Active
Company Information for PEBBLEMIST LIMITED
HAMPTON HOUSE, 17-19, HAMPTON LANE, SOLIHULL, WEST MIDLANDS, B91 2QJ,
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Company Registration Number
01839822
Private Limited Company
Active |
Company Name | |
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PEBBLEMIST LIMITED | |
Legal Registered Office | |
HAMPTON HOUSE, 17-19 HAMPTON LANE SOLIHULL WEST MIDLANDS B91 2QJ Other companies in AL1 | |
Company Number | 01839822 | |
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Company ID Number | 01839822 | |
Date formed | 1984-08-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 02:37:30 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN WILLIAM EDWARD SWEET |
||
NIGEL PETER HOPKINS |
||
JONATHAN WILLIAM EDWARD SWEET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW JOHN GREGSON |
Company Secretary | ||
ALAN PENRHYN-LOWE |
Director | ||
PETER FRANCIS CHILD |
Director | ||
PAUL JAMES ALLEN |
Director | ||
DAVID ANDREW WHITELEY |
Director | ||
PETER FRANCIS CHILD |
Director | ||
MARTIN LEE DALBY |
Company Secretary | ||
MARTIN LEE DALBY |
Director | ||
DIANE DIACON |
Director | ||
DAVID MARTIN CLEATON POWELL |
Director | ||
JOANNA MARGARET KLUG |
Company Secretary | ||
STANLEY JOHN LIDDICOT |
Director | ||
JOYCE LUCY ACTON |
Director | ||
RONALD CRITCHLEY KENYON |
Director | ||
DIANE DIACON |
Company Secretary | ||
NOEL JERVIS |
Director | ||
BRENDA KENYON |
Director | ||
JOHN MICHAEL MCMEEKING |
Director | ||
RONALD CRITCHLEY KENYON |
Director | ||
KENNETH JAMES MAXWELL |
Company Secretary | ||
RICHARD FREEMAN & CO SECRETARIES LIMITED |
Company Secretary | ||
RICHARD ANTHONY MACKENZIE FREEMAN |
Director | ||
GILLIAN FRANCES SINCLAIR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBEYFIELD SCARBOROUGH SOCIETY LIMITED(THE) | Director | 2017-11-30 | CURRENT | 1962-03-14 | Active - Proposal to Strike off | |
ABBEYFIELD PROPERTIES LIMITED | Director | 2017-06-30 | CURRENT | 2015-03-10 | Active | |
ABBEYFIELD BOGNOR REGIS SOCIETY LIMITED(THE) | Director | 2017-06-29 | CURRENT | 1961-06-02 | Active - Proposal to Strike off | |
ABBEYFIELD SOUTHPORT SOCIETY LIMITED (THE) | Director | 2017-03-31 | CURRENT | 1972-11-08 | Active | |
03235481 LIMITED | Director | 2013-12-01 | CURRENT | 1996-08-08 | Dissolved 2018-08-14 | |
PLACES FOR PEOPLE GROUP LIMITED | Director | 2013-10-01 | CURRENT | 1999-05-20 | Active | |
INSTRUCTUS | Director | 2012-02-22 | CURRENT | 2009-11-04 | Active | |
ABBEYFIELD SCARBOROUGH SOCIETY LIMITED(THE) | Director | 2017-11-30 | CURRENT | 1962-03-14 | Active - Proposal to Strike off | |
ABBEYFIELD BOGNOR REGIS SOCIETY LIMITED(THE) | Director | 2017-06-29 | CURRENT | 1961-06-02 | Active - Proposal to Strike off | |
ABBEYFIELD SOUTHPORT SOCIETY LIMITED (THE) | Director | 2017-03-31 | CURRENT | 1972-11-08 | Active | |
ABBEYFIELD CHIPPENHAM SOCIETY LIMITED (THE) | Director | 2016-10-31 | CURRENT | 1966-04-18 | Active | |
ABBEYFIELD WELLINGTON (SOMERSET) SOCIETY LIMITED(THE) | Director | 2016-10-31 | CURRENT | 1974-12-06 | Active | |
ABBEYFIELD ICKENHAM SOCIETY(THE) | Director | 2016-09-13 | CURRENT | 1966-04-12 | Dissolved 2016-11-08 | |
