PENTHAM POWERSPRING LIMITED
ASHFORD KINETECO INTERNATIONAL LIMITED

Hellopages » Kent » Ashford » TN24 0TD

Company number 03208650
Status Active
Incorporation Date 6 June 1996
Company Type Private Limited Company
Address UNIT 10 WILLESBOROUGH INDUSTRIAL PARK, WILLESBOROUGH, ASHFORD, KENT, TN24 0TD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one 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; Termination of appointment of Denise Vivien Glenister as a secretary on 9 March 2016. The most likely internet sites of PENTHAM POWERSPRING LIMITED are www.penthampowerspring.co.uk, and www.pentham-powerspring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight 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 Powerspring Limited is a Private Limited Company. The company registration number is 03208650. Pentham Powerspring Limited has been working since 06 June 1996. The present status of the company is Active. The registered address of Pentham Powerspring Limited is Unit 10 Willesborough Industrial Park Willesborough Ashford Kent Tn24 0td. . CLARKE, Tom Fison is a Director of the company. Secretary CLARKE, Tom Fison has been resigned. Secretary GLENISTER, Denise Vivien has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director EASON, Richard Mark Lloyd has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LEPPER, Christopher Ian has been resigned. Director RHODES, Karen Louise has been resigned. Director ROSSER, Mark Hugo has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CLARKE, Tom Fison
Appointed Date: 26 June 1996
76 years old

Resigned Directors

Secretary
CLARKE, Tom Fison
Resigned: 20 March 2014
Appointed Date: 26 June 1996

Secretary
GLENISTER, Denise Vivien
Resigned: 09 March 2016
Appointed Date: 20 March 2014

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 June 1996
Appointed Date: 06 June 1996

Director
EASON, Richard Mark Lloyd
Resigned: 30 June 1998
Appointed Date: 06 June 1996
72 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 June 1996
Appointed Date: 06 June 1996

Director
LEPPER, Christopher Ian
Resigned: 20 March 2014
Appointed Date: 26 June 1997
80 years old

Director
RHODES, Karen Louise
Resigned: 09 March 2017
Appointed Date: 27 January 2015
57 years old

Director
ROSSER, Mark Hugo
Resigned: 22 August 1996
Appointed Date: 26 June 1996
73 years old

PENTHAM POWERSPRING 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
16 Aug 2016
Termination of appointment of Denise Vivien Glenister as a secretary on 9 March 2016
16 Aug 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 65,360

16 Aug 2016
Termination of appointment of Denise Vivien Glenister as a secretary on 9 March 2016
...
... and 71 more events
18 Aug 1996
Secretary resigned
18 Aug 1996
Director resigned
09 Aug 1996
Company name changed nextcroft LIMITED\certificate issued on 12/08/96
01 Jul 1996
Registered office changed on 01/07/96 from: 120 east road london N1 6AA
06 Jun 1996
Incorporation

PENTHAM POWERSPRING 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…
21 August 1996
Convertible secured loan stock
Delivered: 11 September 1996
Status: Satisfied on 19 July 1997
Persons entitled: The Stockholders (As Defined Therein)
Description: Fixed and floating charges over the undertaking and all…