Pembury Management Services Ltd

About

Registered Number: 03132764
Date of Incorporation: 30/11/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: 12 Canal Wharf, Bondgate Green, Ripon, North Yorkshire, HG4 1AQ

 

Established in 1995, Pembury Management Services Ltd are based in Ripon, North Yorkshire, it has a status of "Active". We don't know the number of employees at this organisation. The company has 3 directors listed as Willis, Richard Thomas, Crocker, Marjorie, Macdonald, Margaret Simpson at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACDONALD, Margaret Simpson 01 November 1996 02 February 2010 1
Secretary Name Appointed Resigned Total Appointments
WILLIS, Richard Thomas 01 February 2010 - 1
CROCKER, Marjorie 20 February 1996 23 August 1996 1

Filing History

Document Type Date
AA - Annual Accounts 07 February 2020
CS01 - N/A 09 December 2019
CS01 - N/A 29 November 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 27 February 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 15 February 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 06 September 2010
AD01 - Change of registered office address 23 February 2010
AP03 - Appointment of secretary 09 February 2010
AP01 - Appointment of director 05 February 2010
AP01 - Appointment of director 05 February 2010
TM01 - Termination of appointment of director 05 February 2010
TM01 - Termination of appointment of director 05 February 2010
TM02 - Termination of appointment of secretary 05 February 2010
AR01 - Annual Return 17 December 2009
AD01 - Change of registered office address 17 December 2009
AA - Annual Accounts 08 October 2009
363a - Annual Return 15 December 2008
288c - Notice of change of directors or secretaries or in their particulars 15 December 2008
AA - Annual Accounts 23 September 2008
363s - Annual Return 21 December 2007
AA - Annual Accounts 22 October 2007
287 - Change in situation or address of Registered Office 08 January 2007
288c - Notice of change of directors or secretaries or in their particulars 08 January 2007
288c - Notice of change of directors or secretaries or in their particulars 08 January 2007
363a - Annual Return 28 December 2006
288c - Notice of change of directors or secretaries or in their particulars 28 December 2006
288c - Notice of change of directors or secretaries or in their particulars 28 December 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 December 2006
353 - Register of members 28 December 2006
287 - Change in situation or address of Registered Office 28 December 2006
AA - Annual Accounts 02 October 2006
363s - Annual Return 02 December 2005
AA - Annual Accounts 24 August 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 30 September 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 19 August 2003
363s - Annual Return 06 January 2003
AA - Annual Accounts 30 September 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 20 September 2001
363s - Annual Return 13 December 2000
AA - Annual Accounts 09 October 2000
363s - Annual Return 24 December 1999
AA - Annual Accounts 30 September 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 20 August 1998
363s - Annual Return 05 January 1998
RESOLUTIONS - N/A 06 November 1997
AA - Annual Accounts 06 November 1997
363s - Annual Return 04 April 1997
288a - Notice of appointment of directors or secretaries 04 April 1997
288a - Notice of appointment of directors or secretaries 04 April 1997
288b - Notice of resignation of directors or secretaries 17 March 1997
288b - Notice of resignation of directors or secretaries 17 March 1997
287 - Change in situation or address of Registered Office 03 March 1997
288 - N/A 27 February 1996
288 - N/A 27 February 1996
288 - N/A 27 February 1996
288 - N/A 27 February 1996
287 - Change in situation or address of Registered Office 27 February 1996
NEWINC - New incorporation documents 30 November 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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