PENDLE WOODCRAFT (BLACKBURN) LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 7AP

Company number 04131479
Status Active
Incorporation Date 28 December 2000
Company Type Private Limited Company
Address CENTRAL BUILDINGS, RICHMOND TERRACE, BLACKBURN, LANCASHIRE, BB1 7AP
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of PENDLE WOODCRAFT (BLACKBURN) LIMITED are www.pendlewoodcraftblackburn.co.uk, and www.pendle-woodcraft-blackburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Pendle Woodcraft Blackburn Limited is a Private Limited Company. The company registration number is 04131479. Pendle Woodcraft Blackburn Limited has been working since 28 December 2000. The present status of the company is Active. The registered address of Pendle Woodcraft Blackburn Limited is Central Buildings Richmond Terrace Blackburn Lancashire Bb1 7ap. . BANCROFT, David John is a Director of the company. Secretary BANCROFT, Julie Marie has been resigned. Secretary WALSH, Michael has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BANCROFT, Julie Marie has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Director
BANCROFT, David John
Appointed Date: 28 December 2000
63 years old

Resigned Directors

Secretary
BANCROFT, Julie Marie
Resigned: 20 May 2006
Appointed Date: 28 December 2000
Secretary
WALSH, Michael
Resigned: 17 October 2009
Appointed Date: 13 June 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 December 2000
Appointed Date: 28 December 2000
Director
BANCROFT, Julie Marie
Resigned: 20 May 2006
Appointed Date: 28 December 2000
60 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 December 2000
Appointed Date: 28 December 2000

Persons With Significant Control

Deejaybee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENDLE WOODCRAFT (BLACKBURN) LIMITED Events

09 Jan 2017
Confirmation statement made on 28 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
28 May 2015
Registration of charge 041314790004, created on 17 May 2015
...
... and 37 more events
04 Jan 2001
New secretary appointed
04 Jan 2001
New director appointed
04 Jan 2001
Director resigned
04 Jan 2001
Secretary resigned
28 Dec 2000
Incorporation

PENDLE WOODCRAFT (BLACKBURN) LIMITED Charges

17 May 2015
Charge code 0413 1479 0004
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Ultimate Invoice Finance LTD
Description: All monetary and all obligations and liabilities whether…
18 August 2011
All assets debenture
Delivered: 25 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 March 2004
Debenture
Delivered: 31 March 2004
Status: Satisfied on 27 February 2013
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 August 2002
Debenture deed
Delivered: 24 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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