PEMBERSTONE APARTMENTS THREE LIMITED
WORCESTER PREDATOR THREE LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 02541536
Status Active
Incorporation Date 14 September 1990
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WHITTINGTON, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-02 ; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PEMBERSTONE APARTMENTS THREE LIMITED are www.pemberstoneapartmentsthree.co.uk, and www.pemberstone-apartments-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Pemberstone Apartments Three Limited is a Private Limited Company. The company registration number is 02541536. Pemberstone Apartments Three Limited has been working since 14 September 1990. The present status of the company is Active. The registered address of Pemberstone Apartments Three Limited is Whittington Hall Whittington Road Whittington Worcester Worcestershire Wr5 2zx. . PEMBERSTONE (SECRETARIES) LIMITED is a Secretary of the company. ANNETTS, David Charles is a Director of the company. BARKER, Andrew Martin is a Director of the company. REYNOLDS, Mark Andrew is a Director of the company. Secretary CIM MANAGEMENT LIMITED has been resigned. Secretary DIMENT, Peter Charles Michael has been resigned. Secretary DOWDESWELL, Jacqueline Anne has been resigned. Secretary GULHANE, Angeli Asha has been resigned. Director ANNETTS, David Charles has been resigned. Director BARKER, Andrew Martin has been resigned. Director BOASE, Martin has been resigned. Director BRUCKLAND, Andrew John has been resigned. Director HARE, Nicholas Patrick has been resigned. Nominee Director LO, Robert Anthony has been resigned. Director SAUNDERS, Timothy has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Appointed Date: 01 December 2001
Director
ANNETTS, David Charles
Appointed Date: 01 October 2010
66 years old
Director
BARKER, Andrew Martin
Appointed Date: 01 October 2010
60 years old
Director
REYNOLDS, Mark Andrew
Appointed Date: 01 October 2010
58 years old

Resigned Directors

Secretary
CIM MANAGEMENT LIMITED
Resigned: 01 December 2001
Appointed Date: 04 July 1997
Secretary
DIMENT, Peter Charles Michael
Resigned: 01 March 1994
Secretary
DOWDESWELL, Jacqueline Anne
Resigned: 04 July 1997
Appointed Date: 22 November 1996
Secretary
GULHANE, Angeli Asha
Resigned: 22 November 1996
Appointed Date: 01 March 1994
Director
ANNETTS, David Charles
Resigned: 01 December 2001
Appointed Date: 18 June 1997
66 years old
Director
BARKER, Andrew Martin
Resigned: 01 December 2001
Appointed Date: 18 June 1997
60 years old
Director
BOASE, Martin
Resigned: 18 June 1997
72 years old
Director
BRUCKLAND, Andrew John
Resigned: 01 December 2001
Appointed Date: 18 June 1997
70 years old
Director
HARE, Nicholas Patrick
Resigned: 01 April 1997
Appointed Date: 18 May 1992
70 years old
Nominee Director
LO, Robert Anthony
Resigned: 18 June 1997
73 years old
Director
SAUNDERS, Timothy
Resigned: 01 August 1996
Appointed Date: 31 July 1996
62 years old
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 01 October 2010
Appointed Date: 01 December 2001

Persons With Significant Control

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

PEMBERSTONE APARTMENTS THREE LIMITED Events

02 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-02
27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2,582,319
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 120 more events
09 Oct 1990
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
09 Oct 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Oct 1990
Accounting reference date notified as 31/12
08 Oct 1990
Prospectus
14 Sep 1990
Incorporation

PEMBERSTONE APARTMENTS THREE LIMITED Charges

3 June 1999
Debenture
Delivered: 21 June 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
3 June 1999
Legal charge
Delivered: 21 June 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
3 June 1999
Composite guarantee and debenture
Delivered: 11 June 1999
Status: Outstanding
Persons entitled: The British Linen Bank Limited
Description: Fixed and floating charges over the undertaking and all…
30 September 1997
Legal mortgage
Delivered: 8 October 1997
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: L/H 2 and 6 larken close bushey hertfordshire t/nos…
30 September 1997
Legal mortgage
Delivered: 8 October 1997
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 3 and 20 tavistock close stenson…
30 September 1997
Legal mortgage
Delivered: 8 October 1997
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: Freehold and leasehold property k/a flats…
30 September 1997
Legal mortgage
Delivered: 8 October 1997
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 4 and 10 laneswood mortimer newbury…
30 September 1997
Legal mortgage
Delivered: 8 October 1997
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 51 tregony way derby derbyshire part…
23 September 1997
Mortgage debenture
Delivered: 8 October 1997
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 March 1991
Legal charge
Delivered: 15 March 1991
Status: Satisfied on 1 October 1997
Persons entitled: Midland Bank PLC
Description: 8 plumer street, wavertree liverpool.

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