K PENDLEBURY & SONS LIMITED
WIGAN

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Company number 04824111
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address UNITS 6 & 7 PIONEER WORKS, OFF ORMSKIRK ROAD PEMBERTON, WIGAN, LANCASHIRE, WN5 9DN
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 600 . The most likely internet sites of K PENDLEBURY & SONS LIMITED are www.kpendleburysons.co.uk, and www.k-pendlebury-sons.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-two years and five months. K Pendlebury Sons Limited is a Private Limited Company. The company registration number is 04824111. K Pendlebury Sons Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of K Pendlebury Sons Limited is Units 6 7 Pioneer Works Off Ormskirk Road Pemberton Wigan Lancashire Wn5 9dn. The company`s financial liabilities are £1485.05k. It is £179.61k against last year. The cash in hand is £723.56k. It is £-217.73k against last year. And the total assets are £2754.35k, which is £425.66k against last year. CROFT, Carolyn Mary is a Secretary of the company. CROFT, Carolyn Mary is a Director of the company. PENDLEBURY, David is a Director of the company. PENDLEBURY, Gerard is a Director of the company. PENDLEBURY, Joseph James is a Director of the company. PENDLELBURY, Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PENDLEBURY, Kenneth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Roofing activities".


k pendlebury & sons Key Finiance

LIABILITIES £1485.05k
+13%
CASH £723.56k
-24%
TOTAL ASSETS £2754.35k
+18%
All Financial Figures

Current Directors

Secretary
CROFT, Carolyn Mary
Appointed Date: 07 July 2003

Director
CROFT, Carolyn Mary
Appointed Date: 07 July 2003
63 years old

Director
PENDLEBURY, David
Appointed Date: 07 July 2003
63 years old

Director
PENDLEBURY, Gerard
Appointed Date: 07 July 2003
76 years old

Director
PENDLEBURY, Joseph James
Appointed Date: 07 July 2003
71 years old

Director
PENDLELBURY, Peter
Appointed Date: 07 July 2003
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003

Director
PENDLEBURY, Kenneth
Resigned: 21 October 2004
Appointed Date: 07 July 2003
100 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Mr Gerard Pendlebury
Notified on: 20 July 2016
76 years old
Nature of control: Has significant influence or control

Mrs Carolyn Mary Croft
Notified on: 20 July 2016
63 years old
Nature of control: Has significant influence or control

K PENDLEBURY & SONS LIMITED Events

20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 August 2015
13 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 600

02 Jan 2015
Total exemption small company accounts made up to 31 August 2014
14 Jul 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 600

...
... and 34 more events
29 Jul 2003
New director appointed
29 Jul 2003
New director appointed
29 Jul 2003
New director appointed
29 Jul 2003
New secretary appointed;new director appointed
07 Jul 2003
Incorporation

K PENDLEBURY & SONS LIMITED Charges

12 October 2004
Debenture
Delivered: 18 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…