PANDRELL LIMITED
WEST SUSSEX

Hellopages » West Sussex » Arun » PO21 2NW

Company number 02352680
Status Active
Incorporation Date 27 February 1989
Company Type Private Limited Company
Address 93 ALDWICK ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 2NW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registration of charge 023526800009, created on 12 January 2017; Registration of charge 023526800008, created on 20 January 2017; Registration of charge 023526800010, created on 12 January 2017. The most likely internet sites of PANDRELL LIMITED are www.pandrell.co.uk, and www.pandrell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Chichester Rail Station is 5.4 miles; to Ford Rail Station is 5.8 miles; to Fishbourne Rail Station is 6.9 miles; to Amberley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pandrell Limited is a Private Limited Company. The company registration number is 02352680. Pandrell Limited has been working since 27 February 1989. The present status of the company is Active. The registered address of Pandrell Limited is 93 Aldwick Road Bognor Regis West Sussex Po21 2nw. . BURROWS, Adrian Christopher Mortimer is a Director of the company. BURROWS, Jennifer Colleen is a Director of the company. Secretary BRASS, Brian David has been resigned. Secretary MOORE, Nicholas Dale has been resigned. Director BRASS, Brian David has been resigned. Director CROUCHER, Michael Anthony has been resigned. Director MOORE, Nicholas Dale has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BURROWS, Adrian Christopher Mortimer
Appointed Date: 10 September 2016
45 years old
Director
BURROWS, Jennifer Colleen
Appointed Date: 09 November 2014
79 years old

Resigned Directors

Secretary
BRASS, Brian David
Resigned: 26 February 1992
Appointed Date: 03 October 1991
Secretary
MOORE, Nicholas Dale
Resigned: 04 April 2014
Appointed Date: 26 February 1992
Director
BRASS, Brian David
Resigned: 18 February 1992
Appointed Date: 03 October 1991
94 years old
Director
CROUCHER, Michael Anthony
Resigned: 10 November 2014
82 years old
Director
MOORE, Nicholas Dale
Resigned: 19 August 2014
Appointed Date: 26 February 1992
78 years old

Persons With Significant Control

Philip Manduca
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

PANDRELL LIMITED Events

23 Jan 2017
Registration of charge 023526800009, created on 12 January 2017
23 Jan 2017
Registration of charge 023526800008, created on 20 January 2017
23 Jan 2017
Registration of charge 023526800010, created on 12 January 2017
17 Jan 2017
Registration of charge 023526800007, created on 13 January 2017
13 Jan 2017
Registration of charge 023526800006, created on 12 January 2017
...
... and 81 more events
21 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Mar 1989
Secretary resigned;new secretary appointed
21 Mar 1989
Registered office changed on 21/03/89 from: 110 whitchurch road cardiff CF4 3LY
27 Feb 1989
Incorporation

PANDRELL LIMITED Charges

20 January 2017
Charge code 0235 2680 0008
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 15 craigweil manor, bognor regis, west sussex…
13 January 2017
Charge code 0235 2680 0007
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Ground floor flat, 38 oakmead road, london SW12 9SL…
12 January 2017
Charge code 0235 2680 0010
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 8 manor place, bognor regis, west sussex…
12 January 2017
Charge code 0235 2680 0009
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 53 maple gardens, bognor regis, west sussex…
12 January 2017
Charge code 0235 2680 0006
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Flat 2 thalassa lodge, 32 the drive, bognor regis PO21 4DU…
12 January 2017
Charge code 0235 2680 0005
Delivered: 13 January 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Flat 1 thalassa lodge, 32 the drive, bognor regis PO21 4DU…
17 July 2003
Legal charge
Delivered: 19 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 8 manor place bognor regis west sussex.
22 December 1994
Legal charge
Delivered: 12 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 53 maple gardens bognor regis west sussex t/n WSX77151.
4 December 1991
Legal charge
Delivered: 17 December 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Thalassa lodge,the drive,craigweil,bognor regis,west sussex.
20 June 1989
Charge of whole as evidenced by a statutory declaration d/d 19/7/89
Delivered: 3 July 1989
Status: Satisfied on 10 November 2016
Persons entitled: Betty Doris Ryan
Description: 38 & 38A oakmead road, wandsworth, london SW12.

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