PENCO CATERING SYSTEMS LIMITED
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL11 5WF

Company number 02104204
Status Active
Incorporation Date 27 February 1987
Company Type Private Limited Company
Address 6 RILLDENE WALK, NORDEN, ROCHDALE, LANCASHIRE, OL11 5WF
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,000 . The most likely internet sites of PENCO CATERING SYSTEMS LIMITED are www.pencocateringsystems.co.uk, and www.penco-catering-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Ashton-under-Lyne Rail Station is 10.2 miles; to Eccles Rail Station is 10.6 miles; to Fairfield Rail Station is 10.7 miles; to Guide Bridge Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penco Catering Systems Limited is a Private Limited Company. The company registration number is 02104204. Penco Catering Systems Limited has been working since 27 February 1987. The present status of the company is Active. The registered address of Penco Catering Systems Limited is 6 Rilldene Walk Norden Rochdale Lancashire Ol11 5wf. The company`s financial liabilities are £183.77k. It is £-42.56k against last year. And the total assets are £203.37k, which is £-91.36k against last year. PENDLEBURY, Martin David is a Director of the company. Secretary PENDLEBURY, Arthur has been resigned. Secretary PENDLEBURY, Irene has been resigned. Secretary PENDLEBURY, Irene has been resigned. Director PENDLEBURY, Arthur has been resigned. Director PENDLEBURY, Irene has been resigned. The company operates in "Installation of industrial machinery and equipment".


penco catering systems Key Finiance

LIABILITIES £183.77k
-19%
CASH n/a
TOTAL ASSETS £203.37k
-31%
All Financial Figures

Current Directors

Director

Resigned Directors

Secretary
PENDLEBURY, Arthur
Resigned: 01 April 1994

Secretary
PENDLEBURY, Irene
Resigned: 13 March 2012
Appointed Date: 01 May 2003

Secretary
PENDLEBURY, Irene
Resigned: 10 October 2002
Appointed Date: 01 April 1994

Director
PENDLEBURY, Arthur
Resigned: 01 April 1994
105 years old

Director
PENDLEBURY, Irene
Resigned: 10 October 2002
Appointed Date: 01 April 1994

Persons With Significant Control

Mr Martin David Pendlebury
Notified on: 7 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PENCO CATERING SYSTEMS LIMITED Events

21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000

14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000

...
... and 70 more events
31 Mar 1987
Particulars of mortgage/charge

20 Mar 1987
Secretary resigned

19 Mar 1987
Company name changed legumex (U.K.) LIMITED\certificate issued on 19/03/87
02 Mar 1987
Secretary resigned;new secretary appointed

27 Feb 1987
Certificate of Incorporation

PENCO CATERING SYSTEMS LIMITED Charges

30 April 1999
Charge over a deposit held by yorkshire bank PLC (own account)
Delivered: 5 May 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: By way of fixed charge to the bank the balance for time…
20 March 1987
Mortgage debenture
Delivered: 31 March 1987
Status: Satisfied on 1 May 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…