PENDER PLATING LIMITED
MIDDX TWICKENHAM PLATING LIMITED TWICKENHAM PLATING & ENAMELLING COMPANY LIMITED

Hellopages » Greater London » Richmond upon Thames » TW1 4JJ

Company number 00613957
Status Active
Incorporation Date 30 October 1958
Company Type Private Limited Company
Address 7-9 EDWIN ROAD, TWICKENHAM, MIDDX, TW1 4JJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 6,000 . The most likely internet sites of PENDER PLATING LIMITED are www.penderplating.co.uk, and www.pender-plating.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and one months. Pender Plating Limited is a Private Limited Company. The company registration number is 00613957. Pender Plating Limited has been working since 30 October 1958. The present status of the company is Active. The registered address of Pender Plating Limited is 7 9 Edwin Road Twickenham Middx Tw1 4jj. . DEARING, Robert Stanley is a Secretary of the company. DEARING, Robert Stanley is a Director of the company. HILL, David John is a Director of the company. HILL, John Walter Poole is a Director of the company. HILL, Jonathan James is a Director of the company. NASH, David John is a Director of the company. Secretary HALL, Kenneth Bertram has been resigned. Director ELLIOTT, Thomas Francis has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DEARING, Robert Stanley
Appointed Date: 14 April 1999

Director
DEARING, Robert Stanley
Appointed Date: 30 November 1993
82 years old

Director
HILL, David John
Appointed Date: 30 November 1993
61 years old

Director

Director
HILL, Jonathan James
Appointed Date: 19 October 1998
58 years old

Director
NASH, David John
Appointed Date: 30 November 1993
71 years old

Resigned Directors

Secretary
HALL, Kenneth Bertram
Resigned: 14 April 1999

Director
ELLIOTT, Thomas Francis
Resigned: 31 March 1998
103 years old

Persons With Significant Control

Mr David John Hill
Notified on: 6 October 2016
61 years old
Nature of control: Has significant influence or control

Mr Jonathan James Hill
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

PENDER PLATING LIMITED Events

02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 6,000

05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 6,000

...
... and 85 more events
25 Feb 1988
Particulars of mortgage/charge

17 Nov 1987
Full accounts made up to 31 December 1986

29 Oct 1987
Return made up to 14/10/87; no change of members

28 Oct 1986
Full accounts made up to 31 December 1985

28 Oct 1986
Return made up to 15/10/86; full list of members

PENDER PLATING LIMITED Charges

1 April 2004
Debenture
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 1988
Debenture
Delivered: 25 February 1988
Status: Satisfied on 4 June 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…