PILLAR DENTON LIMITED
LONDON PARDEV (CLANDEBOYE) LIMITED PILLAR (DARTFORD) LIMITED PARDEV (CLANDEBOYE) LIMITED

Hellopages » Greater London » Westminster » W1H 7LX
Company number 02982293
Status Active
Incorporation Date 24 October 1994
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Termination of appointment of Philip John Martin as a director on 31 October 2016; Termination of appointment of Philip John Martin as a secretary on 31 October 2016; Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016. The most likely internet sites of PILLAR DENTON LIMITED are www.pillardenton.co.uk, and www.pillar-denton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Pillar Denton Limited is a Private Limited Company. The company registration number is 02982293. Pillar Denton Limited has been working since 24 October 1994. The present status of the company is Active. The registered address of Pillar Denton Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. BARZYCKI, Sarah Morrell is a Director of the company. BELL, Lucinda Margaret is a Director of the company. GROSE, Benjamin Toby is a Director of the company. ROBERTS, Timothy Andrew is a Director of the company. WEBB, Nigel Mark is a Director of the company. Secretary MARTIN, Philip John has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BERESFORD, Valentine Tristram has been resigned. Director CLARKE, Peter Courtenay has been resigned. Director JONES, Andrew Marc has been resigned. Director MARTIN, Philip John has been resigned. Director MCGANN, Martin Francis has been resigned. Director MOULD, Harold Raymond has been resigned. Director PRICE, Humphrey James Montgomery has been resigned. Director SMITH, Andrew David has been resigned. Director STIRLING, Mark Andrew has been resigned. Director TAYLOR, James Fielding has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 31 October 2016
Director
BARZYCKI, Sarah Morrell
Appointed Date: 22 November 2006
67 years old
Director
BELL, Lucinda Margaret
Appointed Date: 22 November 2006
61 years old
Director
GROSE, Benjamin Toby
Appointed Date: 13 October 2009
56 years old
Director
ROBERTS, Timothy Andrew
Appointed Date: 22 November 2006
61 years old
Director
WEBB, Nigel Mark
Appointed Date: 22 November 2006
62 years old

Resigned Directors

Secretary
MARTIN, Philip John
Resigned: 31 October 2016
Appointed Date: 04 November 1994
Nominee Secretary
THOMAS, Howard
Resigned: 04 November 1994
Appointed Date: 24 October 1994
Director
BERESFORD, Valentine Tristram
Resigned: 06 November 2009
Appointed Date: 16 July 2004
60 years old
Director
CLARKE, Peter Courtenay
Resigned: 16 August 2010
Appointed Date: 22 November 2006
59 years old
Director
JONES, Andrew Marc
Resigned: 06 November 2009
Appointed Date: 28 July 2005
57 years old
Director
MARTIN, Philip John
Resigned: 31 October 2016
Appointed Date: 13 October 2009
68 years old
Director
MCGANN, Martin Francis
Resigned: 07 October 2005
Appointed Date: 25 February 2003
65 years old
Director
MOULD, Harold Raymond
Resigned: 28 July 2005
Appointed Date: 04 November 1994
85 years old
Director
PRICE, Humphrey James Montgomery
Resigned: 28 July 2005
Appointed Date: 04 November 1994
83 years old
Director
SMITH, Andrew David
Resigned: 14 February 2014
Appointed Date: 18 July 2012
49 years old
Director
STIRLING, Mark Andrew
Resigned: 06 November 2009
Appointed Date: 28 July 2005
62 years old
Director
TAYLOR, James Fielding
Resigned: 25 January 2013
Appointed Date: 14 June 2011
52 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 04 November 1994
Appointed Date: 24 October 1994
63 years old

Persons With Significant Control

Pillar Property Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PILLAR DENTON LIMITED Events

01 Dec 2016
Termination of appointment of Philip John Martin as a director on 31 October 2016
29 Nov 2016
Termination of appointment of Philip John Martin as a secretary on 31 October 2016
29 Nov 2016
Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016
28 Nov 2016
Confirmation statement made on 24 October 2016 with updates
25 Jul 2016
Full accounts made up to 31 March 2016
...
... and 124 more events
10 Nov 1994
New director appointed
10 Nov 1994
Secretary resigned;new secretary appointed
10 Nov 1994
Registered office changed on 10/11/94 from: 16 st john street london EC1M 4AY
10 Nov 1994
Accounting reference date notified as 31/03
24 Oct 1994
Incorporation

PILLAR DENTON LIMITED Charges

11 September 2008
Sixteenth supplemental composite trust deed
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Royal Exchange Trust Company Limited
Description: Land and buildings on the west side of ashton road denton…
5 August 2005
Legal mortgage
Delivered: 24 August 2005
Status: Satisfied on 8 February 2007
Persons entitled: Pillar Property Group Limited
Description: The f/h property k/a land and buildings on the west side of…
8 April 2005
Legal mortgage
Delivered: 22 April 2005
Status: Satisfied on 8 February 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land and buildings on the west side of…
15 December 2004
Legal mortgage
Delivered: 31 December 2004
Status: Satisfied on 14 September 2005
Persons entitled: Hsh Nordbank Ag, in Its Capacity as Trustee for and on Behalf of Each of the Beneficiaries(The "Security Trustee")
Description: Crown point north retail park, worthington way, denton…
15 December 2004
Debenture
Delivered: 23 December 2004
Status: Satisfied on 14 September 2005
Persons entitled: Calyon, London Branch as Agent and Trustee for Each of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
16 July 2004
Legal mortgage
Delivered: 3 August 2004
Status: Satisfied on 20 January 2005
Persons entitled: Hsh Nordbank Ag (The Security Trustee)
Description: All that property k/a or being crown point north retail…
16 July 2004
Legal charge
Delivered: 30 July 2004
Status: Satisfied on 20 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings on the west side of ashton road…
16 March 1998
Charge
Delivered: 1 April 1998
Status: Satisfied on 11 March 1999
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft(Agent)
Description: Fixed and floating charges over the undertaking and all…
16 March 1998
Charge
Delivered: 1 April 1998
Status: Satisfied on 11 March 1999
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengellschaft,London Branch
Description: Premises at clandeboye retail park,bangor,county down; t/no…
7 June 1995
Mortgage debenture
Delivered: 14 June 1995
Status: Satisfied on 31 July 1998
Persons entitled: Ulster Bank Limited and Ulster Investment Bank Limited
Description: Lands & premises k/a clandeboye retail park clandeboye road…

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