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PEBBLEFIELD INVESTMENTS LIMITED

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

Company details

FELL HOUSE, SHALLOWFORD COURT, HENLEY IN ARDEN, WARWICKSHIRE, B95 5BY

PEBBLEFIELD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00821834
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.05
dissolution date: 2001.05.22
last member list: 1999.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7012 - Buying & sell own real estate
  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.11.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.02.16
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.09.24
HASTINGS AND THANET BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1972.03.13
TIPTON AND CASELEY BUILDING SOCIETY
MORTGAGE - Outstanding on 1973.04.04
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.05.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.06.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.06.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.02.14
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.10.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.05.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.01.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.18
£2.95
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RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
Child documents:
Document type: ANNOTATION
Date: 1998.12.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 21/11/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.01.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/04/92 FROM:, 87 HIGH STREET, HENLEY IN ARDEN, SOLIHULL, WEST MIDLANDS B95 5AT
Form type: 287
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/11/89
Form type: SRES01
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
£95 28/04/89
Form type: ORES14
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
WD 09/06/89 AD 28/04/89---------, £ SI [email protected]=95, £ IC 5/100
Form type: 88(2)R
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
WD 03/05/89 AD 27/04/89---------, £ SI [email protected]=1, £ IC 4/5
Form type: 88(2)
Date: 1989.05.12

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Company directors and board members:

MARTIN ANTHONY FELL (dissolve)
Secretary, COMPANY SECRETARY, 1998.08.07 - 2001.05.22
THE LOMBARDS DODDERHILL COMMON HANBURY , BROMSGROVE
B60 4AT, WORCESTERSHIRE
MARTIN ANTHONY FELL (dissolve)
Director, COMPANY SECRETARY, 1998.08.07 - 2001.05.22
THE LOMBARDS DODDERHILL COMMON HANBURY , BROMSGROVE
B60 4AT, WORCESTERSHIRE
SHARON ANN FELL (dissolve)
Director, COMPANY DIRECTOR, 1998.08.07 - 2001.05.22
THE LOMBARDS DODDERHILL COMMON HANBURY , BROMSGROVE
B60 4AT, WORCESTERSHIRE
CHRISTOPHER FELL (dissolve)
Secretary, 1991.11.21 - 1998.08.06
37A BANBURY ROAD , STRATFORD UPON AVON
CV37 7HW, WARWICKSHIRE
CAROLINE FRANCES FELL (dissolve)
Director, 1989.11.22 - 1996.01.25
THE GABLES MEON CLOSE UPPER QUINTON , STRATFORD UPON AVON
CV37 8SX, WARWICKSHIRE
CHRISTOPHER FELL (dissolve)
Director, COMPANY SECRETARY, 1991.11.21 - 1996.01.25
37A BANBURY ROAD , STRATFORD UPON AVON
CV37 7HW, WARWICKSHIRE
DENNIS WILLIAM SPIERS FELL (dissolve)
Director, 1995.01.20 - 1998.11.12
EVERGREEN RISING LANE LAPWORTH , SOLIHULL
B94 6HP, WEST MIDLANDS
JONATHAN PAUL QUENTIN FELL (dissolve)
Director, PROPERTY MAINTENANCE, 1991.11.21 - 1995.01.20
50 BOSWORTH ROAD , YARDLEY
B26 1EX, BIRMINGHAM
JULIE SHARON FELL (dissolve)
Director, 1993.12.28 - 1996.01.25
37 ARUNDEL CRESCENT OLTON , SOLIHULL
B92 8RQ, WEST MIDLANDS
LAURENCE JAMES FELL (dissolve)
Director, PROPERTY MANAGER, 1989.11.22 - 1998.11.12
EVERGREEN RISING LANE LAPWORTH , SOLIHULL
B94 6HP, WEST MIDLANDS
MARIE YSABEL FELL (dissolve)
Director, 1989.11.22 - 1996.01.25
ROSELANDS SHREWLEY COMMON SHREWLEY , WARWICK
CV35 7AN, WARWICKSHIRE
MARTIN ANTHONY FELL (dissolve)
Director, 1991.11.21 - 1995.01.20
WAYSIDE WOLVERTON , STRATFORD UPON AVON
CV37 0HE, WARWICKSHIRE
SHARON ANN FELL (dissolve)
Director, 1989.11.22 - 1996.01.25
19 SCHOOL ROAD HOCKLEY HEATH , SOLIHULL
B94 6QH, WEST MIDLANDS
TIMOTHY DENNIS STEPHEN FELL (dissolve)
Director, 1991.11.21 - 1995.01.20
ROSELANDS SHREWLEY COMMON , WARWICK
CV35 7AN, WARWICKSHIRE

Companies near to PEBBLEFIELD INVESTMENTS ltd.

Information about the Private Limited Company PEBBLEFIELD 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: 2016.06.07. Reload the data