PEDRALBES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK2 2DZ

Company number 03113466
Status Active
Incorporation Date 13 October 1995
Company Type Private Limited Company
Address 1ST FLOOR, 181 QUEENSWAY, BLETCHLEY, MILTON KEYNES, ENGLAND, MK2 2DZ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Registered office address changed from 2nd Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ to 1st Floor, 181 Queensway Bletchley Milton Keynes MK2 2DZ on 24 October 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PEDRALBES LIMITED are www.pedralbes.co.uk, and www.pedralbes.co.uk. The predicted number of employees is 100 to 110. The company’s age is thirty years and four months. Pedralbes Limited is a Private Limited Company. The company registration number is 03113466. Pedralbes Limited has been working since 13 October 1995. The present status of the company is Active. The registered address of Pedralbes Limited is 1st Floor 181 Queensway Bletchley Milton Keynes England Mk2 2dz. The company`s financial liabilities are £2674.42k. It is £417.2k against last year. The cash in hand is £23.87k. It is £-20.52k against last year. And the total assets are £2996.76k, which is £-343.63k against last year. KEECH, Craig William is a Director of the company. KEECH, Dennis is a Director of the company. KEECH, Matthew David is a Director of the company. Secretary CITROEN, Michael Robert Charles has been resigned. Nominee Secretary CMH SECRETARIES LIMITED has been resigned. Secretary SHORTT, Eugene has been resigned. Secretary YEOMANS, Alan Richard has been resigned. Secretary YEOMANS, Alan Richard has been resigned. Director CITROEN, Michael Robert Charles has been resigned. Nominee Director CMH DIRECTORS LIMITED has been resigned. Nominee Director CMH SECRETARIES LIMITED has been resigned. Director CORPATAUX, Beat Eugene has been resigned. Director KEECH, Dennis has been resigned. Director LANGSHAW, Ralph has been resigned. Director SCHMUTZ, Ewald has been resigned. Director THOMPSON, Michael John has been resigned. Director YEOMANS, Alan Richard has been resigned. The company operates in "Renting and operating of Housing Association real estate".


pedralbes Key Finiance

LIABILITIES £2674.42k
+18%
CASH £23.87k
-47%
TOTAL ASSETS £2996.76k
-11%
All Financial Figures

Current Directors

Director
KEECH, Craig William
Appointed Date: 01 May 1997
65 years old
Director
KEECH, Dennis
Appointed Date: 27 June 2013
94 years old
Director
KEECH, Matthew David
Appointed Date: 01 May 1997
58 years old

Resigned Directors

Secretary
CITROEN, Michael Robert Charles
Resigned: 18 December 2003
Appointed Date: 25 June 1998
Nominee Secretary
CMH SECRETARIES LIMITED
Resigned: 30 January 1996
Appointed Date: 13 October 1995
Secretary
SHORTT, Eugene
Resigned: 25 June 1998
Appointed Date: 08 February 1996
Secretary
YEOMANS, Alan Richard
Resigned: 31 August 2011
Appointed Date: 18 December 2003
Secretary
YEOMANS, Alan Richard
Resigned: 08 February 1996
Appointed Date: 30 January 1996
Director
CITROEN, Michael Robert Charles
Resigned: 18 December 2003
Appointed Date: 25 June 1998
66 years old
Nominee Director
CMH DIRECTORS LIMITED
Resigned: 30 January 1996
Appointed Date: 13 October 1995
Nominee Director
CMH SECRETARIES LIMITED
Resigned: 30 January 1996
Appointed Date: 13 October 1995
Director
CORPATAUX, Beat Eugene
Resigned: 01 February 2011
Appointed Date: 08 February 1996
74 years old
Director
KEECH, Dennis
Resigned: 01 January 2001
Appointed Date: 30 January 1996
94 years old
Director
LANGSHAW, Ralph
Resigned: 08 February 1996
Appointed Date: 30 January 1996
89 years old
Director
SCHMUTZ, Ewald
Resigned: 01 November 2014
Appointed Date: 01 February 2011
73 years old
Director
THOMPSON, Michael John
Resigned: 01 March 2009
Appointed Date: 02 February 1998
78 years old
Director
YEOMANS, Alan Richard
Resigned: 08 February 1996
Appointed Date: 30 January 1996
72 years old

Persons With Significant Control

Willdav Engineering Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEDRALBES LIMITED Events

25 Oct 2016
Confirmation statement made on 13 October 2016 with updates
24 Oct 2016
Registered office address changed from 2nd Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ to 1st Floor, 181 Queensway Bletchley Milton Keynes MK2 2DZ on 24 October 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 50,000
15 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 94 more events
09 Feb 1996
New secretary appointed;new director appointed
09 Feb 1996
New director appointed
09 Feb 1996
New director appointed
05 Feb 1996
Particulars of mortgage/charge
13 Oct 1995
Incorporation

PEDRALBES LIMITED Charges

15 July 2003
Debenture
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: Latimer Associates (U.K.) Limited
Description: Fixed and floating charges over the undertaking and all…
15 July 2003
Debenture
Delivered: 22 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 2001
Legal charge
Delivered: 25 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at high street north, dunstable…
28 March 2001
Legal mortgage
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a high street north dunstable…
27 March 1998
Legal mortgage
Delivered: 3 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a land and buildings on the south west…
30 January 1996
Legal mortgage and specific charge
Delivered: 5 February 1996
Status: Satisfied on 3 July 1999
Persons entitled: National Westminster Bank PLC
Description: Land/blds on south west of high street…

Similar Companies

PEDRA WORLD OF NATURAL STONE LIMITED PEDRAIL DEVELOPMENTS LIMITED PEDRAM & CO LTD PEDRAM & PARNIAN LTD PEDRAM GLOBAL LTD PEDRAN HOLSTEINS LIMITED PEDRAS TRADING COMPANY LIMITED