PENTHAM LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN24 0TD

Company number 02988970
Status Active
Incorporation Date 10 November 1994
Company Type Private Limited Company
Address UNIT 10 WILLESBOROUGH INDUSTRIAL PARK, WILLESBOROUGH, ASHFORD, KENT, TN24 0TD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Termination of appointment of Karen Louise Rhodes as a director on 9 March 2017; Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of PENTHAM LIMITED are www.pentham.co.uk, and www.pentham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Wye Rail Station is 3 miles; to Ham Street Rail Station is 5.7 miles; to Charing (Kent) Rail Station is 6.7 miles; to Chartham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentham Limited is a Private Limited Company. The company registration number is 02988970. Pentham Limited has been working since 10 November 1994. The present status of the company is Active. The registered address of Pentham Limited is Unit 10 Willesborough Industrial Park Willesborough Ashford Kent Tn24 0td. . CLARKE, Tom Fison is a Director of the company. Secretary ALLEN, Katherine Mary has been resigned. Secretary GLENISTER, Denise Vivien has been resigned. Secretary LEPPER, Christopher Ian has been resigned. Secretary PENTON, Janet Lewis has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director AMINI, Hamid Reza has been resigned. Director LEPPER, Christopher Ian has been resigned. Director PENTON, Jonathan Michael has been resigned. Director RHODES, Karen Louise has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CLARKE, Tom Fison
Appointed Date: 20 March 2014
76 years old

Resigned Directors

Secretary
ALLEN, Katherine Mary
Resigned: 01 July 1999
Appointed Date: 06 January 1999
Secretary
GLENISTER, Denise Vivien
Resigned: 20 November 2016
Appointed Date: 20 March 2014
Secretary
LEPPER, Christopher Ian
Resigned: 20 March 2014
Appointed Date: 01 July 1999
Secretary
PENTON, Janet Lewis
Resigned: 06 January 1999
Appointed Date: 10 November 1994
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 10 November 1994
Appointed Date: 10 November 1994
Director
AMINI, Hamid Reza
Resigned: 20 March 2014
Appointed Date: 19 November 1994
62 years old
Director
LEPPER, Christopher Ian
Resigned: 20 March 2014
Appointed Date: 10 November 1994
80 years old
Director
PENTON, Jonathan Michael
Resigned: 29 February 2000
Appointed Date: 19 November 1994
77 years old
Director
RHODES, Karen Louise
Resigned: 09 March 2017
Appointed Date: 27 January 2015
57 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 10 November 1994
Appointed Date: 10 November 1994

Persons With Significant Control

Kineteco International Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PENTHAM LIMITED Events

11 Mar 2017
Termination of appointment of Karen Louise Rhodes as a director on 9 March 2017
18 Jan 2017
Accounts for a dormant company made up to 31 July 2016
24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
24 Nov 2016
Termination of appointment of Denise Vivien Glenister as a secretary on 20 November 2016
27 May 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 69 more events
21 Dec 1994
Secretary resigned;new secretary appointed
21 Dec 1994
Director resigned;new director appointed
21 Dec 1994
Registered office changed on 21/12/94 from: 152 city road london EC1V 2NX
21 Dec 1994
Ad 19/11/94--------- £ si 99@1=99 £ ic 1/100
10 Nov 1994
Incorporation

PENTHAM LIMITED Charges

14 January 1999
Debenture
Delivered: 22 January 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
30 June 1997
Debenture
Delivered: 19 July 1997
Status: Outstanding
Persons entitled: Tom Fison Clarke
Description: Fixed and floating charges over the undertaking and all…

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