PEBLEY BEACH LIMITED
Active - Accounts Filed
General Information
NAME
PEBLEY BEACH LIMITED
COMPANY NUMBER
01288208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
26/11/1976
(48years old)
WEBSITE
http://www.pebley.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/11/1976
15/06/1989
EBBADINE LIMITED
WILTSHIRE
BA14 0BJ
Telephone: 01793812235
TPS: No
12 Meridian Motor Park
North Bradley
Trowbridge
Wiltshire BA14 0BJ
BA14 0BJ
Burford Road
Lechlade
Gloucestershire
GL7 3EN
Paddington Drive
Bridgemead
Swindon
Wiltshire
SN5 7SB
Telephone: 816800
Pebley Beach Building
3 Love Lane
Cirencester
Gloucestershire
GL7 1YG
Telephone: 641800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEBLEY BEACH HOLDINGS LIMITED | In Liquidation | View Report |
| PEBLEY BEACH LIMITED | Active - Accounts Filed | View Report |
| PEBLEY BEACH MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | Dominic Charles Threlfall (906232500) has left the board |
| 28/02/2024 | New Company Secretary Amanda Cuff (931982350) Appointed |
| 28/02/2024 | New Board Member Martyn Read (907435528) Appointed |
Credit Risk Overview
Want to learn more about PEBLEY BEACH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEBLEY BEACH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEBLEY BEACH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/2024 - Present (10 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
12/02/2024 - Present (10 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 31/12/1990 - 28/03/2002 (11 years and 2 months) Secretary: 31/12/1990 - 28/03/2002 (11 years and 2 months) Born in Feb 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
31/12/1990 - 28/03/2002 (11 years and 2 months) Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEBLEY BEACH HOLDINGS LIMITED | In Liquidation | View Report |
| PEBLEY BEACH LIMITED | Active - Accounts Filed | View Report |
| PEBLEY BEACH MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | Dominic Charles Threlfall (906232500) has left the board |
| 28/02/2024 | New Company Secretary Amanda Cuff (931982350) Appointed |
| 28/02/2024 | New Board Member Martyn Read (907435528) Appointed |
| 28/02/2024 | New Board Member Jeremy Charles Cuff (903784196) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 04/01/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 29/11/2016 | Michael Brunsdon (908142159) has left the board |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 15/01/2015 | New Accounts filed |
| 01/02/2014 | New Confirmation Statement filed |
| 23/12/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 28/01/2013 | New Confirmation Statement filed |
| 17/12/2012 | New Accounts filed |
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