PEMBERTON ENGINEERING LIMITED
WILLENHALL

Hellopages » West Midlands » Wolverhampton » WV13 3RS

Company number 04720267
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address UNIT 7 STRAWBERRY LANE INDUSTRIAL ESTATE, STRAWBERRY LANE, WILLENHALL, WEST MIDLANDS, WV13 3RS
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PEMBERTON ENGINEERING LIMITED are www.pembertonengineering.co.uk, and www.pemberton-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Bloxwich North Rail Station is 3.7 miles; to Bilbrook Rail Station is 4.9 miles; to Cannock Rail Station is 7.2 miles; to Cradley Heath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pemberton Engineering Limited is a Private Limited Company. The company registration number is 04720267. Pemberton Engineering Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of Pemberton Engineering Limited is Unit 7 Strawberry Lane Industrial Estate Strawberry Lane Willenhall West Midlands Wv13 3rs. . PEMBERTON, Timothy John is a Secretary of the company. PEMBERTON, Christopher John is a Director of the company. PEMBERTON, Darren Edwin is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
PEMBERTON, Timothy John
Appointed Date: 02 April 2003

Director
PEMBERTON, Christopher John
Appointed Date: 02 April 2003
73 years old

Director
PEMBERTON, Darren Edwin
Appointed Date: 01 January 2014
47 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003

Nominee Director
AR NOMINEES LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003

PEMBERTON ENGINEERING LIMITED Events

29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Jun 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2

30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 May 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2

05 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 32 more events
21 May 2003
New secretary appointed
21 May 2003
Registered office changed on 21/05/03 from: 12-14 saint marys street newport shropshire TF10 7AB
21 May 2003
Director resigned
21 May 2003
Secretary resigned
02 Apr 2003
Incorporation

PEMBERTON ENGINEERING LIMITED Charges

2 May 2012
Mortgage
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 7 strawberry lane industrial estate…
3 February 2012
Debenture
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 September 2003
Debenture
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…