PEBBLESTONE DEVELOPMENTS LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3QP

Company number 03534184
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Termination of appointment of Robert Owen Allum as a director on 3 May 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PEBBLESTONE DEVELOPMENTS LIMITED are www.pebblestonedevelopments.co.uk, and www.pebblestone-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Pebblestone Developments Limited is a Private Limited Company. The company registration number is 03534184. Pebblestone Developments Limited has been working since 24 March 1998. The present status of the company is Active. The registered address of Pebblestone Developments Limited is Richmond House Walkern Road Stevenage Hertfordshire Sg1 3qp. . BUESNEL, Angela Mary is a Secretary of the company. BUESNEL, Angela Mary is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary VILES, Graham Timothy has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director ALLUM, Robert Owen has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BUESNEL, Angela Mary
Appointed Date: 02 December 2002
Director
BUESNEL, Angela Mary
Appointed Date: 24 March 1998
74 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 24 March 1998
Appointed Date: 24 March 1998
Secretary
VILES, Graham Timothy
Resigned: 01 December 2002
Appointed Date: 24 March 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 24 March 1998
Appointed Date: 24 March 1998
Director
ALLUM, Robert Owen
Resigned: 03 May 2016
Appointed Date: 24 March 1998
82 years old

Persons With Significant Control

Ms Angela Mary Buesnel
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PEBBLESTONE DEVELOPMENTS LIMITED Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
15 Dec 2016
Termination of appointment of Robert Owen Allum as a director on 3 May 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 70 more events
08 Apr 1998
New director appointed
08 Apr 1998
New director appointed
08 Apr 1998
New secretary appointed
08 Apr 1998
Registered office changed on 08/04/98 from: international house 31 church road, hendon london NW4 4EB
24 Mar 1998
Incorporation

PEBBLESTONE DEVELOPMENTS LIMITED Charges

17 April 2008
Legal charge
Delivered: 19 April 2008
Status: Satisfied on 15 September 2011
Persons entitled: National Westminster Bank PLC
Description: Land at the back of 95 deaconsfield road hemel hempstead by…
29 November 2007
Legal charge
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 school lane eaton bray beds. By way of fixed charge the…
18 September 2006
Legal charge
Delivered: 21 September 2006
Status: Satisfied on 12 October 2007
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 96, 98 & 100 deaconsfield road hemel…
31 January 2006
Legal charge
Delivered: 14 February 2006
Status: Satisfied on 15 September 2011
Persons entitled: National Westminster Bank PLC
Description: 53 weymouth street hemel hempstead herts. By way of fixed…
31 January 2006
Legal charge
Delivered: 4 February 2006
Status: Satisfied on 12 October 2007
Persons entitled: National Westminster Bank PLC
Description: Land at rear 80 & 82 deaconsfield road hemel hempstead…
11 July 2003
Legal charge
Delivered: 16 July 2003
Status: Satisfied on 12 October 2007
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to 1 birch way chesham buckinghamshire HP5…
11 July 2003
Legal charge
Delivered: 15 July 2003
Status: Satisfied on 12 October 2007
Persons entitled: National Westminster Bank PLC
Description: Land at 57-59 bower lane eaton bray bedfordshire.
11 June 2003
Legal charge
Delivered: 20 June 2003
Status: Satisfied on 12 October 2007
Persons entitled: National Westminster Bank PLC
Description: 3 liverpool road st albans hertfordshire.
23 November 2001
Legal charge
Delivered: 4 December 2001
Status: Satisfied on 12 October 2007
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage rose court chessmount rise chesham…
15 March 2000
Legal charge
Delivered: 29 March 2000
Status: Satisfied on 12 October 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land adjacent to 6-8 forest road hartwell…
30 March 1999
Legal charge
Delivered: 16 April 1999
Status: Satisfied on 12 October 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land and buildings lying to the east of church way denton…
30 March 1999
Debenture
Delivered: 9 April 1999
Status: Satisfied on 12 October 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
15 May 1998
Legal charge
Delivered: 16 May 1998
Status: Satisfied on 27 April 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H plots 2 and 3 the chestnuts vicarage lane denton…

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