PEMBERSTONE (OULTON PROPERTIES) LIMITED
WORCESTER PGL (SEVENTEEN) LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 04310299
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registration of charge 043102990002, created on 16 December 2016; Satisfaction of charge 1 in full; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of PEMBERSTONE (OULTON PROPERTIES) LIMITED are www.pemberstoneoultonproperties.co.uk, and www.pemberstone-oulton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Pemberstone Oulton Properties Limited is a Private Limited Company. The company registration number is 04310299. Pemberstone Oulton Properties Limited has been working since 24 October 2001. The present status of the company is Active. The registered address of Pemberstone Oulton Properties Limited is Whittington Hall Whittington Road 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. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Appointed Date: 24 October 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

Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 01 October 2010
Appointed Date: 24 October 2001

Persons With Significant Control

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

PEMBERSTONE (OULTON PROPERTIES) LIMITED Events

16 Dec 2016
Registration of charge 043102990002, created on 16 December 2016
15 Dec 2016
Satisfaction of charge 1 in full
28 Oct 2016
Confirmation statement made on 24 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
...
... and 34 more events
24 Feb 2003
Accounting reference date extended from 31/10/02 to 31/12/02
27 Nov 2002
Return made up to 24/10/02; full list of members
17 Jan 2002
Company name changed pgl (seventeen) LIMITED\certificate issued on 17/01/02
22 Dec 2001
Particulars of mortgage/charge
24 Oct 2001
Incorporation

PEMBERSTONE (OULTON PROPERTIES) LIMITED Charges

16 December 2016
Charge code 0431 0299 0002
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
14 December 2001
Debenture (full)
Delivered: 22 December 2001
Status: Satisfied on 15 December 2016
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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