Company number 01438513
Status Active
Incorporation Date 19 July 1979
Company Type Private Limited Company
Address HIGHLANDS FARM GRAVENHURST ROAD, CAMPTON, SHEFFORD, BEDFORDSHIRE, SG17 5NZ
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 87
. The most likely internet sites of PENDRING LIMITED are www.pendring.co.uk, and www.pendring.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Hitchin Rail Station is 6.7 miles; to Kempston Hardwick Rail Station is 7.4 miles; to Bedford St Johns Rail Station is 8.4 miles; to Bedford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pendring Limited is a Private Limited Company.
The company registration number is 01438513. Pendring Limited has been working since 19 July 1979.
The present status of the company is Active. The registered address of Pendring Limited is Highlands Farm Gravenhurst Road Campton Shefford Bedfordshire Sg17 5nz. . HANLON, Patrick John is a Secretary of the company. HANLON, John Francis is a Director of the company. HANLON, Patrick John is a Director of the company. Secretary HANLON, June Marie Janette has been resigned. Director HANLON, June Marie Janette has been resigned. The company operates in "Other holiday and other collective accommodation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Patrick John Hanlon
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Robert Hanlon
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Matthew Hanlon
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Richard Hanlon
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
PENDRING LIMITED Events
09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
12 Jan 2016
Registered office address changed from High Lands Farm Campton Shefford Beds to Highlands Farm Gravenhurst Road Campton Shefford Bedfordshire SG17 5NZ on 12 January 2016
28 Oct 2015
Total exemption full accounts made up to 31 March 2015
...
... and 73 more events
05 Jun 1986
Return made up to 03/04/86; full list of members
05 Jun 1986
Return made up to 03/04/86; full list of members
06 May 1986
Accounts for a small company made up to 31 March 1984
03 Nov 1979
Resolution passed on
19 Jul 1979
Incorporation
22 August 2014
Charge code 0143 8513 0003
Delivered: 11 September 2014
Status: Outstanding
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Legal charge
Delivered: 3 September 1990
Status: Satisfied
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