THE PINK PENGUIN PROPERTY COMPANY LIMITED
LLANDRINDOD WELLS THE PINK PENGUIN PUB CO. LIMITED

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Company number 03966175
Status Active
Incorporation Date 6 April 2000
Company Type Private Limited Company
Address MOORE SCOTT AND CO, FIRST FLOOR, THE LINDENS, SPA ROAD, LLANDRINDOD WELLS, POWYS, LD1 5EQ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of THE PINK PENGUIN PROPERTY COMPANY LIMITED are www.thepinkpenguinpropertycompany.co.uk, and www.the-pink-penguin-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The Pink Penguin Property Company Limited is a Private Limited Company. The company registration number is 03966175. The Pink Penguin Property Company Limited has been working since 06 April 2000. The present status of the company is Active. The registered address of The Pink Penguin Property Company Limited is Moore Scott and Co First Floor The Lindens Spa Road Llandrindod Wells Powys Ld1 5eq. . REID-WARRILOW, Claire is a Secretary of the company. REID WARRILOW, Gerald Neil is a Director of the company. Secretary HIGGINSON, Sheila Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
REID-WARRILOW, Claire
Appointed Date: 19 October 2007

Director
REID WARRILOW, Gerald Neil
Appointed Date: 06 April 2000
62 years old

Resigned Directors

Secretary
HIGGINSON, Sheila Elizabeth
Resigned: 19 October 2007
Appointed Date: 06 April 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000

THE PINK PENGUIN PROPERTY COMPANY LIMITED Events

15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100

17 Apr 2015
Registered office address changed from Moore Scott & Co Aden Chambers, South Crescent Llandrindod Wells Powys LD1 5DH to C/O Moore Scott and Co First Floor, the Lindens Spa Road Llandrindod Wells Powys LD1 5EQ on 17 April 2015
...
... and 43 more events
20 Apr 2000
New secretary appointed
20 Apr 2000
New director appointed
20 Apr 2000
Director resigned
20 Apr 2000
Secretary resigned
06 Apr 2000
Incorporation

THE PINK PENGUIN PROPERTY COMPANY LIMITED Charges

2 September 2008
Legal charge
Delivered: 13 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 2 cross cottages madley herefordshire.
2 September 2008
Legal charge
Delivered: 13 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 3 buckfield road leominster herefordshire.
28 February 2008
Legal charge
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Yew tree house leintwardine shropshire.
28 November 2007
Charge
Delivered: 17 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the south east of middledale burford tenbury…
5 November 2003
Debenture
Delivered: 14 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property the horse and jockey inn churchstoke powys t/n…
5 November 2003
Legal charge
Delivered: 14 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The craven arms hotel craven arms shropshire part of t/n…
5 November 2003
Legal charge
Delivered: 14 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The horse and jockey inn churchstoke powys t/n WA476717…
5 November 2003
Legal charge
Delivered: 14 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The courthouse hotel churchstoke powys t/n WA624303. Fixed…