Pendland Trading Limited in CHATHAM

Pendland Trading Limited CHATHAM

Pendland Trading started in year 2004 as Private Limited Company with registration number 05184349. The Pendland Trading company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Chatham at 1 - 3 Manor Road. Postal code: ME4 6AE.

The firm has 3 directors, namely Liam O., Richard B. and Nigel F.. Of them, Nigel F. has been with the company the longest, being appointed on 20 July 2004 and Liam O. has been with the company for the least time - from 4 January 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Daniel H. who worked with the the firm until 25 March 2015.

Pendland Trading Limited Address / Contact

Office Address	1 - 3 Manor Road
Town	Chatham
Post code	ME4 6AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05184349
Date of Incorporation	Tue, 20th Jul 2004
Industry	Licensed restaurants
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2024 (100 days left)
Account last made up date	Sun, 27th Nov 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Liam O.

Position: Director

Appointed: 04 January 2021

Richard B.

Position: Director

Appointed: 21 July 2004

Nigel F.

Position: Director

Appointed: 20 July 2004

Tsara T.

Position: Director

Appointed: 21 April 2015

Resigned: 04 January 2021

Daniel H.

Position: Director

Appointed: 01 January 2011

Resigned: 25 March 2015

Peter L.

Position: Director

Appointed: 21 July 2005

Resigned: 05 February 2008

Katrina L.

Position: Director

Appointed: 21 July 2005

Resigned: 25 May 2011

Christopher G.

Position: Director

Appointed: 21 July 2004

Resigned: 31 December 2010

Daniel H.

Position: Secretary

Appointed: 20 July 2004

Resigned: 25 March 2015

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Big Chill Group Limited from Chatham, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Big Chill Group Limited

1 - 3 Manor Road, Chatham, ME4 6AE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	05634541
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-27	2017-11-26	2018-11-25	2019-11-24	2020-11-28	2021-11-28	2022-11-27

Balance Sheet
Cash Bank On Hand	327 638	615 934	454 922	546 971	25 295	233 747	465 991
Current Assets	4 105 855	4 529 637	4 489 857	3 594 061	3 009 179	3 263 723	3 495 414
Debtors	3 766 577	3 904 832	4 024 013	3 035 591	2 978 095	3 015 638	3 013 757
Net Assets Liabilities	2 821 222	2 671 984	2 254 013	2 285 991	2 181 674	2 202 927	2 233 681
Other Debtors	1 490 661	1 645 479	1 794 539	647 341	602 828	631 167	643 515
Property Plant Equipment	106 180	76 282	56 550	219 612	181 535	149 943	113 053
Total Inventories	11 640	8 872	10 922	11 499	5 789	14 338	15 666

Other
Accumulated Depreciation Impairment Property Plant Equipment	415 437	462 898	494 184	531 616	577 498	613 807	654 788
Amounts Owed By Group Undertakings	2 275 916	2 259 353	1 949 945	2 108 721	2 106 274	2 102 001	2 101 249
Amounts Owed To Group Undertakings	981 639	1 504 281	1 585 778	1 065 798	567 113	751 146	925 128
Average Number Employees During Period		15	15	13	11	11	13
Corporation Tax Payable			6 687	22 797	4 891
Creditors	1 377 013	1 924 933	2 286 155	1 489 652	977 573	1 184 730	1 349 200
Increase From Depreciation Charge For Year Property Plant Equipment		47 461	31 286	37 432	45 882	36 309	40 981
Net Current Assets Liabilities	2 728 842	2 604 704	2 203 702	2 104 409	2 031 606	2 078 993	2 146 214
Other Creditors	217 112	272 085	564 851	316 035	278 006	296 028	165 453
Other Taxation Social Security Payable	109 603	80 455	36 663	25 139	33 169	45 602	17 187
Property Plant Equipment Gross Cost	521 617	539 180	550 734	751 228	759 033	763 750	767 841
Provisions For Liabilities Balance Sheet Subtotal	13 800	9 002	6 239	38 030	31 467	26 009	25 586
Total Additions Including From Business Combinations Property Plant Equipment		17 563	11 554	200 494	7 805	4 717	4 091
Total Assets Less Current Liabilities	2 835 022	2 680 986	2 260 252	2 324 021	2 213 141	2 228 936	2 259 267
Trade Creditors Trade Payables	68 659	68 112	92 176	59 883	94 394	91 954	241 432
Number Shares Issued Fully Paid							100
Par Value Share							1

