PENDENNIS PLUS LIMITED
FALMOUTH DEVONPORT YACHTS LTD

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Company number 06838243
Status Active
Incorporation Date 5 March 2009
Company Type Private Limited Company
Address PENDENNIS YARD, THE DOCKS, FALMOUTH, CORNWALL, TR11 4NR
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 . The most likely internet sites of PENDENNIS PLUS LIMITED are www.pendennisplus.co.uk, and www.pendennis-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Falmouth Town Rail Station is 0.5 miles; to Penryn Rail Station is 2.7 miles; to Perranwell Rail Station is 5.1 miles; to Truro Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pendennis Plus Limited is a Private Limited Company. The company registration number is 06838243. Pendennis Plus Limited has been working since 05 March 2009. The present status of the company is Active. The registered address of Pendennis Plus Limited is Pendennis Yard The Docks Falmouth Cornwall Tr11 4nr. . GRANVILLE, Ian Langley is a Secretary of the company. ALLIES, Toby James is a Director of the company. CARR, Gillian Gwendoline is a Director of the company. CARR, Micheal John is a Director of the company. GRANVILLE, Ian Langley is a Director of the company. HILL, Anthony Arthur is a Director of the company. HILLS, Stephen Frederick James is a Director of the company. ROBERTSON, Charles Bruce is a Director of the company. ROSS, Charles James is a Director of the company. Secretary HILLS, Stephen Frederick James has been resigned. Director KNIGHT, Ian Charles has been resigned. Director LE GAL, Andrew David has been resigned. Director LE GAL, Andrew David has been resigned. Director RAYMOND, Christian Andre has been resigned. Director WIEKENS, Hendrik has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Secretary
GRANVILLE, Ian Langley
Appointed Date: 17 February 2010
Director
ALLIES, Toby James
Appointed Date: 17 February 2010
52 years old
Director
CARR, Gillian Gwendoline
Appointed Date: 29 May 2012
65 years old
Director
CARR, Micheal John
Appointed Date: 23 February 2010
66 years old
Director
GRANVILLE, Ian Langley
Appointed Date: 17 February 2010
64 years old
Director
HILL, Anthony Arthur
Appointed Date: 27 May 2010
83 years old
Director
HILLS, Stephen Frederick James
Appointed Date: 05 March 2009
59 years old
Director
ROBERTSON, Charles Bruce
Appointed Date: 27 May 2010
72 years old
Director
ROSS, Charles James
Appointed Date: 29 May 2012
47 years old

Resigned Directors

Secretary
HILLS, Stephen Frederick James
Resigned: 17 February 2010
Appointed Date: 05 March 2009
Director
KNIGHT, Ian Charles
Resigned: 29 May 2012
Appointed Date: 26 April 2011
70 years old
Director
LE GAL, Andrew David
Resigned: 17 February 2010
Appointed Date: 05 March 2009
49 years old
Director
LE GAL, Andrew David
Resigned: 17 February 2010
Appointed Date: 05 March 2009
49 years old
Director
RAYMOND, Christian Andre
Resigned: 06 April 2011
Appointed Date: 05 March 2009
72 years old
Director
WIEKENS, Hendrik
Resigned: 29 May 2012
Appointed Date: 27 May 2010
74 years old

Persons With Significant Control

Pendenni Shipyard (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENDENNIS PLUS LIMITED Events

17 Mar 2017
Confirmation statement made on 5 March 2017 with updates
19 Aug 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
19 Aug 2015
Full accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000
...
... and 38 more events
13 Jan 2010
Appointment of Christian Andre Raymond as a director
13 Jan 2010
Appointment of Andrew David Le Gal as a director
06 Jan 2010
Appointment of Christian Andre Raymond as a director
06 Jan 2010
Appointment of Andrew David Le Gal as a director
05 Mar 2009
Incorporation

PENDENNIS PLUS LIMITED Charges

14 May 2013
Charge code 0683 8243 0002
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
26 April 2013
Charge code 0683 8243 0001
Delivered: 13 May 2013
Status: Outstanding
Persons entitled: The Cornwall Council
Description: Notification of addition to or amendment of charge…

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