PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED
WORCESTER PEMBERSTONE DEVELOPMENTS LIMITED TRADING SUB (TWENTY-FOUR) LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 03538999
Status Active
Incorporation Date 1 April 1998
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WHITTINGTON, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED are www.pemberstonedevelopmentsmanchester.co.uk, and www.pemberstone-developments-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Pemberstone Developments Manchester Limited is a Private Limited Company. The company registration number is 03538999. Pemberstone Developments Manchester Limited has been working since 01 April 1998. The present status of the company is Active. The registered address of Pemberstone Developments Manchester 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. Nominee Secretary CAPITAL VENTURES PLC has been resigned. Secretary CIM MANAGEMENT LIMITED has been resigned. Director ANNETTS, David Charles has been resigned. Director BARKER, Andrew Martin has been resigned. Director BRUCKLAND, Andrew John has been resigned. Nominee Director COLEMAN, Adrian Michael has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


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

Nominee Secretary
CAPITAL VENTURES PLC
Resigned: 02 June 1999
Appointed Date: 01 April 1998
Secretary
CIM MANAGEMENT LIMITED
Resigned: 01 December 2001
Appointed Date: 02 June 1999
Director
ANNETTS, David Charles
Resigned: 01 December 2001
Appointed Date: 02 June 1999
66 years old
Director
BARKER, Andrew Martin
Resigned: 01 December 2001
Appointed Date: 02 June 1999
60 years old
Director
BRUCKLAND, Andrew John
Resigned: 01 December 2001
Appointed Date: 02 June 1999
70 years old
Nominee Director
COLEMAN, Adrian Michael
Resigned: 02 June 1999
Appointed Date: 01 April 1998
57 years old
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 01 October 2010
Appointed Date: 01 December 2001

PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED Events

13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,000
16 Aug 2014
Director's details changed for Mr Andrew Martin Barker on 18 July 2014
...
... and 58 more events
18 Jun 1999
Ad 02/06/99--------- £ si 999@1=999 £ ic 1/1000
16 Jun 1999
Particulars of mortgage/charge
11 Jun 1999
Company name changed trading sub (twenty-four) limite d\certificate issued on 14/06/99
02 May 1999
Return made up to 01/04/99; full list of members
01 Apr 1998
Incorporation

PEMBERSTONE DEVELOPMENTS (MANCHESTER) LIMITED Charges

30 June 2000
Legal charge
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: Tay Homes (Northern) Limited
Description: Tay court harrogate road leeds.
29 June 2000
Debenture
Delivered: 11 July 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h land k/a tay court harrogate road leeds t/n…
30 December 1999
Legal charge
Delivered: 7 January 2000
Status: Outstanding
Persons entitled: Tay Homes (Northern) Limited
Description: L/H property at neptune street leeds together with all…
9 June 1999
Debenture
Delivered: 16 June 1999
Status: Outstanding
Persons entitled: The British Linen Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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