PREDATOR FIVE LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 02556257
Status Active
Incorporation Date 7 November 1990
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WHITTINGTON, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,940,031.5 . The most likely internet sites of PREDATOR FIVE LIMITED are www.predatorfive.co.uk, and www.predator-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Predator Five Limited is a Private Limited Company. The company registration number is 02556257. Predator Five Limited has been working since 07 November 1990. The present status of the company is Active. The registered address of Predator Five 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 DIMENT, Peter Charles Michael has been resigned. Secretary DOWDESWELL, Jacqueline Anne has been resigned. Secretary GULHANE, Angeli Asha 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 FRANKLIN, John Andrew has been resigned. Director HARE, Nicholas Patrick has been resigned. Nominee Director LO, Robert Anthony has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased 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: 04 July 1997
Secretary
DIMENT, Peter Charles Michael
Resigned: 01 March 1994
Secretary
DOWDESWELL, Jacqueline Anne
Resigned: 04 July 1997
Appointed Date: 22 November 1996
Secretary
GULHANE, Angeli Asha
Resigned: 22 November 1996
Appointed Date: 01 March 1994
Director
ANNETTS, David Charles
Resigned: 01 December 2001
Appointed Date: 18 June 1997
66 years old
Director
BARKER, Andrew Martin
Resigned: 01 December 2001
Appointed Date: 18 June 1997
60 years old
Director
BRUCKLAND, Andrew John
Resigned: 01 December 2001
Appointed Date: 18 June 1997
70 years old
Director
FRANKLIN, John Andrew
Resigned: 18 June 1997
82 years old
Director
HARE, Nicholas Patrick
Resigned: 01 April 1997
Appointed Date: 16 January 1992
70 years old
Nominee Director
LO, Robert Anthony
Resigned: 18 June 1997
74 years old
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 01 October 2010
Appointed Date: 01 December 2001

Persons With Significant Control

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

PREDATOR FIVE LIMITED Events

14 Nov 2016
Confirmation statement made on 7 November 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,940,031.5
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,940,031.5
...
... and 141 more events
18 Dec 1990
Prospectus
19 Nov 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Nov 1990
Accounting reference date notified as 31/12
07 Nov 1990
Incorporation

PREDATOR FIVE LIMITED Charges

3 June 1999
Legal charge
Delivered: 21 June 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property known as flat 2, 72 gloucester place london…
3 June 1999
Debenture
Delivered: 21 June 1999
Status: Outstanding
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: Outstanding
Persons entitled: The British Linen Bank Limited
Description: Fixed and floating charges over the undertaking and all…
30 September 1997
Legal mortgage
Delivered: 7 October 1997
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 1 lasham house southampton…
30 September 1997
Legal mortgage
Delivered: 7 October 1997
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a flats 2 3 6 7 10 72 gloucester place…
30 September 1997
Legal mortgage
Delivered: 7 October 1997
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 6 8 12 14 20 21 22 23 24 & 26…
30 September 1997
Legal mortgage
Delivered: 7 October 1997
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a flats 2 4 5 6 8 11 12 14 15 & 17…
30 September 1997
Legal mortgage
Delivered: 7 October 1997
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 2 laneswood mortimer…
30 September 1997
Legal mortgage
Delivered: 7 October 1997
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: The f/h and l/h property k/a 3 6 7 8 14 23 24 31 39 44 46…
30 September 1997
Legal mortgage
Delivered: 7 October 1997
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 2 8 12 14 bure court new barnet…
23 September 1997
Mortgage debenture
Delivered: 7 October 1997
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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