PEMBERSTONE REVERSIONS (6) LIMITED
WORCESTER CROSBY SIXTEEN LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 04423876
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-five events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 044238760003, created on 24 June 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2,341,031 . The most likely internet sites of PEMBERSTONE REVERSIONS (6) LIMITED are www.pemberstonereversions6.co.uk, and www.pemberstone-reversions-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Pemberstone Reversions 6 Limited is a Private Limited Company. The company registration number is 04423876. Pemberstone Reversions 6 Limited has been working since 24 April 2002. The present status of the company is Active. The registered address of Pemberstone Reversions 6 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. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Appointed Date: 13 June 2007
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: 13 June 2007
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: 13 June 2007
Appointed Date: 23 May 2007
61 years old
Director
BROOKES, David
Resigned: 21 May 2004
Appointed Date: 24 April 2002
59 years old
Director
JINKS, Andrew Gavan
Resigned: 23 May 2007
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: 13 June 2007
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

PEMBERSTONE REVERSIONS (6) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Registration of charge 044238760003, created on 24 June 2016
28 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2,341,031
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 2,341,031
...
... and 65 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 (6) LIMITED Charges

24 June 2016
Charge code 0442 3876 0003
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
29 June 2012
Supplemental debenture
Delivered: 11 July 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H land k/a sand aire house kendal t/no's CU145082 and…
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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