PENDLETON INVESTMENTS LIMITED
DERBY HONORMEAD LIMITED

Hellopages » Derbyshire » Derby » DE1 3EE

Company number 01229566
Status Active
Incorporation Date 13 October 1975
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 167,128 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PENDLETON INVESTMENTS LIMITED are www.pendletoninvestments.co.uk, and www.pendleton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. Pendleton Investments Limited is a Private Limited Company. The company registration number is 01229566. Pendleton Investments Limited has been working since 13 October 1975. The present status of the company is Active. The registered address of Pendleton Investments Limited is St Helen S House King Street Derby De1 3ee. . BROOK, Simon George is a Secretary of the company. BROOK, Simon George is a Director of the company. Director BROOK, Brenda Winifred has been resigned. Director BROOK, Franklin has been resigned. Director BROOK, Rosemary has been resigned. Director GILLESPIE, Alistair Neil has been resigned. The company operates in "Activities of head offices".


Current Directors


Director
BROOK, Simon George
Appointed Date: 18 July 1997
68 years old

Resigned Directors

Director
BROOK, Brenda Winifred
Resigned: 04 July 1997
101 years old

Director
BROOK, Franklin
Resigned: 13 April 2010
108 years old

Director
BROOK, Rosemary
Resigned: 06 July 2015
Appointed Date: 04 January 2005
70 years old

Director
GILLESPIE, Alistair Neil
Resigned: 21 January 2005
Appointed Date: 18 July 1997
86 years old

PENDLETON INVESTMENTS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 167,128

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jul 2015
Termination of appointment of Rosemary Brook as a director on 6 July 2015
07 Jul 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 167,128

...
... and 125 more events
17 Aug 1982
Annual return made up to 29/04/82
17 Aug 1982
Accounts made up to 31 December 1981
06 Jul 1981
Annual return made up to 29/04/81
03 Nov 1975
Memorandum of association
13 Oct 1975
Incorporation

PENDLETON INVESTMENTS LIMITED Charges

17 October 2012
Debenture
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: By way of fixed charge all the f/h and l/h property…
17 October 2012
Legal charge
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: By way of legal mortgage pipewood school, blithbury road…
25 September 2011
Debenture
Delivered: 6 October 2011
Status: Satisfied on 13 December 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 December 2009
Legal charge
Delivered: 13 January 2010
Status: Satisfied on 13 December 2012
Persons entitled: National Westminster Bank PLC
Description: 14 field view burton road woodville derbyshire.
16 July 2009
Legal charge
Delivered: 24 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 44 curzon street burton upon trent staffordshire by way of…
2 February 2009
Legal charge
Delivered: 7 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 37, curzon court, curzon street, burton upon…
2 February 2009
Legal charge
Delivered: 7 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 35, curzon court, curzon street, burton upon…
2 February 2009
Legal charge
Delivered: 7 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 19, curzon court, curzon street, burton upon…
2 February 2009
Legal charge
Delivered: 7 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 14, curzon court, burton upon trent…
9 March 2006
Legal charge
Delivered: 16 March 2006
Status: Satisfied on 4 November 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the grange hospital lane mickleover…
20 March 2002
Legal charge
Delivered: 10 April 2002
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: 195 ashby road burton on trent staffordshire t/no SF345756.
29 February 2000
Legal charge
Delivered: 3 March 2000
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: F/H property k/a moreton house woleley bridge rugeley…
29 March 1996
Guarantee & debenture
Delivered: 12 April 1996
Status: Satisfied on 8 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 1996
Legal charge
Delivered: 12 April 1996
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: Bladon house newton road newton solney near burton on trent…
29 March 1996
Debenture
Delivered: 3 April 1996
Status: Satisfied on 10 September 2009
Persons entitled: B W Brook
Description: Fixed and floating charges over the undertaking and all…
31 October 1993
Legal charge
Delivered: 18 November 1993
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: 24/26 bank road (even numbers) cavendish house matlock…
31 October 1993
Legal charge
Delivered: 16 November 1993
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: Land and buildings k/a callow park derby road wirksworth…
31 October 1993
Debenture
Delivered: 16 November 1993
Status: Satisfied on 8 April 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 1991
Legal charge
Delivered: 18 September 1991
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: Eastfields farm alrewas road kings bromley burton on trent…
8 October 1984
Legal charge
Delivered: 8 October 1984
Status: Satisfied on 8 April 2011
Persons entitled: Barclays Bank PLC
Description: F/H pipewood school blithbury rugeley staffs.
8 February 1984
Legal charge
Delivered: 16 February 1984
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: F/H - alderwasley hall - whatstandwell alderwasley derbys…
8 February 1984
Legal charge
Delivered: 16 February 1984
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: F/H land on the sw side of the asi lichfield staffs tn sf…
8 February 1984
Legal charge
Delivered: 16 February 1984
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: F/H longdon hall school longdon staffs & the land adjoining…
8 February 1984
Legal charge
Delivered: 16 February 1984
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: F/H caldwell hall caldwell derbys.
8 February 1984
Legal charge
Delivered: 16 February 1984
Status: Satisfied on 9 September 2010
Persons entitled: Barclays Bank PLC
Description: F/H - the road at alderwasley hall, whatstandwell derbys &…