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PENDLE INVESTMENTS LIMITED(THE)

Learn more about PENDLE INVESTMENTS LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRINGWELL HOUSE, 2 SHEAR BANK ROAD, BLACKBURN, LANCASHIRE, BB1 8AP

PENDLE INVESTMENTS LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00600927
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.20
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.10.19
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2002.07.04

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 500
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELIZABETH HEDLEY / 24/01/2014
Form type: CH01
Date: 2014.01.24
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MICHAEL HEDLEY / 25/01/2010
Form type: CH03
Date: 2010.01.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL HEDLEY / 25/01/2010
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELIZABETH HEDLEY / 25/01/2010
Form type: CH01
Date: 2010.01.25
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.31
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
Child documents:
Document type: ANNOTATION
Date: 2006.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.04.26

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Company directors and board members:

ANTHONY MICHAEL HEDLEY (current)
Secretary, 1992.12.31
SPRINGWELL HOUSE 2 SHEAR BANK ROAD , BLACKBURN
BB1 8AP, LANCASHIRE
ANTHONY MICHAEL HEDLEY (current)
Director, COMPANY DIRECTOR, 1992.12.31
SPRINGWELL HOUSE 2 SHEAR BANK ROAD , BLACKBURN
BB1 8AP, LANCASHIRE
FRANCES ELIZABETH HEDLEY (current)
Director, 2005.02.01
SPRINGWELL HOUSE 2 SHEAR BANK ROAD , BLACKBURN
BB1 8AP, LANCASHIRE
HILDA HEDLEY (resigned)
Director, COMPANY DIRECTOR, 1998.09.07 - 2005.02.01
20 VICARAGE LANE WILPSHIRE , BLACKBURN
BB1 9HX, LANCASHIRE
ROY HEDLEY (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1998.05.31
NORTHWOOD 20 VICARAGE LANE WILPSHIRE , BLACLBURN
BB1 9NK, LANCASHIRE

Companies near to PENDLE INVESTMENTS LIMITED(THE)

Information about the Private Limited Company PENDLE INVESTMENTS LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data