PEMBERSTONE REVERSIONS LIMITED
WORCESTER PEMBERSTONE RESIDENTIAL REVERSIONS LIMITED VENCATRUST LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX
Company number 02808709
Status Active
Incorporation Date 13 April 1993
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WHITTINGTON, 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 one hundred and thirty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 25,000 ; Satisfaction of charge 19 in full. The most likely internet sites of PEMBERSTONE REVERSIONS LIMITED are www.pemberstonereversions.co.uk, and www.pemberstone-reversions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Pemberstone Reversions Limited is a Private Limited Company. The company registration number is 02808709. Pemberstone Reversions Limited has been working since 13 April 1993. The present status of the company is Active. The registered address of Pemberstone Reversions Limited is Whittington Hall Whittington Road Whittington 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 EVANS, Steven has been resigned. Secretary CAPITAL VENTURES PLC has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANNETTS, David Charles has been resigned. Director BARKER, Andrew Martin has been resigned. Nominee Director BOWCOCK, David Norman has been resigned. Director BRUCKLAND, Andrew John has been resigned. Director CANN, Andrew John has been resigned. Director COLLINS, Richard Alexander has been resigned. Director DESMOND, Clare Shilean has been resigned. Director DESMOND, Clare Shilean has been resigned. Director EVANS, Steven has been resigned. Director LOVATT, Helen Edith has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. Nominee Director WATERLOW NOMINEES 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: 01 November 1997
Secretary
EVANS, Steven
Resigned: 20 July 1993
Appointed Date: 03 June 1993
Secretary
CAPITAL VENTURES PLC
Resigned: 01 November 1997
Appointed Date: 20 July 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 June 1993
Appointed Date: 13 April 1993
Director
ANNETTS, David Charles
Resigned: 01 December 2001
Appointed Date: 01 May 1996
66 years old
Director
BARKER, Andrew Martin
Resigned: 01 December 2001
Appointed Date: 01 November 1997
60 years old
Nominee Director
BOWCOCK, David Norman
Resigned: 20 July 1993
Appointed Date: 03 June 1993
57 years old
Director
BRUCKLAND, Andrew John
Resigned: 01 December 2001
Appointed Date: 20 July 1993
70 years old
Director
CANN, Andrew John
Resigned: 16 June 1994
Appointed Date: 20 July 1993
78 years old
Director
COLLINS, Richard Alexander
Resigned: 20 December 1993
Appointed Date: 30 July 1993
74 years old
Director
DESMOND, Clare Shilean
Resigned: 21 September 1994
Appointed Date: 16 June 1994
59 years old
Director
DESMOND, Clare Shilean
Resigned: 02 March 1994
Appointed Date: 30 July 1993
59 years old
Director
EVANS, Steven
Resigned: 20 July 1993
Appointed Date: 03 June 1993
63 years old
Director
LOVATT, Helen Edith
Resigned: 01 May 1996
Appointed Date: 21 September 1994
66 years old
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 01 October 2010
Appointed Date: 01 December 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 June 1993
Appointed Date: 13 April 1993

PEMBERSTONE REVERSIONS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 25,000
26 Jan 2016
Satisfaction of charge 19 in full
26 Jan 2016
Satisfaction of charge 20 in full
26 Jan 2016
Satisfaction of charge 21 in full
...
... and 124 more events
30 Jul 1993
Director resigned;new director appointed
30 Jul 1993
New secretary appointed
16 Jun 1993
Registered office changed on 16/06/93 from: classic house 174-180 old street londond EC1V 9BP
11 Jun 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Apr 1993
Incorporation

