PENROSE WAY LIMITED
ESSEX

Hellopages » Greater London » Barking and Dagenham » RM8 3NH

Company number 02160926
Status Active
Incorporation Date 3 September 1987
Company Type Private Limited Company
Address 265/267 WOODLANE, DAGENHAM, ESSEX, RM8 3NH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Termination of appointment of Nilesh Patel as a director on 4 January 2017; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of PENROSE WAY LIMITED are www.penroseway.co.uk, and www.penrose-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Penrose Way Limited is a Private Limited Company. The company registration number is 02160926. Penrose Way Limited has been working since 03 September 1987. The present status of the company is Active. The registered address of Penrose Way Limited is 265 267 Woodlane Dagenham Essex Rm8 3nh. . PATEL, Natasha is a Secretary of the company. PATEL, Kirit Chhotabhai is a Director of the company. Secretary PATEL, Kirit Chhotabhai has been resigned. Secretary PATEL, Lesley Kirit has been resigned. Secretary PATEL, Ramesh Chhotabhai has been resigned. Director PATEL, Nilesh has been resigned. Director PATEL, Ramesh Chhotabhai has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
PATEL, Natasha
Appointed Date: 04 February 2008
Director
PATEL, Kirit Chhotabhai

71 years old

Resigned Directors

Secretary
PATEL, Kirit Chhotabhai
Resigned: 31 July 2001
Appointed Date: 15 September 1993
Secretary
PATEL, Lesley Kirit
Resigned: 15 September 1993
Secretary
PATEL, Ramesh Chhotabhai
Resigned: 04 February 2008
Appointed Date: 31 July 2001
Director
PATEL, Nilesh
Resigned: 04 January 2017
Appointed Date: 30 October 2015
42 years old
Director
PATEL, Ramesh Chhotabhai
Resigned: 31 July 2001
83 years old

Persons With Significant Control

Mr Kirit Chhotabhai Patel
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PENROSE WAY LIMITED Events

04 Jan 2017
Termination of appointment of Nilesh Patel as a director on 4 January 2017
03 Jan 2017
Total exemption small company accounts made up to 31 July 2016
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
22 Jul 2016
Satisfaction of charge 2 in full
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 85 more events
14 Mar 1988
Wd 08/02/88 pd 03/09/87--------- £ si 2@1
16 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Oct 1987
Registered office changed on 15/10/87 from: temple hse 20 holywell row london EC2A 4JB
03 Sep 1987
Incorporation

PENROSE WAY LIMITED Charges

28 April 2015
Charge code 0216 0926 0003
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 293 wood lane dagenham essex t/no TGL407423…
4 July 1989
Debenture
Delivered: 11 July 1989
Status: Satisfied on 22 July 2016
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures.. Fixed and floating charges over…
4 August 1988
Mortgage debenture
Delivered: 11 August 1988
Status: Satisfied on 3 October 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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