PENDRAGON (DESIGN & BUILD) LIMITED
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 1AJ

Company number 01789541
Status Active
Incorporation Date 7 February 1984
Company Type Private Limited Company
Address PENDRAGON HOUSE, GENERAL REES SQUARE, CWMBRAN, GWENT, NP44 1AJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 16 in full; Satisfaction of charge 017895410018 in full. The most likely internet sites of PENDRAGON (DESIGN & BUILD) LIMITED are www.pendragondesignbuild.co.uk, and www.pendragon-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Pontypool & New Inn Rail Station is 3.1 miles; to Risca & Pontymister Rail Station is 4.5 miles; to Newport (S Wales) Rail Station is 4.5 miles; to Crosskeys Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pendragon Design Build Limited is a Private Limited Company. The company registration number is 01789541. Pendragon Design Build Limited has been working since 07 February 1984. The present status of the company is Active. The registered address of Pendragon Design Build Limited is Pendragon House General Rees Square Cwmbran Gwent Np44 1aj. . JOHANSEN, David Richard is a Director of the company. JONES, Jeff is a Director of the company. Secretary CHORLTON, Catherine Lily has been resigned. Secretary SELWAY, David Gwyn has been resigned. Director CHORLTON, Alan has been resigned. Director CHORLTON, Catherine Lily has been resigned. Director GODSELL, Peter John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
JOHANSEN, David Richard

71 years old
Director
JONES, Jeff
Appointed Date: 31 July 2006
72 years old

Resigned Directors

Secretary
CHORLTON, Catherine Lily
Resigned: 30 June 2015
Appointed Date: 18 December 1995
Secretary
SELWAY, David Gwyn
Resigned: 18 December 1995
Director
CHORLTON, Alan
Resigned: 01 January 2016
79 years old
Director
CHORLTON, Catherine Lily
Resigned: 30 June 2015
79 years old
Director
GODSELL, Peter John
Resigned: 25 January 2008
Appointed Date: 18 December 1995
77 years old

Persons With Significant Control

Alan Chorlton
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
Catherine Lily Chorlton
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

PENDRAGON (DESIGN & BUILD) LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Sep 2016
Satisfaction of charge 16 in full
26 Sep 2016
Satisfaction of charge 017895410018 in full
16 Aug 2016
Current accounting period extended from 31 July 2016 to 31 January 2017
25 Jul 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 118 more events
29 Jul 1987
Return made up to 31/12/86; full list of members
26 Jun 1987
Accounts made up to 30 April 1986
11 Apr 1987
Particulars of mortgage/charge
13 Sep 1986
Director resigned
07 Feb 1984
Certificate of incorporation

PENDRAGON (DESIGN & BUILD) LIMITED Charges

24 June 2014
Charge code 0178 9541 0018
Delivered: 2 July 2014
Status: Satisfied on 26 September 2016
Persons entitled: Lloyds Bank PLC
Description: F/H land k/a land lying to the east of glyngaer road…
15 November 2005
Mortgage
Delivered: 17 November 2005
Status: Satisfied on 8 April 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at glyngaer farm gelligaer caerphilly. Together with…
9 September 2003
Mortgage deed
Delivered: 13 September 2003
Status: Satisfied on 26 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h land at court road industrial estate cwmbran t/n…
17 April 2003
Mortgage
Delivered: 25 April 2003
Status: Satisfied on 7 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of fixed security all those stocks, shares, bonds…
27 May 2002
Aircraft mortgage
Delivered: 31 May 2002
Status: Satisfied on 30 June 2005
Persons entitled: Barclays Bank PLC
Description: The aircraft being type:enstron 280FX registration marks…
21 December 2001
Mortgage deed
Delivered: 3 January 2002
Status: Satisfied on 7 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a trefeddyg glan yr afon machen caerphilly…
5 November 1998
Mortgage deed
Delivered: 7 November 1998
Status: Satisfied on 20 December 2001
Persons entitled: Lloyds Bank PLC
Description: Property k/a or being the old school college twmpath road…
7 October 1998
Mortgage deed
Delivered: 9 October 1998
Status: Satisfied on 20 December 2001
Persons entitled: Lloyds Bank PLC
Description: Property k/a or being plots 4 5 & 6 k/a chad valley site…
6 December 1993
Legal mortgage
Delivered: 16 December 1993
Status: Satisfied on 20 December 2001
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being land at new inn pontypool gwent…
11 August 1989
Notice of intended deposit without written instrument
Delivered: 17 August 1989
Status: Satisfied on 29 June 1994
Persons entitled: Lloyds Bank PLC
Description: F/H approx 4 acres of land at avondale way cwmbran, gwent…
12 January 1989
Notice of intended deposit without written instrument.
Delivered: 18 January 1989
Status: Satisfied on 29 June 1994
Persons entitled: Lloyds Bank PLC
Description: F/H little henrhrw, usk gwent, title no wa 433760 together…
12 January 1989
Notice of intended deposit without written instrument.
Delivered: 18 January 1989
Status: Satisfied on 29 June 1994
Persons entitled: Lloyds Bank PLC
Description: F/H abbey road site, abbey road, cwmbran, gwent together…
21 June 1988
Single debenture
Delivered: 23 June 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
28 October 1987
Charge
Delivered: 13 November 1987
Status: Satisfied
Persons entitled: G.M. Lysaght
Description: The hafod, ponthir, gwent.
28 October 1987
Mortgage
Delivered: 11 November 1987
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: The hafod, ponthir, gwent. Floating charge over all…
31 March 1987
Mortgage
Delivered: 11 April 1987
Status: Satisfied on 29 June 1994
Persons entitled: Lloyds Bank PLC
Description: Rose cottage, croesyceiliog, cwmbran, gwent,. Floating…
4 April 1985
Legal charge
Delivered: 17 April 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Land adjoining the hafod, ponthir road, ponthir.

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