Company number 04449030
Status Active
Incorporation Date 28 May 2002
Company Type Private Limited Company
Address PENNARD HOUSE, 5 EARDLEY ROAD, SEVENOAKS, KENT, TN13 1XY
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Resolutions
RES12 ‐
Resolution of varying share rights or name
; Change of share class name or designation. The most likely internet sites of PENNARD PRACTICE LIMITED are www.pennardpractice.co.uk, and www.pennard-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Knockholt Rail Station is 5.6 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennard Practice Limited is a Private Limited Company.
The company registration number is 04449030. Pennard Practice Limited has been working since 28 May 2002.
The present status of the company is Active. The registered address of Pennard Practice Limited is Pennard House 5 Eardley Road Sevenoaks Kent Tn13 1xy. . COLLINS, Caroline is a Director of the company. FLANN, Matthew is a Director of the company. GREEN, Andrew is a Director of the company. VAN DONGEN, Peter is a Director of the company. Secretary SARCHET, Robin has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DICKSON, John Mckenzie has been resigned. Director DICKSON, Paula has been resigned. Director ROBINSON, Trevor Charles has been resigned. Director SARCHET, Helen Lindsay has been resigned. Director SARCHET, Robin has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Veterinary activities".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 May 2002
Appointed Date: 28 May 2002
Director
DICKSON, Paula
Resigned: 31 May 2009
Appointed Date: 22 May 2008
73 years old
Director
SARCHET, Robin
Resigned: 06 April 2010
Appointed Date: 28 May 2002
72 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 May 2002
Appointed Date: 28 May 2002
PENNARD PRACTICE LIMITED Events
24 Jan 2017
Total exemption small company accounts made up to 31 May 2016
08 Sep 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
08 Sep 2016
Change of share class name or designation
13 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
11 Mar 2016
Registration of charge 044490300003, created on 7 March 2016
...
... and 56 more events
25 Nov 2002
New director appointed
25 Nov 2002
New secretary appointed;new director appointed
25 Nov 2002
Director resigned
25 Nov 2002
Secretary resigned
28 May 2002
Incorporation
7 March 2016
Charge code 0444 9030 0004
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (1) 5 eardley road, sevenoaks, kent TN13 1XY registered…
7 March 2016
Charge code 0444 9030 0003
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 27 college road, maidstone, kent ME15 6SX registered under…
4 January 2016
Charge code 0444 9030 0002
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
29 March 2010
Debenture
Delivered: 1 April 2010
Status: Satisfied
on 10 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…