PMB GENERAL PARTNER LTD
GODALMING

Hellopages » Surrey » Waverley » GU7 1LQ

Company number 03927750
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 31 January 2015. The most likely internet sites of PMB GENERAL PARTNER LTD are www.pmbgeneralpartner.co.uk, and www.pmb-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Pmb General Partner Ltd is a Private Limited Company. The company registration number is 03927750. Pmb General Partner Ltd has been working since 17 February 2000. The present status of the company is Active. The registered address of Pmb General Partner Ltd is Ashcombe Court Woolsack Way Godalming Surrey Gu7 1lq. . PARKER, Adam David is a Secretary of the company. BECKWITH, Peter Michael is a Director of the company. JONES, Edward Antony George is a Director of the company. Secretary CLOVER BROWN, Robert John has been resigned. Secretary WOOLLEY, Roderic Harry has been resigned. Secretary STARTCO LIMITED has been resigned. Director GAY, Philip has been resigned. Director MORRIS, Brian Leonard has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PARKER, Adam David
Appointed Date: 01 July 2014
Director
BECKWITH, Peter Michael
Appointed Date: 22 February 2000
80 years old
Director
JONES, Edward Antony George
Appointed Date: 24 September 2004
59 years old

Resigned Directors

Secretary
CLOVER BROWN, Robert John
Resigned: 02 April 2002
Appointed Date: 22 February 2000
Secretary
WOOLLEY, Roderic Harry
Resigned: 30 June 2014
Appointed Date: 02 April 2002
Secretary
STARTCO LIMITED
Resigned: 22 February 2000
Appointed Date: 17 February 2000
Director
GAY, Philip
Resigned: 31 March 2012
Appointed Date: 28 March 2002
81 years old
Director
MORRIS, Brian Leonard
Resigned: 28 March 2002
Appointed Date: 06 March 2000
62 years old
Director
NEWCO LIMITED
Resigned: 22 February 2000
Appointed Date: 17 February 2000

Persons With Significant Control

Pmb Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PMB GENERAL PARTNER LTD Events

10 Nov 2016
Accounts for a small company made up to 31 January 2016
18 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Nov 2015
Accounts for a small company made up to 31 January 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
25 Aug 2015
Registration of charge 039277500003, created on 24 August 2015
...
... and 56 more events
05 Mar 2000
Director resigned
05 Mar 2000
Registered office changed on 05/03/00 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
05 Mar 2000
New secretary appointed
05 Mar 2000
New director appointed
17 Feb 2000
Incorporation

PMB GENERAL PARTNER LTD Charges

24 August 2015
Charge code 0392 7750 0003
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Birmingham City Council (The Lender)
Description: 1. the chargor charges to the lender by way of first legal…
20 December 2006
Debenture
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
10 April 2000
Legal charge
Delivered: 27 April 2000
Status: Satisfied on 10 August 2004
Persons entitled: Dunedell Properties Limited
Description: The property at third cross road twickenham t/n's…

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