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PEBBLES ONE LIMITED

Company
PEBBLES ONE LIMITED (03942099)

PEBBLES ONE

Phone: 01702 616 515
D rating

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

Company name
PEBBLES ONE LIMITED
Company number
03942099
Status
Active
Categroy
Private Limited Company
Date of Incorporation
07 Mar 2000
Age - 25 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
81
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
51
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
75
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
76
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

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