Pendlefield Limited

Company Name	Pendlefield Limited
Directors	Gerald Charles Osborne and David Charles Osborne
Company Status	Active
Company Number	01888208
Category	Private Limited Company
Incorporation Date	20 February 1985(39 years, 2 months ago)
Previous Names	Jasper Trading Limited and Roman Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Gerald Charles Osborne
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Welsh
Status	Current
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Roman Limited Whitworth Avenue Aycliffe Industrial Park, Newton Aycliffe County Durham DL5 6YN

Director Name	Mr David Charles Osborne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 April 2015(30 years, 2 months after company formation)
Appointment Duration	9 years
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Roman Limited Whitworth Avenue Aycliffe Industrial Park, Newton Aycliffe County Durham DL5 6YN

Secretary Name	Mr Jonathan Malcolm Franks
Status	Current
Appointed	14 July 2020(35 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	C/O Roman Limited Whitworth Avenue Aycliffe Industrial Park, Newton Aycliffe County Durham DL5 6YN

Secretary Name	Pamela Osborne
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	28 years, 6 months (resigned 14 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Roman Limited Whitworth Avenue Aycliffe Industrial Park, Newton Aycliffe County Durham DL5 6YN

Contact

Website	roman-showers.com
Email address	[email protected]
Telephone	01325 328033
Telephone region	Darlington

Location

Registered Address	C/O Roman Limited Whitworth Avenue Aycliffe Industrial Park, Newton Aycliffe County Durham DL5 6YN
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe

Shareholders

5k at £1	Roman LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months from now)

Charges

15 April 1985	Delivered on: 23 April 1985 Satisfied on: 7 May 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

15 April 1985

Delivered on: 23 April 1985
Satisfied on: 7 May 2015
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 November 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
20 July 2023	Termination of appointment of Jonathan Malcolm Franks as a secretary on 7 July 2023 (1 page)
20 April 2023	Current accounting period extended from 31 March 2023 to 30 September 2023 (1 page)
5 April 2023	Accounts for a dormant company made up to 31 March 2022 (9 pages)
18 November 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
2 January 2022	Accounts for a dormant company made up to 31 March 2021 (9 pages)
19 November 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
16 December 2020	Accounts for a dormant company made up to 31 March 2020 (9 pages)
16 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
16 July 2020	Appointment of Mr Jonathan Malcolm Franks as a secretary on 14 July 2020 (2 pages)
16 July 2020	Termination of appointment of Pamela Osborne as a secretary on 14 July 2020 (1 page)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
21 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
22 December 2018	Accounts for a dormant company made up to 31 March 2018 (9 pages)
17 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
17 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (10 pages)
25 November 2016	Accounts for a dormant company made up to 31 March 2016 (10 pages)
11 November 2016	Director's details changed for Mr Gerald Charles Osborne on 11 November 2016 (2 pages)
11 November 2016	Secretary's details changed for Pamela Osborne on 11 November 2016 (1 page)
11 November 2016	Director's details changed for Mr Gerald Charles Osborne on 11 November 2016 (2 pages)
11 November 2016	Secretary's details changed for Pamela Osborne on 11 November 2016 (1 page)
21 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
30 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 5,000 (4 pages)
30 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 5,000 (4 pages)
26 August 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
26 August 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
7 August 2015	Director's details changed for Mr David Charles Osborne on 7 August 2015 (2 pages)
7 August 2015	Director's details changed for Mr David Charles Osborne on 7 August 2015 (2 pages)
7 August 2015	Director's details changed for Mr David Charles Osborne on 7 August 2015 (2 pages)
7 May 2015	Satisfaction of charge 1 in full (1 page)
7 May 2015	Satisfaction of charge 1 in full (1 page)
20 April 2015	Appointment of Mr David Charles Osborne as a director on 15 April 2015 (2 pages)
20 April 2015	Appointment of Mr David Charles Osborne as a director on 15 April 2015 (2 pages)
28 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 5,000 (4 pages)
28 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 5,000 (4 pages)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
22 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 5,000 (4 pages)
22 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 5,000 (4 pages)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
22 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (4 pages)
27 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
22 May 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
22 May 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
13 January 2009	Return made up to 31/12/08; full list of members (3 pages)
13 January 2009	Return made up to 31/12/08; full list of members (3 pages)
18 December 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
18 December 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
14 February 2008	Return made up to 31/12/07; full list of members (2 pages)
14 February 2008	Return made up to 31/12/07; full list of members (2 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
27 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 2006	Return made up to 31/12/05; full list of members (6 pages)
3 February 2006	Return made up to 31/12/05; full list of members (6 pages)
20 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
20 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
24 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
14 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
20 February 2004	Return made up to 31/12/03; full list of members (6 pages)
20 February 2004	Return made up to 31/12/03; full list of members (6 pages)
6 October 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
6 October 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
15 January 2003	Return made up to 31/12/02; full list of members (6 pages)
15 January 2003	Return made up to 31/12/02; full list of members (6 pages)
29 April 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
29 April 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
18 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
18 January 2002	Return made up to 31/12/01; full list of members (6 pages)
18 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
18 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
5 October 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
5 October 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
16 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
16 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
13 January 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 13/01/99 (6 pages)
13 January 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 13/01/99 (6 pages)
17 September 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
17 September 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
27 March 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
27 March 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
3 February 1998	Return made up to 31/12/97; no change of members (4 pages)
3 February 1998	Return made up to 31/12/97; no change of members (4 pages)
8 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 08/01/97 (4 pages)
8 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 08/01/97 (4 pages)
8 October 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
8 October 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
9 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
9 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
8 January 1996	Registered office changed on 08/01/96 from: unit 2 hurworth road aycliffe industrial estate newton aycliffe county durham DL5 6UD (1 page)
8 January 1996	Registered office changed on 08/01/96 from: unit 2 hurworth road aycliffe industrial estate newton aycliffe county durham DL5 6UD (1 page)