PEMBERSTONE REVERSIONS (9) LIMITED
WORCESTER PGL (EIGHTY) LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 06648272
Status Active
Incorporation Date 16 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 thirty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of PEMBERSTONE REVERSIONS (9) LIMITED are www.pemberstonereversions9.co.uk, and www.pemberstone-reversions-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Pemberstone Reversions 9 Limited is a Private Limited Company. The company registration number is 06648272. Pemberstone Reversions 9 Limited has been working since 16 July 2008. The present status of the company is Active. The registered address of Pemberstone Reversions 9 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: 16 July 2008
Director
ANNETTS, David Charles
Appointed Date: 24 April 2012
66 years old
Director
BARKER, Andrew Martin
Appointed Date: 24 April 2012
60 years old
Director
REYNOLDS, Mark Andrew
Appointed Date: 01 October 2008
58 years old

Resigned Directors

Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 31 July 2014
Appointed Date: 16 July 2008

Persons With Significant Control

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

PEMBERSTONE REVERSIONS (9) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 16 July 2016 with updates
02 Oct 2015
Full accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
20 Feb 2015
Section 519
...
... and 24 more events
08 Apr 2010
Accounts for a dormant company made up to 31 July 2009
20 Oct 2009
Director's details changed
02 Sep 2009
Return made up to 16/07/09; full list of members
17 Nov 2008
Director appointed mark andrew reynolds
16 Jul 2008
Incorporation

PEMBERSTONE REVERSIONS (9) LIMITED Charges

15 August 2013
Charge code 0664 8272 0003
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at aspect 3, edward street…
24 May 2012
Legal charge
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31 to 37 (odd) and land and buildings on the south side of…
18 May 2012
Debenture
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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