Active
Company Information for PEMBERSTONE LOGISTICS LIMITED
WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX,
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Company Registration Number
05549441
Private Limited Company
Active |
Company Name | ||||||
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PEMBERSTONE LOGISTICS LIMITED | ||||||
Legal Registered Office | ||||||
WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX Other companies in WR5 | ||||||
Previous Names | ||||||
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Company Number | 05549441 | |
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Company ID Number | 05549441 | |
Date formed | 2005-08-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 11:19:55 |
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Officer | Role | Date Appointed |
---|---|---|
THE WHITTINGTON PARTNERSHIP LLP |
||
MARK ASHLEY ANSLOW |
||
ROBERT CORRIGAN |
||
PAUL SHIELS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MARTIN BARKER |
Director | ||
PAUL CHRISTOPHER HILLIER |
Director | ||
PAUL GERALD DUPRE-SMITH |
Director | ||
DAVID CHARLES ANNETTS |
Director | ||
HOWARD JOHN ROBERTS |
Director | ||
PETER JOHN UNDERHILL |
Director | ||
PEMBERSTONE (SECRETARIES) LIMITED |
Company Secretary | ||
PEMBERSTONE (DIRECTORS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUNDERNOTE LIMITED | Company Secretary | 2009-09-21 | CURRENT | 1979-09-11 | Dissolved 2014-02-20 | |
GUIDING CAPITAL LIMITED | Company Secretary | 2009-06-09 | CURRENT | 2008-07-16 | Active | |
PGL (EIGHTY-EIGHT) LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2006-12-18 | Dissolved 2017-02-28 | |
CHARLESWORTH PLASTIC SOLUTIONS LIMITED | Company Secretary | 2009-03-23 | CURRENT | 2008-04-14 | Dissolved 2015-10-27 | |
SEMIPLAS LIMITED | Company Secretary | 2009-03-23 | CURRENT | 2007-11-09 | Dissolved 2016-12-13 | |
TALISMAN PLASTICS LIMITED | Company Secretary | 2008-02-29 | CURRENT | 1994-01-06 | Dissolved 2016-12-13 | |
GEOFUSION LIMITED | Company Secretary | 2007-09-14 | CURRENT | 2005-08-31 | Dissolved 2014-08-19 | |
WESTMOOR HOMES (2) LIMITED | Company Secretary | 2006-10-20 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.3) LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.2) LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.4) LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.6) LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
MP REVERSIONS (NO.5) LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
MP REVERSIONS LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-08-16 | Liquidation | |
MP REVERSIONS (NO1) LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
CFE 2017 LIMITED | Company Secretary | 2006-08-09 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
INTO TECHNOLOGIES LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2006-07-13 | Dissolved 2017-02-28 | |
PEMBERSTONE DEVELOPMENTS LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2005-08-31 | Active - Proposal to Strike off | |
ROMSEY 2014 LIMITED | Company Secretary | 2006-05-02 | CURRENT | 2004-04-14 | Active - Proposal to Strike off | |
INTELLITECT WATER LIMITED | Company Secretary | 2006-05-02 | CURRENT | 2005-05-13 | Active | |
TALISMAN SECURITY PRODUCTS LIMITED | Company Secretary | 2006-04-24 | CURRENT | 2004-04-27 | Dissolved 2016-12-13 | |
SYNTHOTEC SLOVAKIA LIMITED | Company Secretary | 2005-07-28 | CURRENT | 2004-04-27 | Active | |
MI INDUSTRIES LIMITED | Company Secretary | 2005-06-10 | CURRENT | 2004-04-27 | Active | |
MAXIM INDUSTRIES LIMITED | Company Secretary | 2005-06-10 | CURRENT | 1991-05-03 | Active | |
CRANMOOR (ABERCYNON) LIMITED | Company Secretary | 2005-04-14 | CURRENT | 2004-06-22 | Dissolved 2015-02-03 | |
CRANMOOR HOMES LIMITED | Company Secretary | 2005-04-14 | CURRENT | 2003-05-20 | Dissolved 2015-06-04 | |
GRAVESEND 100 LIMITED | Company Secretary | 2004-11-22 | CURRENT | 2002-07-09 | Liquidation | |
SPRING LANE MOULDERS LIMITED | Company Secretary | 2004-09-02 | CURRENT | 1953-11-03 | Liquidation | |
DEC (NO. 2) LIMITED | Company Secretary | 2004-07-21 | CURRENT | 2000-05-26 | Dissolved 2015-05-26 | |
HOMESWAPPER LIMITED | Company Secretary | 2004-07-21 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
HOMEHUNT LIMITED | Company Secretary | 2004-07-21 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
WHITTINGTON SERVICES LIMITED | Company Secretary | 2004-05-21 | CURRENT | 2003-05-20 | Dissolved 2015-03-10 | |
THE REAL GEORGIAN BAR COMPANY LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2002-07-22 | Active | |
THE GEORGIAN BAR COMPANY LIMITED | Company Secretary | 2004-05-07 | CURRENT | 2002-07-25 | Active | |
HOUSING PARTNERS LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2003-02-17 | Active | |
VENTURE ALLIANCE LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2003-02-17 | Active | |
DEC (NO 3) LIMITED | Company Secretary | 2004-04-30 | CURRENT | 2000-08-04 | Active | |
