Pebble Investments Limited

NI021921

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

97 CLEA LOUGH RD, CROSSGAR, BT30 9LU

Incorporated 13/09/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Mr James Henderson Swandel

secretary · Since 13/09/1988

Mr John Sinclair Larkin

director · Since 13/09/1988

BUILDER

BRITISH · NORTHERN IRELAND · Age 78

Also on 1 other board

Mrs Margaret Elizabeth Larkin

director · Since 13/09/1988

CLERK

BRITISH · NORTHERN IRELAND · Age 80

Also on 1 other board

Persons with Significant Control

Mr John Sinclair Larkin

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

British · Northern Ireland · Age 78

97 Clea Lough Rd, Crossgar, BT30 9LU

Notified 30/11/2016

Charges2 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/09/2016Registered 03/10/2016

charge

outstanding

PROGRESSIVE BUILDING SOCIETY

Created 16/03/2007Registered 20/03/2007

charge

satisfied

PROGRESSIVE BULD.SOC

Created 02/08/2004Registered 19/08/2004Satisfied 13/10/2016

charge

satisfied

PROGRESSIVE BUILDING · PLACE · PROGRESSIVE HOUSE

Created 01/04/2003Registered 08/04/2003Satisfied 09/01/2006

charge

satisfied

DUBLIN 2 · ANGLO IRISH BANK

Created 06/02/2002Registered 08/02/2002Satisfied 13/10/2016

charge

satisfied

PROGRESSIVE · WELLINGTON PL

Created 18/09/1991Registered 10/10/1991Satisfied 12/08/2004

charge

satisfied

PROGRESSIVE BUILDING SOCIETY

Created 14/03/1990Registered 27/03/1990Satisfied 26/02/2002