PEMBROKE REAL ESTATE (DEVELOPMENTS) LIMITED

Dissolved

Company 04564302

Incorporated
16 Oct 2002
Jurisdiction
England & Wales

Nature of business

68100 Buying and selling of own real estate

Registered office

Williamston House 7, Goat Street, Haverfordwest, Pembrokeshire, SA61 1PX

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Oct 2017

Next due —

Registered charges

6 charges 2 outstanding
  • Hsbc Bank PLC

    Freehold land at reginald close hundleton pembroke pembrokeshire t/n cym 279914 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.

    Created 11 May 2009

    Outstanding
  • Hsbc 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.

    Created 29 Aug 2008

    Outstanding
  • The Governor and Company of the Bank of Scotland

    Land lying to the west of highgate lane hundleton pembroke t/no CYM117500.

    Created 13 Mar 2006

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    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 3 Nov 2005

    Fully Satisfied
  • The Governor and Company of the Bank of Scotland

    Fairhaven and land lying to the west of highgate lane hundleton pembroke pembrokeshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

    Created 14 Jul 2003

    Fully Satisfied
  • The Royal Bank of Scotland 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 2003

    Fully Satisfied

Insolvency practitioners

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Active directors

Current Companies House officers

  • LAWRENCE, Luke Richard

    director · Age ~53

    Service address & appointment date unlock on paid plans.

  • PROCTOR, Neil Steven Charles

    director · Age ~53

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