PENSDOWN LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN15 6BQ

Company number 02461505
Status Active
Incorporation Date 19 January 1990
Company Type Private Limited Company
Address 46 BLUE CHALET INDUSTRIAL PARK, WEST KINGSDOWN, SEVENOAKS, KENT, TN15 6BQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 024615050003, created on 17 August 2016. The most likely internet sites of PENSDOWN LIMITED are www.pensdown.co.uk, and www.pensdown.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Bat & Ball Rail Station is 5 miles; to Knockholt Rail Station is 5.2 miles; to Grays Rail Station is 9.1 miles; to Bexleyheath Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pensdown Limited is a Private Limited Company. The company registration number is 02461505. Pensdown Limited has been working since 19 January 1990. The present status of the company is Active. The registered address of Pensdown Limited is 46 Blue Chalet Industrial Park West Kingsdown Sevenoaks Kent Tn15 6bq. . WILTSHIRE, Susan is a Secretary of the company. WILTSHIRE, Andrew Donald is a Director of the company. WILTSHIRE, Susan is a Director of the company. Director SLOUGH, Peter Anthony has been resigned. Director WILTSHIRE, Donald Roy has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WILTSHIRE, Susan
Director
WILTSHIRE, Andrew Donald

66 years old
Director
WILTSHIRE, Susan

65 years old

Resigned Directors

Director
SLOUGH, Peter Anthony
Resigned: 01 April 2014
Appointed Date: 16 July 2001
62 years old
Director
WILTSHIRE, Donald Roy
Resigned: 18 October 1992
92 years old

Persons With Significant Control

Mr Andrew Donald Wiltshire
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Wiltshire
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald Roy Wiltshire
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENSDOWN LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Registration of charge 024615050003, created on 17 August 2016
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
18 Jan 1991
Ad 26/02/90-18/04/90 £ si 1@1=1 £ ic 2/3
23 Feb 1990
Accounting reference date notified as 31/01
06 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Feb 1990
Registered office changed on 06/02/90 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Jan 1990
Incorporation

PENSDOWN LIMITED Charges

17 August 2016
Charge code 0246 1505 0003
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property known as unit 12 nepicar park, london road…
31 July 2002
Legal charge
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 46 blue chalet industrial park, west kingsdown…
20 May 1997
Mortgage debenture
Delivered: 27 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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