PENCASTLE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Ealing » W7 3BE

Company number 03376505
Status Active
Incorporation Date 27 May 1997
Company Type Private Limited Company
Address 110 CHURCH ROAD, HANWELL, LONDON, W7 3BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Amended total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 198 ; Director's details changed for Mr Clive Francis Anthony on 31 March 2016. The most likely internet sites of PENCASTLE HOLDINGS LIMITED are www.pencastleholdings.co.uk, and www.pencastle-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Bushey Rail Station is 9.3 miles; to Chessington North Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pencastle Holdings Limited is a Private Limited Company. The company registration number is 03376505. Pencastle Holdings Limited has been working since 27 May 1997. The present status of the company is Active. The registered address of Pencastle Holdings Limited is 110 Church Road Hanwell London W7 3be. . ANTHONY, Malcolm Christopher is a Secretary of the company. ANTHONY, Clive Francis is a Director of the company. ANTHONY, Malcolm Christopher is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ANTHONY, Malcolm Christopher
Appointed Date: 27 May 1997

Director
ANTHONY, Clive Francis
Appointed Date: 27 May 1997
70 years old

Director
ANTHONY, Malcolm Christopher
Appointed Date: 27 May 1997
73 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 27 May 1997
Appointed Date: 27 May 1997

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 27 May 1997
Appointed Date: 27 May 1997

PENCASTLE HOLDINGS LIMITED Events

17 Jun 2016
Amended total exemption small company accounts made up to 30 November 2015
10 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 198

11 May 2016
Director's details changed for Mr Clive Francis Anthony on 31 March 2016
09 May 2016
Satisfaction of charge 1 in full
09 May 2016
Satisfaction of charge 3 in full
...
... and 64 more events
05 Jun 1997
Director resigned
05 Jun 1997
New director appointed
05 Jun 1997
New secretary appointed;new director appointed
05 Jun 1997
Registered office changed on 05/06/97 from: international house 31 church road hendon london NW4 4EB
27 May 1997
Incorporation

PENCASTLE HOLDINGS LIMITED Charges

23 December 2005
Mortgage
Delivered: 23 December 2005
Status: Satisfied on 9 May 2016
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property k/a units 189A b c and d brent crescent north…
13 July 1998
Second charge
Delivered: 17 July 1998
Status: Satisfied on 9 May 2016
Persons entitled: Pendry Holdings Limited
Description: The f/h property k/a river works brent crescent london NW10…
13 July 1998
First charge
Delivered: 17 July 1998
Status: Satisfied on 9 May 2016
Persons entitled: Pendry Holdings Limited
Description: The f/h property k/a rover works brent crescent london NW10…