Company number 01905043
Status Active
Incorporation Date 15 April 1985
Company Type Private Limited Company
Address RICHMOND HILL, PEMBERTON, WIGAN, WN5 8AA
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
GBP 30,015
. The most likely internet sites of PEMBERTON BUILDING SUPPLIES LIMITED are www.pembertonbuildingsupplies.co.uk, and www.pemberton-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Pemberton Building Supplies Limited is a Private Limited Company.
The company registration number is 01905043. Pemberton Building Supplies Limited has been working since 15 April 1985.
The present status of the company is Active. The registered address of Pemberton Building Supplies Limited is Richmond Hill Pemberton Wigan Wn5 8aa. . DEAN, Letitia Ann is a Secretary of the company. DEAN, Benjamin Jonathan Jordan is a Director of the company. DEAN, Letitia Ann is a Director of the company. Director DEAN, John Robert has been resigned. Director DEAN, Robert Farrington has been resigned. Director OSHEA, Michael Anthony has been resigned. Director ROBINSON, Peter Jonathan has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Letitia Ann Dean
Notified on: 4 February 2017
77 years old
Nature of control: Has significant influence or control
Gutterking Limited
Notified on: 4 February 2017
Nature of control: Ownership of shares – 75% or more
PEMBERTON BUILDING SUPPLIES LIMITED Events
15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
15 Dec 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
13 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 75 more events
25 Oct 1987
Accounting reference date shortened from 31/03 to 31/12
30 Sep 1987
Return made up to 06/05/87; full list of members
30 Sep 1987
Director resigned;new director appointed
30 Sep 1987
Accounts made up to 31 December 1986
29 Sep 1987
Return made up to 30/09/86; full list of members
24 April 2003
Debenture
Delivered: 30 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 1991
Debenture
Delivered: 14 December 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: See form 395 ref M18C for full details. Fixed and floating…
19 February 1986
Legal mortgage
Delivered: 28 February 1986
Status: Satisfied
on 24 October 1991
Persons entitled: National Westminster Bank PLC
Description: F/Hold the richmond hill community reform church pemberton…
27 June 1985
Mortgage debenture
Delivered: 5 July 1985
Status: Satisfied
on 25 April 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold and l/hold…