PEMBERSTONE REVERSIONS (LEEDS) LIMITED
WORCESTER TRADING SUB 15 LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 04052524
Status Active
Incorporation Date 14 August 2000
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 events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of PEMBERSTONE REVERSIONS (LEEDS) LIMITED are www.pemberstonereversionsleeds.co.uk, and www.pemberstone-reversions-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Pemberstone Reversions Leeds Limited is a Private Limited Company. The company registration number is 04052524. Pemberstone Reversions Leeds Limited has been working since 14 August 2000. The present status of the company is Active. The registered address of Pemberstone Reversions Leeds 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 CAPITAL VENTURES LIMITED has been resigned. Director ANNETTS, David Charles has been resigned. Director BARKER, Andrew Martin has been resigned. Director BRUCKLAND, Andrew John has been resigned. Director PETRI, Dion Joseph 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: 01 December 2001
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
CIM MANAGEMENT LIMITED
Resigned: 01 December 2001
Appointed Date: 25 April 2001
Secretary
CAPITAL VENTURES LIMITED
Resigned: 25 April 2001
Appointed Date: 14 August 2000
Director
ANNETTS, David Charles
Resigned: 01 December 2001
Appointed Date: 25 April 2001
66 years old
Director
BARKER, Andrew Martin
Resigned: 01 December 2001
Appointed Date: 25 April 2001
60 years old
Director
BRUCKLAND, Andrew John
Resigned: 01 December 2001
Appointed Date: 25 April 2001
70 years old
Director
PETRI, Dion Joseph
Resigned: 25 April 2001
Appointed Date: 14 August 2000
57 years old
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 01 October 2010
Appointed Date: 01 December 2001

Persons With Significant Control

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

PEMBERSTONE REVERSIONS (LEEDS) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 14 August 2016 with updates
02 Oct 2015
Full accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
20 Feb 2015
Section 519
...
... and 50 more events
15 May 2001
New director appointed
15 May 2001
New secretary appointed
15 May 2001
Director resigned
15 May 2001
Secretary resigned
14 Aug 2000
Incorporation

PEMBERSTONE REVERSIONS (LEEDS) LIMITED Charges

15 August 2013
Charge code 0405 2524 0002
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h land and buildings at turlow court, neptune street…
25 January 2002
Debenture
Delivered: 13 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all the freehold and leasehold…

Similar Companies

PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED PEMBERSTONE REVERSIONS (KENDAL) LIMITED PEMBERSTONE REVERSIONS (MANAGEMENT) LIMITED PEMBERSTONE REVERSIONS GROUP LIMITED PEMBERSTONE REVERSIONS LIMITED PEMBERSTONE SECURITIES LIMITED PEMBERSTONE SERVICED APARTMENTS LIMITED