PEMBERSTONE LOGISTICS LIMITED
WORCESTER INGENIOUS LOCKS & HARDWARE LIMITED MAXIM LOGISTICS UK LIMITED PGL (SIXTY-THREE) LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 05549441
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Paul Christopher Hillier as a director on 7 October 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of PEMBERSTONE LOGISTICS LIMITED are www.pemberstonelogistics.co.uk, and www.pemberstone-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Pemberstone Logistics Limited is a Private Limited Company. The company registration number is 05549441. Pemberstone Logistics Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of Pemberstone Logistics Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . THE WHITTINGTON PARTNERSHIP LLP is a Secretary of the company. ANSLOW, Mark Ashley is a Director of the company. BARKER, Andrew Martin is a Director of the company. CORRIGAN, Robert is a Director of the company. SHIELS, Paul is a Director of the company. Secretary PEMBERSTONE (SECRETARIES) LIMITED has been resigned. Director ANNETTS, David Charles has been resigned. Director DUPRE-SMITH, Paul Gerald has been resigned. Director HILLIER, Paul Christopher has been resigned. Director ROBERTS, Howard John has been resigned. Director UNDERHILL, Peter John has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
THE WHITTINGTON PARTNERSHIP LLP
Appointed Date: 15 September 2005
Director
ANSLOW, Mark Ashley
Appointed Date: 31 December 2014
61 years old
Director
BARKER, Andrew Martin
Appointed Date: 15 September 2005
60 years old
Director
CORRIGAN, Robert
Appointed Date: 15 September 2005
67 years old
Director
SHIELS, Paul
Appointed Date: 15 September 2005
61 years old

Resigned Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Resigned: 15 September 2005
Appointed Date: 31 August 2005
Director
ANNETTS, David Charles
Resigned: 31 December 2014
Appointed Date: 24 January 2007
66 years old
Director
DUPRE-SMITH, Paul Gerald
Resigned: 30 October 2015
Appointed Date: 01 October 2011
62 years old
Director
HILLIER, Paul Christopher
Resigned: 07 October 2016
Appointed Date: 31 December 2014
63 years old
Director
ROBERTS, Howard John
Resigned: 31 December 2011
Appointed Date: 15 September 2005
75 years old
Director
UNDERHILL, Peter John
Resigned: 24 January 2007
Appointed Date: 15 September 2005
77 years old
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 15 September 2005
Appointed Date: 31 August 2005

Persons With Significant Control

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

PEMBERSTONE LOGISTICS LIMITED Events

10 Nov 2016
Termination of appointment of Paul Christopher Hillier as a director on 7 October 2016
26 Sep 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 31 August 2016 with updates
30 Oct 2015
Termination of appointment of Paul Gerald Dupre-Smith as a director on 30 October 2015
08 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 43 more events
23 Nov 2005
Secretary resigned
23 Nov 2005
Director resigned
23 Nov 2005
Accounting reference date extended from 31/08/06 to 31/10/06
18 Nov 2005
Company name changed pgl (sixty-three) LIMITED\certificate issued on 18/11/05
31 Aug 2005
Incorporation

PEMBERSTONE LOGISTICS LIMITED Charges

19 November 2007
Debenture
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
24 August 2006
Fixed charge on purchased debts which fail to vest
Delivered: 1 September 2006
Status: Satisfied on 6 May 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…

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