PENDLE COLD STORES LIMITED
LANCASHIRE

Hellopages » Lancashire » Pendle » BB9 6RT

Company number 04058197
Status Active
Incorporation Date 23 August 2000
Company Type Private Limited Company
Address 40 CHURCHILL WAY, NELSON, LANCASHIRE, BB9 6RT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mrs Charlotte Louise Basford as a secretary on 5 April 2016; Appointment of Mr Andrew Platt as a director on 6 April 2016; Termination of appointment of Andrew Platt as a secretary on 5 April 2016. The most likely internet sites of PENDLE COLD STORES LIMITED are www.pendlecoldstores.co.uk, and www.pendle-cold-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Pendle Cold Stores Limited is a Private Limited Company. The company registration number is 04058197. Pendle Cold Stores Limited has been working since 23 August 2000. The present status of the company is Active. The registered address of Pendle Cold Stores Limited is 40 Churchill Way Nelson Lancashire Bb9 6rt. . BASFORD, Charlotte Louise is a Secretary of the company. PLATT, Andrew is a Director of the company. PLATT, Anthony is a Director of the company. PLATT, Matthew is a Director of the company. Secretary PLATT, Andrew has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BASFORD, Charlotte Louise
Appointed Date: 05 April 2016
Director
PLATT, Andrew
Appointed Date: 06 April 2016
61 years old
Director
PLATT, Anthony
Appointed Date: 23 August 2000
87 years old
Director
PLATT, Matthew
Appointed Date: 01 August 2016
57 years old

Resigned Directors

Secretary
PLATT, Andrew
Resigned: 05 April 2016
Appointed Date: 23 August 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 August 2000
Appointed Date: 23 August 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 August 2000
Appointed Date: 23 August 2000

Persons With Significant Control

Mr Anthony Platt
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENDLE COLD STORES LIMITED Events

25 Aug 2016
Appointment of Mrs Charlotte Louise Basford as a secretary on 5 April 2016
25 Aug 2016
Appointment of Mr Andrew Platt as a director on 6 April 2016
25 Aug 2016
Termination of appointment of Andrew Platt as a secretary on 5 April 2016
25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
25 Aug 2016
Appointment of Mr Matthew Platt as a director on 1 August 2016
...
... and 33 more events
07 Sep 2000
New director appointed
07 Sep 2000
Secretary resigned
07 Sep 2000
Director resigned
07 Sep 2000
Registered office changed on 07/09/00 from: 12 york place leeds west yorkshire LS1 2DS
23 Aug 2000
Incorporation

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