PENCABE LTD
WOKING HOWARD TUCKER ASSOCIATES LIMITED

Hellopages » Surrey » Woking » GU21 7SA

Company number 03641955
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registration of acquisition 036419550002, acquired on 23 March 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of PENCABE LTD are www.pencabe.co.uk, and www.pencabe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pencabe Ltd is a Private Limited Company. The company registration number is 03641955. Pencabe Ltd has been working since 01 October 1998. The present status of the company is Active. The registered address of Pencabe Ltd is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. . CHANCERY SECRETARIES LIMITED is a Secretary of the company. TUCKER, Howard John is a Director of the company. Director CHANCERY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHANCERY SECRETARIES LIMITED
Appointed Date: 01 October 1998
Director
TUCKER, Howard John
Appointed Date: 01 October 1998
63 years old

Resigned Directors

Director
CHANCERY DIRECTORS LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998

Persons With Significant Control

Mr Howard John Tucker
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PENCABE LTD Events

29 Mar 2017
Registration of acquisition 036419550002, acquired on 23 March 2017
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
...
... and 45 more events
04 Nov 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Nov 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Nov 1998
Resolutions
  • ELRES ‐ Elective resolution
07 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Oct 1998
Incorporation

PENCABE LTD Charges

2 September 2013
Charge code 0364 1955 0002
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Shirley Grace Clemo Raymond Harold James Clemo
Description: As a continuing security for the payment and discharge of…
24 May 2010
Legal charge
Delivered: 26 May 2010
Status: Satisfied on 27 January 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a solaire ash green lane west, ash green…

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