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PEMA (HOLDINGS) LIMITED

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

Company details

C/O FARMILOES, WINSTON CHURCHILL HOUSE, ETHELL STREET BIRMINGHAM, WARWICKSHIRE, B2 4BG

PEMA (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00734595
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.09.06
dissolution date: 2006.03.21
last member list: 2004.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2004.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1971.12.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.01.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.03.20
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.09.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.15
AUTOLEASE LIMITED
DEBENTURE - Outstanding on 1986.05.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.03.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.12.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.06
Child documents:
Document type: ANNOTATION
Date: 2000.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/98 FROM:, CORNER THATCH, ABBOTS MORTON, WORCESTER, WR7 4NA
Form type: 287
Date: 1998.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
Child documents:
Document type: ANNOTATION
Date: 1997.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 18/12/96 FROM:, MANOR COTTAGE, ABBOTS MORTON, WORCESTER, WR7 4NA
Form type: 287
Date: 1996.12.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.24
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.04.05
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/04/93
Form type: 363(287)
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/02/93 FROM:, UNIT 6 ALBION INDUSTRIAL ESTATE, OLDBURY ROAD, WEST BROMWICH, B70 9BN
Form type: 287
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, EPHER PROPERTIES LIMITED, CERTIFICATE ISSUED ON 22/11/89
Form type: CERTNM
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FUN LEISURE LIMITED, CERTIFICATE ISSUED ON 16/11/89
Form type: CERTNM
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/10/89 FROM:, 75 LANCASTER STREET, BIRMINGHAM, B7 4AA
Form type: 287
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BIRMINGHAM CLUB EQUIPMENT LIMITE, D, CERTIFICATE ISSUED ON 31/08/88
Form type: CERTNM
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/02/88 FROM:, UNIT 10 NECHELLS HOUSE, 41 RICHARD STREET, BIRMINGHAM, B7 4AA
Form type: 287
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/86
Form type: AA
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.15
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/85
Form type: AA
Date: 1986.05.02

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Company directors and board members:

MARILYN PHIPPS (dissolve)
Secretary, 1991.12.31 - 2006.03.21
FLAT 7 CROPTHORNE ROAD CALTHORPE ROAD EDGEBASTON , BIRMINGHAM
B15 1QP, WARWICKSHIRE
EUGENE SPENCER WOOD (dissolve)
Director, 1991.12.31 - 2006.03.21
67 OLD KENT ROAD , LONDON
SE1 4RF
JASON BYRON WOOD (dissolve)
Director, SALES ADMINISTRATOR, 1999.01.04 - 2006.03.21
FLAT 7 CROPTHORNE ROAD CALTHORPE ROAD EDGEBASTON , BIRMINGHAM
B15 1QP, WARWICKSHIRE
PETER WILLIAM HENRY WOOD (dissolve)
Director, 1991.12.31 - 1991.12.31
MANOR COTTAGE ,
WR7 4NA, WORCESTERSHIRE

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Information about the Private Limited Company PEMA (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: 2016.05.31. Reload the data