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Home > England & Wales Companies > PEMBERTON CENTRAL LIMITED
Company Information for

PEMBERTON CENTRAL LIMITED

CASTOR STREET, LIVERPOOL, MERSEYSIDE, L6 5AT,
Company Registration Number
07278179
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pemberton Central Ltd
PEMBERTON CENTRAL LIMITED was founded on 2010-06-09 and has its registered office in Merseyside. The organisation's status is listed as "Active - Proposal to Strike off". Pemberton Central Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PEMBERTON CENTRAL LIMITED
 
Legal Registered Office
CASTOR STREET
LIVERPOOL
MERSEYSIDE
L6 5AT
Other companies in L7
 
Filing Information
Company Number 07278179
Company ID Number 07278179
Date formed 2010-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts SMALL
Last Datalog update: 2021-01-07 08:58:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEMBERTON CENTRAL LIMITED
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Company Officers of PEMBERTON CENTRAL LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE RAVENSCROFT
Director 2010-06-09
JOHN KENNETH RAVENSCROFT
Director 2010-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE RAVENSCROFT W. HALL & SON (HOLYWELL) LIMITED Director 2011-01-19 CURRENT 2008-06-27 Active
CAROLINE RAVENSCROFT WHISTON SOCIAL LIMITED Director 2008-07-14 CURRENT 2008-07-14 Active
CAROLINE RAVENSCROFT MERSEYSIDE EQUESTRIAN CENTRE LIMITED Director 2007-03-22 CURRENT 2007-03-22 Active
CAROLINE RAVENSCROFT MULTI-INNS (NORTH WEST) LIMITED Director 2005-09-06 CURRENT 1996-01-19 Dissolved 2015-09-08
CAROLINE RAVENSCROFT HOPS AND BARLEY LIMITED Director 2005-09-06 CURRENT 1991-07-31 Active
JOHN KENNETH RAVENSCROFT HOPS AND BARLEY (GROUP) LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
JOHN KENNETH RAVENSCROFT BEERSCELLARS (UK) LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
JOHN KENNETH RAVENSCROFT HOPS AND BARLEY (UK) LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active
JOHN KENNETH RAVENSCROFT W. HALL & SON (HOLYWELL) LIMITED Director 2011-01-19 CURRENT 2008-06-27 Active
JOHN KENNETH RAVENSCROFT COSMOPOLITAN DRINKS LIMITED Director 2010-10-01 CURRENT 2010-10-01 Active
JOHN KENNETH RAVENSCROFT GLOBAL DRINKS (UK) LIMITED Director 2010-10-01 CURRENT 2010-10-01 Active - Proposal to Strike off
JOHN KENNETH RAVENSCROFT WHISTON SOCIAL LIMITED Director 2008-07-14 CURRENT 2008-07-14 Active
JOHN KENNETH RAVENSCROFT MERSEYSIDE EQUESTRIAN CENTRE LIMITED Director 2007-03-22 CURRENT 2007-03-22 Active
JOHN KENNETH RAVENSCROFT MULTI-INNS (NORTH WEST) LIMITED Director 1996-02-19 CURRENT 1996-01-19 Dissolved 2015-09-08
JOHN KENNETH RAVENSCROFT HOPS AND BARLEY LIMITED Director 1991-08-21 CURRENT 1991-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-03-06CH01Director's details changed for Miss Caroline Ravenscroft on 2019-03-06
2018-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/18 FROM 3rd Floor, 5 Temple Square Temple Street Liverpool Merseyside L2 5RH England
2018-07-16AA01Current accounting period extended from 31/01/18 TO 31/07/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2017-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-06-28PSC02Notification of Beerscellars (Uk) Limited as a person with significant control on 2016-04-06
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH NO UPDATES
2016-11-08AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH RAVENSCROFT / 18/10/2016
2016-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE RAVENSCROFT / 18/10/2016
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/16 FROM 145 Edge Lane Liverpool L7 2PF
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-06AR0109/06/16 ANNUAL RETURN FULL LIST
2015-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22AR0109/06/15 ANNUAL RETURN FULL LIST
2014-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-10-27AA01Previous accounting period shortened from 30/06/14 TO 31/01/14
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-11AR0109/06/14 ANNUAL RETURN FULL LIST
2014-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-09-06AR0109/06/13 ANNUAL RETURN FULL LIST
2013-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-11AR0109/06/12 ANNUAL RETURN FULL LIST
2012-06-21MG01Duplicate mortgage certificatecharge no:2
2012-06-19MG01Particulars of a mortgage or charge / charge no: 2
2012-05-26MG01Particulars of a mortgage or charge / charge no: 1
2012-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-22AR0109/06/11 FULL LIST
2010-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to PEMBERTON CENTRAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEMBERTON CENTRAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-06-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2012-05-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2012-06-30

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 PEMBERTON CENTRAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEMBERTON CENTRAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEMBERTON CENTRAL LIMITED
Trademarks
We have not found any records of PEMBERTON CENTRAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEMBERTON CENTRAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as PEMBERTON CENTRAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEMBERTON CENTRAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEMBERTON CENTRAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEMBERTON CENTRAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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