PEBBLES TWO LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS2 6HZ

Company number 03942222
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of PEBBLES TWO LIMITED are www.pebblestwo.co.uk, and www.pebbles-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Pebbles Two Limited is a Private Limited Company. The company registration number is 03942222. Pebbles Two Limited has been working since 08 March 2000. The present status of the company is Active. The registered address of Pebbles Two Limited is Rutland House 90 92 Baxter Avenue Southend On Sea Essex Ss2 6hz. . COLLIER, Janet Ann is a Secretary of the company. COLLIER, Janet Ann is a Director of the company. COLLIER, Ronald John is a Director of the company. RAYMENT, David Paul is a Director of the company. RAYMENT, Lisa Jane is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
COLLIER, Janet Ann
Appointed Date: 08 March 2000
Director
COLLIER, Janet Ann
Appointed Date: 08 March 2000
76 years old
Director
COLLIER, Ronald John
Appointed Date: 08 March 2000
76 years old
Director
RAYMENT, David Paul
Appointed Date: 27 May 2008
49 years old
Director
RAYMENT, Lisa Jane
Appointed Date: 27 May 2008
48 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 08 March 2000
Appointed Date: 08 March 2000
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 08 March 2000
Appointed Date: 08 March 2000

Persons With Significant Control

Mr Ronald John Collier
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Ann Collier
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEBBLES TWO LIMITED Events

14 Mar 2017
Confirmation statement made on 8 March 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 November 2015
17 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 Jul 2015
Registration of charge 039422220004, created on 6 July 2015
...
... and 42 more events
07 Apr 2000
New secretary appointed;new director appointed
22 Mar 2000
Registered office changed on 22/03/00 from: rutland house, 90/92 baxter avenue, southend on sea essex SS2 6HZ
22 Mar 2000
Director resigned
22 Mar 2000
Secretary resigned
08 Mar 2000
Incorporation

PEBBLES TWO LIMITED Charges

6 July 2015
Charge code 0394 2222 0004
Delivered: 18 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a the bastion marine parade southend on sea…
13 May 2015
Charge code 0394 2222 0003
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
11 April 2002
Legal charge
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a the bastion marine parade…
9 April 2002
Debenture
Delivered: 18 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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