PEN Y BONT LTD
SHEFFIELD BRMCO (195) LIMITED

Hellopages » South Yorkshire » Sheffield » S8 0SH

Company number 08625034
Status Active
Incorporation Date 25 July 2013
Company Type Private Limited Company
Address 918-920 CHESTERFIELD ROAD, SHEFFIELD, SOUTH YORKSHIRE, S8 0SH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Registration of charge 086250340005, created on 23 March 2016. The most likely internet sites of PEN Y BONT LTD are www.penybont.co.uk, and www.pen-y-bont.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Sheffield Rail Station is 2.7 miles; to Dronfield Rail Station is 2.7 miles; to Darnall Rail Station is 4.1 miles; to Rotherham Central Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pen Y Bont Ltd is a Private Limited Company. The company registration number is 08625034. Pen Y Bont Ltd has been working since 25 July 2013. The present status of the company is Active. The registered address of Pen Y Bont Ltd is 918 920 Chesterfield Road Sheffield South Yorkshire S8 0sh. . HARDWICK, Simon Lee is a Director of the company. SCOTTING, Garry is a Director of the company. WILLIAMS, Peter David is a Director of the company. Director MCGOWAN, Peter James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HARDWICK, Simon Lee
Appointed Date: 27 January 2014
57 years old
Director
SCOTTING, Garry
Appointed Date: 20 August 2013
69 years old
Director
WILLIAMS, Peter David
Appointed Date: 20 August 2013
54 years old

Resigned Directors

Director
MCGOWAN, Peter James
Resigned: 20 August 2013
Appointed Date: 25 July 2013
68 years old

Persons With Significant Control

Steel City House Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEN Y BONT LTD Events

06 Oct 2016
Accounts for a small company made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 25 July 2016 with updates
23 Mar 2016
Registration of charge 086250340005, created on 23 March 2016
23 Dec 2015
Registration of charge 086250340003, created on 18 December 2015
23 Dec 2015
Registration of charge 086250340004, created on 18 December 2015
...
... and 11 more events
29 Aug 2013
Termination of appointment of Peter Mcgowan as a director
29 Aug 2013
Appointment of Mr Garry Scotting as a director
29 Aug 2013
Appointment of Peter David Williams as a director
27 Aug 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-08-20
25 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PEN Y BONT LTD Charges

23 March 2016
Charge code 0862 5034 0005
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Land adjoining riverside hotel, abersoch, pwellheli, LL53…
18 December 2015
Charge code 0862 5034 0004
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: (1) all freehold and leasehold property together with all…
18 December 2015
Charge code 0862 5034 0003
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The freehold interest known as the riverside hotel and…
3 April 2014
Charge code 0862 5034 0002
Delivered: 5 April 2014
Status: Satisfied on 13 January 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 March 2014
Charge code 0862 5034 0001
Delivered: 28 March 2014
Status: Satisfied on 13 January 2015
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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