Company number 04764519
Status Active
Incorporation Date 14 May 2003
Company Type Private Limited Company
Address 29-31 MOORLAND ROAD, BURSLEM, STOKE-ON-TRENT, STAFFS, ST6 1DS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Matthew Paul Bochenski as a director on 8 December 2016; Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 100
. The most likely internet sites of PEN-Y-BRYN EMI LTD are www.penybrynemi.co.uk, and www.pen-y-bryn-emi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Pen Y Bryn Emi Ltd is a Private Limited Company.
The company registration number is 04764519. Pen Y Bryn Emi Ltd has been working since 14 May 2003.
The present status of the company is Active. The registered address of Pen Y Bryn Emi Ltd is 29 31 Moorland Road Burslem Stoke On Trent Staffs St6 1ds. . BOCHENSKI, Kevin is a Secretary of the company. BOCHENSKI, Kevin is a Director of the company. BOCHENSKI, Matthew Paul is a Director of the company. BOCHENSKI, Pamela is a Director of the company. Secretary ROBSON, Christopher Barker has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PERRY, Kenneth James has been resigned. Director ROBSON, Christopher Barker has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 May 2003
Appointed Date: 14 May 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 May 2003
Appointed Date: 14 May 2003
PEN-Y-BRYN EMI LTD Events
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Dec 2016
Appointment of Mr Matthew Paul Bochenski as a director on 8 December 2016
12 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
12 May 2016
Director's details changed for Pamela Bochenski on 1 April 2016
12 May 2016
Director's details changed for Kevin Bochenski on 1 April 2016
...
... and 53 more events
05 Jun 2003
New director appointed
05 Jun 2003
New secretary appointed;new director appointed
19 May 2003
Secretary resigned
19 May 2003
Director resigned
14 May 2003
Incorporation
8 November 2013
Charge code 0476 4519 0009
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Pen-y-bryn residential home top hill bagillt flintshire…
30 October 2013
Charge code 0476 4519 0008
Delivered: 4 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
6 June 2008
Mortgage deed
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a pen-y-bryn care home top hill bagillt…
26 May 2008
Debenture
Delivered: 29 May 2008
Status: Satisfied
on 4 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 March 2007
Loan agreement
Delivered: 31 March 2007
Status: Satisfied
on 9 September 2013
Persons entitled: Kevin Andrew Bochenski
Description: Pen-y-bryn emi residential home top hill bagillt flintshire…
19 October 2006
Debenture
Delivered: 25 October 2006
Status: Satisfied
on 9 September 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 2006
Legal charge
Delivered: 14 February 2006
Status: Satisfied
on 9 September 2013
Persons entitled: Barclays Bank PLC
Description: Pen-y-bryn fron deg bagillt flintshire wales.
6 February 2006
Supplemental deed
Delivered: 14 February 2006
Status: Satisfied
on 9 September 2013
Persons entitled: Barclays Bank PLC
Description: Pen-y-bryn fron deg bagillt flintshire wales.