Active
Company Information for P. S. PENDERGOOD LIMITED
379 PRINCESWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0TU,
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Company Registration Number
06638136
Private Limited Company
Active |
Company Name | |
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P. S. PENDERGOOD LIMITED | |
Legal Registered Office | |
379 PRINCESWAY TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0TU Other companies in NE34 | |
Company Number | 06638136 | |
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Company ID Number | 06638136 | |
Date formed | 2008-07-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 18:53:27 |
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Officer | Role | Date Appointed |
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GLYNIS PENDERGOOD |
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PAUL STEVE PENDERGOOD |
Officer | Role | Date Appointed | Date Resigned |
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CHARLES SPEDDING |
Director | ||
FORM 10 DIRECTORS FD LTD |
Director |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066381360004 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 066381360005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066381360005 | |
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
Register inspection address changed from C/O Clayfields Pharmacy 76-78 Oxford Road Hartlepool Cleveland TS25 5SA United Kingdom to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW | ||
AD02 | Register inspection address changed from C/O Clayfields Pharmacy 76-78 Oxford Road Hartlepool Cleveland TS25 5SA United Kingdom to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA GERALDINE BURDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/06/19 TO 31/08/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066381360004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | |
PSC02 | Notification of Calmcast Limited as a person with significant control on 2019-09-02 | |
PSC07 | CESSATION OF PAUL STEVE PENDERGOOD AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066381360003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066381360002 | |
CH01 | Director's details changed for Mrs Anita Geraldine Burdon on 2019-09-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/19 FROM 76-78 Oxford Road Hartlepool Cleveland TS25 5SA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM02 | Termination of appointment of Glynis Pendergood on 2019-09-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEVE PENDERGOOD | |
AP01 | DIRECTOR APPOINTED DR PETER GULLIFORD | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SPEDDING | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/11/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 216 TEMPLE PARK ROAD SOUTH SHIELDS TYNE & WEAR NE34 0HS | |
AR01 | 09/11/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 216 TEMPLE PARK ROAD SOUTH SHIELDS TYNE & WEAR NE34 0HS | |
AP01 | DIRECTOR APPOINTED CHARLES SPEDDING | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/11/11 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 04/07/11 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/10 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 237-DIR INDEM 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | Director's details changed for Paul Pendergood on 2010-07-04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AA01 | PREVSHO FROM 31/07/2009 TO 30/06/2009 | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GLYNIS PENDERGOOD / 30/07/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | SECRETARY APPOINTED GLYNIS PENDERGOOD | |
288a | DIRECTOR APPOINTED PAUL PENDERGOOD | |
287 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM ROWLANDS HOUSE PORTOBELLO ROAD, BIRTLEY CHESTER LE STREET COUNTY DURHAM DH3 2RY | |
88(2) | AD 07/07/08 GBP SI 99@1=99 GBP IC 1/100 | |
288b | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P. S. PENDERGOOD LIMITED
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as P. S. PENDERGOOD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |