PENDLE DOORS LIMITED
DARWEN

Hellopages » Lancashire » Blackburn with Darwen » BB3 0AQ

Company number 03480262
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address ANCHOR MILL, MOSS FOLD ROAD, DARWEN, LANCASHIRE, BB3 0AQ
Home Country United Kingdom
Nature of Business 16220 - Manufacture of assembled parquet floors
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Satisfaction of charge 034802620007 in full; Satisfaction of charge 034802620008 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PENDLE DOORS LIMITED are www.pendledoors.co.uk, and www.pendle-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Pendle Doors Limited is a Private Limited Company. The company registration number is 03480262. Pendle Doors Limited has been working since 12 December 1997. The present status of the company is Active. The registered address of Pendle Doors Limited is Anchor Mill Moss Fold Road Darwen Lancashire Bb3 0aq. . ANDERSON, Susan Weston is a Secretary of the company. ANDERSON, Stephen Roland is a Director of the company. ANDERSON, Susan Weston is a Director of the company. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of assembled parquet floors".


Current Directors

Secretary
ANDERSON, Susan Weston
Appointed Date: 12 December 1997

Director
ANDERSON, Stephen Roland
Appointed Date: 12 December 1997
70 years old

Director
ANDERSON, Susan Weston
Appointed Date: 01 April 2006
68 years old

Resigned Directors

Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 12 December 1997
Appointed Date: 12 December 1997

Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 12 December 1997
Appointed Date: 12 December 1997

Persons With Significant Control

Mr Stephen Roland Anderson
Notified on: 2 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Weston Anderson
Notified on: 2 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENDLE DOORS LIMITED Events

28 Jan 2017
Satisfaction of charge 034802620007 in full
28 Jan 2017
Satisfaction of charge 034802620008 in full
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
05 Oct 2016
Registration of charge 034802620010, created on 4 October 2016
...
... and 62 more events
11 Mar 1998
New secretary appointed
11 Mar 1998
Registered office changed on 11/03/98 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS
18 Dec 1997
Secretary resigned
18 Dec 1997
Director resigned
12 Dec 1997
Incorporation

PENDLE DOORS LIMITED Charges

4 October 2016
Charge code 0348 0262 0010
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (T/a as Both Clydesdale Bank and Yorkshire Bank)
Description: Anchor mill, moss fold road, darwen BB3 0AQ registered at…
19 September 2016
Charge code 0348 0262 0009
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
5 October 2015
Charge code 0348 0262 0008
Delivered: 12 October 2015
Status: Satisfied on 28 January 2017
Persons entitled: Lloyds Bank PLC
Description: Anchor mill, moss fold road, darwen, BB3 0AQ registered…
19 July 2015
Charge code 0348 0262 0007
Delivered: 28 July 2015
Status: Satisfied on 28 January 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 May 2015
Charge code 0348 0262 0006
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
27 April 2011
Debenture
Delivered: 30 April 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2010
Legal assignment
Delivered: 25 March 2010
Status: Satisfied on 28 September 2011
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
11 January 2006
Fixed charge on purchased debts which fail to vest
Delivered: 12 January 2006
Status: Satisfied on 28 September 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: All debts purchased or purported to be purchased by the…
3 November 2005
Debenture
Delivered: 9 November 2005
Status: Satisfied on 28 September 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 March 1998
Debenture
Delivered: 3 April 1998
Status: Satisfied on 20 July 2006
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…