PEMBERSTONE (OLDCO) LIMITED
WORCESTER PEMBERSTONE LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 02333327
Status Active
Incorporation Date 9 January 1989
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 ninety-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 5,133,842.2 . The most likely internet sites of PEMBERSTONE (OLDCO) LIMITED are www.pemberstoneoldco.co.uk, and www.pemberstone-oldco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Pemberstone Oldco Limited is a Private Limited Company. The company registration number is 02333327. Pemberstone Oldco Limited has been working since 09 January 1989. The present status of the company is Active. The registered address of Pemberstone Oldco 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 ANNETTS, David Charles has been resigned. Secretary CIM MANAGEMENT LIMITED has been resigned. Secretary CAPITAL VENTURES PLC has been resigned. Secretary CAPITAL VENTURES PLC has been resigned. Director ANNETTS, David Charles has been resigned. Director BAKER, Bryan William has been resigned. Director BARKER, Andrew Martin has been resigned. Director BRUCKLAND, Andrew John has been resigned. Director CANN, Andrew John has been resigned. Director COX, Charles Fahie Mckay has been resigned. Director JOSELAND, Paul Hird has been resigned. Director PARKER, John Henry has been resigned. Director PSYLLIDES, Milton Nicholas has been resigned. Director UNDERHILL, Peter John has been resigned. Director CAPITAL VENTURES PLC 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
ANNETTS, David Charles
Resigned: 25 January 2001
Appointed Date: 06 September 1995
Secretary
CIM MANAGEMENT LIMITED
Resigned: 01 December 2001
Appointed Date: 25 January 2001
Secretary
CAPITAL VENTURES PLC
Resigned: 06 September 1995
Secretary
CAPITAL VENTURES PLC
Resigned: 10 December 1992
Director
ANNETTS, David Charles
Resigned: 01 December 2001
Appointed Date: 15 September 1995
66 years old
Director
BAKER, Bryan William
Resigned: 31 March 1999
Appointed Date: 15 September 1995
92 years old
Director
BARKER, Andrew Martin
Resigned: 01 December 2001
Appointed Date: 15 September 1995
60 years old
Director
BRUCKLAND, Andrew John
Resigned: 01 December 2001
70 years old
Director
CANN, Andrew John
Resigned: 10 December 1992
78 years old
Director
COX, Charles Fahie Mckay
Resigned: 31 March 1999
Appointed Date: 15 September 1995
90 years old
Director
JOSELAND, Paul Hird
Resigned: 13 March 1995
90 years old
Director
PARKER, John Henry
Resigned: 31 March 1999
Appointed Date: 15 September 1995
76 years old
Director
PSYLLIDES, Milton Nicholas
Resigned: 09 January 1994
72 years old
Director
UNDERHILL, Peter John
Resigned: 01 December 2001
Appointed Date: 13 March 1995
77 years old
Director
CAPITAL VENTURES PLC
Resigned: 09 January 1994
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 01 October 2010
Appointed Date: 01 December 2001

Persons With Significant Control

Pgl (201) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEMBERSTONE (OLDCO) LIMITED Events

26 Jan 2017
Confirmation statement made on 9 January 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 5,133,842.2
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 5,133,842.2
...
... and 185 more events
14 Feb 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Feb 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Feb 1989
Prospectus
09 Jan 1989
Incorporation

PEMBERSTONE (OLDCO) 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…
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…
23 February 1996
Mortgage debenture
Delivered: 5 March 1996
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

PEMBERSTONE (2010) LIMITED PEMBERSTONE (DIRECTORS) LIMITED PEMBERSTONE (OULTON PROPERTIES) LIMITED PEMBERSTONE (PCL) LIMITED PEMBERSTONE (SECRETARIES) LIMITED PEMBERSTONE (VA) HOLDINGS LIMITED PEMBERSTONE APARTMENTS LIMITED