PEMBROKE COLLEGE ENTERPRISES LIMITED
OXFORD READYFORM NO.13 LIMITED

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Company number 05174033
Status Active
Incorporation Date 8 July 2004
Company Type Private Limited Company
Address SEACOURT TOWER, WEST WAY, OXFORD, OXFORDSHIRE, OX2 0FB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of PEMBROKE COLLEGE ENTERPRISES LIMITED are www.pembrokecollegeenterprises.co.uk, and www.pembroke-college-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Pembroke College Enterprises Limited is a Private Limited Company. The company registration number is 05174033. Pembroke College Enterprises Limited has been working since 08 July 2004. The present status of the company is Active. The registered address of Pembroke College Enterprises Limited is Seacourt Tower West Way Oxford Oxfordshire Ox2 0fb. . BIRD, Nigel James is a Secretary of the company. BIRD, Nigel James is a Director of the company. CHURCH, John Edwin is a Director of the company. DARBISHIRE, Owen Richard, Dr is a Director of the company. Secretary LINNELLS SECRETARIAL SERVICES LIMITED has been resigned. Director BOWYER, Daren George, Dr has been resigned. Director EEKELAAR, John Michael has been resigned. Director EEKELAAR, John Michael has been resigned. Director MAYHEW, Kenneth, Professor has been resigned. Director LINNELLS NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BIRD, Nigel James
Appointed Date: 30 September 2004
Director
BIRD, Nigel James
Appointed Date: 01 December 2010
74 years old
Director
CHURCH, John Edwin
Appointed Date: 06 October 2004
72 years old
Director
DARBISHIRE, Owen Richard, Dr
Appointed Date: 01 October 2009
61 years old

Resigned Directors

Secretary
LINNELLS SECRETARIAL SERVICES LIMITED
Resigned: 06 October 2004
Appointed Date: 08 July 2004
Director
BOWYER, Daren George, Dr
Resigned: 30 September 2012
Appointed Date: 01 December 2010
62 years old
Director
EEKELAAR, John Michael
Resigned: 04 December 2014
Appointed Date: 01 December 2010
83 years old
Director
EEKELAAR, John Michael
Resigned: 30 September 2009
Appointed Date: 06 October 2004
83 years old
Director
MAYHEW, Kenneth, Professor
Resigned: 30 September 2014
Appointed Date: 30 September 2004
78 years old
Director
LINNELLS NOMINEES LIMITED
Resigned: 06 October 2004
Appointed Date: 08 July 2004

PEMBROKE COLLEGE ENTERPRISES LIMITED Events

13 Dec 2016
Full accounts made up to 31 July 2016
12 Jul 2016
Confirmation statement made on 8 July 2016 with updates
12 Dec 2015
Full accounts made up to 31 July 2015
10 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
09 Jul 2015
Termination of appointment of Kenneth Mayhew as a director on 30 September 2014
...
... and 39 more events
19 Oct 2004
New director appointed
12 Oct 2004
New director appointed
12 Oct 2004
New director appointed
21 Jul 2004
Company name changed readyform no.13 LIMITED\certificate issued on 21/07/04
08 Jul 2004
Incorporation

PEMBROKE COLLEGE ENTERPRISES LIMITED Charges

24 March 2005
Debenture
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: The Master Fellows and Scholars of Pembroke College in the University of Oxford
Description: Fixed and floating charges over the undertaking and all…

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