PEMBERSTONE REVERSIONS (4) LIMITED
WORCESTER BERKELEY TWENTY-ONE LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX
Company number 04014975
Status Active
Incorporation Date 14 June 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 seventy-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of PEMBERSTONE REVERSIONS (4) LIMITED are www.pemberstonereversions4.co.uk, and www.pemberstone-reversions-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Pemberstone Reversions 4 Limited is a Private Limited Company. The company registration number is 04014975. Pemberstone Reversions 4 Limited has been working since 14 June 2000. The present status of the company is Active. The registered address of Pemberstone Reversions 4 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 BROOKES, David has been resigned. Director FOSTER, Anthony Roy has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director MARTIN, David Henry has been resigned. Director STEARN, Richard James 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: 30 April 2003
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: 30 April 2003
Appointed Date: 14 June 2000
Director
BROOKES, David
Resigned: 30 April 2003
Appointed Date: 01 April 2003
59 years old
Director
FOSTER, Anthony Roy
Resigned: 09 September 2002
Appointed Date: 26 June 2001
61 years old
Director
LEWIS, Roger St John Hulton
Resigned: 01 April 2003
Appointed Date: 14 June 2000
78 years old
Director
MARTIN, David Henry
Resigned: 26 June 2001
Appointed Date: 14 June 2000
75 years old
Director
STEARN, Richard James
Resigned: 01 April 2003
Appointed Date: 09 September 2002
57 years old
Director
WALKER, David John
Resigned: 30 April 2003
Appointed Date: 01 April 2003
66 years old
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 01 October 2010
Appointed Date: 30 April 2003

PEMBERSTONE REVERSIONS (4) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
02 Oct 2015
Full accounts made up to 31 December 2014
22 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
20 Feb 2015
Section 519
...
... and 64 more events
20 Jun 2000
Ad 14/06/00--------- £ si 1@1=1 £ ic 1/2
20 Jun 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jun 2000
Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Jun 2000
Incorporation

PEMBERSTONE REVERSIONS (4) LIMITED Charges

18 December 2008
Debenture
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
18 December 2008
Supplemental debenture
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Underlease of magellan house (block a) clarence dock…
18 December 2008
Supplemental debenture
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 55 victoria embankment nottingham, any f/h or l/h property…
18 December 2008
Supplemental debenture
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Underlease of melia house block 1 redbank lord street…
14 November 2006
Supplemental debenture
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the north east side of school lane solihull.
10 January 2006
Supplemental debenture
Delivered: 13 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the east side of birmingham road wylde green sutton…
18 February 2004
Supplemental debenture
Delivered: 27 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land known as avonleigh, stoke park road south, stoke…
20 January 2004
Supplemental debenture
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H and lying to the west of windsor esplanade cardiff t/n…
27 August 2003
Debenture
Delivered: 29 August 2003
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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