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PENDER PLATING LIMITED

Learn more about PENDER PLATING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7-9 EDWIN ROAD, TWICKENHAM, MIDDX, TW1 4JJ

PENDER PLATING LIMITED on the map

Company type: Private Limited Company
Company number: 00613957
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.30
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.04.02

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.11
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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 6000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.05
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.22
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.20
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANLEY DEARING / 01/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NASH / 01/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES HILL / 01/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER POOLE HILL / 01/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HILL / 01/11/2009
Form type: CH01
Date: 2009.11.02
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT STANLEY DEARING / 01/11/2009
Form type: CH03
Date: 2009.11.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.12
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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COMPANY NAME CHANGED, TWICKENHAM PLATING LIMITED, CERTIFICATE ISSUED ON 22/01/07
Form type: CERTNM
Date: 2007.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/06 FROM:, BRENT WAY, BRENTFORD, TW8 8HU
Form type: 287
Date: 2006.05.30
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
Child documents:
Document type: ANNOTATION
Date: 2004.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.05
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.06.22
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.06.22
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COMPANY NAME CHANGED, TWICKENHAM PLATING & ENAMELLING, COMPANY LIMITED, CERTIFICATE ISSUED ON 14/06/04
Form type: CERTNM
Date: 2004.06.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.18
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.06
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RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.02.18

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Company directors and board members:

ROBERT STANLEY DEARING (current)
Secretary, 1999.04.14
7-9 EDWIN ROAD TWICKENHAM , MIDDX
TW1 4JJ
ROBERT STANLEY DEARING (current)
Director, CHARTERED ACCOUNTANT, 1993.11.30
7-9 EDWIN ROAD TWICKENHAM , MIDDX
TW1 4JJ
DAVID JOHN HILL (current)
Director, OPERATIONS MANAGER, 1993.11.30
7-9 EDWIN ROAD TWICKENHAM , MIDDX
TW1 4JJ
JOHN WALTER POOLE HILL (current)
Director, COMPANY DIRECTOR, 1991.11.02
7-9 EDWIN ROAD TWICKENHAM , MIDDX
TW1 4JJ
JONATHAN JAMES HILL (current)
Director, COMPANY DIRECTOR, 1998.10.19
7-9 EDWIN ROAD TWICKENHAM , MIDDX
TW1 4JJ
DAVID JOHN NASH (current)
Director, SALES MANAGER, 1993.11.30
7-9 EDWIN ROAD TWICKENHAM , MIDDX
TW1 4JJ
KENNETH BERTRAM HALL (resigned)
Secretary, 1991.11.02 - 1999.04.14
74 MONTROSE AVENUE WHITTON , TWICKENHAM
TW2 6HD, MIDDLESEX
THOMAS FRANCIS ELLIOTT (resigned)
Director, COMPANY DIRECTOR, 1991.11.02 - 1998.03.31
WILLOWS LOVE LANE LONG DITTON , SURBITON
KT6 5EB, SURREY
Date 2013.12.31
Shareholder Funds £ 8,837
Profit Loss Account Reserve £ 14,837
Called Up Share Capital £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 8,837
Total Assets Less Current Liabilities £ 8,837
Net Current Assets Liabilities £ 8,837
Creditors Due Within One Year £ 8,837
Share Capital Allotted Called Up Paid £ 6,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 6,000

Companies near to PENDER PLATING ltd.

Information about the Private Limited Company PENDER PLATING LIMITED 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: 2016.05.21. Reload the data