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/11/27 filed on: 31st, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/11/27 filed on: 31st, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/11/28 filed on: 25th, August 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/28 filed on: 27th, August 2021	accounts	Free Download (11 pages)
AP01	New director appointment on 2021/01/04. filed on: 11th, January 2021	officers	Free Download (2 pages)
TM01	2021/01/04 - the day director's appointment was terminated filed on: 11th, January 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/11/24 filed on: 28th, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/25 filed on: 30th, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/26 filed on: 6th, August 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2016/11/27 filed on: 6th, September 2017	accounts	Free Download (7 pages)
CH01	On 2017/08/02 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
CH01	On 2017/08/02 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
AD01	Address change date: 2016/12/14. New Address: 1 - 3 Manor Road Chatham ME4 6AE. Previous address: 26 High Street Rochester Kent ME1 1PT filed on: 14th, December 2016	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2015/11/29 filed on: 26th, August 2016	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2014/11/30 filed on: 13th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/07/20 with full list of members filed on: 20th, July 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/20	capital
AP01	New director appointment on 2015/04/21. filed on: 23rd, June 2015	officers	Free Download (2 pages)
TM02	2015/03/25 - the day secretary's appointment was terminated filed on: 25th, March 2015	officers	Free Download (1 page)
TM01	2015/03/25 - the day director's appointment was terminated filed on: 25th, March 2015	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2013/11/30 filed on: 4th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/07/20 with full list of members filed on: 22nd, July 2014	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2013/07/20 with full list of members filed on: 23rd, July 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2012/11/30 filed on: 22nd, July 2013	accounts	Free Download (7 pages)
CH01	On 2012/07/20 director's details were changed filed on: 23rd, July 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/07/20 with full list of members filed on: 23rd, July 2012	annual return	Free Download (6 pages)
CH01	On 2012/07/20 director's details were changed filed on: 20th, July 2012	officers	Free Download (2 pages)
CH03	On 2012/07/20 secretary's details were changed filed on: 20th, July 2012	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2011/11/30 filed on: 19th, July 2012	accounts	Free Download (7 pages)
CH03	On 2011/07/20 secretary's details were changed filed on: 1st, September 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/07/20 with full list of members filed on: 1st, September 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2010/11/30 filed on: 31st, August 2011	accounts	Free Download (7 pages)
TM01	2011/06/16 - the day director's appointment was terminated filed on: 16th, June 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/02/01. filed on: 1st, February 2011	officers	Free Download (2 pages)
TM01	2011/01/24 - the day director's appointment was terminated filed on: 24th, January 2011	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2009/11/30 filed on: 16th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/07/20 with full list of members filed on: 26th, July 2010	annual return	Free Download (7 pages)
CH01	On 2010/06/10 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2008/11/30 filed on: 1st, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/07/20 with shareholders record filed on: 20th, July 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/11/30 filed on: 29th, September 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/08/18 with shareholders record filed on: 18th, August 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 15th, August 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 15th, August 2008	officers	Free Download (1 page)
288b	On 2008/04/01 Appointment terminated director filed on: 1st, April 2008	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2006/11/30 filed on: 30th, September 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/11/30 filed on: 30th, September 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/07/24 with shareholders record filed on: 24th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/24 with shareholders record filed on: 24th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2006/07/27 with shareholders record filed on: 27th, July 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/07/27 with shareholders record filed on: 27th, July 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 25th, May 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 25th, May 2006	accounts	Free Download (7 pages)
288a	On 2005/09/21 New director appointed filed on: 21st, September 2005	officers	Free Download (2 pages)
288a	On 2005/09/21 New director appointed filed on: 21st, September 2005	officers	Free Download (2 pages)
288a	On 2005/09/21 New director appointed filed on: 21st, September 2005	officers	Free Download (2 pages)
288a	On 2005/09/21 New director appointed filed on: 21st, September 2005	officers	Free Download (2 pages)
363s	Annual return up to 2005/08/25 with shareholders record filed on: 25th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/25 with shareholders record filed on: 25th, August 2005	annual return	Free Download (7 pages)
MISC	Amending form 882R filed on: 18th, March 2005	miscellaneous	Free Download (2 pages)
MISC	Amending form 882R filed on: 18th, March 2005	miscellaneous	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/07/21. Value of each share 1 £, total number of shares: 100. filed on: 4th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/07/21. Value of each share 1 £, total number of shares: 100. filed on: 4th, August 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/05 to 30/11/05 filed on: 4th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 30/11/05 filed on: 4th, August 2004	accounts	Free Download (1 page)
288a	On 2004/08/04 New director appointed filed on: 4th, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/04 New director appointed filed on: 4th, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/04 New director appointed filed on: 4th, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/04 New director appointed filed on: 4th, August 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, July 2004	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 20th, July 2004	incorporation	Free Download (10 pages)

Pendland Trading Limited CHATHAM

Pendland Trading Limited Address / Contact

Company Information / Profile

Company staff

Liam O.

Richard B.

Nigel F.

Tsara T.

Daniel H.

Peter L.

Katrina L.

Christopher G.

Daniel H.

People with significant control

Annual reports financial information

Company filings

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