PENTREBAY PROPERTIES LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 9HY

Company number 03207400
Status Active
Incorporation Date 4 June 1996
Company Type Private Limited Company
Address 92 EMBANKMENT ROAD, CATTEDOWN, PLYMOUTH, DEVON, PL4 9HY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Statement of capital following an allotment of shares on 31 March 2016 GBP 4,130,000 ; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1,000 . The most likely internet sites of PENTREBAY PROPERTIES LIMITED are www.pentrebayproperties.co.uk, and www.pentrebay-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Pentrebay Properties Limited is a Private Limited Company. The company registration number is 03207400. Pentrebay Properties Limited has been working since 04 June 1996. The present status of the company is Active. The registered address of Pentrebay Properties Limited is 92 Embankment Road Cattedown Plymouth Devon Pl4 9hy. . MAYER, Carleton is a Secretary of the company. MAYER, Carleton is a Director of the company. MAYER, Derek Frederick is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary MAYER, Carleton has been resigned. Secretary MAYER, Carol Margaret has been resigned. Secretary MAYER, Derek Frederick has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director MAYER, Carleton has been resigned. Director MAYER, Carol Margaret has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MAYER, Carleton
Appointed Date: 01 April 2004
Director
MAYER, Carleton
Appointed Date: 01 April 2004
64 years old
Director
MAYER, Derek Frederick
Appointed Date: 13 June 1996
94 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 13 June 1996
Appointed Date: 04 June 1996
Secretary
MAYER, Carleton
Resigned: 28 February 2001
Appointed Date: 05 April 2000
Secretary
MAYER, Carol Margaret
Resigned: 01 April 2004
Appointed Date: 28 February 2001
Secretary
MAYER, Derek Frederick
Resigned: 05 June 2006
Appointed Date: 13 June 1996
Nominee Director
DOYLE, Betty June
Resigned: 13 June 1996
Appointed Date: 04 June 1996
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 13 June 1996
Appointed Date: 04 June 1996
84 years old
Director
MAYER, Carleton
Resigned: 28 February 2001
Appointed Date: 13 June 1996
64 years old
Director
MAYER, Carol Margaret
Resigned: 01 April 2004
Appointed Date: 28 February 2001
75 years old

PENTREBAY PROPERTIES LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
05 Jul 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 4,130,000
05 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1,000
14 Jul 2015
Total exemption small company accounts made up to 5 April 2015
02 Jul 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
...
... and 64 more events
11 Jul 1996
New secretary appointed;new director appointed
11 Jul 1996
Secretary resigned;director resigned
11 Jul 1996
Director resigned
01 Jul 1996
Company name changed pentrebay LIMITED\certificate issued on 02/07/96
04 Jun 1996
Incorporation

PENTREBAY PROPERTIES LIMITED Charges

3 November 2000
Legal mortgage
Delivered: 14 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 14/17 manor street plymouth devon t/no:…
25 May 2000
Legal mortgage
Delivered: 5 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 96/98 union street plymouth devon t/n…

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