About

Registered Number: 03560335
Date of Incorporation: 08/05/1998 (25 years and 11 months ago)
Company Status: Active
Registered Address: Resource House, 1a Brandon Lane, Coventry, CV3 3GU,

 

The Penderels Trust Ltd was founded on 08 May 1998 and has its registered office in Coventry. This company has 18 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Yvonne Adele 01 November 2017 - 1
COLLIS, Philip 11 September 2019 - 1
COTTERILL, Veronica Anne 02 May 2018 - 1
FINNIE, John 22 July 2009 - 1
FORD, Andrew John 25 June 2019 - 1
JONES, Gary Stuart 29 March 2018 - 1
REECE, Andrew Martin 11 March 2020 - 1
BARRETT MBE, Kenneth John 17 October 2012 12 June 2017 1
COLLARD MBE, Petter 20 May 2015 18 October 2016 1
COOK, Malcolm John 16 December 2015 23 January 2018 1
DEUTSCH, John Peter Arnold 20 June 2001 14 October 2011 1
GIBBS, Barbara 08 May 1998 29 November 2001 1
HENSON, Peter 22 July 2009 27 July 2010 1
HENSON, Sarah 22 July 2009 28 March 2018 1
HIRONS, Keith Richard 08 May 1998 21 March 2000 1
MACHENG-MIDTSAETER, Monica 05 July 2017 13 November 2019 1
PUGH, Jan 22 July 2009 17 August 2011 1
TITCOMBE, David Arthur 24 May 2000 03 May 2009 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AP01 - Appointment of director 12 March 2020
AA - Annual Accounts 12 December 2019
CH01 - Change of particulars for director 25 November 2019
TM01 - Termination of appointment of director 18 November 2019
CH01 - Change of particulars for director 17 October 2019
AP01 - Appointment of director 17 September 2019
CH01 - Change of particulars for director 08 July 2019
CH01 - Change of particulars for director 08 July 2019
AP01 - Appointment of director 08 July 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 27 November 2018
TM01 - Termination of appointment of director 16 July 2018
TM01 - Termination of appointment of director 16 July 2018
TM01 - Termination of appointment of director 16 July 2018
TM01 - Termination of appointment of director 16 July 2018
TM01 - Termination of appointment of director 16 July 2018
AP01 - Appointment of director 10 May 2018
CS01 - N/A 08 May 2018
TM01 - Termination of appointment of director 29 March 2018
AP01 - Appointment of director 29 March 2018
TM01 - Termination of appointment of director 06 February 2018
AD01 - Change of registered office address 06 February 2018
AA - Annual Accounts 04 January 2018
TM01 - Termination of appointment of director 24 November 2017
AP01 - Appointment of director 24 November 2017
AP01 - Appointment of director 24 November 2017
TM02 - Termination of appointment of secretary 05 July 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 22 November 2016
AP01 - Appointment of director 01 June 2016
AR01 - Annual Return 18 May 2016
AP01 - Appointment of director 03 March 2016
TM01 - Termination of appointment of director 29 February 2016
AA - Annual Accounts 03 January 2016
RESOLUTIONS - N/A 15 July 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 18 September 2014
RESOLUTIONS - N/A 30 August 2014
AR01 - Annual Return 13 May 2014
TM01 - Termination of appointment of director 20 February 2014
TM01 - Termination of appointment of director 20 February 2014
AP01 - Appointment of director 20 February 2014
TM01 - Termination of appointment of director 20 February 2014
TM02 - Termination of appointment of secretary 20 February 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 29 May 2013
AP01 - Appointment of director 28 May 2013
AP01 - Appointment of director 28 May 2013
AP01 - Appointment of director 28 May 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 05 July 2012
RESOLUTIONS - N/A 16 January 2012
AP01 - Appointment of director 12 January 2012
AP04 - Appointment of corporate secretary 12 January 2012
CH01 - Change of particulars for director 12 January 2012
CH01 - Change of particulars for director 12 January 2012
CH01 - Change of particulars for director 12 January 2012
CH01 - Change of particulars for director 12 January 2012
CH01 - Change of particulars for director 12 January 2012
CH01 - Change of particulars for director 12 January 2012
CH03 - Change of particulars for secretary 12 January 2012
AA - Annual Accounts 15 December 2011
TM01 - Termination of appointment of director 26 October 2011
TM01 - Termination of appointment of director 26 October 2011
TM01 - Termination of appointment of director 17 May 2011
AR01 - Annual Return 16 May 2011
TM01 - Termination of appointment of director 07 April 2011
AD01 - Change of registered office address 12 January 2011
AD01 - Change of registered office address 07 January 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AP01 - Appointment of director 10 March 2010
AP01 - Appointment of director 04 December 2009
AP01 - Appointment of director 04 December 2009
AP01 - Appointment of director 04 December 2009
AP01 - Appointment of director 04 December 2009
AP01 - Appointment of director 23 November 2009
TM01 - Termination of appointment of director 23 November 2009
AA - Annual Accounts 02 October 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 16 May 2008
288b - Notice of resignation of directors or secretaries 30 January 2008
AA - Annual Accounts 30 December 2007
363s - Annual Return 01 June 2007
AA - Annual Accounts 15 November 2006
287 - Change in situation or address of Registered Office 17 October 2006
363s - Annual Return 15 June 2006
AA - Annual Accounts 27 February 2006
363s - Annual Return 02 June 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 18 May 2004
AA - Annual Accounts 01 November 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
363s - Annual Return 22 May 2003
AA - Annual Accounts 02 December 2002
363s - Annual Return 16 June 2002
288b - Notice of resignation of directors or secretaries 04 March 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
AA - Annual Accounts 19 November 2001
363s - Annual Return 06 June 2001
AA - Annual Accounts 19 December 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
363s - Annual Return 06 June 2000
AA - Annual Accounts 20 October 1999
225 - Change of Accounting Reference Date 07 October 1999
363s - Annual Return 06 July 1999
288a - Notice of appointment of directors or secretaries 24 August 1998
288a - Notice of appointment of directors or secretaries 24 August 1998
288a - Notice of appointment of directors or secretaries 24 August 1998
288a - Notice of appointment of directors or secretaries 24 August 1998
288a - Notice of appointment of directors or secretaries 24 August 1998
287 - Change in situation or address of Registered Office 28 May 1998
NEWINC - New incorporation documents 08 May 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.