PEMBERSTONE REVERSIONS (2) LIMITED
WORCESTER BERKELEY TWENTY-SIX LIMITED ST. ANDREW HOMES LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 03366990
Status Active
Incorporation Date 8 May 1997
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 one hundred and four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1 ; Satisfaction of charge 8 in full. The most likely internet sites of PEMBERSTONE REVERSIONS (2) LIMITED are www.pemberstonereversions2.co.uk, and www.pemberstone-reversions-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Pemberstone Reversions 2 Limited is a Private Limited Company. The company registration number is 03366990. Pemberstone Reversions 2 Limited has been working since 08 May 1997. The present status of the company is Active. The registered address of Pemberstone Reversions 2 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 PUTTERGILL, Claire has been resigned. Director ANNETTS, David Charles has been resigned. Director BARKER, Andrew Martin has been resigned. Director BROOKES, David has been resigned. Director FOSTER, Anthony Roy has been resigned. Director HUTCHINSON, Geoffrey has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director MCARTHUR, Alexander Nigel has been resigned. Director STARKEY, Richard Justin has been resigned. Director WALKER, David John 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: 21 March 2002
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
PUTTERGILL, Claire
Resigned: 21 March 2002
Appointed Date: 08 May 1997
Director
ANNETTS, David Charles
Resigned: 10 May 2002
Appointed Date: 21 March 2002
66 years old
Director
BARKER, Andrew Martin
Resigned: 10 May 2002
Appointed Date: 21 March 2002
60 years old
Director
BROOKES, David
Resigned: 21 March 2002
Appointed Date: 06 September 2001
59 years old
Director
FOSTER, Anthony Roy
Resigned: 21 March 2002
Appointed Date: 30 July 1999
61 years old
Director
HUTCHINSON, Geoffrey
Resigned: 21 March 2002
Appointed Date: 06 September 2001
66 years old
Director
LEWIS, Roger St John Hulton
Resigned: 21 March 2002
Appointed Date: 08 May 1997
78 years old
Director
MCARTHUR, Alexander Nigel
Resigned: 30 July 1999
Appointed Date: 08 May 1997
79 years old
Director
STARKEY, Richard Justin
Resigned: 21 March 2002
Appointed Date: 06 September 2001
64 years old
Director
WALKER, David John
Resigned: 21 March 2002
Appointed Date: 06 September 2001
66 years old
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 01 October 2010
Appointed Date: 10 May 2002

PEMBERSTONE REVERSIONS (2) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
26 Jan 2016
Satisfaction of charge 8 in full
26 Jan 2016
Satisfaction of charge 033669900012 in full
26 Jan 2016
Satisfaction of charge 11 in full
...
... and 94 more events
21 Aug 1998
Auditor's resignation
13 May 1998
Return made up to 08/05/98; full list of members
14 May 1997
Accounting reference date shortened from 31/05/98 to 30/04/98
14 May 1997
Ad 08/05/97--------- £ si 1@1=1 £ ic 1/2
08 May 1997
Incorporation

PEMBERSTONE REVERSIONS (2) LIMITED Charges

15 August 2013
Charge code 0336 6990 0012
Delivered: 20 August 2013
Status: Satisfied on 26 January 2016
Persons entitled: Barclays Bank PLC
Description: Whitehall quay, whitehall road, leeds, t/no: WYK644578…
30 August 2002
Legal charge
Delivered: 6 September 2002
Status: Satisfied on 26 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the south of whitehall road leeds title…
21 March 2002
Legal charge
Delivered: 3 April 2002
Status: Satisfied on 26 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a land on the north side of kent road harrogate…
21 March 2002
Legal charge
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the airspace overhanging the canal…
21 March 2002
Legal charge
Delivered: 3 April 2002
Status: Satisfied on 26 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Lombard house john street stratford upon avon. By way of…
21 March 2002
Legal charge
Delivered: 3 April 2002
Status: Satisfied on 26 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 guild street stratford upon avon. By way of fixed charge…
21 March 2002
Legal charge
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north side of lenton road…
21 March 2002
Legal charge
Delivered: 3 April 2002
Status: Satisfied on 26 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north side of lenton road…
21 March 2002
Legal charge
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5, 7 and 9 burnett road streetly. By way of fixed charge…
21 March 2002
Legal charge
Delivered: 3 April 2002
Status: Satisfied on 26 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Landmark place churchill way cardiff. By way of fixed…
21 March 2002
Legal charge
Delivered: 3 April 2002
Status: Satisfied on 26 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the west side of commercial street. By way of fixed…
21 March 2002
Debenture
Delivered: 3 April 2002
Status: Satisfied on 26 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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