PELICAN TWO LIMITED
UPMINSTER

Hellopages » Greater London » Havering » RM14 1AL

Company number 02097332
Status Active
Incorporation Date 6 February 1987
Company Type Private Limited Company
Address UPMINSTER COURT, HALL LANE, UPMINSTER, ESSEX, RM14 1AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PELICAN TWO LIMITED are www.pelicantwo.co.uk, and www.pelican-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Brentwood Rail Station is 3.6 miles; to Chadwell Heath Rail Station is 5.5 miles; to Grays Rail Station is 7 miles; to Bexleyheath Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pelican Two Limited is a Private Limited Company. The company registration number is 02097332. Pelican Two Limited has been working since 06 February 1987. The present status of the company is Active. The registered address of Pelican Two Limited is Upminster Court Hall Lane Upminster Essex Rm14 1al. . TUCK, Barry George is a Secretary of the company. LIDDELL, Iain Robert is a Director of the company. Secretary GREEN, David James has been resigned. Secretary RUSHBROOK, Colin John has been resigned. Director DOVER, David John Henry has been resigned. Director GREEN, David James has been resigned. Director WILSON, James Ronald has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TUCK, Barry George
Appointed Date: 24 February 2012
Director
LIDDELL, Iain Robert
Appointed Date: 24 February 2012
62 years old

Resigned Directors

Secretary
GREEN, David James
Resigned: 29 July 1994
Secretary
RUSHBROOK, Colin John
Resigned: 24 February 2012
Appointed Date: 29 July 1994
Director
DOVER, David John Henry
Resigned: 08 December 1995
81 years old
Director
GREEN, David James
Resigned: 29 July 1994
86 years old
Director
WILSON, James Ronald
Resigned: 31 December 2012
84 years old

Persons With Significant Control

Mr Iain Robert Liddell
Notified on: 4 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PELICAN TWO LIMITED Events

11 Jan 2017
Total exemption full accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 4 August 2016 with updates
09 Jan 2016
Accounts for a dormant company made up to 31 March 2015
04 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 23,735
08 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 85 more events
04 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1987
Registered office changed on 04/06/87 from: 183-185 bermondsey street london SE1 3UW
04 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Feb 1987
Certificate of Incorporation
06 Feb 1987
Certificate of Incorporation

PELICAN TWO LIMITED Charges

27 December 1991
Fixed and floating charge
Delivered: 3 January 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over goodwill bookdebts and…

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