PENDINE (HOLDINGS) LIMITED
SWANSEA

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Company number 09073182
Status Active
Incorporation Date 5 June 2014
Company Type Private Limited Company
Address 3 NEW MILL COURT, SWANSEA ENTERPRISE PARK, SWANSEA, UNITED KINGDOM, SA7 9FG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Catherine Sian Appleyard as a director on 1 December 2016; Termination of appointment of Robert Charles Appleyard as a director on 1 December 2016. The most likely internet sites of PENDINE (HOLDINGS) LIMITED are www.pendineholdings.co.uk, and www.pendine-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Pendine Holdings Limited is a Private Limited Company. The company registration number is 09073182. Pendine Holdings Limited has been working since 05 June 2014. The present status of the company is Active. The registered address of Pendine Holdings Limited is 3 New Mill Court Swansea Enterprise Park Swansea United Kingdom Sa7 9fg. . THOMAS, Carol Elizabeth is a Director of the company. Director APPLEYARD, Catherine Sian has been resigned. Director APPLEYARD, Robert Charles has been resigned. Director EVANS, Non has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
THOMAS, Carol Elizabeth
Appointed Date: 01 December 2016
70 years old

Resigned Directors

Director
APPLEYARD, Catherine Sian
Resigned: 01 December 2016
Appointed Date: 09 October 2015
51 years old
Director
APPLEYARD, Robert Charles
Resigned: 01 December 2016
Appointed Date: 11 September 2014
52 years old
Director
EVANS, Non
Resigned: 16 September 2014
Appointed Date: 05 June 2014
51 years old

PENDINE (HOLDINGS) LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 June 2016
23 Jan 2017
Termination of appointment of Catherine Sian Appleyard as a director on 1 December 2016
23 Jan 2017
Termination of appointment of Robert Charles Appleyard as a director on 1 December 2016
23 Jan 2017
Director's details changed for Mrs Carol Elizabeth Thomas on 23 January 2017
12 Dec 2016
Appointment of Mrs Carol Elizabeth Thomas as a director on 1 December 2016
...
... and 15 more events
17 Mar 2015
Registered office address changed from The Third Floor Langdon House Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY United Kingdom to Furze Bank 34 Hanover Street Swansea West Glamorgan SA1 6BA on 17 March 2015
25 Sep 2014
Registration of charge 090731820001, created on 15 September 2014
23 Sep 2014
Appointment of Mr Robert Charles Appleyard as a director on 11 September 2014
23 Sep 2014
Termination of appointment of Non Evans as a director on 16 September 2014
05 Jun 2014
Incorporation
Statement of capital on 2014-06-05
  • GBP 1

PENDINE (HOLDINGS) LIMITED Charges

16 August 2016
Charge code 0907 3182 0003
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Robin Cammish
Description: Land known as seascape apartments, pendine, carmarthenshire…
19 March 2015
Charge code 0907 3182 0002
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: C F S (UK) Limited
Description: Land k/a seascape aprtments pendine carmarthenshire t/no's…
15 September 2014
Charge code 0907 3182 0001
Delivered: 25 September 2014
Status: Satisfied on 24 March 2015
Persons entitled: Quality and Performance in Development Limited
Description: Land known as seascape apartments pendine carmarthenshire…

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