PENSARN PROPERTIES LIMITED
LLANBEDR

Hellopages » Gwynedd » Gwynedd » LL45 2LP

Company number 04893056
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address UNIT 4, BYDWYNN, LLANBEDR, GWYNEDD, LL45 2LP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of PENSARN PROPERTIES LIMITED are www.pensarnproperties.co.uk, and www.pensarn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Minffordd Ffestiniog Railway Station is 7.6 miles; to Porthmadog Rail Station is 8.1 miles; to Morfa Mawddach Rail Station is 8.1 miles; to Fairbourne Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pensarn Properties Limited is a Private Limited Company. The company registration number is 04893056. Pensarn Properties Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Pensarn Properties Limited is Unit 4 Bydwynn Llanbedr Gwynedd Ll45 2lp. . HAMMOND, Wynn Michael is a Director of the company. Secretary HAMMOND, Owen Martin has been resigned. Secretary VARVARENKO, Irina has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HAMMOND, Wynn Michael
Appointed Date: 11 September 2003
54 years old

Resigned Directors

Secretary
HAMMOND, Owen Martin
Resigned: 01 April 2007
Appointed Date: 11 September 2003
Secretary
VARVARENKO, Irina
Resigned: 15 October 2008
Appointed Date: 01 April 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 September 2003
Appointed Date: 09 September 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Mr Wynn Michael Hammond
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PENSARN PROPERTIES LIMITED Events

13 Dec 2016
Total exemption full accounts made up to 5 April 2016
22 Sep 2016
Confirmation statement made on 9 September 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 5 April 2015
15 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
29 Jun 2015
Registration of charge 048930560003, created on 29 June 2015
...
... and 33 more events
28 Oct 2003
Registered office changed on 28/10/03 from: unit 1 bydwynn llanbedr gwynedd LL45 2LP
18 Sep 2003
Registered office changed on 18/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Sep 2003
Secretary resigned
18 Sep 2003
Director resigned
09 Sep 2003
Incorporation

PENSARN PROPERTIES LIMITED Charges

29 June 2015
Charge code 0489 3056 0003
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land &…
6 February 2004
Legal mortgage
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property bydwynn llanbedr.. With the benefit of all…
19 January 2004
Debenture
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PENSARE PROPERTY LTD PENSARN LTD PENSARNAU DEVELOPMENTS LIMITED PENSARNAU SERVICE STATION LTD PENSARNDDU FACH LIMITED PENSARP LIMITED PENSATO CAPITAL LLP