PENDLE FLUID SEALING LIMITED
COLNE

Hellopages » Lancashire » Pendle » BB8 7PP

Company number 01559281
Status Active
Incorporation Date 1 May 1981
Company Type Private Limited Company
Address WAREHOUSE LANE, FOULRIDGE, COLNE, BB8 7PP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Nicholas Henry Burton as a secretary on 1 October 2016; Termination of appointment of Rowan Croft Business Services Limited as a secretary on 1 October 2016. The most likely internet sites of PENDLE FLUID SEALING LIMITED are www.pendlefluidsealing.co.uk, and www.pendle-fluid-sealing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Pendle Fluid Sealing Limited is a Private Limited Company. The company registration number is 01559281. Pendle Fluid Sealing Limited has been working since 01 May 1981. The present status of the company is Active. The registered address of Pendle Fluid Sealing Limited is Warehouse Lane Foulridge Colne Bb8 7pp. . BURTON, Nicholas Henry is a Secretary of the company. BURTON, Nicholas Henry is a Director of the company. LORRISON, John is a Director of the company. Secretary BURTON, Nicholas Henry has been resigned. Secretary NORTON, Colin Frederick has been resigned. Secretary ROWAN CROFT BUSINESS SERVICES LIMITED has been resigned. Director BAYLISS, Leonard has been resigned. Director KIDDLE, Robert Michael has been resigned. Director NORTON, Colin Frederick has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BURTON, Nicholas Henry
Appointed Date: 01 October 2016
Director
BURTON, Nicholas Henry
Appointed Date: 06 August 2002
72 years old
Director
LORRISON, John

90 years old

Resigned Directors

Secretary
BURTON, Nicholas Henry
Resigned: 01 February 2004
Appointed Date: 01 October 2001
Secretary
NORTON, Colin Frederick
Resigned: 30 September 2001
Secretary
ROWAN CROFT BUSINESS SERVICES LIMITED
Resigned: 01 October 2016
Appointed Date: 01 February 2004
Director
BAYLISS, Leonard
Resigned: 15 September 1997
Appointed Date: 19 January 1995
77 years old
Director
KIDDLE, Robert Michael
Resigned: 30 September 1997
Appointed Date: 19 January 1995
82 years old
Director
NORTON, Colin Frederick
Resigned: 30 September 2001
89 years old

PENDLE FLUID SEALING LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Oct 2016
Appointment of Mr Nicholas Henry Burton as a secretary on 1 October 2016
10 Oct 2016
Termination of appointment of Rowan Croft Business Services Limited as a secretary on 1 October 2016
29 Jun 2016
Satisfaction of charge 3 in full
29 Jun 2016
Satisfaction of charge 8 in full
...
... and 108 more events
10 Jan 1989
Accounts for a small company made up to 31 May 1988
22 Jan 1988
Accounts made up to 31 May 1987
22 Jan 1988
Return made up to 16/10/87; full list of members
20 Mar 1987
Accounts for a small company made up to 31 May 1986
20 Mar 1987
Return made up to 15/10/86; full list of members

PENDLE FLUID SEALING LIMITED Charges

30 March 1993
Charge
Delivered: 31 March 1993
Status: Satisfied on 11 February 2000
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
26 November 1991
Legal charge
Delivered: 27 November 1991
Status: Satisfied on 29 June 2016
Persons entitled: Midland Bank PLC
Description: F/H lands and premises being units 1A 5 1B and land…
12 November 1991
Legal charge
Delivered: 13 November 1991
Status: Satisfied on 29 June 2016
Persons entitled: Midland Bank PLC
Description: F/H lands and premises being unit 2, the new shed…
12 November 1991
Legal charge
Delivered: 13 November 1991
Status: Satisfied on 29 June 2016
Persons entitled: Midland Bank PLC
Description: F/H lands and premises k/a land and buildings at the new…
29 September 1989
Legal charge
Delivered: 18 October 1989
Status: Satisfied on 11 August 1992
Persons entitled: Keith Bailey. T/a Pertex Manufacturing. Michael Bailey 90 Barrowford Rd. Colne, Lancashire.
Description: Unit 5 the new shed warehouse lane, foulridge, colne…
17 February 1989
Deed of charge
Delivered: 18 February 1989
Status: Satisfied on 29 June 2016
Persons entitled: Development Commission
Description: Unit 2 new shed town gate foulridge colne lancs.
19 November 1984
Deed of charge.
Delivered: 3 December 1984
Status: Satisfied on 29 June 2016
Persons entitled: The Council for Small Industries in Rural Areas.
Description: New shed, warehouse lane, foulridge together with…
30 October 1984
Legal charge
Delivered: 8 November 1984
Status: Satisfied on 29 June 2016
Persons entitled: Midland Bank PLC
Description: F/Hold part of premises situate at new shed, foulridge…
13 January 1983
Charge
Delivered: 27 January 1983
Status: Satisfied on 24 February 2000
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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