PEMBERTON-BARNES ESTATES COMPANY LIMITED
Company is dissolved
General Information
NAME
PEMBERTON-BARNES ESTATES COMPANY LIMITED
COMPANY NUMBER
00198580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/06/1924
(100 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/06/2018
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 4AB
25 Farringdon Street
LONDON
EC4A 4AB
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2023 | New Board Member Jonathon Hugh Christopher Saxton (905013784) Appointed |
| 01/06/2023 | New Board Member Jonathon Hugh Christopher Saxton (905013784) Appointed |
| 26/04/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about PEMBERTON-BARNES ESTATES COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEMBERTON-BARNES ESTATES COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBERTON-BARNES ESTATES COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1948 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
View Report |
|
18/06/1991 - 17/02/2014 (22 years and 7 months) Born in Apr 1920 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
18/06/1991 - 19/09/2014 (23 years and 3 months) Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1933 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1962 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2023 | New Board Member Jonathon Hugh Christopher Saxton (905013784) Appointed |
| 01/06/2023 | New Board Member Jonathon Hugh Christopher Saxton (905013784) Appointed |
| 26/04/2019 | Change in Reg. Office |
| 15/01/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 09/10/2015 | New Company Secretary Arthur Buchanan Spottiswoode Weir (920160491) Appointed |
| 29/09/2015 | VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) has left the board |
| 29/06/2015 | VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (919138581) has left the board |
| 29/06/2015 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
| 24/06/2015 | Change in Reg. Office |
| 24/06/2015 | New Confirmation Statement filed |
| 03/03/2015 | New Accounts filed |
| 02/10/2014 | Jonathan Hugh Christopher Saxton (919113594) has left the board |
| 02/10/2014 | Sandra Ann Mitchell (901299460) has left the board |
| 02/10/2014 | Christopher Russell John Domvile Barradale (901299461) has left the board |
| 02/10/2014 | New Board Member Jonathon Hugh Christopher Saxton (905013784) Appointed |
| 02/10/2014 | New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (919138581) Appointed |
| 24/09/2014 | New Board Member Arthur Buchanan Spottiswoode Weir (919113616) Appointed |
| 24/09/2014 | New Board Member Jonathan Hugh Christopher Saxton (919113594) Appointed |
| 24/09/2014 | Change in Reg. Office |
| 02/08/2014 | New Confirmation Statement filed |
| 18/03/2014 | Ivor Forbes Guest (900159010) has left the board |
| 14/01/2014 | New Accounts filed |
| 01/07/2013 | New Confirmation Statement filed |
| 28/06/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
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