PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED
WORCESTER TRADING SUB 11 LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 04052495
Status Active
Incorporation Date 14 August 2000
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 fifty-five events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1 . The most likely internet sites of PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED are www.pemberstonepropertiesnortheast.co.uk, and www.pemberstone-properties-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Pemberstone Properties North East Limited is a Private Limited Company. The company registration number is 04052495. Pemberstone Properties North East Limited has been working since 14 August 2000. The present status of the company is Active. The registered address of Pemberstone Properties North East 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. Secretary CIM MANAGEMENT LIMITED has been resigned. Secretary CAPITAL VENTURES LIMITED has been resigned. Director ANNETTS, David Charles has been resigned. Director BARKER, Andrew Martin has been resigned. Nominee Director PETRI, Dion Joseph has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


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
CIM MANAGEMENT LIMITED
Resigned: 01 December 2001
Appointed Date: 07 June 2001
Secretary
CAPITAL VENTURES LIMITED
Resigned: 07 June 2001
Appointed Date: 14 August 2000
Director
ANNETTS, David Charles
Resigned: 01 December 2001
Appointed Date: 07 June 2001
66 years old
Director
BARKER, Andrew Martin
Resigned: 01 December 2001
Appointed Date: 07 June 2001
60 years old
Nominee Director
PETRI, Dion Joseph
Resigned: 07 June 2001
Appointed Date: 14 August 2000
57 years old
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 01 October 2010
Appointed Date: 01 December 2001

Persons With Significant Control

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

PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED Events

19 Aug 2016
Confirmation statement made on 14 August 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
10 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1
...
... and 45 more events
14 Jun 2001
Director resigned
14 Jun 2001
New director appointed
14 Jun 2001
New director appointed
14 Jun 2001
New secretary appointed
14 Aug 2000
Incorporation

PEMBERSTONE PROPERTIES (NORTH EAST) LIMITED Charges

14 June 2001
Debenture
Delivered: 22 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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