Company number 02334397
Status Active
Incorporation Date 11 January 1989
Company Type Private Limited Company
Address 1 WALDORF WAY, DENBY DALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF2 8DH
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 30 June 2016; Registration of charge 023343970007, created on 4 August 2016. The most likely internet sites of PINDERCO LIMITED are www.pinderco.co.uk, and www.pinderco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Pinderco Limited is a Private Limited Company.
The company registration number is 02334397. Pinderco Limited has been working since 11 January 1989.
The present status of the company is Active. The registered address of Pinderco Limited is 1 Waldorf Way Denby Dale Road Wakefield West Yorkshire Wf2 8dh. . AZIZ, Mohammad Abdul is a Secretary of the company. AZIZ, Mohammad Abdul is a Director of the company. AZIZ, Sughra Begum is a Director of the company. The company operates in "Retail sale of automotive fuel in specialised stores".
pinderco Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Mohammad Abdul Aziz
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Sughra Begum Aziz
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
PINDERCO LIMITED Events
31 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Total exemption full accounts made up to 30 June 2016
10 Aug 2016
Registration of charge 023343970007, created on 4 August 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
19 Oct 2015
Statement of company's objects
...
... and 70 more events
07 Jun 1989
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
06 Jun 1989
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
05 Jun 1989
Company name changed terate LIMITED\certificate issued on 06/06/89
11 Jan 1989
Incorporation
11 Jan 1989
Incorporation
4 August 2016
Charge code 0233 4397 0007
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 November 2009
Legal charge
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Conocophillips Limited
Description: L/H ossett service station wakefield road ossett west…
26 September 2000
Legal charge
Delivered: 10 October 2000
Status: Satisfied
on 14 November 2009
Persons entitled: Bp Oil UK Limited and Mobil Oil Company Limited
Description: The property known as ossett filling station wakefield road…
23 April 1998
Legal charge by the company and abdul aziz as trustee for the company
Delivered: 1 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south side of horbury…
2 November 1994
Legal charge
Delivered: 19 November 1994
Status: Outstanding
Persons entitled: Mobil Oil Company Limited
Description: Lupset garage,horbury rd,wakefield,west yorkshire; t/no.wyk…
2 November 1994
Legal charge
Delivered: 19 November 1994
Status: Outstanding
Persons entitled: Mobil Oil Company Limited
Description: L/Hold property known as ossett service station,wakefield…
11 June 1993
Legal charge
Delivered: 23 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 104 pinderfields road, wakefield, west yorkshire t/no…