PEMBERTON-BARNES ESTATES COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 7NH

Company number 00198580
Status Active
Incorporation Date 12 June 1924
Company Type Private Limited Company
Address 2-6 TENTER GROUND, SPITALFIELDS, LONDON, ENGLAND, E1 7NH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of PEMBERTON-BARNES ESTATES COMPANY LIMITED are www.pembertonbarnesestatescompany.co.uk, and www.pemberton-barnes-estates-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and six months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pemberton Barnes Estates Company Limited is a Private Limited Company. The company registration number is 00198580. Pemberton Barnes Estates Company Limited has been working since 12 June 1924. The present status of the company is Active. The registered address of Pemberton Barnes Estates Company Limited is 2 6 Tenter Ground Spitalfields London England E1 7nh. . WEIR, Arthur Buchanan Spottiswoode is a Secretary of the company. SAXTON, Jonathon Hugh Christopher is a Director of the company. WEIR, Arthur Buchanan Spottiswoode is a Director of the company. Secretary MITCHELL, Sandra Ann has been resigned. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BARRADALE, Christopher Russell John Domvile has been resigned. Director GUEST, Ivor Forbes has been resigned. Director MITCHELL, Sandra Ann has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WEIR, Arthur Buchanan Spottiswoode
Appointed Date: 18 September 2015

Director
SAXTON, Jonathon Hugh Christopher
Appointed Date: 19 June 2014
63 years old

Director
WEIR, Arthur Buchanan Spottiswoode
Appointed Date: 19 June 2014
92 years old

Resigned Directors

Secretary
MITCHELL, Sandra Ann
Resigned: 18 September 2014

Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 18 September 2015
Appointed Date: 24 September 2014

Director
BARRADALE, Christopher Russell John Domvile
Resigned: 19 September 2014
82 years old

Director
GUEST, Ivor Forbes
Resigned: 17 February 2014
105 years old

Director
MITCHELL, Sandra Ann
Resigned: 18 September 2014
Appointed Date: 18 July 2001
77 years old

PEMBERTON-BARNES ESTATES COMPANY LIMITED Events

14 Jan 2017
Satisfaction of charge 3 in full
14 Jan 2017
Satisfaction of charge 1 in full
14 Jan 2017
Satisfaction of charge 2 in full
05 Jan 2017
Full accounts made up to 31 March 2016
23 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2,000,000

...
... and 80 more events
22 Aug 1989
Return made up to 11/08/89; full list of members

05 Dec 1988
Return made up to 05/07/88; full list of members

11 Nov 1987
Return made up to 28/10/87; full list of members

21 Feb 1987
Director resigned;new director appointed

30 Dec 1986
Return made up to 19/08/86; full list of members

PEMBERTON-BARNES ESTATES COMPANY LIMITED Charges

22 August 1991
Debenture
Delivered: 23 August 1991
Status: Satisfied on 14 January 2017
Persons entitled: C Hoare & Co
Description: (Including trade fixtures). Fixed and floating charges over…
22 August 1991
Legal charge
Delivered: 23 August 1991
Status: Satisfied on 14 January 2017
Persons entitled: C Hoare & Co
Description: F/H property k/a 28 high street, aylesbury buckinghamshire…
22 August 1991
Legal charge
Delivered: 23 August 1991
Status: Satisfied on 14 January 2017
Persons entitled: C Hoare & Co
Description: F/H property k/a 79 high street, l/b of barnet title no:-…