PEMBERLEY LIMITED
OLD HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BG

Company number 05113647
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address C/O KEELINGS, BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTS, AL9 5BG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 3 in full; Satisfaction of charge 4 in full. The most likely internet sites of PEMBERLEY LIMITED are www.pemberley.co.uk, and www.pemberley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Pemberley Limited is a Private Limited Company. The company registration number is 05113647. Pemberley Limited has been working since 27 April 2004. The present status of the company is Active. The registered address of Pemberley Limited is C O Keelings Broad House The Broadway Old Hatfield Herts Al9 5bg. . ROWLAND, Paul Gabriel is a Secretary of the company. ROWLAND, Paul Gabriel is a Director of the company. ROWLAND, Rosanna is a Director of the company. ROWLAND, Thomas Fletcher is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director ROWLAND, Paul Gabriel has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROWLAND, Paul Gabriel
Appointed Date: 28 April 2004
Director
ROWLAND, Paul Gabriel
Appointed Date: 26 January 2010
79 years old
Director
ROWLAND, Rosanna
Appointed Date: 28 April 2004
78 years old
Director
ROWLAND, Thomas Fletcher
Appointed Date: 26 July 2006
45 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 April 2004
Appointed Date: 27 April 2004
Director
ROWLAND, Paul Gabriel
Resigned: 24 September 2009
Appointed Date: 28 April 2004
79 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 28 April 2004
Appointed Date: 27 April 2004

PEMBERLEY LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Satisfaction of charge 3 in full
16 Nov 2016
Satisfaction of charge 4 in full
16 Nov 2016
Satisfaction of charge 6 in full
16 Nov 2016
Satisfaction of charge 2 in full
...
... and 50 more events
09 Jul 2004
New director appointed
09 Jul 2004
New secretary appointed;new director appointed
28 Apr 2004
Secretary resigned
28 Apr 2004
Director resigned
27 Apr 2004
Incorporation

PEMBERLEY LIMITED Charges

29 February 2016
Charge code 0511 3647 0011
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H property k/a flat 1, 35 and 36 fulham park gardens…
10 September 2015
Charge code 0511 3647 0010
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The freehold property known as 44 chesson road, london, W14…
10 September 2015
Charge code 0511 3647 0009
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
10 September 2015
Charge code 0511 3647 0008
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: The leasehold property known as flat 4, 26 stamford brook…
10 September 2015
Charge code 0511 3647 0007
Delivered: 18 September 2015
Status: Satisfied on 3 March 2016
Persons entitled: Metro Bank PLC
Description: The leasehold property known as flat 1, 35 and 36 fulham…
5 May 2011
Legal charge
Delivered: 10 May 2011
Status: Satisfied on 16 November 2016
Persons entitled: Coutts & Co
Description: Flat 1 35-36 fulham park gardens london and the proceeds of…
5 May 2011
Legal charge
Delivered: 10 May 2011
Status: Satisfied on 16 November 2016
Persons entitled: Coutts & Co
Description: Flat 4 26 stamford brook avenue london and the proceeds of…
26 November 2007
Legal charge
Delivered: 19 March 2008
Status: Satisfied on 16 November 2016
Persons entitled: Coutts & Company
Description: L/H 37 stephendale road, fulham, london t/no 160440. all…
4 January 2007
Legal mortgage
Delivered: 11 January 2007
Status: Satisfied on 16 November 2016
Persons entitled: Coutts & Company
Description: 44 chesson road, west kensington, london.
25 July 2006
Legal mortgage
Delivered: 8 August 2006
Status: Satisfied on 16 November 2016
Persons entitled: Coutts & Company
Description: 6 chesson road west kensington london by way of floating…
25 July 2006
Legal mortgage
Delivered: 8 August 2006
Status: Satisfied on 29 May 2009
Persons entitled: Coutts & Company
Description: 15 danehurst street london and all moneys to be received…

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