About

Registered Number: 08303039
Date of Incorporation: 22/11/2012 (11 years and 5 months ago)
Company Status: Active
Registered Address: Unit 21 The Old Courthouse, Orsett Road, Grays, Essex, RM17 5DD,

 

Pembroke & Bull Contracts Ltd was setup in 2012, it's status in the Companies House registry is set to "Active". The companies directors are Bull, Christopher Robert, Pembroke, James Alexander.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULL, Christopher Robert 22 November 2012 - 1
PEMBROKE, James Alexander 22 November 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
AD01 - Change of registered office address 21 April 2020
SH01 - Return of Allotment of shares 08 April 2020
CS01 - N/A 02 December 2019
CH01 - Change of particulars for director 02 December 2019
AA - Annual Accounts 02 September 2019
RESOLUTIONS - N/A 08 March 2019
CS01 - N/A 30 December 2018
MR01 - N/A 12 September 2018
AA - Annual Accounts 25 August 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 05 April 2017
AD01 - Change of registered office address 07 March 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 27 August 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 02 August 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 20 August 2014
CERTNM - Change of name certificate 08 April 2014
CONNOT - N/A 25 March 2014
AR01 - Annual Return 23 December 2013
CERTNM - Change of name certificate 02 January 2013
CONNOT - N/A 17 December 2012
AD01 - Change of registered office address 10 December 2012
NEWINC - New incorporation documents 22 November 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 August 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.