PEMBERSTONE PROPERTIES (NO. 3) LIMITED
WORCESTER PGL (126) LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 08415199
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 . The most likely internet sites of PEMBERSTONE PROPERTIES (NO. 3) LIMITED are www.pemberstonepropertiesno3.co.uk, and www.pemberstone-properties-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Pemberstone Properties No 3 Limited is a Private Limited Company. The company registration number is 08415199. Pemberstone Properties No 3 Limited has been working since 22 February 2013. The present status of the company is Active. The registered address of Pemberstone Properties No 3 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 "Dormant Company".


Current Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Appointed Date: 22 February 2013
Director
ANNETTS, David Charles
Appointed Date: 03 September 2014
66 years old
Director
BARKER, Andrew Martin
Appointed Date: 03 September 2014
60 years old
Director
REYNOLDS, Mark Andrew
Appointed Date: 22 February 2013
58 years old

Resigned Directors

Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 03 September 2014
Appointed Date: 22 February 2013

Persons With Significant Control

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

PEMBERSTONE PROPERTIES (NO. 3) LIMITED Events

03 Mar 2017
Confirmation statement made on 22 February 2017 with updates
24 Oct 2016
Total exemption full accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
12 Oct 2015
Total exemption full accounts made up to 31 December 2014
19 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
...
... and 7 more events
10 Sep 2014
Appointment of Mr Andrew Martin Barker as a director on 3 September 2014
11 Jul 2014
Company name changed pgl (126) LIMITED\certificate issued on 11/07/14
  • RES15 ‐ Change company name resolution on 2014-07-01
11 Jul 2014
Change of name notice
31 Mar 2014
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
22 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PEMBERSTONE PROPERTIES (NO. 3) LIMITED Charges

9 October 2014
Charge code 0841 5199 0003
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at drum industrial estate, chester-le-street, durham…
6 October 2014
Charge code 0841 5199 0002
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
6 October 2014
Charge code 0841 5199 0001
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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