Pimberly Software Development Limited (03763400)

Company details

Ninth Floor, St James Tower
7 Charlotte Street
Manchester
M1 4dz

62012 · Business and domestic software development

Cook, Paul Stuart · Director appointed 2020-10-19
Ratcliffe, Nicola Jane · Director appointed 2018-03-01 resigned 2024-08-31
Hughes, John Richard Hal · Secretary appointed 2014-11-11 resigned 2018-03-01
Balaam, Martin Anthony · Director appointed 2014-11-11 resigned 2018-03-01
Hughes, John Richard Hal · Director appointed 2014-11-11 resigned 2018-03-01
Wells, Colin Kenelm · Director appointed 2015-09-18 resigned 2017-11-27
Speakman, Nick Paul · Director appointed 1999-04-30 resigned 2017-03-30
Speakman, Michelle Catherine · Secretary appointed 2011-05-16 resigned 2014-11-11
Burke, John · Secretary appointed 1999-04-30 resigned 2011-05-16

Mr Martin Anthony Balaam Ceased 2018-03-01

Individual Psc · British · resident in United Kingdom · born 9/1968 · notified 2018-03-01

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Insanely Square Limited Ceased 2018-03-01

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Pimberly Limited Active

Corporate Entity Psc · notified 2018-03-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

1 outstanding · 5 satisfied

A registered charge Outstanding 037634000006

Held by Clydesdale Bank PLC (Trading as Virgin Money)

Created 2025-10-24

The following trademarks are secured by this charge; registration numbers: UK00003728340 filed 2 december 2021, UK00913530084 filed 4 december 2014, UK00002208525 filed 10 september 1999, UK00003208414 filed 24 january 2017, UK00916286072.
A registered charge Satisfied 037634000005

Held by Northedge Capital LLP (As Security Trustee)

Created 2014-11-11 · satisfied 2017-05-02
A registered charge Satisfied 037634000004

Held by Northedge Capital LLP (As Security Trustee)

Created 2014-11-11 · satisfied 2017-05-02
Legal charge Satisfied

Held by Barclays Bank PLC

Created 2010-04-23 · satisfied 2014-09-27

67C king street knutsford.
Legal charge Satisfied

Held by Settlement of Nick Paul Speakman

Created 2002-08-23 · satisfied 2014-10-09

Second fixed charge over all such invoices and all book and other debts and proceeds of other debts,fixed and moveable assets,computer hardware,goodwill and other intangible assets; floating charge over all proceeds of other debts,fixed and moveable assets,computer hardware,goodwill and other intangible assets.
Legal charge Satisfied

Held by Settlement of Nick Paul Speakman

Created 2001-02-21 · satisfied 2014-10-09

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.