PEBBLEROSE LIMITED
PRINCES RISBOROUGH

Hellopages » Buckinghamshire » Wycombe » HP27 0AA

Company number 05245566
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address 3 REDMAN COURT, BELL STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0AA
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 thirty-eight events have happened. The last three records are Registration of charge 052455660003, created on 9 December 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PEBBLEROSE LIMITED are www.pebblerose.co.uk, and www.pebblerose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Wendover Rail Station is 4.5 miles; to Haddenham & Thame Parkway Rail Station is 5.8 miles; to High Wycombe Rail Station is 7.4 miles; to Bourne End Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pebblerose Limited is a Private Limited Company. The company registration number is 05245566. Pebblerose Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of Pebblerose Limited is 3 Redman Court Bell Street Princes Risborough Buckinghamshire Hp27 0aa. The company`s financial liabilities are £153.96k. It is £0.67k against last year. And the total assets are £1.94k, which is £0.04k against last year. DAD, Safdar is a Secretary of the company. BIGGS, Stephen James is a Director of the company. DAD, Safdar is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


pebblerose Key Finiance

LIABILITIES £153.96k
+0%
CASH n/a
TOTAL ASSETS £1.94k
+2%
All Financial Figures

Current Directors

Secretary
DAD, Safdar
Appointed Date: 11 October 2004

Director
BIGGS, Stephen James
Appointed Date: 11 October 2004
56 years old

Director
DAD, Safdar
Appointed Date: 11 October 2004
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 October 2004
Appointed Date: 29 September 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 October 2004
Appointed Date: 29 September 2004

Persons With Significant Control

Mr Safdar Dad
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Stephen James Biggs
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEBBLEROSE LIMITED Events

12 Dec 2016
Registration of charge 052455660003, created on 9 December 2016
04 Oct 2016
Confirmation statement made on 29 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
22 Oct 2004
New secretary appointed;new director appointed
22 Oct 2004
Secretary resigned
22 Oct 2004
Ad 11/10/04--------- £ si 99@1=99 £ ic 1/100
19 Oct 2004
Registered office changed on 19/10/04 from: 788-790 finchley road london NW11 7TJ
29 Sep 2004
Incorporation

PEBBLEROSE LIMITED Charges

9 December 2016
Charge code 0524 5566 0003
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 14 high street, aylesbury…
8 November 2004
Legal charge
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 high street aylesbury bucks. By way of fixed charge the…
1 November 2004
Debenture
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…