PEMBERSTONE (2010) LIMITED | Company Secretary | 2003-11-10 | CURRENT | 2000-06-28 | Active | |
CAXTON BUSINESS PARK LIMITED | Company Secretary | 2003-11-07 | CURRENT | 2002-01-08 | Active - Proposal to Strike off | |
ELGIN INDUSTRIAL ESTATE (2) LIMITED | Company Secretary | 2003-11-07 | CURRENT | 2002-01-08 | Active | |
ELGIN INDUSTRIAL ESTATE LIMITED | Company Secretary | 2003-11-07 | CURRENT | 2002-01-08 | Active | |
CAXTON BUSINESS PARK (2) LIMITED | Company Secretary | 2003-11-07 | CURRENT | 2002-01-08 | Active - Proposal to Strike off | |
WESTMOOR HOMES LIMITED | Company Secretary | 2003-08-05 | CURRENT | 1998-02-10 | Active - Proposal to Strike off | |
TECHNEVOLVE LIMITED | Company Secretary | 2003-06-19 | CURRENT | 2000-08-14 | Dissolved 2015-02-03 | |
WESTMOOR DEVELOPMENTS LIMITED | Company Secretary | 2003-03-25 | CURRENT | 2002-06-12 | Active - Proposal to Strike off | |
HARRY MASON & SONS LIMITED | Company Secretary | 2003-03-12 | CURRENT | 1990-09-24 | Dissolved 2017-05-23 | |
SYNTHOTEC GROUP LIMITED | Company Secretary | 2003-03-12 | CURRENT | 2002-06-12 | Active | |
SYNTHOTEC LIMITED | Company Secretary | 2003-03-12 | CURRENT | 1990-05-02 | Active | |
ICC (TEN) LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1997-03-13 | Dissolved 2014-08-12 | |
HOMETEC ESTATES LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1997-04-10 | Dissolved 2014-08-12 | |
SOCC 1 LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1998-04-01 | Dissolved 2013-12-03 | |
HORSFORTH TRADING LIMITED | Company Secretary | 2001-09-27 | CURRENT | 2001-09-13 | Active | |
PIKADO LIMITED | Company Secretary | 2001-09-27 | CURRENT | 2001-09-13 | Active - Proposal to Strike off | |
HARMAN TECHNOLOGY LIMITED | Director | 2015-09-10 | CURRENT | 2004-09-10 | Active | |
WQMS HOLDINGS LIMITED | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
THE HARMAN GROUP LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
EXTREME COOL LIMITED | Director | 2015-01-14 | CURRENT | 2005-01-12 | Active | |
THE REAL GEORGIAN BAR COMPANY LIMITED | Director | 2014-12-31 | CURRENT | 2002-07-22 | Active | |
INGENIOUS LOCKS & HARDWARE LIMITED | Director | 2014-12-31 | CURRENT | 2014-03-12 | Active | |
SYNTHOTEC GROUP LIMITED | Director | 2014-12-31 | CURRENT | 2002-06-12 | Active | |
PEMBERSTONE VENTURES (2013) LIMITED | Director | 2014-12-31 | CURRENT | 2008-07-16 | Active | |
SECURA LABELS LIMITED | Director | 2014-12-31 | CURRENT | 2008-07-16 | Active | |
PEMBERSTONE VENTURES LIMITED | Director | 2014-12-31 | CURRENT | 2013-08-21 | Active | |
MI INDUSTRIES LIMITED | Director | 2014-12-31 | CURRENT | 2004-04-27 | Active | |
INTELLITECT WATER LIMITED | Director | 2014-12-31 | CURRENT | 2005-05-13 | Active | |
PEMBERSTONE VENTURES (2014) LIMITED | Director | 2014-12-31 | CURRENT | 2013-05-30 | Active | |
SYNTHOTEC LIMITED | Director | 2014-12-31 | CURRENT | 1990-05-02 | Active | |
MAXIM INDUSTRIES LIMITED | Director | 2014-12-31 | CURRENT | 1991-05-03 | Active | |
TALISMAN PLASTICS LIMITED | Director | 2014-12-31 | CURRENT | 2002-06-12 | Active | |
THE GEORGIAN BAR COMPANY LIMITED | Director | 2014-12-31 | CURRENT | 2002-07-25 | Active | |
DSP TIROL LIMITED | Director | 2014-12-19 | CURRENT | 2014-10-20 | Active | |
MAXIM INDUSTRIES LIMITED | Director | 2005-06-11 | CURRENT | 1991-05-03 | Active | |
MAXIM INDUSTRIES LIMITED | Director | 2005-06-11 | CURRENT | 1991-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CORRIGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN BARKER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHRISTOPHER HILLIER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GERALD DUPRE-SMITH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK ASHLEY ANSLOW | |
AP01 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER HILLIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES ANNETTS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Martin Barker on 2014-07-18 | |
RES15 | CHANGE OF NAME 11/03/2014 | |
CERTNM | Company name changed ingenious locks & hardware LIMITED\certificate issued on 11/03/14 | |
RES15 | CHANGE OF NAME 17/12/2013 | |
CERTNM | Company name changed maxim logistics uk LIMITED\certificate issued on 17/12/13 | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD ROBERTS | |
AR01 | 31/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL GERALD DUPRE-SMITH | |
AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 31/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE WHITTINGTON PARTNERSHIP LLP / 31/08/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN BARKER / 01/10/2009 | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED PGL (SIXTY-THREE) LIMITED CERTIFICATE ISSUED ON 18/11/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") |
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as PEMBERSTONE LOGISTICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |