PEMBERTON HOMES LIMITED
IVYBRIDGE

Hellopages » Devon » South Hams » PL21 9AE

Company number 04313381
Status Liquidation
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address 53 FORE STREET, IVYBRIDGE, DEVON, PL21 9AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF to 53 Fore Street Ivybridge Devon PL21 9AE on 27 February 2017; Notice of Constitution of Liquidation Committee; Statement of affairs with form 4.19. The most likely internet sites of PEMBERTON HOMES LIMITED are www.pembertonhomes.co.uk, and www.pemberton-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Pemberton Homes Limited is a Private Limited Company. The company registration number is 04313381. Pemberton Homes Limited has been working since 30 October 2001. The present status of the company is Liquidation. The registered address of Pemberton Homes Limited is 53 Fore Street Ivybridge Devon Pl21 9ae. . HOYLE, John Brian is a Director of the company. MACDONALD, Bruce Graeme is a Director of the company. Secretary DAVIS, John William has been resigned. Secretary DOWDESWELL, Laura Mary Irene has been resigned. Secretary HOYLE, Gordon has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director HOYLE, Gordon has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HOYLE, John Brian
Appointed Date: 30 October 2001
76 years old
Director
MACDONALD, Bruce Graeme
Appointed Date: 16 March 2012
59 years old

Resigned Directors

Secretary
DAVIS, John William
Resigned: 25 June 2012
Appointed Date: 23 July 2008
Secretary
DOWDESWELL, Laura Mary Irene
Resigned: 31 March 2014
Appointed Date: 25 June 2012
Secretary
HOYLE, Gordon
Resigned: 22 July 2008
Appointed Date: 30 October 2001
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001
Director
HOYLE, Gordon
Resigned: 05 June 2003
Appointed Date: 30 October 2001
99 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001

PEMBERTON HOMES LIMITED Events

27 Feb 2017
Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF to 53 Fore Street Ivybridge Devon PL21 9AE on 27 February 2017
23 Feb 2017
Notice of Constitution of Liquidation Committee
22 Feb 2017
Statement of affairs with form 4.19
22 Feb 2017
Appointment of a voluntary liquidator
22 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-15
...
... and 48 more events
22 Nov 2001
New director appointed
22 Nov 2001
Registered office changed on 22/11/01 from: pembroke house 7 brunswick square bristol BS2 8PE
22 Nov 2001
Director resigned
22 Nov 2001
Secretary resigned
30 Oct 2001
Incorporation

PEMBERTON HOMES LIMITED Charges

30 March 2012
Legal charge
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Whitleigh Developments Limited
Description: Whitleigh community centre and land lying to the north of…

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