Company number 05195416
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address WALDENS DEPOT, WALDENS ROAD, ORPINGTON, KENT, BR5 4EU
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate, 38110 - Collection of non-hazardous waste, 38210 - Treatment and disposal of non-hazardous waste, 38220 - Treatment and disposal of hazardous waste
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Accounts for a medium company made up to 30 September 2015; Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
GBP 100
. The most likely internet sites of PINDEN LIMITED are www.pinden.co.uk, and www.pinden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Pinden Limited is a Private Limited Company.
The company registration number is 05195416. Pinden Limited has been working since 02 August 2004.
The present status of the company is Active. The registered address of Pinden Limited is Waldens Depot Waldens Road Orpington Kent Br5 4eu. . BISHOP, Stephen Edward is a Director of the company. BISHOP, Sydney Michael is a Director of the company. BISHOP, Terrence Malcolm is a Director of the company. BISHOP, Thomas James is a Director of the company. Secretary ARNOLD, Kathleen Rosemary has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director ARNOLD, Kathleen Rosemary has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 02 August 2004
Appointed Date: 02 August 2004
Nominee Director
JPCORD LIMITED
Resigned: 02 August 2004
Appointed Date: 02 August 2004
Persons With Significant Control
Mr Terence Malcolm Bishop
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PINDEN LIMITED Events
09 Aug 2016
Confirmation statement made on 5 July 2016 with updates
05 Jul 2016
Accounts for a medium company made up to 30 September 2015
04 Sep 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
17 Jul 2015
Registration of charge 051954160005, created on 8 July 2015
16 Jun 2015
Accounts for a medium company made up to 30 September 2014
...
... and 37 more events
23 Aug 2004
New director appointed
23 Aug 2004
New director appointed
16 Aug 2004
Director resigned
16 Aug 2004
Secretary resigned
02 Aug 2004
Incorporation
8 July 2015
Charge code 0519 5416 0005
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C T/a Allied Irish Bank (GB)
Description: Contains fixed charge.
2 February 2012
Chattel mortgage
Delivered: 11 February 2012
Status: Satisfied
on 28 March 2015
Persons entitled: Aib Group (UK) PLC T/as Allied Irish Bank (GB)
Description: 2 x 2011 hitachi ZX210 excavators serial nos BFF219131 &…
24 April 2008
Legal mortgage
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property k/a part of land at whitehall road, southfleet…
24 December 2004
Mortgage debenture
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
24 December 2004
Legal mortgage
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/Hold property knwn as pinden quarry landfill…