Company number 02289025
Status Active
Incorporation Date 23 August 1988
Company Type Private Limited Company
Address PENDERGATE HOUSE, 122 GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, AL9 5JN
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 111
. The most likely internet sites of PENDERGATE LIMITED are www.pendergate.co.uk, and www.pendergate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Pendergate Limited is a Private Limited Company.
The company registration number is 02289025. Pendergate Limited has been working since 23 August 1988.
The present status of the company is Active. The registered address of Pendergate Limited is Pendergate House 122 Great North Road Hatfield Hertfordshire Al9 5jn. . CARTER, Richard David is a Director of the company. WRENN, Simon is a Director of the company. Secretary CARTER, Jeanette Ellen has been resigned. The company operates in "Combined facilities support activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard David Carter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
PENDERGATE LIMITED Events
02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 April 2016
11 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
11 Feb 2016
Director's details changed for Mr Richard David Carter on 14 August 2015
23 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 79 more events
24 Nov 1988
Director resigned;new director appointed
24 Nov 1988
Registered office changed on 24/11/88 from: regis house 134 percival road enfield middlesex EN1 1QU EN1 1QU
24 Nov 1988
Memorandum and Articles of Association
24 Nov 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
23 Aug 1988
Incorporation
15 September 2009
Legal charge
Delivered: 16 September 2009
Status: Satisfied
on 10 March 2012
Persons entitled: National Westminster Bank PLC
Description: 21 barnard road london t/no TGL158832 by way of fixed…
17 January 2005
Legal charge
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 elderberry court, bycullah road, enfield. By way of fixed…
10 May 2001
Legal mortgage
Delivered: 16 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 337 gladbeck way enfield…
1 September 2000
Legal mortgage
Delivered: 6 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a turpin court 122 to 122A great north road…
16 May 1997
Legal mortgage
Delivered: 4 June 1997
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: The f/h property k/a plot 5 and l/h property k/a berth Q33…
12 September 1996
Mortgage debenture
Delivered: 19 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
23 September 1991
Debenture
Delivered: 7 October 1991
Status: Satisfied
on 25 October 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…