About

Registered Number: 00665291
Date of Incorporation: 18/07/1960 (64 years and 9 months ago)
Company Status: Active
Registered Address: Suite 15 The Enterprise Centre Coxbridge Business Park, Farnham, Surrey, GU10 5EH

 

Founded in 1960, Pembridge S & E Ltd has its registered office in Surrey, it has a status of "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 04 December 2019
CS01 - N/A 05 November 2019
PSC04 - N/A 21 February 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 12 November 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 06 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 October 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 25 September 2015
AD01 - Change of registered office address 22 July 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 26 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 November 2014
CH01 - Change of particulars for director 26 November 2014
AD01 - Change of registered office address 06 May 2014
CH01 - Change of particulars for director 04 December 2013
AR01 - Annual Return 25 November 2013
CH01 - Change of particulars for director 25 November 2013
TM01 - Termination of appointment of director 25 November 2013
AA - Annual Accounts 26 September 2013
AA - Annual Accounts 31 December 2012
TM02 - Termination of appointment of secretary 21 November 2012
AR01 - Annual Return 07 November 2012
CH01 - Change of particulars for director 07 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 November 2012
AD01 - Change of registered office address 30 July 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 08 December 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 December 2010
AA - Annual Accounts 13 January 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH03 - Change of particulars for secretary 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AD01 - Change of registered office address 14 October 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 30 October 2008
287 - Change in situation or address of Registered Office 27 November 2007
363a - Annual Return 20 November 2007
AA - Annual Accounts 19 July 2007
AA - Annual Accounts 02 April 2007
363a - Annual Return 06 March 2007
AA - Annual Accounts 13 July 2006
363a - Annual Return 10 January 2006
AA - Annual Accounts 20 July 2005
AA - Annual Accounts 16 May 2005
363a - Annual Return 21 February 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 February 2004
363a - Annual Return 14 January 2004
AA - Annual Accounts 05 February 2003
363a - Annual Return 19 December 2002
AA - Annual Accounts 02 July 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 January 2002
363a - Annual Return 10 January 2002
AA - Annual Accounts 15 November 2001
363a - Annual Return 22 December 2000
AA - Annual Accounts 31 January 2000
363a - Annual Return 06 January 2000
287 - Change in situation or address of Registered Office 22 September 1999
AA - Annual Accounts 09 September 1999
AA - Annual Accounts 31 August 1999
AA - Annual Accounts 31 August 1999
AA - Annual Accounts 31 August 1999
AA - Annual Accounts 31 August 1999
AA - Annual Accounts 31 August 1999
AA - Annual Accounts 31 August 1999
363a - Annual Return 31 August 1999
288c - Notice of change of directors or secretaries or in their particulars 31 August 1999
288c - Notice of change of directors or secretaries or in their particulars 31 August 1999
363a - Annual Return 31 August 1999
363a - Annual Return 31 August 1999
363a - Annual Return 31 August 1999
363a - Annual Return 31 August 1999
363a - Annual Return 31 August 1999
AC92 - N/A 27 August 1999
GAZ2 - Second notification of strike-off action in London Gazette 17 January 1995
GAZ1 - First notification of strike-off action in London Gazette 27 September 1994
363a - Annual Return 22 June 1992
363a - Annual Return 22 June 1992
AA - Annual Accounts 09 June 1992
AA - Annual Accounts 11 July 1991
AA - Annual Accounts 11 July 1991
AA - Annual Accounts 11 July 1991
288 - N/A 13 November 1990
363 - Annual Return 09 October 1990
363 - Annual Return 09 October 1990
AA - Annual Accounts 14 June 1990
288 - N/A 20 March 1990
287 - Change in situation or address of Registered Office 20 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 March 1990
363 - Annual Return 15 December 1987
AA - Annual Accounts 16 November 1987
363 - Annual Return 09 February 1987
288 - N/A 09 February 1987
AA - Annual Accounts 17 May 1986
NEWINC - New incorporation documents 18 July 1960

Mortgages & Charges

Description Date Status Charge by
Legal charge 23 May 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.