PEMBROOK DESIGN LIMITED
CHINGFORD

Hellopages » Greater London » Waltham Forest » E4 7BU

Company number 02247823
Status Active
Incorporation Date 25 April 1988
Company Type Private Limited Company
Address JACKSON HOUSE, STATION ROAD, CHINGFORD, LONDON, E4 7BU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Marcus Johnson as a director on 1 January 2016. The most likely internet sites of PEMBROOK DESIGN LIMITED are www.pembrookdesign.co.uk, and www.pembrook-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Bowes Park Rail Station is 5.7 miles; to Barking Rail Station is 7.1 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pembrook Design Limited is a Private Limited Company. The company registration number is 02247823. Pembrook Design Limited has been working since 25 April 1988. The present status of the company is Active. The registered address of Pembrook Design Limited is Jackson House Station Road Chingford London E4 7bu. . HARDING, Colin George is a Secretary of the company. CANE, Stephen Michael is a Director of the company. HARDING, Colin George is a Director of the company. JOHNSON, Marcus is a Director of the company. Secretary WILTSHIRE, Clive Charles has been resigned. Director WILTSHIRE, Clive Charles has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HARDING, Colin George
Appointed Date: 01 December 2009
Director
CANE, Stephen Michael

69 years old
Director
HARDING, Colin George

66 years old
Director
JOHNSON, Marcus
Appointed Date: 01 January 2016
54 years old

Resigned Directors

Secretary
WILTSHIRE, Clive Charles
Resigned: 01 December 2009
Director
WILTSHIRE, Clive Charles
Resigned: 01 December 2009
74 years old

Persons With Significant Control

Mr Colin George Harding
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Michael Cane
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEMBROOK DESIGN LIMITED Events

05 Oct 2016
Confirmation statement made on 28 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Appointment of Mr Marcus Johnson as a director on 1 January 2016
12 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 49,998
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 79 more events
21 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1988
Registered office changed on 16/06/88 from: 124/128 city rd london EC1V 2NJ
08 Jun 1988
Company name changed annorange LIMITED\certificate issued on 09/06/88
25 Apr 1988
Incorporation

PEMBROOK DESIGN LIMITED Charges

20 December 1993
Assignment
Delivered: 23 December 1993
Status: Outstanding
Persons entitled: Royscot Trust PLC
Description: All right title and interest of the company in and all sums…
26 July 1988
Debenture
Delivered: 8 August 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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