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PEMBERSTONE (2010) LIMITED

PEMBERSTONE (2010) LIMITED is an active private limited company, incorporated on 28 June 2000. The nature of the business is Dormant Company. The company's registered office is on Whittington Road, Worcester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. PEMBERSTONE (2010) LIMITED previously had the company name SECURA LABELS LIMITED. The company has seven mortgage charges, three of which are outstanding.

Company Information

Company Number04023048
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/06/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1WHITTINGTON HALL
Address Line 2WHITTINGTON ROAD
Post TownWORCESTER
CountyWORCESTERSHIRE
PostcodeWR5 2ZX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/07/2024
Last Made Up Date28/06/2023

Return

Next Due Date26/07/2017
Last Made Up Date28/06/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges3
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 02/07/2010 onwards:
PEMBERSTONE (2010) LIMITED
Prior to 02/07/2010:
SECURA LABELS LIMITED

Directors

(The company's officers)
MR ANDREW MARTIN BARKER
(~59 year old British national)
WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2010
MR MARK ANDREW REYNOLDS
(~57 year old British national)
WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2010
THE WHITTINGTON PARTNERSHIP LLP
(Other national)
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
  • Current Secretary
Appointed on 10/11/2003

Shareholders

(Persons of Significant Control)
Mr Andrew Martin Barker
(~59 year old British national)
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANDREW MARTIN BARKER
AMB TRADING LIMITED
  • MR ANDREW MARTIN BARKER
  • MR ANDREW MARTIN BARKER
  • MR MARK ANDREW REYNOLDS
  • MR ANDREW MARTIN BARKER
  • MR ANDREW MARTIN BARKER
  • MR MARK ANDREW REYNOLDS
  • MR ANDREW MARTIN BARKER
  • MR MARK ANDREW REYNOLDS
  • MR ANDREW MARTIN BARKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PEMBERSTONE (2010) LIMITED: Maps

Maps show the location of the postcode of the registered office, WR5 2ZX.

Map of PEMBERSTONE (2010) LIMITED at local scale
Map of PEMBERSTONE (2010) LIMITED at local scale
Map of PEMBERSTONE (2010) LIMITED at district scale
Map of PEMBERSTONE (2010) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WR5 2ZX

Other companies with registered offices in WR5 2ZX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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