PINDER HOLDINGS LIMITED
MALVERN HDC GROUP LTD HD CABLE LTD

Hellopages » Worcestershire » Malvern Hills » WR14 4RG

Company number 08382207
Status Active
Incorporation Date 30 January 2013
Company Type Private Limited Company
Address UPPER HILL HOUSE, 28 ST. ANNS ROAD, MALVERN, WORCESTERSHIRE, ENGLAND, WR14 4RG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Previous accounting period extended from 31 January 2016 to 31 March 2016. The most likely internet sites of PINDER HOLDINGS LIMITED are www.pinderholdings.co.uk, and www.pinder-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Colwall Rail Station is 2.5 miles; to Ledbury Rail Station is 6.1 miles; to Worcester Foregate Street Rail Station is 7.4 miles; to Worcester Shrub Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pinder Holdings Limited is a Private Limited Company. The company registration number is 08382207. Pinder Holdings Limited has been working since 30 January 2013. The present status of the company is Active. The registered address of Pinder Holdings Limited is Upper Hill House 28 St Anns Road Malvern Worcestershire England Wr14 4rg. . PINDER, Lianne is a Secretary of the company. PINDER, Christopher James is a Director of the company. PINDER, Lianne is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
PINDER, Lianne
Appointed Date: 30 January 2013
Director
PINDER, Christopher James
Appointed Date: 30 January 2013
40 years old
Director
PINDER, Lianne
Appointed Date: 01 February 2015
42 years old

Persons With Significant Control

Mr Christopher James Pinder
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lianne Pinder
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINDER HOLDINGS LIMITED Events

13 Mar 2017
Confirmation statement made on 30 January 2017 with updates
17 Jan 2017
Accounts for a dormant company made up to 31 March 2016
02 Jun 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
17 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
17 Mar 2016
Appointment of Mrs Lianne Pinder as a director on 1 February 2015
...
... and 4 more events
20 Mar 2015
Registration of charge 083822070001, created on 17 March 2015
04 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
17 Jan 2015
Accounts for a dormant company made up to 31 January 2014
25 Mar 2014
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
30 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PINDER HOLDINGS LIMITED Charges

17 March 2015
Charge code 0838 2207 0001
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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