PITTEN LIMITED
NEWTON ABBOT CAMSIDE LIMITED

Hellopages » Devon » Teignbridge » TQ12 2DD

Company number 04905299
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address C/O, SPEEDWELL HONDA, THE AVENUE, NEWTON ABBOT, DEVON, TQ12 2DD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Cancellation of shares. Statement of capital on 22 November 2015 GBP 805,000 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 18/12/2015 . The most likely internet sites of PITTEN LIMITED are www.pitten.co.uk, and www.pitten.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Torquay Rail Station is 5.7 miles; to Dawlish Rail Station is 6.9 miles; to Paignton Rail Station is 7.1 miles; to Totnes Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pitten Limited is a Private Limited Company. The company registration number is 04905299. Pitten Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Pitten Limited is C O Speedwell Honda The Avenue Newton Abbot Devon Tq12 2dd. . RICHARDS, Rosemary Jill is a Secretary of the company. RICHARDS, Martin David is a Director of the company. RICHARDS, Rosemary Jill is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
RICHARDS, Rosemary Jill
Appointed Date: 08 December 2003
Director
RICHARDS, Martin David
Appointed Date: 08 December 2003
65 years old
Director
RICHARDS, Rosemary Jill
Appointed Date: 08 December 2003
62 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 08 December 2003
Appointed Date: 19 September 2003
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 08 December 2003
Appointed Date: 19 September 2003

Persons With Significant Control

Mr Martin David Richards
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Jill Richards
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PITTEN LIMITED Events

09 Dec 2016
Cancellation of shares. Statement of capital on 22 November 2015
  • GBP 805,000
09 Dec 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Dec 2016
Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 18/12/2015
27 Sep 2016
Purchase of own shares.
20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
...
... and 65 more events
09 Dec 2003
New director appointed
09 Dec 2003
Registered office changed on 09/12/03 from: pembroke house 7 brunswick square bristol BS2 8PE
09 Dec 2003
Secretary resigned
09 Dec 2003
Director resigned
19 Sep 2003
Incorporation

PITTEN LIMITED Charges

13 November 2015
Charge code 0490 5299 0005
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Hyundai Capital UK Limited
Description: Contains fixed charge…
3 June 2013
Charge code 0490 5299 0004
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The avenue, newton abbot t/no's DN399517 and DN474567…
3 June 2013
Charge code 0490 5299 0003
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The avenue, newton abbot t/no's DN399517B & DN474567…
18 March 2004
Debenture deed
Delivered: 23 March 2004
Status: Satisfied on 3 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 2004
Mortgage debenture
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: Honda Finance Europe PLC
Description: Fixed and floating charges over the undertaking and all…

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