PECAN
LONDON PECAN LIMITED

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Company number 02394165
Status Active
Incorporation Date 12 June 1989
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 121A PECKHAM HIGH STREET, PECKHAM, LONDON, SE15 5SE
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 28 June 2016 no member list; Termination of appointment of Ann Marie Yiannis - Kallika as a director on 13 February 2016. The most likely internet sites of PECAN are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Beckenham Hill Rail Station is 4.1 miles; to Bickley Rail Station is 7 miles; to Brondesbury Park Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pecan is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02394165. Pecan has been working since 12 June 1989. The present status of the company is Active. The registered address of Pecan is 121a Peckham High Street Peckham London Se15 5se. . PRICE, Christopher John is a Secretary of the company. JONES, Paul Nicholas Robert is a Director of the company. OKESHOLA, Aderemi Opeyemi is a Director of the company. ORR, Eleanor Mary is a Director of the company. WILDE, Anne is a Director of the company. WILLIS, John is a Director of the company. Secretary ADELOYE, Oluwole Adekunle has been resigned. Secretary BELCHER, Kevin Paul has been resigned. Secretary DAINTON, Bernard Maurice has been resigned. Secretary HUMPHRISS, Mark George Walter has been resigned. Secretary PELLEW, Simon Du Pre has been resigned. Secretary STEDMAN, Ian John has been resigned. Secretary TRIGG, Mark Anthony has been resigned. Director ADELOYE, Oluwole Adekunle has been resigned. Director ADESANYA, Olufemi has been resigned. Director BARLOW, Kathleen Sarah Christie has been resigned. Director BRYANT, Barbara has been resigned. Director CARRICK DAVIES, Stephen Lloyd has been resigned. Director COLLETT, Paul, Rev has been resigned. Director DOWDALL, Dawn Valerie has been resigned. Director FAGON, Merlyn Deanna has been resigned. Director FOLORUNSHO, Francis Adeola has been resigned. Director GREAVES, David Whitfield, Bishop has been resigned. Director HOARE, Bert has been resigned. Director HUMPHRISS, Mark George Walter has been resigned. Director JONES, Paul Nicholas Robert has been resigned. Director JONES, Simon Mark, Rev has been resigned. Director MCDONNELL, Guy Francis Henry has been resigned. Director MOSES, Lynne Angela has been resigned. Director MYERS, Alison Margaret has been resigned. Director NIXON, David has been resigned. Director OFOSUWARE, Dorothy has been resigned. Director OLALEYE, Frank Olufemi, Dr has been resigned. Director OSEI HWERE, Philip has been resigned. Director PEARS, Michael, Rev has been resigned. Director PELLEW, Simon Du Pre has been resigned. Director SILMAN, Richard John has been resigned. Director STUNELL, Peter David has been resigned. Director WEIRSMA, Eelco has been resigned. Director WHITE, Sharon has been resigned. Director WILDE, Anne Irene has been resigned. Director WILLIS, John has been resigned. Director YIANNIS - KALLIKA, Ann Marie has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
PRICE, Christopher John
Appointed Date: 10 September 2013
Director
JONES, Paul Nicholas Robert
Appointed Date: 16 April 2013
72 years old
Director
OKESHOLA, Aderemi Opeyemi
Appointed Date: 24 September 2008
59 years old
Director
ORR, Eleanor Mary
Appointed Date: 24 November 2015
66 years old
Director
WILDE, Anne
Appointed Date: 24 November 2015
70 years old
Director
WILLIS, John
Appointed Date: 25 October 2006
87 years old

