PEMBERSTONE HOUSING LIMITED
WORCESTER VENCAT LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 02830090
Status Active
Incorporation Date 24 June 1993
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 fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 16,870,900 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PEMBERSTONE HOUSING LIMITED are www.pemberstonehousing.co.uk, and www.pemberstone-housing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Pemberstone Housing Limited is a Private Limited Company. The company registration number is 02830090. Pemberstone Housing Limited has been working since 24 June 1993. The present status of the company is Active. The registered address of Pemberstone Housing 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 JONES, Sarah Elizabeth has been resigned. Secretary CAPITAL VENTURES PLC has been resigned. Nominee Secretary WATERLOW SECRETARIES 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. Director DESMOND, Clare Shilean has been resigned. Director JONES, Sarah Elizabeth has been resigned. Director LOVATT, Helen Edith has been resigned. Director MILES, Glyn Malcolm has been resigned. Director PRIEST, Jane has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. Nominee Director WATERLOW NOMINEES 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: 01 November 1997
Secretary
JONES, Sarah Elizabeth
Resigned: 17 August 1993
Appointed Date: 14 July 1993
Secretary
CAPITAL VENTURES PLC
Resigned: 01 November 1997
Appointed Date: 17 August 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 July 1993
Appointed Date: 24 June 1993
Director
ANNETTS, David Charles
Resigned: 01 December 2001
Appointed Date: 01 May 1996
66 years old
Director
BARKER, Andrew Martin
Resigned: 01 December 2001
Appointed Date: 01 November 1997
60 years old
Director
BRUCKLAND, Andrew John
Resigned: 01 December 2001
Appointed Date: 17 August 1993
70 years old
Director
DESMOND, Clare Shilean
Resigned: 21 September 1994
Appointed Date: 17 August 1993
59 years old
Director
JONES, Sarah Elizabeth
Resigned: 17 August 1993
Appointed Date: 14 July 1993
58 years old
Director
LOVATT, Helen Edith
Resigned: 01 May 1996
Appointed Date: 21 September 1994
66 years old
Director
MILES, Glyn Malcolm
Resigned: 01 April 2000
Appointed Date: 10 December 1997
68 years old
Director
PRIEST, Jane
Resigned: 17 August 1993
Appointed Date: 14 July 1993
58 years old
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 01 October 2010
Appointed Date: 01 December 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 July 1993
Appointed Date: 24 June 1993

PEMBERSTONE HOUSING LIMITED Events

13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 16,870,900
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 16,870,900
16 Aug 2014
Director's details changed for Mr Andrew Martin Barker on 18 July 2014
...
... and 104 more events
21 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Aug 1993
S-div 17/08/93
21 Jul 1993
Registered office changed on 21/07/93 from: classic house 174-180 old street london EC1V 9BP
20 Jul 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jun 1993
Incorporation

PEMBERSTONE HOUSING 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
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 January 1998
Legal charge
Delivered: 4 February 1998
Status: Satisfied on 2 December 1999
Persons entitled: Nationwide Building Society
Description: 13 ashurst road, maidstone, kent; 38 bayswater drive…
31 December 1997
Charge
Delivered: 7 January 1998
Status: Satisfied on 2 December 1999
Persons entitled: Nationwide Building Society
Description: L/H property k/a first floor flat 157 st james road west…
23 December 1997
Debenture
Delivered: 7 January 1998
Status: Satisfied on 2 December 1999
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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