PENDOWER LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 3EN

Company number 02596469
Status Active
Incorporation Date 28 March 1991
Company Type Private Limited Company
Address GLOBE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2,508 . The most likely internet sites of PENDOWER LIMITED are www.pendower.co.uk, and www.pendower.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and eight months. The distance to to Barming Rail Station is 2.9 miles; to Chatham Rail Station is 6.6 miles; to Gillingham (Kent) Rail Station is 7 miles; to Rochester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pendower Limited is a Private Limited Company. The company registration number is 02596469. Pendower Limited has been working since 28 March 1991. The present status of the company is Active. The registered address of Pendower Limited is Globe House Eclipse Park Sittingbourne Road Maidstone Kent Me14 3en. The company`s financial liabilities are £581.15k. It is £65.61k against last year. The cash in hand is £644.34k. It is £71.58k against last year. And the total assets are £654.99k, which is £75.58k against last year. LIDDICOAT, Bronagh Caroline is a Secretary of the company. LIDDICOAT, Michael John is a Director of the company. Secretary LIDDICOAT, Michael John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LIDDICOAT, Molly Joan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


pendower Key Finiance

LIABILITIES £581.15k
+12%
CASH £644.34k
+12%
TOTAL ASSETS £654.99k
+13%
All Financial Figures

Current Directors

Secretary
LIDDICOAT, Bronagh Caroline
Appointed Date: 01 March 2000

Director
LIDDICOAT, Michael John
Appointed Date: 28 March 1991
70 years old

Resigned Directors

Secretary
LIDDICOAT, Michael John
Resigned: 01 March 2000
Appointed Date: 28 March 1991

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 March 1991
Appointed Date: 28 March 1991

Director
LIDDICOAT, Molly Joan
Resigned: 09 February 2000
Appointed Date: 28 March 1991
104 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 March 1991
Appointed Date: 28 March 1991

Persons With Significant Control

Mr Michael John Liddicoat
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Bronagh Caroline Liddicoat
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENDOWER LIMITED Events

30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2,508

23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2,508

...
... and 63 more events
28 Apr 1992
Return made up to 28/03/92; full list of members
  • 363(288) ‐ Director's particulars changed

11 Dec 1991
Accounting reference date notified as 31/01

25 Apr 1991
Registered office changed on 25/04/91 from: 84 temple chambers temple avenue london EC4Y 0HP

25 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Mar 1991
Incorporation

PENDOWER LIMITED Charges

27 September 1996
Legal mortgage
Delivered: 3 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 43/44 cliffe high street lewes east sussex…
26 September 1996
Mortgage debenture
Delivered: 14 October 1996
Status: Satisfied on 18 September 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 July 1992
Legal mortgage
Delivered: 6 July 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 59 and 60 high street, battle, east sussex t/no: esx 99523…