Resigned Directors

Secretary
ADELOYE, Oluwole Adekunle
Resigned: 22 June 1998
Appointed Date: 25 October 1994
Secretary
BELCHER, Kevin Paul
Resigned: 19 July 2006
Appointed Date: 28 January 2004
Secretary
DAINTON, Bernard Maurice
Resigned: 12 July 2000
Appointed Date: 22 June 1998
Secretary
HUMPHRISS, Mark George Walter
Resigned: 28 January 2004
Appointed Date: 12 July 2000
Secretary
PELLEW, Simon Du Pre
Resigned: 21 September 1992
Secretary
STEDMAN, Ian John
Resigned: 25 October 1994
Appointed Date: 21 September 1992
Secretary
TRIGG, Mark Anthony
Resigned: 08 August 2013
Appointed Date: 19 July 2006
Director
ADELOYE, Oluwole Adekunle
Resigned: 18 October 2011
Appointed Date: 19 September 1994
70 years old
Director
ADESANYA, Olufemi
Resigned: 16 April 2013
Appointed Date: 17 February 2009
56 years old
Director
BARLOW, Kathleen Sarah Christie
Resigned: 01 April 1998
Appointed Date: 19 September 1994
61 years old
Director
BRYANT, Barbara
Resigned: 12 July 2001
Appointed Date: 25 October 1994
60 years old
Director
CARRICK DAVIES, Stephen Lloyd
Resigned: 06 November 2001
Appointed Date: 16 April 1998
62 years old
Director
COLLETT, Paul, Rev
Resigned: 21 September 1998
64 years old
Director
DOWDALL, Dawn Valerie
Resigned: 05 February 2003
Appointed Date: 27 July 1992
65 years old
Director
FAGON, Merlyn Deanna
Resigned: 07 January 2002
Appointed Date: 12 July 1999
58 years old
Director
FOLORUNSHO, Francis Adeola
Resigned: 26 March 2006
Appointed Date: 20 January 2005
64 years old
Director
GREAVES, David Whitfield, Bishop
Resigned: 10 February 1994
71 years old
Director
HOARE, Bert
Resigned: 16 June 1992
105 years old
Director
HUMPHRISS, Mark George Walter
Resigned: 28 January 2004
Appointed Date: 06 May 1999
58 years old
Director
JONES, Paul Nicholas Robert
Resigned: 05 July 2007
Appointed Date: 06 February 2002
72 years old
Director
JONES, Simon Mark, Rev
Resigned: 30 April 2003
Appointed Date: 04 September 1992
69 years old
Director
MCDONNELL, Guy Francis Henry
Resigned: 16 April 1998
63 years old
Director
MOSES, Lynne Angela
Resigned: 14 August 2011
Appointed Date: 24 September 2008
55 years old
Director
MYERS, Alison Margaret
Resigned: 06 October 2005
Appointed Date: 06 February 2002
59 years old
Director
NIXON, David
Resigned: 21 July 1992
72 years old
Director
OFOSUWARE, Dorothy
Resigned: 30 April 2003
Appointed Date: 02 March 2000
59 years old
Director
OLALEYE, Frank Olufemi, Dr
Resigned: 24 October 2007
Appointed Date: 06 October 2005
57 years old
Director
OSEI HWERE, Philip
Resigned: 10 November 2010
Appointed Date: 16 July 2003
54 years old
Director
PEARS, Michael, Rev
Resigned: 22 January 1996
65 years old
Director
PELLEW, Simon Du Pre
Resigned: 22 January 1996
67 years old
Director
SILMAN, Richard John
Resigned: 03 February 2005
Appointed Date: 23 July 2003
71 years old
Director
STUNELL, Peter David
Resigned: 10 November 2010
73 years old
Director
WEIRSMA, Eelco
Resigned: 27 April 2015
Appointed Date: 10 November 2010
68 years old
Director
WHITE, Sharon
Resigned: 21 March 1994
Appointed Date: 16 June 1992
58 years old
Director
WILDE, Anne Irene
Resigned: 15 January 2010
Appointed Date: 05 November 2003
70 years old
Director
WILLIS, John
Resigned: 07 April 1998
87 years old
Director
YIANNIS - KALLIKA, Ann Marie
Resigned: 13 February 2016
Appointed Date: 16 April 2013
40 years old

PECAN Events

14 Oct 2016
Full accounts made up to 31 March 2016
17 Aug 2016
Annual return made up to 28 June 2016 no member list
15 Feb 2016
Termination of appointment of Ann Marie Yiannis - Kallika as a director on 13 February 2016
15 Feb 2016
Appointment of Mrs Anne Wilde as a director on 24 November 2015
15 Feb 2016
Appointment of Mrs Eleanor Mary Orr as a director on 24 November 2015
...
... and 148 more events
12 Oct 1989
New director appointed
12 Oct 1989
New director appointed
26 Sep 1989
Accounting reference date notified as 31/05
25 Jul 1989
Secretary resigned;new secretary appointed
12 Jun 1989
Incorporation

PECAN Charges

1 November 2006
Legal charge
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Futurebuilders England Limited
Description: 93 camberwell station road, camberwell, london.
23 January 2006
Legal mortgage
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: F/H land being 71-73 county street newington london t/n…
23 January 2006
Legal mortgage
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: F/H land being 93 camberwell station road camberwell london…
23 January 2006
Legal mortgage
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: F/H land 121A and 121B peckham high street london t/n…
18 April 2005
Legal charge
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Futurebuilders England Limited
Description: 1-3 atwell road peckham london t/n TGL50234.
11 September 2003
Legal charge
Delivered: 18 September 2003
Status: Satisfied on 20 May 2005
Persons entitled: Almosa Limited
Description: All that freehold property known as 71 72 and 73 county…
11 September 2003
Legal mortgage
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: The property k/a 71-73 county street london t/n LN132734…
11 September 2003
03
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: Tridos Bank Nv
Description: The property k/a 121A and 121B peckham london t/n LN4872…
11 September 2003
Legal mortgage
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: The property k/a 1 and 3 atwell road peckham london t/n…
17 May 2002
Charge deed
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: The Secretary of State for Education and Skills
Description: The property and all its fixtures and by way of specific…
9 July 1997
Legal charge
Delivered: 22 July 1997
Status: Outstanding
Persons entitled: Triodos Bank N.V.
Description: All that f/h property situated and k/a 1 and 3 attwell road…

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