Pemberton Leisure Ltd
06479940
High Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- Active insolvency proceedings (-20)
Details
Previously known as
Compliance
Last accounts
31/12/2014
total exemption small
Next accounts due
30/09/2016
Confirmation statement
Last: 22/01/2020
Due 05/03/2021
Industry
Officers
director · Since 06/11/2009
COMMERCIAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 26 other boards
Former
corporate nominee secretary · Resigned 22/01/2008
corporate director · Resigned 22/01/2008
director · Resigned 15/11/2011
secretary · Resigned 01/07/2012
Persons with Significant Control
Mr Andrew Charles Green
British · United Kingdom · Age 55
25, Canonbury Lane, London, N1 2AS
Notified 01/01/2017
Charges0 outstanding
Lloyds Tsb Bank PLC
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Insolvency History1 case
Fiona Grant (practitioner) · Robert Neil Dymond (practitioner)
Change History
Active
Private Limited Company
25 CANONBURY LANE
LONDON