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PEDIMENT INVESTMENTS LIMITED

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

Company details

SIXTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP

PEDIMENT INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00635445
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.21
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1961.10.06
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1963.03.26
MIDLAND BANK PLC
EQUITABLE CHARGE - Outstanding on 1964.11.10
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1965.05.03
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1969.04.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.02.23

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.08
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06/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 600
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.02
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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APPOINTMENT TERMINATED, DIRECTOR JOAN WARNER
Form type: TM01
Date: 2013.09.25
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
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06/09/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
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REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Form type: 287
Date: 2009.01.20
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.24
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APPOINTMENT TERMINATED SECRETARY JONATHAN SHRANK
Form type: 288b
Date: 2008.07.24
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DIRECTOR APPOINTED DAVID MAXWELL DIGBY WARNER
Form type: 288a
Date: 2008.07.24
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DIRECTOR AND SECRETARY APPOINTED RUTH ARCHER
Form type: 288a
Date: 2008.07.24
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DIRECTOR APPOINTED MALCOLM DIGBY WARNER
Form type: 288a
Date: 2008.07.24
£2.95
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COMPANY NAME CHANGED GLANSNAL INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 17/07/08
Form type: CERTNM
Date: 2008.07.16
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.12.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.23
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
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REGISTERED OFFICE CHANGED ON 01/10/07 FROM:, 32 GABLES AVENUE, BOREHAMWOOD, HERTFORDSHIRE WD6 4SP
Form type: 287
Date: 2007.10.01
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.27
£2.95
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/97 FROM:, 746 FINCHLEY ROAD, LONDON, NW11 7TH
Form type: 287
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.16

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Company directors and board members:

RUTH ARCHER (current)
Secretary, COMPANY DIRECTOR, 2008.07.01
SWYLLMERS BARN THE LEE , GT MISSENDEN
HP16 9NA, HERTFORDSHIRE
RUTH ARCHER (current)
Director, COMPANY DIRECTOR, 2008.07.01
SWYLLMERS BARN THE LEE , GT MISSENDEN
HP16 9NA, HERTFORDSHIRE
DAVID WARNER (current)
Director, COMPANY DIRECTOR, 2008.07.01
45 STAPLES ROAD , LOUGHTON
IG10 1HR, ESSEX
MALCOLM DIGBY WARNER (current)
Director, LAWYER, 2008.07.01
MULBERRY HOUSE KILCOTT LANE , HILLESLEY
GL12 7RJ, GLOUCESTERSHIRE
DINAH FEINER (resigned)
Secretary, 1991.09.06 - 2007.10.23
28 MAYFLOWER LODGE REGENTS PARK ROAD , LONDON
NW3 3HU
JONATHAN SHRANK (resigned)
Secretary, 2007.10.23 - 2008.06.30
33 NORTHWAY , LONDON
NW1
DINAH FEINER (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 2007.10.23
28 MAYFLOWER LODGE REGENTS PARK ROAD , LONDON
NW3 3HU
JOAN MARGARET WARNER (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 2013.09.05
KINGS COTTAGE KINGS HILL , LOUGHTON
IG10 1HY, ESSEX
Date 2013.06.30 2012.06.30
Fixed Assets £ 1,673 £ 1,673
Tangible Fixed Assets £ 1,673 £ 1,673
Current Assets £ 971 £ 971
Shareholder Funds £ 129 £ 129
Profit Loss Account Reserve £ 729 £ 729
Called Up Share Capital £ 600 £ 600
Net Assets Liabilities Including Pension Asset Liability £ 129 £ 129
Total Assets Less Current Liabilities £ 129 £ 129
Net Current Assets Liabilities £ 1,802 £ 1,802
Creditors Due Within One Year £ 2,773 £ 2,773
Cash Bank In Hand £ 971 £ 971
Tangible Fixed Assets Cost Or Valuation £ 1,673 £ 1,673

Companies near to PEDIMENT INVESTMENTS ltd.

Information about the Private Limited Company PEDIMENT INVESTMENTS 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: 2016.05.24. Reload the data