ABBEYFIELD PLYMOUTH SOCIETY LIMITED (THE) | Director | 2016-09-13 | CURRENT | 1965-10-28 | Dissolved 2017-08-29 | |
ABBEYFIELD ELLAND SOCIETY LIMITED(THE) | Director | 2016-09-13 | CURRENT | 1963-01-22 | Active - Proposal to Strike off | |
ABBEYFIELD INTERNATIONAL | Director | 2016-09-13 | CURRENT | 1988-10-11 | Active - Proposal to Strike off | |
ABBEYFIELD UK | Director | 2016-09-13 | CURRENT | 2003-03-17 | Active - Proposal to Strike off | |
ABBEYFIELD BEDFORD SOCIETY LIMITED (THE) | Director | 2016-07-06 | CURRENT | 1973-01-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/07/23 FROM St Peter's House 2 Bricket Road St. Albans Hertfordshire AL1 3JW | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT MORTON CLARK | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT MORTON CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER HOPKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NIGEL PETER HOPKINS | |
AP03 | Appointment of Mr Jonathan William Edward Sweet as company secretary on 2017-07-27 | |
TM02 | Termination of appointment of Matthew John Gregson on 2017-07-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/16 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WILLIAM EDWARD SWEET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHRISTOPHER PENRHYN-LOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS CHILD | |
AP01 | DIRECTOR APPOINTED MR ALAN CHRISTOPHER PENRHYN-LOWE | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Matthew John Gregson as company secretary on 2014-12-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALLEN | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/14 FROM 2 Bricket Road St. Albans Hertfordshire AL1 3JW England | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/13 FROM Abbeyfield House 53 Victoria Street St Albans Hertfordshire AL1 3UW | |
AP01 | DIRECTOR APPOINTED MR PETER FRANCIS CHILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITELEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 27/02/13 FULL LIST | |
AR01 | 27/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 27/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 27/02/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHILD | |
AP01 | DIRECTOR APPOINTED PETER FRANCIS CHILD | |
AP01 | DIRECTOR APPOINTED DAVID WHITELEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARTIN LEE DALBY LOGGED FORM | |
288a | SECRETARY APPOINTED MARTIN LEE DALBY LOGGED FORM | |
288b | APPOINTMENT TERMINATED SECRETARY JOANNA KLUG | |
288a | SECRETARY APPOINTED MARTIN LEE DALBY | |
288b | APPOINTMENT TERMINATED DIRECTOR DIANE DIACON | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID POWELL | |
288a | DIRECTOR APPOINTED PAUL ALLEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: KATHERINE HOUSE 10-12 EBURY ROAD SHERWOOD RISE NOTTINGHAM NG5 1BB | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 119 |
---|---|
Mortgages/Charges outstanding | 35 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 84 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | MRS J MADDOX | |
