0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PEMBRIDGE TRADING LIMITED

Learn more about PEMBRIDGE TRADING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 PEMBRIDGE CRESCENT, MIDDLESEX, LONDON, W11 3DT

PEMBRIDGE TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00486925
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.10.02
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.04.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.07.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.07.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.07.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.07.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.07.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.07.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.07.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.07.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.07.06

List of company documents:

buy all documents
Find out more information about PEMBRIDGE TRADING LIMITED. Our website makes it possible to view other available documents related to PEMBRIDGE TRADING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
21/12/15 FULL LIST
Form type: AR01
Date: 2015.12.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.26
Form type: LATEST SOC
Document description: 26/12/15 STATEMENT OF CAPITAL;GBP 109812
£2.95
Add to cart
31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.03
£2.95
Add to cart
21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
Add to cart
31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
£2.95
Add to cart
21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.11
£2.95
Add to cart
31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
£2.95
Add to cart
21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2013.01.02
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2013.01.02
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2013.01.02
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2013.01.02
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2013.01.02
£2.95
Add to cart
31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.01
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2012.07.06
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2012.07.06
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2012.07.06
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2012.07.06
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2012.07.06
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2012.07.06
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2012.07.06
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2012.07.06
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.07.06
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2012.04.27
£2.95
Add to cart
21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
£2.95
Add to cart
31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
£2.95
Add to cart
21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.03
£2.95
Add to cart
31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.03
£2.95
Add to cart
21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.16
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY NIGEL BERTRAM AYKROYD / 01/12/2009
Form type: CH01
Date: 2010.01.16
£2.95
Add to cart
31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
£2.95
Add to cart
RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, STAG HOUSE, 37 PEMBRIDGE VILLAS, LONDON, W11 3EP
Form type: 287
Date: 2009.01.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / TOBY AYKROYD / 04/01/2009
Form type: 288c
Date: 2009.01.05
£2.95
Add to cart
31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
£2.95
Add to cart
RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.22
£2.95
Add to cart
RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.14
£2.95
Add to cart
RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.27
£2.95
Add to cart
RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2004.02.25
£2.95
Add to cart
RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.18
£2.95
Add to cart
RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.04
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.02
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.22
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.22
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.22
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.22
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.22
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.22
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.22
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.22
£2.95
Add to cart
RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
Child documents:
Document type: ANNOTATION
Date: 2002.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CATALINA AYKROYD (current)
Secretary, 2003.03.28
HOUGHTONS , EAST HARTING
GU31 5LU, HAMPSHIRE
TOBY NIGEL BERTRAM AYKROYD (current)
Director, CHIEF EXECUTIVE, 1991.12.28
1 PEMBRIDGE CRESCENT , MIDDLESEX
W11 3DT, LONDON
TOBY NIGEL BERTRAM AYKROYD (resigned)
Secretary, 1991.12.28 - 2001.09.05
STAG HOUSE 37 PEMBRIDGE VILLAS , LONDON
W11 3EP
CURZON CORPORATE SECRETARIES LIMITED (resigned)
Secretary, 1993.04.29 - 2002.10.28
CURZON HOUSE SOUTHERNHAY WEST , EXETER
EX1 1AB, DEVON
RACHEL VICTORIA GRANT-GOODEY (resigned)
Secretary, COMPANY DIRECTOR, 2002.10.28 - 2003.12.20
75 SAINT GEORGES DRIVE , LONDON
SW1V 4DB
JAMES ALEXANDER FREDERIC AYKROYD (resigned)
Director, MARKETING CONSULTANT, 1991.12.28 - 2001.04.05
BIRSTWITH HALL , HARROGATE
HG3 2JW, YORKSHIRE

Companies near to PEMBRIDGE TRADING ltd.

Information about the Private Limited Company PEMBRIDGE TRADING 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: 2016.05.11. Reload the data