PEMM LIMITED
WHITLEY BAY

Hellopages » Tyne and Wear » North Tyneside » NE26 2NA

Company number 07845422
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address 132 WHITLEY ROAD, WHITLEY BAY, ENGLAND, NE26 2NA
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 twenty-five events have happened. The last three records are Registration of charge 078454220003, created on 16 January 2017; Registration of charge 078454220002, created on 13 January 2017; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of PEMM LIMITED are www.pemm.co.uk, and www.pemm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to East Boldon Rail Station is 6.6 miles; to Heworth Rail Station is 7.7 miles; to Seaburn Rail Station is 8 miles; to Sunderland Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pemm Limited is a Private Limited Company. The company registration number is 07845422. Pemm Limited has been working since 11 November 2011. The present status of the company is Active. The registered address of Pemm Limited is 132 Whitley Road Whitley Bay England Ne26 2na. The company`s financial liabilities are £565.38k. It is £-26.81k against last year. The cash in hand is £1k. It is £1k against last year. And the total assets are £3.41k, which is £3.41k against last year. LEWIS, James Mark is a Secretary of the company. LEWIS, James Mark is a Director of the company. Director MORRIS, Rhona Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


pemm Key Finiance

LIABILITIES £565.38k
-5%
CASH £1k
TOTAL ASSETS £3.41k
All Financial Figures

Current Directors

Secretary
LEWIS, James Mark
Appointed Date: 18 November 2012
Director
LEWIS, James Mark
Appointed Date: 10 November 2012
43 years old

Resigned Directors

Director
MORRIS, Rhona Margaret
Resigned: 19 November 2012
Appointed Date: 11 November 2011
67 years old

Persons With Significant Control

Mr James Mark Lewis
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

PEMM LIMITED Events

23 Jan 2017
Registration of charge 078454220003, created on 16 January 2017
16 Jan 2017
Registration of charge 078454220002, created on 13 January 2017
25 Nov 2016
Confirmation statement made on 11 November 2016 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Oct 2016
Registered office address changed from 203 Park View Whitley Bay Tyne & Wear NE26 3rd to 132 Whitley Road Whitley Bay NE26 2NA on 27 October 2016
...
... and 15 more events
19 Nov 2012
Appointment of James Mark Lewis as a secretary
19 Nov 2012
Registered office address changed from 3 Victoria Square Whitby North Yorkshire YO21 1EA United Kingdom on 19 November 2012
19 Nov 2012
Appointment of James Mark Lewis as a director
26 Nov 2011
Particulars of a mortgage or charge / charge no: 1
11 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PEMM LIMITED Charges

16 January 2017
Charge code 0784 5422 0003
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in freehold…
13 January 2017
Charge code 0784 5422 0002
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 November 2011
Legal charge
Delivered: 26 November 2011
Status: Satisfied on 22 June 2013
Persons entitled: Philip Lewis Lunnon
Description: F/H property k/a 502,504,506 and 508 normanby road normanby…

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