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

PEBBLECOTE (HOLDINGS) LIMITED

Learn more about PEBBLECOTE (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, STANFORD GATE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB

PEBBLECOTE (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00560662
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.01.28
dissolution date: 2015.02.10
last member list: 2014.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company PEBBLECOTE (HOLDINGS) LIMITED was a Private Limited Company, registration number 00560662, established in United Kingdom on the 28. January 1956. The company was dissolved. The company was in business for 60 years and 10 months. The company used to be located at 2ND FLOOR, STANFORD GATE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB. Business of the company PEBBLECOTE (HOLDINGS) LIMITED by SIC and NACE code was "41100 - Development of building projects". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.02.10. The latest accounts are filed up to 2014.06.30. The latest annual return was filed up to 2014.06.25. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.25
documents available: 1

Mortgages:

MALCOLM JEFFERY
LETTER OF AGREEMENT - Outstanding on 2012.02.04

List of company documents:

buy all documents
Find out more information about PEBBLECOTE (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to PEBBLECOTE (HOLDINGS) 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
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.02.10
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.10.28
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.10.21
£2.95
Add to cart
30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.10
£2.95
Add to cart
25/06/14 FULL LIST
Form type: AR01
Date: 2014.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.07
Form type: LATEST SOC
Document description: 07/10/14 STATEMENT OF CAPITAL;GBP 600
£2.95
Add to cart
PREVEXT FROM 05/04/2014 TO 30/06/2014
Form type: AA01
Date: 2014.08.12
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, BLENHEIM HOUSE 56 OLD STEINE, BRIGHTON, EAST SUSSEX, BN11NH, UNITED KINGDOM
Form type: AD02
Date: 2014.07.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/05/2014 FROM, BLENHEIM HOUSE 56 OLD STEINE, BRIGHTON, EAST SUSSEX, BN11NH, UNITED KINGDOM
Form type: AD01
Date: 2014.05.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/04/2014 FROM, 126 MARINE CRESCENT, GORING-BY-SEA, WOTHING, SUSSEX, BN12 4HR
Form type: AD01
Date: 2014.04.15
£2.95
Add to cart
05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.24
£2.95
Add to cart
25/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
£2.95
Add to cart
05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
£2.95
Add to cart
25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.02.04
£2.95
Add to cart
05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
£2.95
Add to cart
25/06/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY BEATRICE BUCHS
Form type: TM02
Date: 2011.04.06
£2.95
Add to cart
05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.03
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.06
£2.95
Add to cart
25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
Add to cart
05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.04
£2.95
Add to cart
RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PATRICIA JEFFERY
Form type: 288b
Date: 2009.07.27
£2.95
Add to cart
RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
Add to cart
05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.11
£2.95
Add to cart
RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
Add to cart
RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.07
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.10
£2.95
Add to cart
RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.17
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.14
£2.95
Add to cart
RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 30/09/04 TO 05/04/04
Form type: 225
Date: 2004.02.03
£2.95
Add to cart
RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.22
£2.95
Add to cart
RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.06
£2.95
Add to cart
RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.12
£2.95
Add to cart
RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.19
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.21
£2.95
Add to cart
RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.24
£2.95
Add to cart
RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.25
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.03
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.03
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 05/04/97 TO 30/09/97
Form type: 225
Date: 1997.06.30
£2.95
Add to cart
RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.22
£2.95
Add to cart
RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.08.23
£2.95
Add to cart
RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.11.03

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:

MALCOLM JEFFREY (dissolve)
Director, 1991.06.25 - 2015.02.10
126 MARINE CRESCENT GORING BY SEA , WORTHING
BN12 4HR, WEST SUSSEX
BEATRICE BUCHS (dissolve)
Secretary, 1999.04.06 - 2011.03.31
9 LATIMER ROAD , WORTHING
BN11 5EP, WEST SUSSEX
JOYCE JANE HUGHES (dissolve)
Secretary, 1991.06.25 - 1999.04.06
28 ARDINGLEY DRIVE GORING BY SEA , WORTHING
BN12, WEST SUSSEX
JOYCE JANE HUGHES (dissolve)
Director, 1991.06.25 - 1999.04.06
28 ARDINGLEY DRIVE GORING BY SEA , WORTHING
BN12, WEST SUSSEX
PATRICIA JEFFERY (dissolve)
Director, 1991.06.25 - 2009.07.17
126 MARINE CRESCENT GORING BY SEA , WORTHING
BN12 4HR, WEST SUSSEX
Date 2014.06.30 2013.06.30
Current Assets £ 600 - 99.66 % £ 175,000
Debtors £ 600
Profit Loss Account Reserve £ 600 - 99.94 % £ 1,010,145
Called Up Share Capital £ 600 £ 600
Creditors Due Within One Year £ 600 - 99.85 % £ 413,601
Shareholder Funds £ 238,601
Revaluation Reserve £ 770,944
Net Assets Liabilities Including Pension Asset Liability £ 238,601
Total Assets Less Current Liabilities £ 238,601
Net Current Assets Liabilities £ 238,601
Stocks Inventory £ 175,000

Companies near to PEBBLECOTE (HOLDINGS) ltd.

Information about the Private Limited Company PEBBLECOTE (HOLDINGS) 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: 2016.05.16. Reload the data