ANN PETTENGELL GOLD HELM LTD
SEAFORD

Hellopages » East Sussex » Lewes » BN25 2JD

Company number 03562993
Status Active
Incorporation Date 13 May 1998
Company Type Private Limited Company
Address 114 FIRLE ROAD, SEAFORD, EAST SUSSEX, BN25 2JD
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ANN PETTENGELL GOLD HELM LTD are www.annpettengellgoldhelm.co.uk, and www.ann-pettengell-gold-helm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Bishopstone Rail Station is 1.2 miles; to Berwick (Sussex) Rail Station is 4.4 miles; to Southease Rail Station is 4.5 miles; to Cooksbridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ann Pettengell Gold Helm Ltd is a Private Limited Company. The company registration number is 03562993. Ann Pettengell Gold Helm Ltd has been working since 13 May 1998. The present status of the company is Active. The registered address of Ann Pettengell Gold Helm Ltd is 114 Firle Road Seaford East Sussex Bn25 2jd. . MCBAIN, Colin John is a Secretary of the company. MCBAIN, Colin John is a Director of the company. MCBAIN, Georgina Dorothy is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JACKMAN, Eric Thomas has been resigned. Director LEWIS, Fiona Dorothy has been resigned. Director MCBAIN, Angus John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial management".


Current Directors

Secretary
MCBAIN, Colin John
Appointed Date: 22 May 1998

Director
MCBAIN, Colin John
Appointed Date: 22 May 1998
78 years old

Director
MCBAIN, Georgina Dorothy
Appointed Date: 22 May 1998
83 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 May 1998
Appointed Date: 13 May 1998

Director
JACKMAN, Eric Thomas
Resigned: 01 September 1998
Appointed Date: 22 May 1998
90 years old

Director
LEWIS, Fiona Dorothy
Resigned: 31 December 2012
Appointed Date: 06 February 2004
46 years old

Director
MCBAIN, Angus John
Resigned: 31 December 2012
Appointed Date: 06 February 2004
48 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 May 1998
Appointed Date: 13 May 1998

ANN PETTENGELL GOLD HELM LTD Events

08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100

23 Dec 2015
Total exemption small company accounts made up to 30 June 2015
26 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100

20 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 58 more events
02 Jun 1998
New secretary appointed;new director appointed
02 Jun 1998
New director appointed
01 Jun 1998
Secretary resigned
01 Jun 1998
Director resigned
13 May 1998
Incorporation

ANN PETTENGELL GOLD HELM LTD Charges

23 June 1998
Debenture
Delivered: 25 June 1998
Status: Satisfied on 18 February 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…