Having been setup in 1990, Pemberstone Apartments Three Ltd has its registered office in Worcester in Worcestershire. There is only one director listed for the business. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOASE, Martin | N/A | 18 June 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 03 August 2020 | |
| CS01 - N/A | 16 September 2019 | |
| AA - Annual Accounts | 05 August 2019 | |
| AP01 - Appointment of director | 02 April 2019 | |
| CS01 - N/A | 19 September 2018 | |
| AA - Annual Accounts | 19 September 2018 | |
| CS01 - N/A | 19 September 2017 | |
| AA - Annual Accounts | 18 August 2017 | |
| PSC05 - N/A | 31 July 2017 | |
| RESOLUTIONS - N/A | 02 February 2017 | |
| CS01 - N/A | 27 September 2016 | |
| AA - Annual Accounts | 14 July 2016 | |
| AR01 - Annual Return | 29 September 2015 | |
| AA - Annual Accounts | 09 September 2015 | |
| AR01 - Annual Return | 27 October 2014 | |
| CH01 - Change of particulars for director | 16 August 2014 | |
| AA - Annual Accounts | 09 April 2014 | |
| AR01 - Annual Return | 18 October 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 24 October 2012 | |
| AA - Annual Accounts | 20 September 2012 | |
| AR01 - Annual Return | 14 November 2011 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 03 November 2010 | |
| CH04 - Change of particulars for corporate secretary | 03 November 2010 | |
| CH02 - Change of particulars for corporate director | 03 November 2010 | |
| AP01 - Appointment of director | 14 October 2010 | |
| AP01 - Appointment of director | 14 October 2010 | |
| TM01 - Termination of appointment of director | 14 October 2010 | |
| AP01 - Appointment of director | 14 October 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| AA - Annual Accounts | 01 November 2009 | |
| AR01 - Annual Return | 21 October 2009 | |
| 363a - Annual Return | 24 November 2008 | |
| AA - Annual Accounts | 29 October 2008 | |
| AA - Annual Accounts | 28 October 2007 | |
| 363a - Annual Return | 25 October 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 23 October 2006 | |
| 363a - Annual Return | 18 October 2005 | |
| AA - Annual Accounts | 30 September 2005 | |
| 363s - Annual Return | 20 October 2004 | |
| AA - Annual Accounts | 29 September 2004 | |
| 363s - Annual Return | 16 October 2003 | |
| AA - Annual Accounts | 01 October 2003 | |
| AUD - Auditor's letter of resignation | 28 May 2003 | |
| AA - Annual Accounts | 25 October 2002 | |
| 363s - Annual Return | 30 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2001 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 15 October 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 29 September 2000 | |
| 287 - Change in situation or address of Registered Office | 25 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 1999 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363s - Annual Return | 12 October 1999 | |
| RESOLUTIONS - N/A | 21 June 1999 | |
| RESOLUTIONS - N/A | 21 June 1999 | |
| 395 - Particulars of a mortgage or charge | 21 June 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 June 1999 | |
| 395 - Particulars of a mortgage or charge | 11 June 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| 363s - Annual Return | 09 October 1998 | |
| RESOLUTIONS - N/A | 05 November 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 November 1997 | |
| 363s - Annual Return | 16 October 1997 | |
| 395 - Particulars of a mortgage or charge | 08 October 1997 | |
| 395 - Particulars of a mortgage or charge | 08 October 1997 | |
| 395 - Particulars of a mortgage or charge | 08 October 1997 | |
| 395 - Particulars of a mortgage or charge | 08 October 1997 | |
| 395 - Particulars of a mortgage or charge | 08 October 1997 | |
| 395 - Particulars of a mortgage or charge | 08 October 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 1997 | |
| RESOLUTIONS - N/A | 22 September 1997 | |
| RESOLUTIONS - N/A | 22 September 1997 | |
| RESOLUTIONS - N/A | 22 September 1997 | |
| CERT10 - Re-registration of a company from public to private | 22 September 1997 | |
| MAR - Memorandum and Articles - used in re-registration | 22 September 1997 | |
| 53 - Application by a public company for re-registration as a private company | 22 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 1997 | |
| AA - Annual Accounts | 04 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 1997 | |
| 287 - Change in situation or address of Registered Office | 26 June 1997 | |
| RESOLUTIONS - N/A | 27 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1996 | |
| 288 - N/A | 17 September 1996 | |
| 363s - Annual Return | 17 September 1996 | |
| 288 - N/A | 17 September 1996 | |
| AA - Annual Accounts | 21 June 1996 | |
| 363s - Annual Return | 11 October 1995 | |
| AA - Annual Accounts | 07 July 1995 | |
| 353 - Register of members | 07 November 1994 | |
| 287 - Change in situation or address of Registered Office | 03 November 1994 | |
| 363s - Annual Return | 05 October 1994 | |
| 288 - N/A | 15 September 1994 | |
| 325 - Location of register of directors' interests in shares etc | 15 August 1994 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 August 1994 | |
| AA - Annual Accounts | 09 June 1994 | |
| 288 - N/A | 16 March 1994 | |
| 288 - N/A | 10 November 1993 | |
| 363s - Annual Return | 06 October 1993 | |
| AA - Annual Accounts | 08 June 1993 | |
| 363b - Annual Return | 28 October 1992 | |
| AA - Annual Accounts | 08 June 1992 | |
| 288 - N/A | 18 May 1992 | |
| 363x - Annual Return | 22 October 1991 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 1991 | |
| 288 - N/A | 22 March 1991 | |
| 395 - Particulars of a mortgage or charge | 15 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1991 | |
| 288 - N/A | 27 November 1990 | |
| 288 - N/A | 27 November 1990 | |
| 288 - N/A | 18 October 1990 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 16 October 1990 | |
| PROSP - Prospectus | 11 October 1990 | |
| RESOLUTIONS - N/A | 09 October 1990 | |
| RESOLUTIONS - N/A | 09 October 1990 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 09 October 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 October 1990 | |
| PROSP - Prospectus | 08 October 1990 | |
| NEWINC - New incorporation documents | 14 September 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 June 1999 | Outstanding |
N/A |
| Legal charge | 03 June 1999 | Outstanding |
N/A |
| Composite guarantee and debenture | 03 June 1999 | Outstanding |
N/A |
| Legal mortgage | 30 September 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 30 September 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 30 September 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 30 September 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 30 September 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 23 September 1997 | Fully Satisfied |
N/A |
| Legal charge | 14 March 1991 | Fully Satisfied |
N/A |
