cookesmere lane, sandbach, congleton, cheshire.
16 January 1995
Legal charge
Delivered: 27 January 1995
Status: Satisfied on 6 May 1997
Persons entitled: Barclays Bank PLC
Description: Land at fairfax ave, didsbury, manchester, gt.manchester.
28 September 1992
Legal charge
Delivered: 5 October 1992
Status: Satisfied on 21 June 1999
Persons entitled: Barclays Bank PLC
Description: 40/42 grove street, wilmslow, macclesfield, cheshire…
5 August 1992
Guarantee and debenture
Delivered: 17 August 1992
Status: Satisfied on 7 October 1999
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
27 July 1988
Guarantee & debenture
Delivered: 15 August 1988
Status: Satisfied on 7 October 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 1987
Legal charge
Delivered: 3 December 1987
Status: Satisfied on 21 June 1999
Persons entitled: Barclays Bank PLC
Description: Land known as 'heyscroft' w didsbury greater manchester t/n…
30 January 1987
Legal charge
Delivered: 9 February 1987
Status: Satisfied on 21 June 1999
Persons entitled: Barclays Bank PLC
Description: Land & buildings situate harwood rd, heaton mersey…
11 July 1984
Legal charge
Delivered: 14 July 1984
Status: Satisfied on 21 June 1999
Persons entitled: Barclays Bank PLC
Description: Block 1, riverside park, riverside lane, dogfield way…
24 July 1981
Legal charge
Delivered: 31 July 1981
Status: Satisfied on 21 June 1999
Persons entitled: Barclays Bank PLC
Description: F/Hold land situate at wycliffe ave wilmslow cheshire…
28 June 1978
Further guarantee & debenture
Delivered: 13 July 1978
Status: Satisfied on 7 October 1999
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
2 February 1978
Legal charge
Delivered: 23 February 1978
Status: Satisfied on 21 June 1999
Persons entitled: Barclays Bank PLC
Description: Land situate & adjoining western avenue, ryles park…
7 November 1977
Guarantee & debenture
Delivered: 15 November 1977
Status: Satisfied on 7 October 1999
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
25 May 1977
Legal charge
Delivered: 2 June 1977
Status: Satisfied on 3 March 1994
Persons entitled: Barclays Bank PLC
Description: Land situate at woone in the county of salop.
23 October 1975
Legal charge
Delivered: 12 November 1975
Status: Satisfied on 3 March 1994
Persons entitled: Barclays Bank PLC
Description: Land on the e side of congleton road biddulph staffs (for…

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