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PEMBERTON-BARNES ESTATES COMPANY LIMITED

Learn more about PEMBERTON-BARNES ESTATES COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2-6 TENTER GROUND, SPITALFIELDS, LONDON, ENGLAND, E1 7NH

PEMBERTON-BARNES ESTATES COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00198580
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.06.12
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

Mortgages:

C HOARE & CO
LEGAL CHARGE - Outstanding on 1991.08.23
C HOARE & CO
LEGAL CHARGE - Outstanding on 1991.08.23
C HOARE & CO
DEBENTURE - Outstanding on 1991.08.23

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
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SECRETARY APPOINTED MR ARTHUR BUCHANAN SPOTTISWOODE WEIR
Form type: AP03
Date: 2015.10.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2015.09.25
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REGISTERED OFFICE CHANGED ON 22/06/2015 FROM, ORCHARD COURT ORCHARD LANE, BRISTOL, BS1 5WS
Form type: AD01
Date: 2015.06.22
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 2000000
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SECTION 519
Form type: MISC
Date: 2015.03.06
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.02.26
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APPOINTMENT TERMINATED, SECRETARY SANDRA MITCHELL
Form type: TM02
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR SANDRA MITCHELL
Form type: TM01
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARRADALE
Form type: TM01
Date: 2014.09.30
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CORPORATE SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2014.09.30
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DIRECTOR APPOINTED ARTHUR BUCHANAN SPOTTISWOODE WEIR
Form type: AP01
Date: 2014.09.22
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DIRECTOR APPOINTED JONATHAN HUGH CHRISTOPHER SAXTON
Form type: AP01
Date: 2014.09.22
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REGISTERED OFFICE CHANGED ON 22/09/2014 FROM, BARNARDS INN 5TH FLOOR, 86 FETTER LANE, LONDON, GREATER LONDON, EC4A 1AD
Form type: AD01
Date: 2014.09.22
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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APPOINTMENT TERMINATED, DIRECTOR IVOR GUEST
Form type: TM01
Date: 2014.03.14
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.07
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.09
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.08
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.10.22
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.10.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.10.18
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.07
£2.95
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RUSSELL JOHN DOMVILE BARRADALE / 16/06/2010
Form type: CH01
Date: 2010.09.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.06
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.18
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/07 FROM:, 5 LINCOLNS INN FIELDS,, LONDON, WC2A 3BT
Form type: 287
Date: 2007.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.22
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RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
Child documents:
Document type: ANNOTATION
Date: 1997.07.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.20

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Company directors and board members:

ARTHUR BUCHANAN SPOTTISWOODE WEIR (current)
Secretary, 2015.09.18
2-6 TENTER GROUND SPITALFIELDS , LONDON
E1 7NH
ENGLAND
JONATHON HUGH CHRISTOPHER SAXTON (current)
Director, COMPANY DIRECTOR, 2014.06.19
2-6 TENTER GROUND SPITALFIELDS , LONDON
E1 7NH
ENGLAND
ARTHUR BUCHANAN SPOTTISWOODE WEIR (current)
Director, NONE, 2014.06.19
2-6 TENTER GROUND SPITALFIELDS , LONDON
E1 7NH
ENGLAND
SANDRA ANN MITCHELL (resigned)
Secretary, 1991.06.18 - 2014.09.18
30 OSBORNE ROAD , THORNTON HEATH
CR7 8PB, SURREY
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2014.09.24 - 2015.09.18
ORCHARD COURT ORCHARD LANE , BRISTOL
BS1 5WS, BRISTOL
CHRISTOPHER RUSSELL JOHN DOMVILE BARRADALE (resigned)
Director, SOLICITOR, 1991.06.18 - 2014.09.19
86 CHURCHVIEW ROAD , TWICKENHAM
TW2 5BX, MIDDLESEX
IVOR FORBES GUEST (resigned)
Director, SOLICITOR, 1991.06.18 - 2014.02.17
17 HOLLAND PARK , LONDON
W11 3TD
SANDRA ANN MITCHELL (resigned)
Director, SOLICITOR, 2001.07.18 - 2014.09.18
30 OSBORNE ROAD , THORNTON HEATH
CR7 8PB, SURREY

Companies near to PEMBERTON-BARNES ESTATES COMPANY ltd.

Information about the Private Limited Company PEMBERTON-BARNES ESTATES COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data