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PEMWAY LIMITED

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

Company details

ORIEL HOUSE, 2-8 ORIEL ROAD, BOOTLE, LIVERPOOL, MERSEYSIDE, L20 7EP

PEMWAY LIMITED on the map

Company type: Private Limited Company
Company number: 01098603
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.26
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

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: 2017.02.04
overdue: NO
last made update: 2016.01.21
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.04.28
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.09.28
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1990.03.29
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.11.10
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1993.03.30
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1994.02.05
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1994.10.01
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1994.10.01
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1994.11.26
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1996.06.26
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1996.07.27
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.12.17
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.12.17
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.12.17
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.12.17
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.12.17

List of company documents:

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21/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 4
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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SECRETARY'S CHANGE OF PARTICULARS / PETER GEORGE LEES / 07/01/2014
Form type: CH03
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE LEES / 07/01/2014
Form type: CH01
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD KENDALL / 07/01/2014
Form type: CH01
Date: 2014.01.07
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.24
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.15
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21/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.10
£2.95
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.25
£2.95
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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AD 07/10/08, GBP SI [email protected]=2, GBP IC 2/4
Form type: 88(2)
Date: 2008.10.17
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/06 FROM:, ORIEL HOUSE, 2/6 ORIEL RD, BOOTLE 20, MERSEYSIDE L20 7AD
Form type: 287
Date: 2006.01.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.08.29
£2.95
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06

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Company directors and board members:

PETER GEORGE LEES (current)
Secretary, 1992.01.31
ORIEL HOUSE 2 - 8 ORIEL ROAD , BOOTLE
L20 7EP, MERSEYSIDE
ROBERT EDWARD KENDALL (current)
Director, GENERAL CONTRACTOR, 1992.01.31
ORIEL HOUSE 2 - 8 ORIEL ROAD , BOOTLE
L20 7EP, MERSEYSIDE
PETER GEORGE LEES (current)
Director, SOLICITOR, 1992.01.31
ORIEL HOUSE 2 - 8 ORIEL ROAD , BOOTLE
L20 7EP, MERSEYSIDE
ASHA ALI ABDUL (resigned)
Secretary, 2000.05.27 - 2000.06.30
34 PARK HILL , BIRMINGHAM
B13 8DT, WEST MIDLANDS
PETER MLHANGI (resigned)
Director, COMPUTERS, 2000.05.27 - 2000.06.30
91 CLAYMILL HOUSE RAGLAN ROAD , LONDON
SE18 7HX
Date 2014.06.30
Tangible Fixed Assets £ 189,249
Current Assets £ 438,127
Debtors £ 406,790
Shareholder Funds £ 519,977
Profit Loss Account Reserve £ 519,973
Called Up Share Capital £ 4
Total Assets Less Current Liabilities £ 519,977
Net Current Assets Liabilities £ 330,728
Creditors Due Within One Year £ 107,399
Cash Bank In Hand £ 31,337
Share Capital Allotted Called Up Paid £ 4
Number Shares Allotted £ 4
Tangible Fixed Assets Disposals £ 85,905
Tangible Fixed Assets Cost Or Valuation £ 103,344

Companies near to PEMWAY ltd.

Information about the Private Limited Company PEMWAY 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: 2016.07.23. Reload the data