PENCOMBE HALL LTD
HARLOW

Hellopages » Essex » Harlow » CM20 2EQ

Company number 07136435
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address 2ND FLOOR CAMBRIDGE HOUSE, CAMBRIDGE ROAD, HARLOW, ESSEX, CM20 2EQ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 . The most likely internet sites of PENCOMBE HALL LTD are www.pencombehall.co.uk, and www.pencombe-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Harlow Town Rail Station is 1.7 miles; to Bishops Stortford Rail Station is 5.4 miles; to Broxbourne Rail Station is 6.9 miles; to Stansted Airport Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pencombe Hall Ltd is a Private Limited Company. The company registration number is 07136435. Pencombe Hall Ltd has been working since 26 January 2010. The present status of the company is Active. The registered address of Pencombe Hall Ltd is 2nd Floor Cambridge House Cambridge Road Harlow Essex Cm20 2eq. . COPE, David Ian is a Director of the company. The company operates in "Residential nursing care facilities".


Current Directors

Director
COPE, David Ian
Appointed Date: 26 January 2010
64 years old

Persons With Significant Control

Mr David Ian Cope
Notified on: 7 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PENCOMBE HALL LTD Events

30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000

31 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Registration of charge 071364350002, created on 16 November 2015
...
... and 13 more events
22 Feb 2011
Annual return made up to 26 January 2011 with full list of shareholders
27 Sep 2010
Director's details changed for Mr David Ian Cope on 1 August 2010
24 Sep 2010
Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow CM20 2EQ United Kingdom on 24 September 2010
18 May 2010
Resolutions
  • RES13 ‐ Approve guarantee 23/04/2010

26 Jan 2010
Incorporation

PENCOMBE HALL LTD Charges

16 November 2015
Charge code 0713 6435 0002
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
4 April 2014
Charge code 0713 6435 0001
Delivered: 9 April 2014
Status: Satisfied on 11 November 2015
Persons entitled: David Cope as Trustee of Salford House Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Salford House Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…