PENDLE ENTERPRISE AND REGENERATION (2) LIMITED
NELSON COBCO 884 LIMITED

Hellopages » Lancashire » Pendle » BB9 7LG

Company number 06684862
Status Active
Incorporation Date 1 September 2008
Company Type Private Limited Company
Address NELSON TOWN HALL, MARKET STREET, NELSON, LANCASHIRE, BB9 7LG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Director's details changed for Mr Timothy John Henry Webber on 22 September 2016; Director's details changed for Mrs Sheila Webber on 22 September 2016. The most likely internet sites of PENDLE ENTERPRISE AND REGENERATION (2) LIMITED are www.pendleenterpriseandregeneration2.co.uk, and www.pendle-enterprise-and-regeneration-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Pendle Enterprise and Regeneration 2 Limited is a Private Limited Company. The company registration number is 06684862. Pendle Enterprise and Regeneration 2 Limited has been working since 01 September 2008. The present status of the company is Active. The registered address of Pendle Enterprise and Regeneration 2 Limited is Nelson Town Hall Market Street Nelson Lancashire Bb9 7lg. . LANGTON, Dean is a Secretary of the company. CLEGG, David is a Director of the company. COONEY, Joseph is a Director of the company. COUPER, Andrew John is a Director of the company. IQBAL, Mohammed is a Director of the company. RILEY, Stephen John is a Director of the company. WEBBER, James Paul is a Director of the company. WEBBER, Sheila is a Director of the company. WEBBER, Timothy John Henry is a Director of the company. WHITTAKER, Julie Helen is a Director of the company. YOUNIS, Nadeem is a Director of the company. Secretary BARNES, Stephen has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director AHMED, Nawaz has been resigned. Director BECKETT, Anthony James has been resigned. Director BLOMELEY, Michael Edward has been resigned. Director COBBETTS (DIRECTOR) LIMITED has been resigned. Director COOKSON, Michael Brian has been resigned. Director DAVID, John has been resigned. Director HANIF, Mohammed has been resigned. Director HEATH, Christopher has been resigned. Director IQBAL, Mohammed has been resigned. Director ROACH, Graham has been resigned. Director TAYLFORTH, Mark Robert has been resigned. Director WHALLEY, David has been resigned. Director WHITE, Paul has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LANGTON, Dean
Appointed Date: 01 April 2015
Director
CLEGG, David
Appointed Date: 12 June 2014
77 years old
Director
COONEY, Joseph
Appointed Date: 17 May 2012
46 years old
Director
COUPER, Andrew John
Appointed Date: 27 October 2009
48 years old
Director
IQBAL, Mohammed
Appointed Date: 21 May 2015
54 years old
Director
RILEY, Stephen John
Appointed Date: 27 October 2009
70 years old
Director
WEBBER, James Paul
Appointed Date: 05 April 2012
47 years old
Director
WEBBER, Sheila
Appointed Date: 27 October 2009
68 years old
Director
WEBBER, Timothy John Henry
Appointed Date: 27 October 2009
71 years old
Director
WHITTAKER, Julie Helen
Appointed Date: 21 March 2013
61 years old
Director
YOUNIS, Nadeem
Appointed Date: 19 May 2016
47 years old

Resigned Directors

Secretary
BARNES, Stephen
Resigned: 01 April 2015
Appointed Date: 27 October 2009
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 26 October 2009
Appointed Date: 01 September 2008
Director
AHMED, Nawaz
Resigned: 19 May 2011
Appointed Date: 20 May 2010
75 years old
Director
BECKETT, Anthony James
Resigned: 12 June 2014
Appointed Date: 27 October 2009
89 years old
Director
BLOMELEY, Michael Edward
Resigned: 08 May 2012
Appointed Date: 20 May 2010
78 years old
Director
COBBETTS (DIRECTOR) LIMITED
Resigned: 26 October 2009
Appointed Date: 01 September 2008
Director
COOKSON, Michael Brian
Resigned: 21 March 2013
Appointed Date: 27 October 2009
74 years old
Director
DAVID, John
Resigned: 12 June 2014
Appointed Date: 27 October 2009
89 years old
Director
HANIF, Mohammed
Resigned: 19 May 2016
Appointed Date: 12 June 2014
63 years old
Director
HEATH, Christopher
Resigned: 05 April 2012
Appointed Date: 23 August 2010
60 years old
Director
IQBAL, Mohammed
Resigned: 20 May 2010
Appointed Date: 27 October 2009
54 years old
Director
ROACH, Graham
Resigned: 20 May 2010
Appointed Date: 27 October 2009
72 years old
Director
TAYLFORTH, Mark Robert
Resigned: 23 August 2010
Appointed Date: 27 October 2009
59 years old
Director
WHALLEY, David
Resigned: 12 June 2014
Appointed Date: 19 May 2011
75 years old
Director
WHITE, Paul
Resigned: 21 May 2015
Appointed Date: 12 June 2014
39 years old

Persons With Significant Control

Barnfield Investment Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
The Borough Council Of Pendle
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENDLE ENTERPRISE AND REGENERATION (2) LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
30 Jan 2017
Director's details changed for Mr Timothy John Henry Webber on 22 September 2016
30 Jan 2017
Director's details changed for Mrs Sheila Webber on 22 September 2016
03 Oct 2016
Total exemption full accounts made up to 31 March 2016
16 Jun 2016
Satisfaction of charge 066848620003 in full
...
... and 67 more events
22 Jan 2010
Appointment of Mohammed Iqbal as a director
06 Nov 2009
Company name changed cobco 884 LIMITED\certificate issued on 06/11/09
  • RES15 ‐ Change company name resolution on 2009-10-26
06 Nov 2009
Change of name notice
21 Oct 2009
Annual return made up to 1 September 2009 with full list of shareholders
01 Sep 2008
Incorporation

PENDLE ENTERPRISE AND REGENERATION (2) LIMITED Charges

5 July 2013
Charge code 0668 4862 0004
Delivered: 10 July 2013
Status: Satisfied on 16 June 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
5 July 2013
Charge code 0668 4862 0003
Delivered: 10 July 2013
Status: Satisfied on 16 June 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Shackleton hall church street colne lancashire and land and…
9 December 2011
Sub-charge of a mortgage
Delivered: 22 December 2011
Status: Satisfied on 8 July 2013
Persons entitled: National Westminster Bank PLC (Bank)
Description: The mortgagor covented to discharge on demand the…
6 May 2011
Debenture
Delivered: 13 May 2011
Status: Satisfied on 8 July 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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