PEMBURY TRADING & MANUFACTURING LIMITED
Overview
| Company Name | PEMBURY TRADING & MANUFACTURING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03182580 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PEMBURY TRADING & MANUFACTURING LIMITED?
- (2875) /
Where is PEMBURY TRADING & MANUFACTURING LIMITED located?
| Registered Office Address | Insol House 39 Station Road LE17 4AP Lutterworth Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEMBURY TRADING & MANUFACTURING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for PEMBURY TRADING & MANUFACTURING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jul 27, 2010 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Feb 04, 2010 | 4 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 04, 2009 | 4 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 11 pages | 4.20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts for a small company made up to Dec 31, 2003 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of PEMBURY TRADING & MANUFACTURING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLANVILL, Cameron Thomas | Secretary | 3 Jennings Close SG19 2SE Potton Bedfordshire | British | 31942450006 | ||||||
| GLANVILL, Cameron Thomas | Director | 3 Jennings Close SG19 2SE Potton Bedfordshire | British | 31942450006 | ||||||
| GLANVILL, Donald John Fredrick | Director | Dale House The Warren TN20 6UB Mayfield East Sussex | British | 18161390002 | ||||||
| HUGHES, Paul | Director | 8 Newnham Way Ashwell SG7 5PN Baldock Hertfordshire | England | British | 105614710001 | |||||
| HUNNISETT, Phillip Paul | Director | Karum 15 Merkezi 437 Ankara Turkey 06680 | British | 47611730003 | ||||||
| FAULKNER, Robert Gilbert Gamble | Secretary | 11 Charles Street BN2 1TG Brighton East Sussex | British | 18161410001 | ||||||
| RODGERS, Alan Bruce Cunningham | Secretary | Lea Farm Hawkhurst TN18 4XS Cranbrook Kent | British | 28668560001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| FAULKNER, Robert Gilbert Gamble | Director | 11 Charles Street BN2 1TG Brighton East Sussex | British | 18161410001 | ||||||
| HOLLEY, Simon James | Director | 10 High Street MK44 3EA Roxton Bedfordshire | United Kingdom | British | 111479030002 | |||||
| MORGAN, Anthony Charles | Director | 74 Camden Park Road BR7 5HF Chislehurst Kent | British | 11297120001 | ||||||
| RODGERS, Alan Bruce Cunningham | Director | Lea Farm Hawkhurst TN18 4XS Cranbrook Kent | British | 28668560001 | ||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does PEMBURY TRADING & MANUFACTURING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 28, 2002 Delivered On Feb 08, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does PEMBURY TRADING & MANUFACTURING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0