PENDLAND LIMITED
KENT

Hellopages » Kent » Medway » ME1 1PT
Company number 04516755
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address 26 HIGH STREET, ROCHESTER, KENT, ME1 1PT
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 sixty-nine events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Accounts for a small company made up to 29 November 2015; Accounts for a small company made up to 30 November 2014. The most likely internet sites of PENDLAND LIMITED are www.pendland.co.uk, and www.pendland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Pendland Limited is a Private Limited Company. The company registration number is 04516755. Pendland Limited has been working since 21 August 2002. The present status of the company is Active. The registered address of Pendland Limited is 26 High Street Rochester Kent Me1 1pt. . BIGG, Richard Huw is a Director of the company. FOSTER, Nigel Andrew is a Director of the company. TAYLOR, Tsara Jayne is a Director of the company. Secretary BURR, Emma Mary has been resigned. Secretary HEATH, Daniel has been resigned. Secretary PERKINS, Sophie has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director GRIGGS, Simon James has been resigned. Director HEATH, Daniel has been resigned. Director LARKIN, Katrina Frances has been resigned. Director LAWRENCE, Peter Raymond has been resigned. Director PERKINS, Francis Lawrence has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BIGG, Richard Huw
Appointed Date: 05 July 2004
62 years old
Director
FOSTER, Nigel Andrew
Appointed Date: 01 April 2006
67 years old
Director
TAYLOR, Tsara Jayne
Appointed Date: 21 April 2015
45 years old

Resigned Directors

Secretary
BURR, Emma Mary
Resigned: 05 July 2004
Appointed Date: 13 October 2003
Secretary
HEATH, Daniel
Resigned: 25 March 2015
Appointed Date: 05 July 2004
Secretary
PERKINS, Sophie
Resigned: 13 October 2003
Appointed Date: 27 August 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 27 August 2002
Appointed Date: 21 August 2002
Director
GRIGGS, Simon James
Resigned: 05 July 2004
Appointed Date: 08 November 2003
49 years old
Director
HEATH, Daniel
Resigned: 25 March 2015
Appointed Date: 01 January 2011
53 years old
Director
LARKIN, Katrina Frances
Resigned: 25 May 2011
Appointed Date: 05 July 2004
56 years old
Director
LAWRENCE, Peter Raymond
Resigned: 05 February 2008
Appointed Date: 05 July 2004
68 years old
Director
PERKINS, Francis Lawrence
Resigned: 05 July 2004
Appointed Date: 27 August 2002
58 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 27 August 2002
Appointed Date: 21 August 2002

Persons With Significant Control

Big Chill Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENDLAND LIMITED Events

31 Aug 2016
Confirmation statement made on 21 August 2016 with updates
26 Aug 2016
Accounts for a small company made up to 29 November 2015
09 Sep 2015
Accounts for a small company made up to 30 November 2014
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
23 Jun 2015
Appointment of Ms Tsara Jayne Taylor as a director on 21 April 2015
...
... and 59 more events
09 Sep 2002
New secretary appointed
09 Sep 2002
Secretary resigned
09 Sep 2002
Director resigned
30 Aug 2002
Registered office changed on 30/08/02 from: stanley davis group LIMITED 120 east road london N1 6AA
21 Aug 2002
Incorporation

PENDLAND LIMITED Charges

23 December 2010
Legal charge
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a big chill bar unit CG02 the old truman…
24 October 2010
Debenture
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 May 2004
Legal charge
Delivered: 20 May 2004
Status: Satisfied on 13 August 2010
Persons entitled: Scottish Courage Limited
Description: The l/h property k/a the l/h property known as the social…
14 May 2004
Debenture
Delivered: 20 May 2004
Status: Satisfied on 13 August 2010
Persons entitled: Scottish Courage Limited
Description: The goodwill, the benefit of all justices licences and any…

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