PAMKEN LIMITED
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 6HF

Company number 08398562
Status Active
Incorporation Date 12 February 2013
Company Type Private Limited Company
Address MARLBRIDGE HOUSE, ENTERPRISE WAY, EDENBRIDGE, KENT, ENGLAND, TN8 6HF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Termination of appointment of Jeffrey Colwyn Augier as a director on 7 February 2017; Termination of appointment of Diane Christine Andrews as a director on 7 February 2017. The most likely internet sites of PAMKEN LIMITED are www.pamken.co.uk, and www.pamken.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and ten months. Pamken Limited is a Private Limited Company. The company registration number is 08398562. Pamken Limited has been working since 12 February 2013. The present status of the company is Active. The registered address of Pamken Limited is Marlbridge House Enterprise Way Edenbridge Kent England Tn8 6hf. The company`s financial liabilities are £132.88k. It is £109.34k against last year. And the total assets are £446.66k, which is £-569.85k against last year. AUGIER, Martin Kenneth is a Secretary of the company. AUGIER, Martin Kenneth is a Director of the company. AUGIER, Simon Timothy is a Director of the company. Director ANDREWS, Diane Christine has been resigned. Director AUGIER, Jeffrey Colwyn has been resigned. The company operates in "Development of building projects".


pamken Key Finiance

LIABILITIES £132.88k
+464%
CASH n/a
TOTAL ASSETS £446.66k
-57%
All Financial Figures

Current Directors

Secretary
AUGIER, Martin Kenneth
Appointed Date: 12 February 2013
Director
AUGIER, Martin Kenneth
Appointed Date: 12 February 2013
74 years old
Director
AUGIER, Simon Timothy
Appointed Date: 12 February 2013
58 years old

Resigned Directors

Director
ANDREWS, Diane Christine
Resigned: 07 February 2017
Appointed Date: 12 February 2013
68 years old
Director
AUGIER, Jeffrey Colwyn
Resigned: 07 February 2017
Appointed Date: 12 February 2013
74 years old

Persons With Significant Control

Mr Martin Kenneth Augier
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
Mr Simon Augier
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey Colwyn Augier
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAMKEN LIMITED Events

22 Feb 2017
Confirmation statement made on 12 February 2017 with updates
20 Feb 2017
Termination of appointment of Jeffrey Colwyn Augier as a director on 7 February 2017
20 Feb 2017
Termination of appointment of Diane Christine Andrews as a director on 7 February 2017
18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Director's details changed for Mrs Diane Christine Andrews on 27 February 2016
...
... and 14 more events
07 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 1,300
  • ANNOTATION Clarification a second filed AR01 was registered on 26/03/2015.
03 Nov 2014
Total exemption small company accounts made up to 28 February 2014
03 Apr 2014
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1,300
08 Mar 2013
Statement of capital following an allotment of shares on 13 February 2013
  • GBP 50
12 Feb 2013
Incorporation

PAMKEN LIMITED Charges

3 July 2015
Charge code 0839 8562 0002
Delivered: 7 July 2015
Status: Satisfied on 21 January 2016
Persons entitled: National Westminster Bank PLC
Description: 26A st martins place brighton…
29 May 2015
Charge code 0839 8562 0001
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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