PENCELYN LIMITED
NR WREXHAM

Hellopages » Flintshire » Flintshire » LL11 5ER

Company number 01386762
Status Active
Incorporation Date 4 September 1978
Company Type Private Limited Company
Address RICHARD CEEN, PISTYLL HOUSE PISTYLL LANE, CYMAU, NR WREXHAM, FLINSTHIRE, WALES, LL11 5ER
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are First Gazette notice for compulsory strike-off; Registered office address changed from Airfield View Manor Lane Hawarden Industrial Estate Harwarden Deeside CH5 3QW to C/O Richard Ceen Pistyll House Pistyll Lane Cymau Nr Wrexham Flinsthire LL11 5ER on 10 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PENCELYN LIMITED are www.pencelyn.co.uk, and www.pencelyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. The distance to to Caergwrle Rail Station is 1.4 miles; to Wrexham General Rail Station is 3.9 miles; to Ruabon Rail Station is 7.5 miles; to Shotton High Level Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pencelyn Limited is a Private Limited Company. The company registration number is 01386762. Pencelyn Limited has been working since 04 September 1978. The present status of the company is Active. The registered address of Pencelyn Limited is Richard Ceen Pistyll House Pistyll Lane Cymau Nr Wrexham Flinsthire Wales Ll11 5er. . CEEN, Richard Gareth is a Director of the company. Secretary CEEN, Elizabeth Morfydd has been resigned. Secretary MILLINGTON, Lisa Jane has been resigned. Director CEEN, Elizabeth Morfydd has been resigned. Director CEEN, Nathaniel has been resigned. Director CEEN, Richard Gareth has been resigned. Director CEEN, Robert Vaughan has been resigned. Director KILLICK, Elizabeth Glenys, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CEEN, Richard Gareth
Appointed Date: 18 January 1995
73 years old

Resigned Directors

Secretary
CEEN, Elizabeth Morfydd
Resigned: 04 January 1999

Secretary
MILLINGTON, Lisa Jane
Resigned: 19 March 2015
Appointed Date: 02 January 1998

Director
CEEN, Elizabeth Morfydd
Resigned: 04 January 1999
101 years old

Director
CEEN, Nathaniel
Resigned: 04 January 1999
109 years old

Director
CEEN, Richard Gareth
Resigned: 24 April 1993
73 years old

Director
CEEN, Robert Vaughan
Resigned: 31 December 1994
70 years old

Director
KILLICK, Elizabeth Glenys, Dr
Resigned: 31 December 1994
66 years old

PENCELYN LIMITED Events

21 Mar 2017
First Gazette notice for compulsory strike-off
10 Oct 2016
Registered office address changed from Airfield View Manor Lane Hawarden Industrial Estate Harwarden Deeside CH5 3QW to C/O Richard Ceen Pistyll House Pistyll Lane Cymau Nr Wrexham Flinsthire LL11 5ER on 10 October 2016
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
05 May 2016
Total exemption small company accounts made up to 31 October 2014
05 May 2016
Annual return made up to 31 December 2015
Statement of capital on 2016-05-05
  • GBP 100

...
... and 74 more events
04 Feb 1988
Return made up to 31/12/87; full list of members

06 Mar 1987
Return made up to 31/12/86; full list of members

02 Feb 1987
Full accounts made up to 31 October 1986

22 Apr 1986
Full accounts made up to 31 October 1985

04 Sep 1978
Incorporation

PENCELYN LIMITED Charges

13 December 1995
Fixed and floating charge
Delivered: 14 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 1995
Legal mortgage
Delivered: 14 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The old courthouse 15 glynne way hawarden deeside clwyd…