PEMBERSTONE REVERSIONS LIMITED Charges

28 November 2014
Charge code 0280 8709 0023
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the east side of cornish street, sheffield and…
15 August 2013
Charge code 0280 8709 0022
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Penryhn park, rhos onn sea, t/no: WA385892 (f/h) and…
25 January 2002
Legal charge
Delivered: 13 February 2002
Status: Satisfied on 26 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage ashwood court 4 hulse road…
25 January 2002
Legal charge
Delivered: 13 February 2002
Status: Satisfied on 26 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage beechwood court harrogate road…
6 October 2000
Debenture
Delivered: 12 October 2000
Status: Satisfied on 26 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 August 2000
Legal charge
Delivered: 9 August 2000
Status: Satisfied on 7 March 2003
Persons entitled: Nationwide Building Society
Description: The l/h property being blackhorse court t/no.K341871;f/h…
30 December 1999
Legal charge
Delivered: 9 August 2000
Status: Satisfied on 7 March 2003
Persons entitled: Nationwide Building Society
Description: L/H property k/a blackhorse court t/n K341871, f/h property…
30 December 1999
Legal charge
Delivered: 10 January 2000
Status: Satisfied on 7 March 2003
Persons entitled: Nationwide Building Society
Description: The propertis as described in the schedule to the form 395…
3 June 1999
Legal charge
Delivered: 9 August 2000
Status: Satisfied on 7 March 2003
Persons entitled: Nationwide Building Society
Description: Properties k/a 4-9 granville court (fh) t/n K77515, lh…
3 June 1999
Legal charge
Delivered: 10 January 2000
Status: Satisfied on 7 March 2003
Persons entitled: Nationwide Building Society
Description: The properties as described in the schedule to the form 400…
3 June 1999
Legal charge
Delivered: 10 January 2000
Status: Satisfied on 7 March 2003
Persons entitled: Nationwide Building Society
Description: The properties as described in the schedule to the form 400…
3 June 1999
Legal charge
Delivered: 10 January 2000
Status: Satisfied on 7 March 2003
Persons entitled: Nationwide Building Society
Description: The properties as described in the schedule to the form 400…
3 June 1999
Legal charge
Delivered: 10 January 2000
Status: Satisfied on 7 March 2003
Persons entitled: Nationwide Building Society
Description: Kings court king street cheltenham t/no GR107901 & flat 1-6…
3 June 1999
Legal charge
Delivered: 10 January 2000
Status: Satisfied on 7 March 2003
Persons entitled: Nationwide Building Society
Description: Topcliffe mill t/no NYK94661 austin mill t/no AV62185 and…
3 June 1999
Legal charge
Delivered: 10 January 2000
Status: Satisfied on 7 March 2003
Persons entitled: Nationwide Building Society
Description: The properties as described in the schedule to the form 400…
3 June 1999
Legal charge
Delivered: 10 January 2000
Status: Satisfied on 7 March 2003
Persons entitled: Nationwide Building Society
Description: The properties as described in the schedule to the form 400…
3 June 1999
Legal charge
Delivered: 10 January 2000
Status: Satisfied on 7 March 2003
Persons entitled: Nationwide Building Society
Description: Land to the west side of alexandra road hemel hempstead…
3 June 1999
Legal charge
Delivered: 10 January 2000
Status: Satisfied on 7 March 2003
Persons entitled: Nationwide Building Society
Description: The properties as described in the schedule to the form 400…
3 June 1999
Legal charge
Delivered: 10 January 2000
Status: Satisfied on 7 March 2003
Persons entitled: Nationwide Building Society
Description: Devere court 21 clopton road t/no WK315821 and all…
3 June 1999
Legal charge
Delivered: 21 June 1999
Status: Satisfied on 7 March 2003
Persons entitled: Nationwide Building Society
Description: The property known as blocks b & c linwood close camberwell…
3 June 1999
Debenture
Delivered: 21 June 1999
Status: Satisfied on 7 March 2003
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
3 June 1999
Composite guarantee and debenture
Delivered: 11 June 1999
Status: Satisfied on 7 March 2003
Persons entitled: The British Linen Bank Limited
Description: Fixed and floating charges over the undertaking and all…
15 September 1998
Mortgage debenture
Delivered: 24 September 1998
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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