PENCRAIG DEVELOPMENTS LIMITED
CALLINGTON

Hellopages » Cornwall » Cornwall » PL17 8FG
Company number 02873017
Status Active
Incorporation Date 18 November 1993
Company Type Private Limited Company
Address HATTON CHARTERED ACCOUNTANTS, THE BIRCHES LAUREL LANE, KELLY BRAY, CALLINGTON, CORNWALL, PL17 8FG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,002 . The most likely internet sites of PENCRAIG DEVELOPMENTS LIMITED are www.pencraigdevelopments.co.uk, and www.pencraig-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Saltash Rail Station is 9.3 miles; to St Budeaux Victoria Road Rail Station is 10.1 miles; to Keyham Rail Station is 11 miles; to Sandplace Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pencraig Developments Limited is a Private Limited Company. The company registration number is 02873017. Pencraig Developments Limited has been working since 18 November 1993. The present status of the company is Active. The registered address of Pencraig Developments Limited is Hatton Chartered Accountants The Birches Laurel Lane Kelly Bray Callington Cornwall Pl17 8fg. . GOODWIN, Katina Marion Bridget is a Secretary of the company. GOODWIN, Jeremy David is a Director of the company. GOODWIN, Katina Marion Bridget is a Director of the company. Secretary GOODWIN, Katina Marion Bridget has been resigned. Secretary KEEP, David Burnell has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KEEP, David Burnell has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GOODWIN, Katina Marion Bridget
Appointed Date: 05 November 2003
Director
GOODWIN, Jeremy David
Appointed Date: 18 November 1993
63 years old
Director
GOODWIN, Katina Marion Bridget
Appointed Date: 29 November 1993
58 years old

Resigned Directors

Secretary
GOODWIN, Katina Marion Bridget
Resigned: 18 November 1996
Appointed Date: 29 November 1993
Secretary
KEEP, David Burnell
Resigned: 05 November 2003
Appointed Date: 18 November 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 1993
Appointed Date: 18 November 1993
Director
KEEP, David Burnell
Resigned: 26 October 1998
Appointed Date: 18 November 1993
66 years old

Persons With Significant Control

Mr Jeremy David Goodwin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PENCRAIG DEVELOPMENTS LIMITED Events

24 Nov 2016
Confirmation statement made on 18 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 January 2016
23 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,002
11 Jun 2015
Total exemption small company accounts made up to 31 January 2015
02 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,002
...
... and 74 more events
11 May 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Dec 1993
New secretary appointed;new director appointed
14 Dec 1993
Ad 29/11/93--------- £ si 998@1=998 £ ic 2/1000
01 Dec 1993
Secretary resigned
18 Nov 1993
Incorporation

PENCRAIG DEVELOPMENTS LIMITED Charges

27 May 2008
Deed of legal mortgage
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at 17 kingsley road mutley plymouth and each and…
27 May 2008
Deed of legal mortgage
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at 33 hamilton gardens mutley plymouth and each…
9 August 2007
Legal charge
Delivered: 13 August 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 15 kingsley road, mutley, plymouth. The rental income by…
12 January 2006
Legal charge
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 13 kingsley road mutley plymouth.
16 July 2004
Legal charge
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 44 lisson grove mutley plymouth, fixed charge over all…
8 March 2002
Legal charge
Delivered: 15 March 2002
Status: Satisfied on 12 June 2008
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 33 hamilton gardens, mutley, plymouth, the…
20 July 2001
Legal charge
Delivered: 26 July 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 11 kingsley road mutley plymouth PL4 6QW.the rental income…
21 July 2000
Legal charge
Delivered: 26 July 2000
Status: Satisfied on 12 June 2008
Persons entitled: Paragon Mortgages Limited
Description: 17 kingsley road mutley plymouth t/no.dn 273909.the rental…
22 May 2000
Legal charge
Delivered: 10 June 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 200 gloucester road patchway bristol BS34 5BA and all…
15 November 1999
Legal charge
Delivered: 27 November 1999
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property k/a 194 gloucester road patchway bristol together…
28 October 1999
Legal charge
Delivered: 2 November 1999
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 49 kingsley rd,mutley plymouth with all rental income and…
7 April 1999
Legal charge
Delivered: 17 April 1999
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 31 west charleton court west charleton kingsbridge devon…
24 April 1998
Legal mortgage
Delivered: 1 May 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 290 badmington road coalpit heath bristol. With the…
18 September 1997
Legal mortgage
Delivered: 3 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 200 gloucester road, patchway bristol (f/h). With the…
18 August 1995
Fixed and floating charge
Delivered: 19 August 1995
Status: Satisfied on 16 April 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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