PEMBERSTONE REVERSIONS (7) LIMITED
WORCESTER PGL (SEVENTY-NINE) LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX
Company number 06644257
Status Active
Incorporation Date 11 July 2008
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 forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of PEMBERSTONE REVERSIONS (7) LIMITED are www.pemberstonereversions7.co.uk, and www.pemberstone-reversions-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Pemberstone Reversions 7 Limited is a Private Limited Company. The company registration number is 06644257. Pemberstone Reversions 7 Limited has been working since 11 July 2008. The present status of the company is Active. The registered address of Pemberstone Reversions 7 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. 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: 11 July 2008
Director
ANNETTS, David Charles
Appointed Date: 20 August 2010
66 years old
Director
BARKER, Andrew Martin
Appointed Date: 20 August 2010
60 years old
Director
REYNOLDS, Mark Andrew
Appointed Date: 01 October 2008
58 years old

Resigned Directors

Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 20 August 2010
Appointed Date: 11 July 2008

Persons With Significant Control

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

PEMBERSTONE REVERSIONS (7) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 11 July 2016 with updates
26 Jan 2016
Satisfaction of charge 1 in full
26 Jan 2016
Satisfaction of charge 3 in full
26 Jan 2016
Satisfaction of charge 2 in full
...
... and 32 more events
08 Apr 2010
Accounts for a dormant company made up to 31 July 2009
21 Oct 2009
Director's details changed
02 Sep 2009
Return made up to 11/07/09; full list of members
17 Nov 2008
Director appointed mark andrew reynolds
11 Jul 2008
Incorporation

PEMBERSTONE REVERSIONS (7) LIMITED Charges

15 August 2013
Charge code 0664 4257 0005
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Orban, 48-50 andra road south, manchester, t/no: GM577599;…
30 May 2012
Legal charge
Delivered: 1 June 2012
Status: Satisfied on 26 January 2016
Persons entitled: National Westminster Bank PLC
Description: 30A 32A 44-58 (even numbers) york road kings heath t/no…
30 May 2012
Legal charge
Delivered: 1 June 2012
Status: Satisfied on 26 January 2016
Persons entitled: National Westminster Bank PLC
Description: The jolly sailor inn fazeley road tamworth and land…
24 May 2012
Legal charge
Delivered: 25 May 2012
Status: Satisfied on 26 January 2016
Persons entitled: National Westminster Bank PLC
Description: 135A toll end road tipton t/no WM283895BY way of fixed…
18 May 2012
Debenture
Delivered: 24 May 2012
Status: Satisfied on 26 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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