ABOUT PEBBLES ONE LIMITED
At Pebbles One we specialise in accommodating large groups including School, Wheelchair and Coach Parties of up to 150 people.
Welcome to Pebbles One
Pebbles One cafe is located at the heart of Southend's seafront on Marine Parade, next to the brand new children's play fountain. Our unique location allows you to enjoy fantastic views out across the shoreline and sea. Pebbles One is a family run business that has been established over 25 years.
We are located at the heart of Southend Seafront in the middle of the City Beach development (Golden Mile). We are next to the Water Fountain on the main promenade.
KEY FINANCES
Year
2015
Assets
£14.07k
▼ £-2.93k (-17.23 %)
Cash
£2.9k
▲ £0k (0.03 %)
Liabilities
£69.04k
▲ £8.24k (13.56 %)
Net Worth
£-54.96k
▲ £-11.17k (25.52 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Southend-on-Sea
- Company name
- PEBBLES ONE LIMITED
- Company number
- 03942099
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
07 Mar 2000
Age - 26 years
- Home Country
- United Kingdom
CONTACTS
- Website
- pebblesone.co.uk
- Phones
-
01702 616 515
07958 388 636
- Registered Address
- RUTLAND HOUSE,
90-92 BAXTER AVENUE,
SOUTHEND ON SEA,
ESSEX,
SS2 6HZ
ECONOMIC ACTIVITIES
- 56101
- Licensed restaurants
THIS BUSINESS IN SOCIAL MEDIA
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LAST EVENTS
- 31 Aug 2016
- Total exemption small company accounts made up to 30 November 2015
- 09 May 2016
- Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 3
- 09 May 2016
- Director's details changed for Mr Paul Ivan Thompson on 10 November 2015
CHARGES
-
20 December 2010
- Status
- Outstanding
- Delivered
- 30 December 2010
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
-
24 May 2006
- Status
- Outstanding
- Delivered
- 27 May 2006
-
Persons entitled
- Barclays Bank PLC
- Description
- L/H cafi kiosk pebbles 1 marine parade southend on sea…
-
7 April 2002
- Status
- Outstanding
- Delivered
- 17 April 2002
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
PEBBLES ONE LIMITED DIRECTORS
Paul Ivan Thompson
Acting
- Appointed
- 03 April 2007
- Role
- Secretary
- Nationality
- British
- Address
- Flat 10, St James Court, 41 Grand Parade, Leigh On Sea, Essex, England, SS9 1FN
- Name
- THOMPSON, Paul Ivan
Ivan Thompson
Acting
- Appointed
- 17 January 2002
- Occupation
- Director
- Role
- Director
- Age
- 82
- Nationality
- British
- Address
- 185c Eastern Esplanade, Southend On Sea, SS1 3AA
- Name
- THOMPSON, Ivan
Paul Ivan Thompson
Acting
- Appointed
- 17 January 2002
- Occupation
- Director
- Role
- Director
- Age
- 52
- Nationality
- British
- Address
- Flat 10, St James Court, 41 Grand Parade, Leigh On Sea, Essex, England, SS9 1FN
- Country Of Residence
- England
- Name
- THOMPSON, Paul Ivan
Janet Ann Collier
Resigned
- Appointed
- 07 March 2000
- Resigned
- 03 April 2007
- Role
- Secretary
- Address
- 19 Thorpe Esplanade, Thorpe Bay, Southend On Sea, Essex, SS1 3BB
- Name
- COLLIER, Janet Ann
ENERGIZE SECRETARY LIMITED
Resigned
- Appointed
- 07 March 2000
- Resigned
- 07 March 2000
- Role
- Nominee Secretary
- Address
- 31 Buxton Road, Stockport, Cheshire, SK2 6LS
- Name
- ENERGIZE SECRETARY LIMITED
Janet Ann Collier
Resigned
- Appointed
- 07 March 2000
- Resigned
- 03 April 2007
- Occupation
- Director
- Role
- Director
- Age
- 76
- Nationality
- British
- Address
- 19 Thorpe Esplanade, Thorpe Bay, Southend On Sea, Essex, SS1 3BB
- Name
- COLLIER, Janet Ann
Ronald John Collier
Resigned
- Appointed
- 07 March 2000
- Resigned
- 03 April 2007
- Occupation
- Director
- Role
- Director
- Age
- 77
- Nationality
- British
- Address
- 19 Thorpe Esplanade, Thorpe Bay, Southend On Sea, Essex, SS1 3BB
- Name
- COLLIER, Ronald John
ENERGIZE DIRECTOR LIMITED
Resigned
- Appointed
- 07 March 2000
- Resigned
- 07 March 2000
- Role
- Nominee Director
- Address
- 31 Buxton Road, Stockport, Cheshire, SK2 6LS
- Name
- ENERGIZE DIRECTOR LIMITED
REVIEWS
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