PEMBAR LIMITED

Dissolved

Company 04089902

Incorporated
13 Oct 2000
Jurisdiction
England & Wales

Nature of business

31020 Manufacture of kitchen furniture

Registered office

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

Titles

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Tenure

Linked properties

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Apr 2022 (full)

Next due —

Confirmation statement

Last made up to 13 Oct 2022

Next due —

Registered charges

7 charges 4 outstanding
  • Lloyds Bank PLC

    None.

    Created 20 Jan 2021 · 040899020007

    Outstanding
  • Lloyds Bank PLC

    Created 17 Dec 2014 · 040899020006

    Outstanding
  • Lloyds Bank PLC

    Created 17 Dec 2014 · 040899020005

    Outstanding
  • Lloyds Tsb Commercial Finance Limited

    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 see image for full details.

    Created 2 Mar 2009

    Outstanding
  • Barclays Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 23 Jun 2004

    Fully Satisfied
  • Barclays Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 24 May 2004

    Fully Satisfied
  • Gmac Commercial Credit Limited

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 23 Oct 2000

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Lee Causer

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Mark Thornton

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • MCCONVILLE, Sara Jane

    director · Age ~57

    Service address & appointment date unlock on paid plans.

  • HATT, Clive Thomas

    director · Age ~81

    Service address & appointment date unlock on paid plans.

  • KANE, Kevin

    director · Age ~80

    Service address & appointment date unlock on paid plans.