PENDLE INVESTMENTS LIMITED(THE)
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 8AP

Company number 00600927
Status Active
Incorporation Date 20 March 1958
Company Type Private Limited Company
Address SPRINGWELL HOUSE, 2 SHEAR BANK ROAD, BLACKBURN, LANCASHIRE, BB1 8AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB; Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of PENDLE INVESTMENTS LIMITED(THE) are www.pendleinvestments.co.uk, and www.pendle-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and seven months. Pendle Investments Limited The is a Private Limited Company. The company registration number is 00600927. Pendle Investments Limited The has been working since 20 March 1958. The present status of the company is Active. The registered address of Pendle Investments Limited The is Springwell House 2 Shear Bank Road Blackburn Lancashire Bb1 8ap. . HEDLEY, Anthony Michael is a Secretary of the company. HEDLEY, Anthony Michael is a Director of the company. HEDLEY, Frances Elizabeth is a Director of the company. Director HEDLEY, Hilda has been resigned. Director HEDLEY, Roy has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HEDLEY, Anthony Michael
Director
HEDLEY, Anthony Michael

78 years old
Director
HEDLEY, Frances Elizabeth
Appointed Date: 01 February 2005
77 years old

Resigned Directors

Director
HEDLEY, Hilda
Resigned: 01 February 2005
Appointed Date: 07 September 1998
109 years old
Director
HEDLEY, Roy
Resigned: 31 May 1998
113 years old

Persons With Significant Control

Mr Anthony Michael Hedley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Frances Elizabeth Hedley
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENDLE INVESTMENTS LIMITED(THE) Events

16 Jan 2017
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
16 Jan 2017
Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 5 April 2016
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 500
...
... and 71 more events
28 Jan 1988
Full accounts made up to 5 April 1987
31 Mar 1987
Return made up to 14/07/86; full list of members
16 Mar 1987
Full accounts made up to 5 April 1986
30 May 1986
Secretary resigned;new secretary appointed
20 Mar 1958
Incorporation

PENDLE INVESTMENTS LIMITED(THE) Charges

28 June 2002
Deed of charge over credit balances
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Account number 20790044. the charge creates a fixed charge…
16 October 1995
Debenture
Delivered: 19 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1991
Legal charge
Delivered: 20 December 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 shear bank road blackburn lancashire t/n LA423853.
12 November 1991
Legal charge
Delivered: 28 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 73 preston new road,blackburn,lancashiret/no LA27198.

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