PECODA INVESTMENTS LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 3BQ

Company number 08780421
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address ONE CITY PLACE, QUEENS ROAD, CHESTER, ENGLAND, CH1 3BQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Registered office address changed from The Steam Mill Business Centre Steam Mill Street Chester CH3 5AN to One City Place Queens Road Chester CH1 3BQ on 23 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PECODA INVESTMENTS LIMITED are www.pecodainvestments.co.uk, and www.pecoda-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Pecoda Investments Limited is a Private Limited Company. The company registration number is 08780421. Pecoda Investments Limited has been working since 19 November 2013. The present status of the company is Active. The registered address of Pecoda Investments Limited is One City Place Queens Road Chester England Ch1 3bq. . JOHNSTON, Peter David is a Director of the company. MCDAVID, Anne Marion is a Director of the company. WILLIAMS, Thomas David is a Director of the company. Secretary WATSON, Stewart has been resigned. Director MCDAVID, Colin James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
JOHNSTON, Peter David
Appointed Date: 19 November 2013
72 years old
Director
MCDAVID, Anne Marion
Appointed Date: 21 April 2015
66 years old
Director
WILLIAMS, Thomas David
Appointed Date: 19 November 2013
77 years old

Resigned Directors

Secretary
WATSON, Stewart
Resigned: 15 July 2016
Appointed Date: 14 July 2016
Director
MCDAVID, Colin James
Resigned: 21 April 2015
Appointed Date: 19 November 2013
70 years old

Persons With Significant Control

Mr Thomas David Williams
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anne Marion Mcdavid
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter David Johnston
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PECODA INVESTMENTS LIMITED Events

30 Jan 2017
Confirmation statement made on 19 November 2016 with updates
23 Jan 2017
Registered office address changed from The Steam Mill Business Centre Steam Mill Street Chester CH3 5AN to One City Place Queens Road Chester CH1 3BQ on 23 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2016
Appointment of Anne Marion Mcdavid as a director on 21 April 2015
15 Jul 2016
Termination of appointment of Stewart Watson as a secretary on 15 July 2016
...
... and 16 more events
15 Aug 2014
Registration of charge 087804210006, created on 5 August 2014
15 Aug 2014
Registration of charge 087804210002, created on 5 August 2014
15 Aug 2014
Registration of charge 087804210003, created on 5 August 2014
15 Aug 2014
Registration of charge 087804210001, created on 5 August 2014
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted

PECODA INVESTMENTS LIMITED Charges

14 July 2016
Charge code 0878 0421 0011
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 36 lower bridge street, chester CH1…
14 July 2016
Charge code 0878 0421 0010
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 28 lower bridge street, chester CH1…
14 July 2016
Charge code 0878 0421 0009
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 30 lower bridge street, chester CH1…
14 July 2016
Charge code 0878 0421 0008
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 24 lower bridge street, chester CH1…
12 December 2014
Charge code 0878 0421 0007
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 10 st john street chester t/no:CH413232…
5 August 2014
Charge code 0878 0421 0006
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 10 heritage court chester being part of the building…
5 August 2014
Charge code 0878 0421 0005
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 1 heritage court chester being part of the building…
5 August 2014
Charge code 0878 0421 0004
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 9 heritage court chester being part of the building…
5 August 2014
Charge code 0878 0421 0003
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 40 lower bridge street heritage court chester being part of…
5 August 2014
Charge code 0878 0421 0002
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 42 lower bridge street heritage court chester being part of…
5 August 2014
Charge code 0878 0421 0001
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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