About

Registered Number: 02265026
Date of Incorporation: 06/06/1988 (31 years and 4 months ago)
Company Status: Active
Registered Address: Warehouse Lane, Foulridge, Colne, Lancs, BB8 7PP

 

Based in Lancs, Pendle Polymer Engineering Ltd was registered on 06 June 1988, it's status at Companies House is "Active". Jones, Justine, Wood, Andrew David, Burton, Nicholas Henry, Lorrison, Dorothy Elizabeth, Bielby, Anthony are listed as the directors of this business. Currently we aren't aware of the number of employees at the Pendle Polymer Engineering Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Andrew David 14 April 2014 - 1
BIELBY, Anthony 01 August 1999 31 May 2014 1
Secretary Name Appointed Resigned Total Appointments
JONES, Justine 07 September 2017 - 1
BURTON, Nicholas Henry 01 October 2016 31 July 2017 1
LORRISON, Dorothy Elizabeth 31 July 2017 07 September 2017 1

Filing History

Document Type Date
CS01 - N/A 18 March 2019
AA - Annual Accounts 06 February 2019
CS01 - N/A 21 March 2018
AA - Annual Accounts 20 November 2017
AP03 - Appointment of secretary 07 September 2017
TM02 - Termination of appointment of secretary 07 September 2017
CH01 - Change of particulars for director 31 July 2017
TM01 - Termination of appointment of director 31 July 2017
AP03 - Appointment of secretary 31 July 2017
TM02 - Termination of appointment of secretary 31 July 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 30 November 2016
AP03 - Appointment of secretary 10 October 2016
TM02 - Termination of appointment of secretary 10 October 2016
MR01 - N/A 11 July 2016
MR01 - N/A 11 July 2016
MR04 - N/A 29 June 2016
MR04 - N/A 29 June 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 16 November 2015
MR01 - N/A 06 November 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 25 February 2015
CH01 - Change of particulars for director 12 November 2014
CH01 - Change of particulars for director 12 November 2014
CH04 - Change of particulars for corporate secretary 12 November 2014
TM01 - Termination of appointment of director 04 June 2014
AP01 - Appointment of director 22 April 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 18 January 2013
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 23 March 2010
CH04 - Change of particulars for corporate secretary 23 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 27 March 2009
288c - Notice of change of directors or secretaries or in their particulars 26 March 2009
288c - Notice of change of directors or secretaries or in their particulars 26 March 2009
AA - Annual Accounts 13 November 2008
288a - Notice of appointment of directors or secretaries 02 June 2008
363a - Annual Return 22 April 2008
288c - Notice of change of directors or secretaries or in their particulars 22 April 2008
288c - Notice of change of directors or secretaries or in their particulars 22 April 2008
AA - Annual Accounts 13 March 2008
363a - Annual Return 21 March 2007
AA - Annual Accounts 24 November 2006
363a - Annual Return 04 April 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 14 April 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 07 April 2004
288b - Notice of resignation of directors or secretaries 18 February 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
AA - Annual Accounts 04 October 2003
363s - Annual Return 09 April 2003
AA - Annual Accounts 11 March 2003
288a - Notice of appointment of directors or secretaries 09 September 2002
363s - Annual Return 12 April 2002
288b - Notice of resignation of directors or secretaries 11 October 2001
288a - Notice of appointment of directors or secretaries 11 October 2001
AA - Annual Accounts 10 September 2001
363s - Annual Return 12 April 2001
AA - Annual Accounts 06 October 2000
363s - Annual Return 05 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 2000
AA - Annual Accounts 07 December 1999
395 - Particulars of a mortgage or charge 30 October 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
363s - Annual Return 09 April 1999
AA - Annual Accounts 20 December 1998
395 - Particulars of a mortgage or charge 24 October 1998
363s - Annual Return 01 April 1998
288b - Notice of resignation of directors or secretaries 26 November 1997
288b - Notice of resignation of directors or secretaries 26 November 1997
AA - Annual Accounts 11 November 1997
363s - Annual Return 25 March 1997
AA - Annual Accounts 29 October 1996
363s - Annual Return 26 March 1996
AA - Annual Accounts 25 October 1995
363s - Annual Return 27 March 1995
AA - Annual Accounts 02 November 1994
363s - Annual Return 24 March 1994
AA - Annual Accounts 07 October 1993
288 - N/A 14 April 1993
363s - Annual Return 04 April 1993
395 - Particulars of a mortgage or charge 31 March 1993
AA - Annual Accounts 01 November 1992
288 - N/A 22 May 1992
363s - Annual Return 22 May 1992
AA - Annual Accounts 23 December 1991
363a - Annual Return 15 June 1991
AA - Annual Accounts 22 January 1991
363a - Annual Return 22 January 1991
288 - N/A 04 May 1990
363 - Annual Return 30 April 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 April 1990
AA - Annual Accounts 09 April 1990
395 - Particulars of a mortgage or charge 22 August 1988
288 - N/A 20 June 1988
NEWINC - New incorporation documents 06 June 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 July 2016 Outstanding

N/A

A registered charge 08 July 2016 Outstanding

N/A

A registered charge 03 November 2015 Outstanding

N/A

Legal mortgage 29 October 1999 Fully Satisfied

N/A

Debenture 21 October 1998 Fully Satisfied

N/A

Charge 30 March 1993 Fully Satisfied

N/A

Fixed and floating charge 03 August 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.