LEGAL CHARGE | Outstanding | MRS PEGGY ROSE STRAWSON | |
LEGAL CHARGE | Outstanding | MRS M E ASH | |
LEGAL CHARGE | Outstanding | MRS M PENDLETON | |
LEGAL CHARGE | Outstanding | MRS FREDA JEAN MCDONNELL | |
LEGAL CHARGE | Outstanding | MRS G.SLATER | |
LEGAL CHARGE | Outstanding | MRS F. E. BENNETT | |
LEGAL CHARGE | Outstanding | MRS SHEILA SHARP | |
LEGAL CHARGE | Outstanding | KATHLEEN ROBERTS | |
LEGAL CHARGE | Outstanding | MRS M. CHAMBERS | |
LEGAL CHARGE | Outstanding | ELIZABETH MARY MOSS | |
LEGAL CHARGE | Outstanding | MRS MARJORIE GATH | |
LEGAL CHARGE | Outstanding | MRS MABLE HILTON | |
LEGAL CHARGE | Outstanding | FLORENCE MOULE | |
LEGAL CHARGE | Outstanding | MRS. JOAN PARKER | |
LEGAL CHARGE | Outstanding | MARGARET ANN POOLE | |
LEGAL CHARGE | Outstanding | LEONARD JAMES KIRK AND MURIEL KIRK | |
LEGAL CHARGE | Outstanding | ETHEL MAPLETHORPE | |
LEGAL CHARGE | Outstanding | MRS DOROTHY MARGARET HOLDING | |
LEGAL CHARGE | Outstanding | ALBERT LOCKEY CRAGGS | |
LEGAL CHARGE | Outstanding | MARGERY JOYCE MARTIN | |
LEGAL CHARGE | Outstanding | MARGARET WRAY STOKES | |
LEGAL CHARGE | Outstanding | EDWARD HERRON AND DOROTHY LORRAINE HERRON | |
LEGAL CHARGE | Outstanding | WILLIAM STANLEY BROOKS AND NANCY DAVENPORT BROOKS | |
LEGAL CHARGE | Outstanding | EVA DOREEN GRETTON | |
LEGAL CHARGE | Outstanding | FLORENCE JOAN MURRAY | |
LEGAL CHARGE | Outstanding | PHYLLIS RITCHIE ELLIS | |
LEGAL CHARGE | Outstanding | JOYCE WADE | |
LEGAL CHARGE | Outstanding | JOYCE MARY CLARKE | |
LEGAL CHARGE | Outstanding | EVELINE LAW | |
LEGAL CHARGE | Satisfied | D.C.HODDIS | |
LEGAL CHARGE | Satisfied | DORIS CASTERTON | |
LEGAL CHARGE | Satisfied | MARY BARR | |
LEGAL CHARGE | Satisfied | HILDA GILL | |
LEGAL CHARGE | Satisfied | FRED CONWAY | |
LEGAL CHARGE | Satisfied | D.M.NIXON | |
LEGAL CHARGE | Satisfied | M.S.ARNOLD | |
LEGAL CHARGE | Satisfied | H.A.SALTER | |
LEGAL CHARGE | Satisfied | M.PHILLIPS | |
LEGAL CHARGE | Satisfied | E.C.TAYLOR | |
LEGAL CHARGE | Satisfied | A.B.FERGUSON | |
LEGAL CHARGE | Satisfied | HILDA GILL | |
LEGAL CHARGE | Satisfied | DORIS IRENE BUTLER | |
LEGAL CHARGE | Satisfied | THOMAS EDWARD WATTS | |
LEGAL CHARGE | Satisfied | NORAH MARY WAGHORN | |
LEGAL CHARGE | Satisfied | ALICE IRENE NEAL | |
LEGAL CHARGE | Satisfied | OLIVE IRENE COMERY | |
LEGAL CHARGE | Satisfied | J.N.MONK | |
LEGAL CHARGE | Satisfied | P.C.LEWIS AND E.M.LEWIS | |
LEGAL CHARGE | Satisfied | EMANUEL RUBEN & TILLIE RUBEN | |
LEGAL CHARGE | Satisfied | LEONARG WORRALL | |
LEGAL CHARGE | Satisfied | EDITH MARY APPLEBY | |
LEGAL CHARGE | Satisfied | JOYCE MONICA WHITE | |
LEGAL CHARGE | Satisfied | FLORENCE VIOLET BROWN | |
LEGAL CHARGE | Satisfied | LILY OWEN | |
LEGAL CHARGE | Satisfied | MARJORIE ROSE COPPING | |
LEGAL CHARGE | Satisfied | ADA EDNA CUNDY | |
LEGAL CHARGE | Satisfied | HILDA MARIE COOPER | |
LEGAL CHARGE | Satisfied | VERA IDA CONERY | |
LEGAL CHARGE | Satisfied | FRANK BANKS AND ADA BANKS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEBBLEMIST LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PEBBLEMIST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |