PEMBERTON PARK AND LEISURE HOMES LIMITED
LANCASHIRE PEMBERTON LEISURE HOMES LIMITED

Hellopages » Greater Manchester » Wigan » WN6 7NF

Company number 01505786
Status Active
Incorporation Date 3 July 1980
Company Type Private Limited Company
Address WOODHOUSE LANE, WIGAN, LANCASHIRE, WN6 7NF
Home Country United Kingdom
Nature of Business 29203 - Manufacture of caravans
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a medium company made up to 30 September 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 325,746 . The most likely internet sites of PEMBERTON PARK AND LEISURE HOMES LIMITED are www.pembertonparkandleisurehomes.co.uk, and www.pemberton-park-and-leisure-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Pemberton Park and Leisure Homes Limited is a Private Limited Company. The company registration number is 01505786. Pemberton Park and Leisure Homes Limited has been working since 03 July 1980. The present status of the company is Active. The registered address of Pemberton Park and Leisure Homes Limited is Woodhouse Lane Wigan Lancashire Wn6 7nf. . FINCH, John Peter is a Secretary of the company. FINCH, John Peter is a Director of the company. HAJ YOUNIS, Nahill Asim Abdul Razak is a Director of the company. MCADAM, Kevin Dermott is a Director of the company. RIGBYE, Anthony is a Director of the company. Secretary HORROCKS, Ian Thomas has been resigned. Secretary MCADAM, Kevin Dermott has been resigned. Secretary MCEWEN, Bruce Richard has been resigned. Director FENTON, Peter has been resigned. Director MCEWEN, Bruce Richard has been resigned. Director NAJI, Jalil Ahmed has been resigned. Director PRESCOTT, Robert Elijah has been resigned. Director THOMAS, Brian Robert has been resigned. Director TOMLINSON, Eric William has been resigned. Director WICKETT, Steven Donald has been resigned. Director YOUNIS, Asim Abdul Razzak has been resigned. The company operates in "Manufacture of caravans".


Current Directors

Secretary
FINCH, John Peter
Appointed Date: 01 July 2001
Director
FINCH, John Peter
Appointed Date: 02 July 2004
57 years old
Director
HAJ YOUNIS, Nahill Asim Abdul Razak
Appointed Date: 07 May 2003
57 years old
Director
MCADAM, Kevin Dermott

83 years old
Director
RIGBYE, Anthony
Appointed Date: 01 January 2008
69 years old

Resigned Directors

Secretary
HORROCKS, Ian Thomas
Resigned: 28 February 1995
Secretary
MCADAM, Kevin Dermott
Resigned: 08 January 1996
Appointed Date: 25 February 1995
Secretary
MCEWEN, Bruce Richard
Resigned: 30 June 2001
Appointed Date: 08 January 1996
Director
FENTON, Peter
Resigned: 08 December 1993
94 years old
Director
MCEWEN, Bruce Richard
Resigned: 06 July 2001
Appointed Date: 31 July 1997
68 years old
Director
NAJI, Jalil Ahmed
Resigned: 19 June 1996
98 years old
Director
PRESCOTT, Robert Elijah
Resigned: 10 March 1993
95 years old
Director
THOMAS, Brian Robert
Resigned: 30 September 1998
Appointed Date: 31 July 1997
72 years old
Director
TOMLINSON, Eric William
Resigned: 30 April 1996
91 years old
Director
WICKETT, Steven Donald
Resigned: 15 April 2004
67 years old
Director
YOUNIS, Asim Abdul Razzak
Resigned: 28 February 2003
85 years old

Persons With Significant Control

Pemberton Caravans Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Kevin Dermott Mcadam
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mr Nahill Asim Abdul Razak Younis
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

PEMBERTON PARK AND LEISURE HOMES LIMITED Events

06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
08 Jun 2016
Accounts for a medium company made up to 30 September 2015
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 325,746
12 Jun 2015
Accounts for a medium company made up to 30 September 2014
17 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 325,746
...
... and 105 more events
05 Feb 1989
Return made up to 31/12/88; full list of members
10 Mar 1988
Full accounts made up to 30 September 1987
22 Apr 1987
Accounting reference date extended from 31/03 to 30/09
11 Apr 1987
Return made up to 31/12/86; full list of members
13 Feb 1987
Full accounts made up to 31 March 1986

PEMBERTON PARK AND LEISURE HOMES LIMITED Charges

27 March 1990
Debenture
Delivered: 12 April 1990
Status: Satisfied on 22 February 1993
Persons entitled: Wigan Metropolitan Development Company (Investment) Limited
Description: Fixed and floating charges over the undertaking and all…
17 February 1982
Debenture
Delivered: 23 February 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys estate or…
15 April 1981
Legal mortgage
Delivered: 29 April 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land fronting woodhouse lane, wigan together with the…
4 March 1981
A registered charge
Delivered: 4 March 1981
Status: Outstanding
26 January 1981
Series of debentures
Delivered: 26 January 1981
Status: Satisfied on 11 March 1993

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