PENDLAND TRADING LIMITED
CHATHAM

Hellopages » Kent » Medway » ME4 6AE
Company number 05184349
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address 1 - 3 MANOR ROAD, CHATHAM, ENGLAND, ME4 6AE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 26 High Street Rochester Kent ME1 1PT to 1 - 3 Manor Road Chatham ME4 6AE on 14 December 2016; Accounts for a small company made up to 29 November 2015; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of PENDLAND TRADING LIMITED are www.pendlandtrading.co.uk, and www.pendland-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Pendland Trading Limited is a Private Limited Company. The company registration number is 05184349. Pendland Trading Limited has been working since 20 July 2004. The present status of the company is Active. The registered address of Pendland Trading Limited is 1 3 Manor Road Chatham England Me4 6ae. . 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 HEATH, Daniel has been resigned. Director GREENWOOD, Christopher Mark has been resigned. Director HEATH, Daniel has been resigned. Director LARKIN, Katrina Frances has been resigned. Director LAWRENCE, Peter Raymond has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BIGG, Richard Huw
Appointed Date: 21 July 2004
62 years old

Director
FOSTER, Nigel Andrew
Appointed Date: 20 July 2004
67 years old

Director
TAYLOR, Tsara Jayne
Appointed Date: 21 April 2015
45 years old

Resigned Directors

Secretary
HEATH, Daniel
Resigned: 25 March 2015
Appointed Date: 20 July 2004

Director
GREENWOOD, Christopher Mark
Resigned: 31 December 2010
Appointed Date: 21 July 2004
62 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: 21 July 2005
56 years old

Director
LAWRENCE, Peter Raymond
Resigned: 05 February 2008
Appointed Date: 21 July 2005
68 years old

Persons With Significant Control

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

PENDLAND TRADING LIMITED Events

14 Dec 2016
Registered office address changed from 26 High Street Rochester Kent ME1 1PT to 1 - 3 Manor Road Chatham ME4 6AE on 14 December 2016
26 Aug 2016
Accounts for a small company made up to 29 November 2015
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
13 Oct 2015
Accounts for a small company made up to 30 November 2014
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100

...
... and 37 more events
04 Aug 2004
New director appointed
04 Aug 2004
New director appointed
04 Aug 2004
Accounting reference date extended from 31/07/05 to 30/11/05
04 Aug 2004
Ad 21/07/04--------- £ si 99@1=99 £ ic 1/100
20 Jul 2004
Incorporation

PENDLAND TRADING LIMITED Charges

27 July 2010
Debenture
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…