PENCILHEAD LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 1YL

Company number 02146183
Status Active
Incorporation Date 13 July 1987
Company Type Private Limited Company
Address C/O BREBNERS, 1ST FLOOR, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of PENCILHEAD LIMITED are www.pencilhead.co.uk, and www.pencilhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Knockholt Rail Station is 5.8 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pencilhead Limited is a Private Limited Company. The company registration number is 02146183. Pencilhead Limited has been working since 13 July 1987. The present status of the company is Active. The registered address of Pencilhead Limited is C O Brebners 1st Floor 1 Suffolk Way Sevenoaks Kent Tn13 1yl. . TORRANCE, Suzanne is a Secretary of the company. TORRANCE, Samuel is a Director of the company. TORRANCE, Suzanne is a Director of the company. Secretary KINNINGS, Guy has been resigned. Director TORRANCE, Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TORRANCE, Suzanne
Appointed Date: 30 November 1993
Director
TORRANCE, Samuel
Appointed Date: 30 November 1993
72 years old
Director
TORRANCE, Suzanne
Appointed Date: 04 July 2003
70 years old

Resigned Directors

Secretary
KINNINGS, Guy
Resigned: 30 November 1993
Director
TORRANCE, Robert
Resigned: 30 November 1993
91 years old

Persons With Significant Control

Mr Samuel Torrance
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mrs Suzanne Torrance
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PENCILHEAD LIMITED Events

17 Jan 2017
Confirmation statement made on 7 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 July 2016
10 Mar 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
23 Nov 2015
Total exemption small company accounts made up to 31 July 2015
28 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
...
... and 84 more events
01 Oct 1987
Director resigned;new director appointed
01 Oct 1987
Secretary resigned;new secretary appointed
01 Oct 1987
Registered office changed on 01/10/87 from: 2ND floor 223 regent st london W1R
28 Aug 1987
Company name changed gainfee LIMITED\certificate issued on 31/08/87
13 Jul 1987
Incorporation

PENCILHEAD LIMITED Charges

17 February 1992
Legal mortgage
Delivered: 26 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 3 st.james mansions west end lane london…

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