PENDRAGON DEVELOPMENTS LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 3RS

Company number 05094933
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address MOORE AND SMALLEY, FYLDE HOUSE SKYWAYS COMMERCIAL CAMPUS, BLACKPOOL, LANCASHIRE, FY4 3RS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 August 2016 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of PENDRAGON DEVELOPMENTS LIMITED are www.pendragondevelopments.co.uk, and www.pendragon-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Pendragon Developments Limited is a Private Limited Company. The company registration number is 05094933. Pendragon Developments Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Pendragon Developments Limited is Moore and Smalley Fylde House Skyways Commercial Campus Blackpool Lancashire Fy4 3rs. . WADE, Benjamin James Allan David is a Director of the company. Secretary ALDERDICE, Colin has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director INGRAM, Richard Alan has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WADE, Benjamin James Allan David
Appointed Date: 05 April 2004
46 years old

Resigned Directors

Secretary
ALDERDICE, Colin
Resigned: 01 July 2013
Appointed Date: 05 April 2004
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004
Director
INGRAM, Richard Alan
Resigned: 01 July 2014
Appointed Date: 05 April 2004
59 years old
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

Persons With Significant Control

Mr Benjamin James Allan David Wade
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

PENDRAGON DEVELOPMENTS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Aug 2016
Confirmation statement made on 5 August 2016 with updates
04 Aug 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
03 Aug 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
17 Jun 2016
Registration of charge 050949330004, created on 15 June 2016
...
... and 45 more events
19 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2004
Director resigned
05 Apr 2004
Incorporation

PENDRAGON DEVELOPMENTS LIMITED Charges

15 June 2016
Charge code 0509 4933 0004
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 42-48A leigh road, leigh, WN7 1QR…
9 June 2016
Charge code 0509 4933 0003
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
12 August 2005
Legal mortgage
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 40-48 leigh road leigh. Assigns the goodwill of all…
2 February 2005
Debenture
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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