PENDLEFIELD LIMITED
INDUSTRIAL PARK, NEWTON AYCLIFFE

Hellopages » County Durham » County Durham » DL5 6YN

Company number 01888208

Status Active

Incorporation Date 20 February 1985

Company Type Private Limited Company

Address C/O ROMAN LIMITED, WHITWORTH AVENUE AYCLIFFE, INDUSTRIAL PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6YN

Home Country United Kingdom

Nature of Business 32990 - Other manufacturing n.e.c.

Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Gerald Charles Osborne on 11 November 2016; Secretary's details changed for Pamela Osborne on 11 November 2016. The most likely internet sites of PENDLEFIELD LIMITED are www.pendlefield.co.uk, and www.pendlefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Pendlefield Limited is a Private Limited Company. The company registration number is 01888208. Pendlefield Limited has been working since 20 February 1985. The present status of the company is Active. The registered address of Pendlefield Limited is C O Roman Limited Whitworth Avenue Aycliffe Industrial Park Newton Aycliffe County Durham Dl5 6yn. . OSBORNE, Pamela is a Secretary of the company. OSBORNE, David Charles is a Director of the company. OSBORNE, Gerald Charles is a Director of the company. The company operates in "Other manufacturing n.e.c.".

Current Directors

Secretary

OSBORNE, Pamela

Director

OSBORNE, David Charles

Appointed Date: 15 April 2015
55 years old

Director

OSBORNE, Gerald Charles

85 years old

Persons With Significant Control

Mr David Charles Osborne

Notified on: 5 October 2016
55 years old
Nature of control: Has significant influence or control

Mr Gerald Charles Osborne

Notified on: 5 October 2016
85 years old
Nature of control: Has significant influence or control

PENDLEFIELD LIMITED Events

25 Nov 2016

Accounts for a dormant company made up to 31 March 2016

11 Nov 2016

Director's details changed for Mr Gerald Charles Osborne on 11 November 2016

11 Nov 2016

Secretary's details changed for Pamela Osborne on 11 November 2016

21 Oct 2016

Confirmation statement made on 16 October 2016 with updates

30 Oct 2015

Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-30

GBP 5,000

...

... and 61 more events

22 Feb 1988

Company name changed roman LIMITED\certificate issued on 23/02/88

21 Jan 1988

Declaration of assistance for shares acquisition

19 Nov 1987

Return made up to 18/06/87; full list of members

16 Dec 1986

Accounts for a small company made up to 31 March 1986

19 May 1986

Return made up to 13/05/86; full list of members

PENDLEFIELD LIMITED Charges

15 April 1985

Debenture
Delivered: 23 April 1985
Status: Satisfied on 7 May 2015
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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