PENDLE SIGNS & PLASTICS LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB11 5NA
Company number 01619993
Status Active
Incorporation Date 4 March 1982
Company Type Private Limited Company
Address 10 KESTREL COURT, NETWORK 65 BUSINESS PARK HAPTON, BURNLEY, LANCASHIRE, BB11 5NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 23 December 2016 GBP 750 ; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of PENDLE SIGNS & PLASTICS LIMITED are www.pendlesignsplastics.co.uk, and www.pendle-signs-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. The distance to to Burnley Manchester Road Rail Station is 2 miles; to Burnley Central Rail Station is 2.3 miles; to Church & Oswaldtwistle Rail Station is 4.4 miles; to Clitheroe Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pendle Signs Plastics Limited is a Private Limited Company. The company registration number is 01619993. Pendle Signs Plastics Limited has been working since 04 March 1982. The present status of the company is Active. The registered address of Pendle Signs Plastics Limited is 10 Kestrel Court Network 65 Business Park Hapton Burnley Lancashire Bb11 5na. . FLANAGAN, David is a Secretary of the company. DOE, Gary is a Director of the company. FLANAGAN, David is a Director of the company. GREGG, Russell William is a Director of the company. Director SANDERSON, Peter James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FLANAGAN, David
Director
DOE, Gary

70 years old
Director
FLANAGAN, David

77 years old
Director
GREGG, Russell William
Appointed Date: 01 October 1995
76 years old

Resigned Directors

Director
SANDERSON, Peter James
Resigned: 16 September 2015
70 years old

Persons With Significant Control

Mr Gary Doe
Notified on: 21 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Flanagan
Notified on: 21 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell William Gregg
Notified on: 21 December 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter James Sanderson
Notified on: 21 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENDLE SIGNS & PLASTICS LIMITED Events

28 Mar 2017
Purchase of own shares.
07 Feb 2017
Cancellation of shares. Statement of capital on 23 December 2016
  • GBP 750
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Registered office address changed from 15 Kirby Road, Lomeshaye Industrial Estate,, Nelson, Lancashire. BB9 6RS to 10 Kestrel Court Network 65 Business Park Hapton Burnley Lancashire BB11 5NA on 29 February 2016
...
... and 67 more events
12 May 1989
Full accounts made up to 31 March 1988
19 Apr 1988
Return made up to 31/12/87; full list of members
19 Apr 1988
Full accounts made up to 31 March 1987
04 Apr 1987
Full accounts made up to 31 March 1986
04 Apr 1987
Return made up to 31/12/86; full list of members

PENDLE SIGNS & PLASTICS LIMITED Charges

5 October 2010
Debenture
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 1990
Legal mortgage
Delivered: 4 May 1990
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage all that plot of land having an…

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