PEMBERSTONE REVERSIONS GROUP LIMITED
WORCESTER AUCKLAND ROAD MANAGEMENT LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 03340882
Status Active
Incorporation Date 26 March 1997
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 sixty-eight events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of PEMBERSTONE REVERSIONS GROUP LIMITED are www.pemberstonereversionsgroup.co.uk, and www.pemberstone-reversions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Pemberstone Reversions Group Limited is a Private Limited Company. The company registration number is 03340882. Pemberstone Reversions Group Limited has been working since 26 March 1997. The present status of the company is Active. The registered address of Pemberstone Reversions Group 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 CIM MANAGEMENT LIMITED has been resigned. Secretary DAVIES, Angie Michael has been resigned. Secretary FETTER SECRETARIES LIMITED has been resigned. Director FETTER INCORPORATIONS LIMITED has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. Director SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Appointed Date: 01 December 2001
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: 20 August 2010
58 years old

Resigned Directors

Secretary
CIM MANAGEMENT LIMITED
Resigned: 01 December 2001
Appointed Date: 26 July 1997
Secretary
DAVIES, Angie Michael
Resigned: 26 July 1997
Appointed Date: 03 April 1997
Secretary
FETTER SECRETARIES LIMITED
Resigned: 03 April 1997
Appointed Date: 26 March 1997
Director
FETTER INCORPORATIONS LIMITED
Resigned: 03 April 1997
Appointed Date: 26 March 1997
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 03 September 2014
Appointed Date: 04 October 2010
Director
SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED
Resigned: 20 August 2010
Appointed Date: 03 April 1997

Persons With Significant Control

Pgl (201) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEMBERSTONE REVERSIONS GROUP LIMITED Events

31 Mar 2017
Confirmation statement made on 26 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
02 Oct 2015
Full accounts made up to 31 December 2014
22 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
...
... and 58 more events
11 Apr 1997
New director appointed
11 Apr 1997
Secretary resigned
11 Apr 1997
Director resigned
11 Apr 1997
New secretary appointed
26 Mar 1997
Incorporation

PEMBERSTONE REVERSIONS GROUP LIMITED Charges

15 August 2013
Charge code 0334 0882 0002
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
25 October 2010
Debenture
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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