PEMBERSTONE PROPERTIES (NO. 1) LIMITED
WORCESTER PEMBERSTONE (PETERLEE) LIMITED PGL (NINETY-SEVEN) LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 07288948
Status Active
Incorporation Date 18 June 2010
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, 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 twenty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of PEMBERSTONE PROPERTIES (NO. 1) LIMITED are www.pemberstonepropertiesno1.co.uk, and www.pemberstone-properties-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Pemberstone Properties No 1 Limited is a Private Limited Company. The company registration number is 07288948. Pemberstone Properties No 1 Limited has been working since 18 June 2010. The present status of the company is Active. The registered address of Pemberstone Properties No 1 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. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Appointed Date: 18 June 2010
Director
ANNETTS, David Charles
Appointed Date: 12 April 2011
66 years old
Director
BARKER, Andrew Martin
Appointed Date: 12 April 2011
60 years old
Director
REYNOLDS, Mark Andrew
Appointed Date: 18 June 2010
58 years old

PEMBERSTONE PROPERTIES (NO. 1) LIMITED Events

24 Oct 2016
Total exemption full accounts made up to 31 December 2015
06 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
12 Oct 2015
Total exemption full accounts made up to 31 December 2014
08 Oct 2015
Registration of charge 072889480005, created on 1 October 2015
08 Oct 2015
Registration of charge 072889480006, created on 1 October 2015
...
... and 18 more events
19 Apr 2011
Appointment of Mr David Charles Annetts as a director
19 Apr 2011
Appointment of Mr Andrew Martin Barker as a director
15 Apr 2011
Company name changed pgl (ninety-seven) LIMITED\certificate issued on 15/04/11
  • RES15 ‐ Change company name resolution on 2011-04-12
15 Apr 2011
Change of name notice
18 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PEMBERSTONE PROPERTIES (NO. 1) LIMITED Charges

1 October 2015
Charge code 0728 8948 0006
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The freehold property known as land and buildings lying to…
1 October 2015
Charge code 0728 8948 0005
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The freehold property known as land on the north side of…
28 March 2014
Charge code 0728 8948 0004
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Freehold property at unit 402 easter park, haydock lane…
21 March 2014
Charge code 0728 8948 0003
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Plot B3, access 26, enterprise way, langley mill…
20 December 2013
Charge code 0728 8948 0002
Delivered: 30 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Leasehold property known as unit 4D, traynor way…
30 September 2011
Legal charge
Delivered: 5 October 2011
Status: Satisfied on 21 December 2013
Persons entitled: National Westminster Bank PLC
Description: Unit 4D whitehouse industrial park peterlee t/no DU236592…

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