PEM 2000 LIMITED
NORTHAMPTON G K 2000 LIMITED G K LEASING LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7YJ

Company number 02183014
Status Active
Incorporation Date 23 October 1987
Company Type Private Limited Company
Address PERRYS, SUITE 1, 500, PAVILION DRIVE, NORTHAMPTON, ENGLAND, NN4 7YJ
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 one hundred and twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2 ; Company name changed g k 2000 LIMITED\certificate issued on 23/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-22 . The most likely internet sites of PEM 2000 LIMITED are www.pem2000.co.uk, and www.pem-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Pem 2000 Limited is a Private Limited Company. The company registration number is 02183014. Pem 2000 Limited has been working since 23 October 1987. The present status of the company is Active. The registered address of Pem 2000 Limited is Perrys Suite 1 500 Pavilion Drive Northampton England Nn4 7yj. . TAYLOR, Neil Howard is a Secretary of the company. ARDRON, Darren is a Director of the company. INGRAM, Richard George is a Director of the company. MILLARD, Denise is a Director of the company. SAVAGE, Ken Francis is a Director of the company. Secretary KENNING, David Berkeley Buchanan has been resigned. Director GOLDSTEIN, Stephen Alexander has been resigned. Director KENNING, David Berkeley Buchanan has been resigned. Director KENNING, George Robert John has been resigned. Director KENNING, Richard Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TAYLOR, Neil Howard
Appointed Date: 10 August 2015

Director
ARDRON, Darren
Appointed Date: 10 August 2015
58 years old

Director
INGRAM, Richard George
Appointed Date: 10 August 2015
68 years old

Director
MILLARD, Denise
Appointed Date: 10 August 2015
67 years old

Director
SAVAGE, Ken Francis
Appointed Date: 10 August 2015
63 years old

Resigned Directors

Secretary
KENNING, David Berkeley Buchanan
Resigned: 10 August 2015

Director
GOLDSTEIN, Stephen Alexander
Resigned: 24 September 2009
Appointed Date: 03 January 2007
80 years old

Director
KENNING, David Berkeley Buchanan
Resigned: 10 August 2015
74 years old

Director
KENNING, George Robert John
Resigned: 10 August 2015
76 years old

Director
KENNING, Richard Thomas
Resigned: 01 May 1997
74 years old

PEM 2000 LIMITED Events

01 Jul 2016
Full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2

23 Dec 2015
Company name changed g k 2000 LIMITED\certificate issued on 23/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-22

07 Oct 2015
Resolutions
  • RES13 ‐ Co business 15/09/2015
  • RES13 ‐ Co business 15/09/2015

01 Sep 2015
Auditor's resignation
...
... and 110 more events
03 Dec 1987
Registered office changed on 03/12/87 from: 183-185 bermondsey st london SE1 3UW

03 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Nov 1987
Company name changed gustfree LIMITED\certificate issued on 01/12/87

30 Nov 1987
Company name changed\certificate issued on 30/11/87
23 Oct 1987
Incorporation

PEM 2000 LIMITED Charges

10 August 2015
Charge code 0218 3014 0020
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
10 August 2015
Charge code 0218 3014 0019
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Freehold property known as (1) alfreton ford, nottingham…
16 March 2009
A security agreement
Delivered: 17 March 2009
Status: Satisfied on 24 August 2012
Persons entitled: George Robert John Kenning David Berkeley Buchanan Kenning Dianne Leicester Neil Atkinson Jill Mcfarlane Baxter and Carol Whitworth as Trustees of the G K Group Limited Pension Scheme
Description: F/H land on the south side of greystoke road castletown…
21 June 2007
An omnibus guarantee and set-off agreement
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
21 June 2007
Mortgage
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H chatsworth road chesterfield derbyshire t/nos DY162656…
21 June 2007
Mortgage
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H turner road worksop nottinghamshire t/nos NT367888…
21 June 2007
Mortgage
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H nottingham road alfreton derbyshire t/nos DY156326…
21 June 2007
Mortgage
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H barker lane chesterfield derbyshire t/no DY203444…
21 June 2007
Mortgage
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H southwell road mansfield nottinghamshire t/nos NT421002…
21 June 2007
Mortgage
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H london road retford nottinghamshire t/no NT328811…
21 June 2007
Mortgage
Delivered: 5 July 2007
Status: Satisfied on 24 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H blackwood road lillyhall industrial estate workington…
21 June 2007
Debenture
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 2007
Third party legal charge
Delivered: 28 June 2007
Status: Satisfied on 31 March 2012
Persons entitled: Fce Bank PLC
Description: L/H land on the north side of wakefield road kingstown…
21 June 2007
Debenture
Delivered: 27 June 2007
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 2007
Standard security which was presented for registration in scotland on 22 june 2007 and
Delivered: 11 July 2007
Status: Satisfied on 24 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Those subjects on the west side of main road, locharbriggs…
18 May 2007
Standard security which was presented for registration in scotland on 22 june 2007 and
Delivered: 11 July 2007
Status: Satisfied on 24 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Those subjects on the north west side of commerce road…
10 July 2003
Charge on vehicle stocks
Delivered: 12 July 2003
Status: Satisfied on 11 September 2010
Persons entitled: Fce Bank PLC
Description: By way of first floating charge all such of the present…
4 January 1993
Mortgage debenture
Delivered: 12 January 1993
Status: Satisfied on 14 December 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 January 1990
Mortgage debenture
Delivered: 24 January 1990
Status: Satisfied on 14 December 2006
Persons entitled: United Dominions Trust Limited
Description: Fixed and floating charges over the undertaking and all…
12 April 1988
On hiring agreements charge
Delivered: 15 April 1988
Status: Satisfied on 24 August 2012
Persons entitled: Ford Motor Credit Company
Description: All the right title and interest of the borrower in respect…