PENGEMS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2QH
Company number 01449356
Status Active
Incorporation Date 19 September 1979
Company Type Private Limited Company
Address 34 PARK CROSS STREET, LEEDS, ENGLAND, LS1 2QH
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Satisfaction of charge 12 in full; Satisfaction of charge 11 in full. The most likely internet sites of PENGEMS LIMITED are www.pengems.co.uk, and www.pengems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Pengems Limited is a Private Limited Company. The company registration number is 01449356. Pengems Limited has been working since 19 September 1979. The present status of the company is Active. The registered address of Pengems Limited is 34 Park Cross Street Leeds England Ls1 2qh. . WILLIAMS, Michael is a Secretary of the company. ROSE, Michael David is a Director of the company. Secretary BURKE, Ellen has been resigned. Secretary ROSE, Michael David has been resigned. Director BURKE, Ellen has been resigned. Director ROSE, Malcolm has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
WILLIAMS, Michael
Appointed Date: 17 September 2010
Director
ROSE, Michael David

69 years old

Resigned Directors

Secretary
BURKE, Ellen
Resigned: 17 September 2010
Appointed Date: 22 March 2002
Secretary
ROSE, Michael David
Resigned: 22 March 2002
Director
BURKE, Ellen
Resigned: 31 December 2013
Appointed Date: 22 March 2002
76 years old
Director
ROSE, Malcolm
Resigned: 13 February 2003
99 years old

Persons With Significant Control

Mr Michael David Rose
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PENGEMS LIMITED Events

16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
21 Oct 2016
Satisfaction of charge 12 in full
21 Oct 2016
Satisfaction of charge 11 in full
12 Apr 2016
Accounts for a small company made up to 30 June 2015
19 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
...
... and 100 more events
19 Feb 1987
Accounts for a small company made up to 30 June 1986
19 Feb 1987
Return made up to 31/12/86; full list of members
20 Jan 1987
Declaration of satisfaction of mortgage/charge
30 Sep 1986
Registered office changed on 30/09/86 from: bridge house westgate leeds 1
19 Sep 1979
Certificate of incorporation

PENGEMS LIMITED Charges

17 December 2014
Charge code 0144 9356 0014
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 May 2010
Rent security deposit deed
Delivered: 20 May 2010
Status: Satisfied on 15 February 2013
Persons entitled: Tulliallan Burlington Limited
Description: An amount equal to 3 months rent plus vat thereon under the…
30 August 2001
Legal mortgage
Delivered: 6 September 2001
Status: Satisfied on 21 October 2016
Persons entitled: National Westminster Bank PLC
Description: The l/h property known as 10 new bond street, london. And…
6 July 2001
Mortgage debenture
Delivered: 10 July 2001
Status: Satisfied on 21 October 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 July 2001
Legal mortgage
Delivered: 10 July 2001
Status: Satisfied on 6 September 2001
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a 10 bond street london t/n ngl…
1 September 2000
Legal mortgage
Delivered: 6 September 2000
Status: Satisfied on 1 September 2001
Persons entitled: Hsbc Bank PLC
Description: Leasehold property k/a 10 new bond street london W1. With…
19 February 1997
Legal mortgage
Delivered: 20 February 1997
Status: Satisfied on 1 September 2001
Persons entitled: Midland Bank PLC
Description: The property at units 44/45 burlington arcade piccadilly…
19 February 1997
Legal mortgage
Delivered: 20 February 1997
Status: Satisfied on 1 September 2001
Persons entitled: Midland Bank PLC
Description: The property at unit 3 burlington arcade and 1 standbrook…
2 September 1991
Charge
Delivered: 3 September 1991
Status: Satisfied on 1 September 2001
Persons entitled: Midland Bank PLC
Description: First fixed charge or all goodwill & unccaled capital (for…
20 November 1989
Legal charge
Delivered: 22 November 1989
Status: Satisfied on 29 May 2014
Persons entitled: Midland Bank PLC
Description: L/H 3, burlington arcade and 1, standbrook court, london W1.
30 November 1981
Legal charge
Delivered: 3 December 1981
Status: Satisfied on 29 May 2014
Persons entitled: Midland Bank PLC
Description: L/H land & premises being 107 & 108 briggate, leeds, west…
19 October 1981
Charge
Delivered: 23 October 1981
Status: Satisfied on 1 September 2001
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other debts both…
31 January 1980
Floating charge
Delivered: 8 February 1980
Status: Satisfied on 20 January 1987
Persons entitled: Young & Co (Jewellers) Limited
Description: Undertaking and all property and assets present and future…
31 January 1980
Legal charge
Delivered: 8 February 1980
Status: Satisfied on 20 January 1987
Persons entitled: Young & Co (Jewellers) Limited
Description: Ground floor shop & basement of the building known as, 9…

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