PEMBERSTONE REVERSIONS (5) LIMITED
WORCESTER CROSBY FOURTEEN LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX
Company number 04424036
Status Active
Incorporation Date 24 April 2002
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-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 3,602,869 ; Full accounts made up to 31 December 2014. The most likely internet sites of PEMBERSTONE REVERSIONS (5) LIMITED are www.pemberstonereversions5.co.uk, and www.pemberstone-reversions-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Pemberstone Reversions 5 Limited is a Private Limited Company. The company registration number is 04424036. Pemberstone Reversions 5 Limited has been working since 24 April 2002. The present status of the company is Active. The registered address of Pemberstone Reversions 5 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 JANANDRAN, Thanalakshmi has been resigned. Secretary PUTTERGILL, Claire has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Director BARKER, Andrew Martin has been resigned. Director BRADY, Andrew Thornton has been resigned. Director BROOKES, David has been resigned. Director JINKS, Andrew Gavan has been resigned. Director REYNOLDS, Mark Andrew has been resigned. Director STARKEY, Richard Justin has been resigned. Director WALKER, David John has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED 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: 29 December 2006
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
JANANDRAN, Thanalakshmi
Resigned: 29 December 2006
Appointed Date: 08 July 2005
Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 24 April 2002
Secretary
TAYLOR, Elizabeth
Resigned: 08 July 2005
Appointed Date: 01 February 2004
Director
BARKER, Andrew Martin
Resigned: 19 July 2007
Appointed Date: 13 June 2007
60 years old
Director
BRADY, Andrew Thornton
Resigned: 29 December 2006
Appointed Date: 18 December 2006
61 years old
Director
BROOKES, David
Resigned: 21 May 2004
Appointed Date: 24 April 2002
59 years old
Director
JINKS, Andrew Gavan
Resigned: 18 December 2006
Appointed Date: 17 May 2004
74 years old
Director
REYNOLDS, Mark Andrew
Resigned: 19 July 2007
Appointed Date: 13 June 2007
58 years old
Director
STARKEY, Richard Justin
Resigned: 29 December 2006
Appointed Date: 24 September 2003
64 years old
Director
WALKER, David John
Resigned: 26 August 2003
Appointed Date: 24 April 2002
66 years old
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 01 October 2010
Appointed Date: 19 July 2007
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 13 June 2007
Appointed Date: 29 December 2006

PEMBERSTONE REVERSIONS (5) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 3,602,869
02 Oct 2015
Full accounts made up to 31 December 2014
05 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 3,602,869
20 Feb 2015
Section 519
...
... and 67 more events
22 May 2002
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.
22 May 2002
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.
22 May 2002
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.
22 May 2002
Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2002
Incorporation

PEMBERSTONE REVERSIONS (5) LIMITED Charges

21 August 2009
Supplemental debenture
Delivered: 22 August 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The property at east side of honeybourne way cheltenham…
15 June 2007
Debenture
Delivered: 22 June 2007
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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