PENDOWER HALL LTD.
NEWCASTLE UPON TYNE TIER ONE CAPITAL INVESTMENTS LTD

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 2JE

Company number 09533044
Status Active
Incorporation Date 9 April 2015
Company Type Private Limited Company
Address KEEL HOUSE, GARTH HEADS, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 2JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Current accounting period shortened from 30 April 2017 to 31 March 2017; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 200 . The most likely internet sites of PENDOWER HALL LTD. are www.pendowerhall.co.uk, and www.pendower-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Pendower Hall Ltd is a Private Limited Company. The company registration number is 09533044. Pendower Hall Ltd has been working since 09 April 2015. The present status of the company is Active. The registered address of Pendower Hall Ltd is Keel House Garth Heads Newcastle Upon Tyne United Kingdom Ne1 2je. . BLACK, Stephen William is a Director of the company. MCELROY, Ian Michael is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BLACK, Stephen William
Appointed Date: 09 April 2015
44 years old
Director
MCELROY, Ian Michael
Appointed Date: 09 April 2015
45 years old

PENDOWER HALL LTD. Events

20 Feb 2017
Current accounting period shortened from 30 April 2017 to 31 March 2017
09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 200
22 Apr 2016
Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
22 Apr 2016
Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
...
... and 3 more events
28 Aug 2015
Registration of charge 095330440002, created on 11 August 2015
06 Jul 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2015
Change of share class name or designation
06 Jul 2015
Statement of capital following an allotment of shares on 23 June 2015
  • GBP 200
09 Apr 2015
Incorporation
Statement of capital on 2015-04-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

PENDOWER HALL LTD. Charges

11 August 2015
Charge code 0953 3044 0002
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Tier One Capital Limited
Description: Contains fixed charge…
11 August 2015
Charge code 0953 3044 0001
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Tier One Capital Limited
Description: Land on the south west side of west road, newcastle upon…

Similar Companies

PENDOWER COURT RESIDENTS ASSOCIATION LIMITED PENDOWER DEVELOPMENT CO.(LLANDUDNO)LIMITED PENDOWER HEALTH LTD PENDOWER INTERNATIONAL LIMITED PENDOWER LIMITED PENDOWR MANAGEMENT COMPANY LIMITED PENDOYLAN LIMITED