Norman Pendred & Company Limited
Company Profile
dissolved
UnknownNorman Pendred & Company Limited
00495729•Private Limited With Share Capital
Centre Block 4Th Floor, Central Court, Orpington, BR60JA
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Incorporated
23/05/1951
Company Age
74 years
Directors
3
Employees
—
SIC Code
32990
Risk
not scored
Company Overview
Registration, classification & business activity
Norman Pendred & Company Limited (00495729) is a private limited with share capital incorporated on 23/05/1951 (74 years old) and registered in orpington, BR60JA. The company operates under SIC code 32990 - other manufacturing n.e.c..
Norman pendred and company (npc), established in 1949 as a specialist designer and manufacturer of fresh food point of sale and display systems, has grown over the decades into a highly diversified expert in a variety of different fields. the business, now being led by dr julia pendred, now boasts 4...
Private Limited With Share Capital
SIC: 32990
Unknown
Incorporated 23/05/1951
BR60JA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
5
Shareholders
3
Patents
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:08-09-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:08-06-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-01-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-01-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-01-2020
Liquidation Disclaimer Notice
Category:Insolvency
Date:05-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2018
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:02-12-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-12-2018
Resolution
Category:Resolution
Date:02-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2013
Legacy
Category:Mortgage
Date:06-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:31-10-2008
Legacy
Category:Officers
Date:31-10-2008
Legacy
Category:Officers
Date:31-10-2008
Legacy
Category:Officers
Date:31-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Annual Return
Date:25-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2007
Legacy
Category:Annual Return
Date:14-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2005
Legacy
Category:Annual Return
Date:15-09-2005
Legacy
Category:Annual Return
Date:21-09-2004
Legacy
Category:Officers
Date:01-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2004
Legacy
Category:Mortgage
Date:03-12-2003
Legacy
Category:Mortgage
Date:03-12-2003
Legacy
Category:Annual Return
Date:20-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2003
Legacy
Category:Annual Return
Date:29-11-2002
Auditors Resignation Company
Category:Auditors
Date:26-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2002
Legacy
Category:Mortgage
Date:21-09-2002
Legacy
Category:Mortgage
Date:21-09-2002
Legacy
Category:Mortgage
Date:29-01-2002
Legacy
Category:Mortgage
Date:29-01-2002
Legacy
Category:Mortgage
Date:29-01-2002
Legacy
Category:Mortgage
Date:29-01-2002
Legacy
Category:Mortgage
Date:29-01-2002
Legacy
Category:Annual Return
Date:05-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2001
Legacy
Category:Address
Date:18-09-2001
Legacy
Category:Accounts
Date:18-09-2001
Legacy
Category:Officers
Date:11-09-2001
Legacy
Category:Officers
Date:05-09-2001
Legacy
Category:Accounts
Date:16-07-2001
Legacy
Category:Mortgage
Date:22-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2000
Legacy
Category:Annual Return
Date:28-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-1999
Legacy
Category:Annual Return
Date:20-10-1999
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/08/2019
Filing Date31/08/2018
Latest Accounts30/11/2017
Trading Addresses
Centre Block 4Th Floor, Central Court, Orpington, Br6 0Ja, BR60JARegistered
Related Companies
2
Contact
ceo@pendred.comcontact@pendred.comenquiries@pendred.cominfo@pendred.comsales@pendred.comticketing@pendred.compendred.com
Centre Block 4Th Floor, Central Court, Orpington, BR60JA