PENDENNIS LTD
BRIXHAM

Hellopages » Devon » Torbay » TQ5 8PS

Company number 05249881
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address 39 LAKES ROAD, BRIXHAM, DEVON, TQ5 8PS
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Satisfaction of charge 2 in full; Confirmation statement made on 21 September 2016 with updates; Register(s) moved to registered inspection location 22 Union Street Newton Abbot TQ12 2JS. The most likely internet sites of PENDENNIS LTD are www.pendennis.co.uk, and www.pendennis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Pendennis Ltd is a Private Limited Company. The company registration number is 05249881. Pendennis Ltd has been working since 05 October 2004. The present status of the company is Active. The registered address of Pendennis Ltd is 39 Lakes Road Brixham Devon Tq5 8ps. The company`s financial liabilities are £85.97k. It is £74.63k against last year. The cash in hand is £153.16k. It is £94.45k against last year. And the total assets are £160.02k, which is £46.46k against last year. BULL, Rosemary Jane is a Secretary of the company. BULL, Rosemary Jane is a Director of the company. BULL, Trevor is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".


pendennis Key Finiance

LIABILITIES £85.97k
+657%
CASH £153.16k
+160%
TOTAL ASSETS £160.02k
+40%
All Financial Figures

Current Directors

Secretary
BULL, Rosemary Jane
Appointed Date: 07 October 2004
Director
BULL, Rosemary Jane
Appointed Date: 07 October 2004
68 years old
Director
BULL, Trevor
Appointed Date: 07 October 2004
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 October 2004
Appointed Date: 05 October 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 October 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Mrs Rosemary Jane Bull
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Bull
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENDENNIS LTD Events

10 Feb 2017
Satisfaction of charge 2 in full
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
21 Sep 2016
Register(s) moved to registered inspection location 22 Union Street Newton Abbot TQ12 2JS
21 Sep 2016
Register inspection address has been changed to 22 Union Street Newton Abbot TQ12 2JS
06 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 36 more events
15 Oct 2004
New director appointed
15 Oct 2004
New secretary appointed;new director appointed
06 Oct 2004
Director resigned
06 Oct 2004
Secretary resigned
05 Oct 2004
Incorporation

PENDENNIS LTD Charges

27 May 2011
Legal and general charge
Delivered: 6 June 2011
Status: Satisfied on 10 February 2017
Persons entitled: Santander UK PLC
Description: Pendennis 64 dartmouth road paignton, by way of fixed…
8 November 2004
Legal and general charge
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Pendennis care home and ash lodge, dartmouth road…

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