Having been setup in 1963, Pemberton & Co. (Wallasey) Ltd are based in Merseyside. We do not know the number of employees at the company. The current directors of the business are listed as Dalziel, Karen, Mcgowan, Lesley Patricia, Dalziel, June Patricia, Dalziel, Leonard James, Dalziel, Stuart James at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DALZIEL, Karen | 05 June 2006 | - | 1 |
| MCGOWAN, Lesley Patricia | 02 September 1998 | - | 1 |
| DALZIEL, June Patricia | 30 November 1993 | 25 November 1997 | 1 |
| DALZIEL, Leonard James | N/A | 23 July 1993 | 1 |
| DALZIEL, Stuart James | N/A | 05 June 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 May 2020 | |
| CS01 - N/A | 14 November 2019 | |
| AA - Annual Accounts | 18 April 2019 | |
| AA01 - Change of accounting reference date | 18 April 2019 | |
| CS01 - N/A | 20 November 2018 | |
| AA - Annual Accounts | 23 November 2017 | |
| CS01 - N/A | 16 November 2017 | |
| CS01 - N/A | 16 November 2016 | |
| AA - Annual Accounts | 19 October 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| AA - Annual Accounts | 17 November 2015 | |
| AR01 - Annual Return | 12 December 2014 | |
| AA - Annual Accounts | 20 October 2014 | |
| AR01 - Annual Return | 29 November 2013 | |
| AA - Annual Accounts | 05 November 2013 | |
| MR04 - N/A | 02 September 2013 | |
| MR04 - N/A | 02 September 2013 | |
| MR04 - N/A | 02 September 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 10 December 2012 | |
| AR01 - Annual Return | 16 December 2011 | |
| AA - Annual Accounts | 22 November 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 25 October 2010 | |
| AA - Annual Accounts | 18 January 2010 | |
| AR01 - Annual Return | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH03 - Change of particulars for secretary | 13 October 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 363a - Annual Return | 01 December 2008 | |
| AA - Annual Accounts | 15 January 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| 287 - Change in situation or address of Registered Office | 16 October 2007 | |
| AA - Annual Accounts | 26 March 2007 | |
| 363a - Annual Return | 04 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2006 | |
| AA - Annual Accounts | 18 May 2006 | |
| 363a - Annual Return | 28 November 2005 | |
| 287 - Change in situation or address of Registered Office | 01 April 2005 | |
| AA - Annual Accounts | 29 January 2005 | |
| 363s - Annual Return | 03 December 2004 | |
| AA - Annual Accounts | 19 March 2004 | |
| 363s - Annual Return | 05 January 2004 | |
| AA - Annual Accounts | 08 February 2003 | |
| 363s - Annual Return | 12 December 2002 | |
| AA - Annual Accounts | 22 January 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| AA - Annual Accounts | 12 April 2001 | |
| 363s - Annual Return | 28 November 2000 | |
| AA - Annual Accounts | 04 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1999 | |
| 363s - Annual Return | 08 December 1999 | |
| AA - Annual Accounts | 03 March 1999 | |
| 363s - Annual Return | 10 December 1998 | |
| 363s - Annual Return | 15 December 1997 | |
| AA - Annual Accounts | 05 December 1997 | |
| 363s - Annual Return | 09 December 1996 | |
| AA - Annual Accounts | 22 November 1996 | |
| RESOLUTIONS - N/A | 19 December 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 1995 | |
| AA - Annual Accounts | 11 December 1995 | |
| 363s - Annual Return | 11 December 1995 | |
| AA - Annual Accounts | 09 January 1995 | |
| 363s - Annual Return | 17 November 1994 | |
| 288 - N/A | 21 December 1993 | |
| 288 - N/A | 21 December 1993 | |
| AA - Annual Accounts | 14 December 1993 | |
| 363s - Annual Return | 02 December 1993 | |
| 288 - N/A | 23 November 1993 | |
| AA - Annual Accounts | 31 March 1993 | |
| 287 - Change in situation or address of Registered Office | 22 February 1993 | |
| 363s - Annual Return | 11 November 1992 | |
| 363s - Annual Return | 27 May 1992 | |
| AA - Annual Accounts | 16 January 1992 | |
| 287 - Change in situation or address of Registered Office | 21 October 1991 | |
| 363a - Annual Return | 21 October 1991 | |
| AA - Annual Accounts | 01 June 1991 | |
| 363 - Annual Return | 01 June 1991 | |
| AA - Annual Accounts | 13 February 1990 | |
| 363 - Annual Return | 13 February 1990 | |
| 363 - Annual Return | 03 April 1989 | |
| AA - Annual Accounts | 23 February 1989 | |
| AA - Annual Accounts | 20 April 1988 | |
| 363 - Annual Return | 20 April 1988 | |
| 395 - Particulars of a mortgage or charge | 25 September 1987 | |
| 395 - Particulars of a mortgage or charge | 25 September 1987 | |
| 288 - N/A | 19 June 1987 | |
| 288 - N/A | 10 June 1987 | |
| 288 - N/A | 10 June 1987 | |
| AA - Annual Accounts | 28 May 1987 | |
| 363 - Annual Return | 28 May 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 10 September 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 10 September 1987 | Fully Satisfied |
N/A |
| Mortgage | 31 August 1948 | Fully Satisfied |
N/A |
