PECARD & CO. LTD.
KENT

Hellopages » Kent » Swale » ME13 7BU

Company number 03682122
Status Active
Incorporation Date 11 December 1998
Company Type Private Limited Company
Address 6 NEW CREEK ROAD, FAVERSHAM, KENT, ME13 7BU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Director's details changed for Miss Annabelle Lucy Flower on 7 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PECARD & CO. LTD. are www.pecardco.co.uk, and www.pecard-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Whitstable Rail Station is 6.3 miles; to Chartham Rail Station is 6.8 miles; to Queenborough Rail Station is 9.2 miles; to Wye Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pecard Co Ltd is a Private Limited Company. The company registration number is 03682122. Pecard Co Ltd has been working since 11 December 1998. The present status of the company is Active. The registered address of Pecard Co Ltd is 6 New Creek Road Faversham Kent Me13 7bu. . FLOWER, Peter John is a Secretary of the company. FLOWER, Claire Christine is a Director of the company. FLOWER, Edward James is a Director of the company. FLOWER, Peter John is a Director of the company. MEAKIN, Annabelle Lucy is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FLOWER, Peter John
Appointed Date: 11 December 1998
Director
FLOWER, Claire Christine
Appointed Date: 11 December 1998
75 years old
Director
FLOWER, Edward James
Appointed Date: 09 March 2003
40 years old
Director
FLOWER, Peter John
Appointed Date: 11 December 1998
80 years old
Director
MEAKIN, Annabelle Lucy
Appointed Date: 17 November 2004
39 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 11 December 1998
Appointed Date: 11 December 1998

Persons With Significant Control

Mr Peter John Flower
Notified on: 5 December 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PECARD & CO. LTD. Events

24 Jan 2017
Confirmation statement made on 5 December 2016 with updates
18 Jan 2017
Director's details changed for Miss Annabelle Lucy Flower on 7 May 2016
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Change of share class name or designation
12 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 53 more events
18 Jun 1999
Registered office changed on 18/06/99 from: 3 lonsdale gardens tunbridge wells kent TN1 1NX
26 Feb 1999
Particulars of mortgage/charge
25 Feb 1999
Particulars of mortgage/charge
22 Dec 1998
Secretary resigned
11 Dec 1998
Incorporation

PECARD & CO. LTD. Charges

24 February 1999
Legal mortgage
Delivered: 25 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Toachim house south road faversham kent t/nos: K336694 and…
17 February 1999
Debenture
Delivered: 26 February 1999
Status: Satisfied on 6 July 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PECAPEA LUBRICANTS LLP PECAR MOTORS LIMITED PECARR LIMITED PECAS LIMITED PECATO LLP PECAVVI CONSULTING LIMITED PECB LTD