First County Group Ltd

About

Registered Number: 02219163
Date of Incorporation: 09/02/1988 (36 years and 3 months ago)
Company Status: Active
Registered Address: Queensgate House, South Road, Weybridge, Surry, KT13 9JX

 

Established in 1988, Pemberton Developments Ltd have registered office in Weybridge, Surry, it's status in the Companies House registry is set to "Active". The companies directors are Hicks, Jacqueline, Munn, Trevor. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HICKS, Jacqueline 23 June 2003 29 January 2004 1
MUNN, Trevor N/A 30 September 1993 1

Filing History

Document Type Date
AA - Annual Accounts 04 March 2020
RESOLUTIONS - N/A 12 December 2019
CS01 - N/A 07 August 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 27 March 2014
MR04 - N/A 13 September 2013
MR04 - N/A 13 September 2013
MR04 - N/A 13 September 2013
MR04 - N/A 13 September 2013
MR04 - N/A 13 September 2013
MR04 - N/A 13 September 2013
MR04 - N/A 13 September 2013
MR04 - N/A 13 September 2013
MR04 - N/A 13 September 2013
MR04 - N/A 13 September 2013
MR04 - N/A 13 September 2013
MR04 - N/A 13 September 2013
MR04 - N/A 13 September 2013
MR04 - N/A 13 September 2013
MR04 - N/A 13 September 2013
MR04 - N/A 13 September 2013
MR04 - N/A 13 September 2013
MR04 - N/A 13 September 2013
MR04 - N/A 13 September 2013
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH03 - Change of particulars for secretary 09 August 2010
AA - Annual Accounts 16 March 2010
363a - Annual Return 06 August 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 07 May 2008
363a - Annual Return 09 August 2007
AA - Annual Accounts 06 July 2007
288b - Notice of resignation of directors or secretaries 20 January 2007
288a - Notice of appointment of directors or secretaries 20 January 2007
395 - Particulars of a mortgage or charge 07 October 2006
363s - Annual Return 05 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 August 2006
AA - Annual Accounts 02 May 2006
395 - Particulars of a mortgage or charge 09 January 2006
363s - Annual Return 05 September 2005
395 - Particulars of a mortgage or charge 20 July 2005
AA - Annual Accounts 05 May 2005
395 - Particulars of a mortgage or charge 03 March 2005
395 - Particulars of a mortgage or charge 18 August 2004
363s - Annual Return 06 August 2004
AA - Annual Accounts 06 May 2004
395 - Particulars of a mortgage or charge 05 May 2004
287 - Change in situation or address of Registered Office 19 March 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
395 - Particulars of a mortgage or charge 09 September 2003
395 - Particulars of a mortgage or charge 09 September 2003
395 - Particulars of a mortgage or charge 09 September 2003
395 - Particulars of a mortgage or charge 09 September 2003
395 - Particulars of a mortgage or charge 09 September 2003
395 - Particulars of a mortgage or charge 09 September 2003
395 - Particulars of a mortgage or charge 09 September 2003
363s - Annual Return 08 September 2003
395 - Particulars of a mortgage or charge 16 August 2003
288a - Notice of appointment of directors or secretaries 02 July 2003
395 - Particulars of a mortgage or charge 28 June 2003
CERTNM - Change of name certificate 01 April 2003
AA - Annual Accounts 24 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 2003
395 - Particulars of a mortgage or charge 24 December 2002
363s - Annual Return 23 August 2002
363s - Annual Return 24 April 2002
395 - Particulars of a mortgage or charge 22 January 2002
395 - Particulars of a mortgage or charge 22 January 2002
AA - Annual Accounts 06 December 2001
SA - Shares agreement 18 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2001
363s - Annual Return 23 April 2001
AA - Annual Accounts 04 April 2001
395 - Particulars of a mortgage or charge 23 November 2000
395 - Particulars of a mortgage or charge 23 August 2000
395 - Particulars of a mortgage or charge 23 August 2000
RESOLUTIONS - N/A 03 August 2000
RESOLUTIONS - N/A 03 August 2000
225 - Change of Accounting Reference Date 16 June 2000
287 - Change in situation or address of Registered Office 06 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 2000
363s - Annual Return 24 May 2000
395 - Particulars of a mortgage or charge 07 April 2000
395 - Particulars of a mortgage or charge 07 April 2000
AA - Annual Accounts 20 December 1999
395 - Particulars of a mortgage or charge 14 September 1999
395 - Particulars of a mortgage or charge 14 September 1999
363s - Annual Return 28 April 1999
AA - Annual Accounts 24 December 1998
288a - Notice of appointment of directors or secretaries 26 October 1998
288b - Notice of resignation of directors or secretaries 26 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 August 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 August 1998
363s - Annual Return 20 May 1998
288a - Notice of appointment of directors or secretaries 08 April 1998
395 - Particulars of a mortgage or charge 02 April 1998
395 - Particulars of a mortgage or charge 12 March 1998
395 - Particulars of a mortgage or charge 28 November 1997
395 - Particulars of a mortgage or charge 28 November 1997
287 - Change in situation or address of Registered Office 12 November 1997
AA - Annual Accounts 27 October 1997
363s - Annual Return 25 March 1997
288b - Notice of resignation of directors or secretaries 04 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 1997
AA - Annual Accounts 28 February 1997
CERTNM - Change of name certificate 20 September 1996
395 - Particulars of a mortgage or charge 18 April 1996
395 - Particulars of a mortgage or charge 18 April 1996
363s - Annual Return 03 April 1996
395 - Particulars of a mortgage or charge 01 March 1996
395 - Particulars of a mortgage or charge 01 March 1996
288 - N/A 14 February 1996
395 - Particulars of a mortgage or charge 21 August 1995
395 - Particulars of a mortgage or charge 21 August 1995
395 - Particulars of a mortgage or charge 21 August 1995
288 - N/A 07 July 1995
AA - Annual Accounts 22 June 1995
363s - Annual Return 22 June 1995
AA - Annual Accounts 12 January 1995
363s - Annual Return 29 November 1994
288 - N/A 29 November 1994
395 - Particulars of a mortgage or charge 15 October 1994
395 - Particulars of a mortgage or charge 15 October 1994
287 - Change in situation or address of Registered Office 04 October 1994
AA - Annual Accounts 08 April 1994
288 - N/A 10 March 1994
395 - Particulars of a mortgage or charge 16 September 1993
395 - Particulars of a mortgage or charge 16 September 1993
395 - Particulars of a mortgage or charge 16 September 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 1993
AA - Annual Accounts 14 May 1993
288 - N/A 11 May 1993
363s - Annual Return 29 April 1993
288 - N/A 14 February 1993
AA - Annual Accounts 31 July 1992
363s - Annual Return 30 July 1992
AA - Annual Accounts 30 July 1992
287 - Change in situation or address of Registered Office 10 October 1991
288 - N/A 23 September 1991
AA - Annual Accounts 17 September 1991
363a - Annual Return 13 September 1991
363a - Annual Return 13 September 1991
363 - Annual Return 24 April 1990
288 - N/A 31 August 1989
395 - Particulars of a mortgage or charge 29 June 1989
395 - Particulars of a mortgage or charge 23 February 1989
288 - N/A 18 October 1988
287 - Change in situation or address of Registered Office 31 August 1988
395 - Particulars of a mortgage or charge 15 August 1988
395 - Particulars of a mortgage or charge 15 August 1988
287 - Change in situation or address of Registered Office 21 March 1988
288 - N/A 21 March 1988
287 - Change in situation or address of Registered Office 22 February 1988
NEWINC - New incorporation documents 09 February 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 September 2006 Fully Satisfied

