PITSHANGER LIMITED
SWANSCOMBE

Hellopages » Kent » Dartford » DA10 0AA
Company number 05126179
Status Active
Incorporation Date 12 May 2004
Company Type Private Limited Company
Address UNIT 2 GALLEY HILL TRADING ESTATE, LONDON ROAD, SWANSCOMBE, KENT, DA10 0AA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PITSHANGER LIMITED are www.pitshanger.co.uk, and www.pitshanger.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Farningham Road Rail Station is 4.6 miles; to Laindon Rail Station is 9.5 miles; to Gidea Park Rail Station is 10.1 miles; to Basildon Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pitshanger Limited is a Private Limited Company. The company registration number is 05126179. Pitshanger Limited has been working since 12 May 2004. The present status of the company is Active. The registered address of Pitshanger Limited is Unit 2 Galley Hill Trading Estate London Road Swanscombe Kent Da10 0aa. . HATTON, Jeffrey is a Secretary of the company. ARCHER, Paul Edward is a Director of the company. HATTON, Jeffrey is a Director of the company. HERD, Richard is a Director of the company. HILL, Brian Jeffrey is a Director of the company. STRUNKEY, John Thomas is a Director of the company. Secretary DAVIES LAVERY COMPANY SECRETARIAL LIMITED has been resigned. Secretary HATTON, Jeffrey has been resigned. Director BUTLER-GALLIE, Stuart has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HATTON, Jeffrey
Appointed Date: 01 June 2004
Director
ARCHER, Paul Edward
Appointed Date: 01 June 2004
58 years old
Director
HATTON, Jeffrey
Appointed Date: 12 May 2004
66 years old
Director
HERD, Richard
Appointed Date: 02 June 2010
62 years old
Director
HILL, Brian Jeffrey
Appointed Date: 01 June 2004
63 years old
Director
STRUNKEY, John Thomas
Appointed Date: 01 June 2004
73 years old

Resigned Directors

Secretary
DAVIES LAVERY COMPANY SECRETARIAL LIMITED
Resigned: 01 June 2004
Appointed Date: 21 May 2004
Secretary
HATTON, Jeffrey
Resigned: 21 May 2004
Appointed Date: 12 May 2004
Director
BUTLER-GALLIE, Stuart
Resigned: 21 May 2004
Appointed Date: 12 May 2004
61 years old

Persons With Significant Control

Mr Richard Herd
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PITSHANGER LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 May 2016
27 Oct 2016
Confirmation statement made on 22 October 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 122
01 Jul 2015
Statement of capital following an allotment of shares on 6 May 2015
  • GBP 122
...
... and 43 more events
09 Jun 2004
Ad 28/05/04--------- £ si 48@1=48 £ ic 52/100
08 Jun 2004
Particulars of mortgage/charge
04 Jun 2004
Particulars of mortgage/charge
02 Jun 2004
Particulars of mortgage/charge
12 May 2004
Incorporation

PITSHANGER LIMITED Charges

12 January 2010
Floating charge
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
12 November 2009
Debenture
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 June 2004
Debenture
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 2004
Fixed charge on purchased debts which fail to vest
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
28 May 2004
Legal mortgage
Delivered: 2 June 2004
Status: Satisfied on 1 July 2005
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 1A newport road, hillingdon. With the…

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