PEMDEN LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 2BD
Company number 07742363
Status Active
Incorporation Date 16 August 2011
Company Type Private Limited Company
Address 6 PITTVILLE LAWN, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL52 2BD
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Satisfaction of charge 1 in full; Previous accounting period shortened from 30 September 2017 to 18 January 2017; Registered office address changed from Redwood Court Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA to 6 Pittville Lawn Cheltenham Gloucestershire GL52 2BD on 26 January 2017. The most likely internet sites of PEMDEN LIMITED are www.pemden.co.uk, and www.pemden.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pemden Limited is a Private Limited Company. The company registration number is 07742363. Pemden Limited has been working since 16 August 2011. The present status of the company is Active. The registered address of Pemden Limited is 6 Pittville Lawn Cheltenham Gloucestershire England Gl52 2bd. The company`s financial liabilities are £167.37k. It is £83.94k against last year. The cash in hand is £8.79k. It is £5k against last year. And the total assets are £266.23k, which is £73.21k against last year. MILNE, Darren James Ivor is a Secretary of the company. HAMBURGER, Mark Howard, Dr. is a Director of the company. INGLEDEW, Rebecca Peta, Dr. is a Director of the company. MILNE, Darren James Ivor is a Director of the company. Director ALEXANDER, John Lewis, Dr has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Dental practice activities".


pemden Key Finiance

LIABILITIES £167.37k
+100%
CASH £8.79k
+132%
TOTAL ASSETS £266.23k
+37%
All Financial Figures

Current Directors

Secretary
MILNE, Darren James Ivor
Appointed Date: 19 January 2017
Director
HAMBURGER, Mark Howard, Dr.
Appointed Date: 19 January 2017
64 years old
Director
INGLEDEW, Rebecca Peta, Dr.
Appointed Date: 19 January 2017
52 years old
Director
MILNE, Darren James Ivor
Appointed Date: 19 January 2017
55 years old

Resigned Directors

Director
ALEXANDER, John Lewis, Dr
Resigned: 19 January 2017
Appointed Date: 19 August 2011
74 years old
Director
STEPHENS, Graham Robertson
Resigned: 16 August 2011
Appointed Date: 16 August 2011
76 years old

Persons With Significant Control

Dr John Lewis Alexander
Notified on: 15 August 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PEMDEN LIMITED Events

30 Jan 2017
Satisfaction of charge 1 in full
26 Jan 2017
Previous accounting period shortened from 30 September 2017 to 18 January 2017
26 Jan 2017
Registered office address changed from Redwood Court Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA to 6 Pittville Lawn Cheltenham Gloucestershire GL52 2BD on 26 January 2017
26 Jan 2017
Termination of appointment of John Lewis Alexander as a director on 19 January 2017
26 Jan 2017
Appointment of Mr Darren James Ivor Milne as a secretary on 19 January 2017
...
... and 14 more events
18 Nov 2011
Particulars of a mortgage or charge / charge no: 1
30 Aug 2011
Statement of capital following an allotment of shares on 16 August 2011
  • GBP 500
30 Aug 2011
Appointment of Dr John Lewis Alexander as a director
18 Aug 2011
Termination of appointment of Graham Stephens as a director
16 Aug 2011
Incorporation

PEMDEN LIMITED Charges

10 November 2011
Debenture
Delivered: 18 November 2011
Status: Satisfied on 30 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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