N/A
Legal charge 06 January 2006 Fully Satisfied

N/A
Legal charge 08 July 2005 Fully Satisfied

N/A
Legal charge 17 February 2005 Fully Satisfied

N/A
Legal charge 06 August 2004 Fully Satisfied

N/A
Legal charge 30 April 2004 Fully Satisfied

N/A
Legal charge 08 September 2003 Fully Satisfied

N/A
Legal charge 08 September 2003 Fully Satisfied

N/A
Legal charge 08 September 2003 Fully Satisfied

N/A
Legal charge 08 September 2003 Fully Satisfied

N/A
Legal charge 08 September 2003 Fully Satisfied

N/A
Legal charge 08 September 2003 Fully Satisfied

N/A
Legal charge 08 September 2003 Fully Satisfied

N/A
Debenture 05 August 2003 Fully Satisfied

N/A
Legal charge 27 June 2003 Fully Satisfied

N/A
Legal charge 20 December 2002 Fully Satisfied

N/A
Legal charge 10 January 2002 Fully Satisfied

N/A
Legal charge 10 January 2002 Fully Satisfied

N/A
Legal mortgage 09 November 2000 Fully Satisfied

N/A
Legal charge 02 August 2000 Fully Satisfied

N/A
Floating charge 02 August 2000 Fully Satisfied

N/A
Debenture 04 April 2000 Fully Satisfied

N/A
Legal charge 04 April 2000 Fully Satisfied

N/A
Legal charge 05 September 1999 Fully Satisfied

N/A
Floating charge 05 September 1999 Fully Satisfied

N/A
Legal mortgage 25 March 1998 Fully Satisfied

N/A
Legal mortgage 20 February 1998 Fully Satisfied

N/A
Legal mortgage 25 November 1997 Fully Satisfied

N/A
Legal mortgage 25 November 1997 Fully Satisfied

N/A
Floating charge 12 April 1996 Fully Satisfied

N/A
Legal charge 12 April 1996 Fully Satisfied

N/A
Floating charge 19 February 1996 Fully Satisfied

N/A
Legal charge 19 February 1996 Fully Satisfied

N/A
Legal charge 07 August 1995 Fully Satisfied

N/A
Legal charge 07 August 1995 Fully Satisfied

N/A
Floating charge 07 August 1995 Fully Satisfied

N/A
Charge of whole 12 October 1994 Fully Satisfied

N/A
Charge of whole 12 October 1994 Fully Satisfied

N/A
Floating charge 27 August 1993 Fully Satisfied

N/A
Floating charge 27 August 1993 Fully Satisfied

N/A
Legal charge 27 August 1993 Fully Satisfied

N/A
Legal charge 12 June 1989 Fully Satisfied

N/A
Legal charge 03 February 1989 Fully Satisfied

N/A
Legal charge 02 August 1988 Fully Satisfied

N/A
Legal charge 01 August 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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