About

Registered Number: 03366990
Date of Incorporation: 08/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

 

Pemberstone Reversions (2) Ltd was founded on 08 May 1997, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. Foster, Anthony Roy is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOSTER, Anthony Roy 30 July 1999 21 March 2002 1

Filing History

Document Type Date
AA - Annual Accounts 05 August 2019
CS01 - N/A 17 May 2019
AP01 - Appointment of director 02 April 2019
CH01 - Change of particulars for director 14 November 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 19 May 2016
MR04 - N/A 26 January 2016
MR04 - N/A 26 January 2016
MR04 - N/A 26 January 2016
MR04 - N/A 26 January 2016
MR04 - N/A 26 January 2016
MR04 - N/A 26 January 2016
MR04 - N/A 26 January 2016
MR04 - N/A 26 January 2016
MR04 - N/A 26 January 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 15 May 2015
MISC - Miscellaneous document 20 February 2015
AA - Annual Accounts 29 September 2014
CH01 - Change of particulars for director 15 August 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 04 October 2013
RESOLUTIONS - N/A 30 August 2013
MR01 - N/A 20 August 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 13 June 2011
AP01 - Appointment of director 14 October 2010
AP01 - Appointment of director 14 October 2010
AP01 - Appointment of director 14 October 2010
TM01 - Termination of appointment of director 14 October 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 09 July 2010
CH02 - Change of particulars for corporate director 09 July 2010
CH04 - Change of particulars for corporate secretary 09 July 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 21 July 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 18 June 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 13 June 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 26 May 2005
AA - Annual Accounts 12 October 2004
363a - Annual Return 03 June 2004
AUD - Auditor's letter of resignation 09 January 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 06 June 2003
AA - Annual Accounts 04 November 2002
395 - Particulars of a mortgage or charge 06 September 2002
363s - Annual Return 10 June 2002
288b - Notice of resignation of directors or secretaries 02 June 2002
288a - Notice of appointment of directors or secretaries 21 May 2002
288b - Notice of resignation of directors or secretaries 21 May 2002
CERTNM - Change of name certificate 19 April 2002
287 - Change in situation or address of Registered Office 16 April 2002
225 - Change of Accounting Reference Date 16 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
395 - Particulars of a mortgage or charge 03 April 2002
395 - Particulars of a mortgage or charge 03 April 2002
395 - Particulars of a mortgage or charge 03 April 2002
395 - Particulars of a mortgage or charge 03 April 2002
395 - Particulars of a mortgage or charge 03 April 2002
395 - Particulars of a mortgage or charge 03 April 2002
395 - Particulars of a mortgage or charge 03 April 2002
395 - Particulars of a mortgage or charge 03 April 2002
395 - Particulars of a mortgage or charge 03 April 2002
395 - Particulars of a mortgage or charge 03 April 2002
RESOLUTIONS - N/A 02 April 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 02 April 2002
AA - Annual Accounts 16 November 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
288c - Notice of change of directors or secretaries or in their particulars 24 July 2001
363a - Annual Return 17 May 2001
CERTNM - Change of name certificate 19 February 2001
AA - Annual Accounts 28 September 2000
363s - Annual Return 16 May 2000
AA - Annual Accounts 05 October 1999
288b - Notice of resignation of directors or secretaries 12 August 1999
288a - Notice of appointment of directors or secretaries 06 August 1999
288b - Notice of resignation of directors or secretaries 05 August 1999
288c - Notice of change of directors or secretaries or in their particulars 06 July 1999
363s - Annual Return 25 May 1999
AA - Annual Accounts 01 February 1999
RESOLUTIONS - N/A 24 December 1998
RESOLUTIONS - N/A 24 December 1998
RESOLUTIONS - N/A 24 December 1998
AUD - Auditor's letter of resignation 21 August 1998
363a - Annual Return 13 May 1998
225 - Change of Accounting Reference Date 14 May 1997
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 May 1997
NEWINC - New incorporation documents 08 May 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 August 2013 Fully Satisfied

N/A

Legal charge 30 August 2002 Fully Satisfied

N/A

Legal charge 21 March 2002 Fully Satisfied

N/A

Legal charge 21 March 2002 Outstanding

N/A

Legal charge 21 March 2002 Fully Satisfied

N/A

Legal charge 21 March 2002 Fully Satisfied

N/A

Legal charge 21 March 2002 Outstanding

N/A

Legal charge 21 March 2002 Fully Satisfied

N/A

Legal charge 21 March 2002 Outstanding

N/A

Legal charge 21 March 2002 Fully Satisfied

N/A

Legal charge 21 March 2002 Fully Satisfied

N/A

Debenture 21 March 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.