PENSAVE LIMITED
NORTHUMBERLAND

Hellopages » Northumberland » Northumberland » NE70 7PF
Company number 05465508
Status Active
Incorporation Date 27 May 2005
Company Type Private Limited Company
Address DETCHANT, BELFORD, NORTHUMBERLAND, NE70 7PF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70221 - Financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mr John Haddon Lovett as a director on 20 February 2017; Group of companies' accounts made up to 31 March 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 135,000 . The most likely internet sites of PENSAVE LIMITED are www.pensave.co.uk, and www.pensave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Berwick-upon-Tweed Rail Station is 12 miles; to Alnmouth Rail Station is 18.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pensave Limited is a Private Limited Company. The company registration number is 05465508. Pensave Limited has been working since 27 May 2005. The present status of the company is Active. The registered address of Pensave Limited is Detchant Belford Northumberland Ne70 7pf. . SMALLEY, Timothy Wyndham Basil is a Secretary of the company. LOVETT, John Haddon is a Director of the company. SMALLEY, Rosanna is a Director of the company. SMALLEY, Timothy Wyndham Basil is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMALLEY, Timothy Wyndham Basil
Appointed Date: 21 October 2005
Director
LOVETT, John Haddon
Appointed Date: 20 February 2017
74 years old
Director
SMALLEY, Rosanna
Appointed Date: 21 October 2005
59 years old
Director
SMALLEY, Timothy Wyndham Basil
Appointed Date: 21 October 2005
65 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 07 June 2005
Appointed Date: 27 May 2005
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 21 October 2005
Appointed Date: 07 June 2005
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 07 June 2005
Appointed Date: 27 May 2005
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 21 October 2005
Appointed Date: 07 June 2005

PENSAVE LIMITED Events

21 Feb 2017
Appointment of Mr John Haddon Lovett as a director on 20 February 2017
13 Dec 2016
Group of companies' accounts made up to 31 March 2016
24 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 135,000
11 Dec 2015
Group of companies' accounts made up to 31 March 2015
18 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 135,000
...
... and 40 more events
21 Jun 2005
New secretary appointed
21 Jun 2005
Registered office changed on 21/06/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
21 Jun 2005
Secretary resigned
21 Jun 2005
Director resigned
27 May 2005
Incorporation

PENSAVE LIMITED Charges

17 November 2005
Debenture
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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