CLASSIC PENS LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 4HG
Company number 02138055
Status Active
Incorporation Date 5 June 1987
Company Type Private Limited Company
Address 15A STATION ROAD, EPPING, ESSEX, CM16 4HG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of CLASSIC PENS LIMITED are www.classicpens.co.uk, and www.classic-pens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Gidea Park Rail Station is 8.9 miles; to Chadwell Heath Rail Station is 8.9 miles; to Romford Rail Station is 8.9 miles; to Goodmayes Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Classic Pens Limited is a Private Limited Company. The company registration number is 02138055. Classic Pens Limited has been working since 05 June 1987. The present status of the company is Active. The registered address of Classic Pens Limited is 15a Station Road Epping Essex Cm16 4hg. . LAMBROU, Andreas is a Secretary of the company. LAMBROU, Andreas is a Director of the company. Secretary BROWN, Keith Gordon has been resigned. Secretary BROWN, Keith Gordon has been resigned. Secretary LAMBROU, Jennifer Mary has been resigned. Director BROWN, Keith Gordon has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
LAMBROU, Andreas
Appointed Date: 25 September 2012
Director
LAMBROU, Andreas

83 years old

Resigned Directors

Secretary
BROWN, Keith Gordon
Resigned: 25 September 2012
Appointed Date: 18 June 2002
Secretary
BROWN, Keith Gordon
Resigned: 29 September 1999
Secretary
LAMBROU, Jennifer Mary
Resigned: 18 June 2002
Appointed Date: 07 July 1999
Director
BROWN, Keith Gordon
Resigned: 29 September 1999
81 years old

Persons With Significant Control

Mr Andreas Lambrou
Notified on: 7 August 2016
83 years old
Nature of control: Has significant influence or control

CLASSIC PENS LIMITED Events

23 Aug 2016
Confirmation statement made on 7 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Dec 2015
Total exemption small company accounts made up to 30 September 2014
02 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
01 Sep 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
...
... and 70 more events
01 Sep 1987
Director resigned;new director appointed
01 Sep 1987
Registered office changed on 01/09/87 from: 2 baches street london N1 6UB
11 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1987
Company name changed welcomemagic LIMITED\certificate issued on 05/08/87
05 Jun 1987
Incorporation

CLASSIC PENS LIMITED Charges

25 April 2002
Deed of charge over credit balances
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re classic pens limited euro business…
17 December 1990
Debenture
Delivered: 4 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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