Company number 07952926
Status Active
Incorporation Date 16 February 2012
Company Type Private Limited Company
Address GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption full accounts made up to 28 February 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 100
. The most likely internet sites of PENNY PETROLEUM (NORTH EAST) LIMITED are www.pennypetroleumnortheast.co.uk, and www.penny-petroleum-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Penny Petroleum North East Limited is a Private Limited Company.
The company registration number is 07952926. Penny Petroleum North East Limited has been working since 16 February 2012.
The present status of the company is Active. The registered address of Penny Petroleum North East Limited is Global House 303 Ballards Lane London N12 8np. . PENNY, Anne Louise is a Director of the company. PENNY, David Simpson is a Director of the company. The company operates in "Retail sale of automotive fuel in specialised stores".
Current Directors
Persons With Significant Control
Mrs Anne Louise Penny
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Simpson Penny
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENNY PETROLEUM (NORTH EAST) LIMITED Events
20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
30 Nov 2016
Total exemption full accounts made up to 28 February 2016
19 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
08 Oct 2015
Registration of charge 079529260006, created on 7 October 2015
...
... and 8 more events
03 Mar 2014
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
31 Oct 2013
Company name changed penny petroleum (north yorkshire) LIMITED\certificate issued on 31/10/13
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RES15 ‐
Change company name resolution on 2013-10-31
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NM01 ‐
Change of name by resolution
15 Oct 2013
Total exemption small company accounts made up to 28 February 2013
18 Feb 2013
Annual return made up to 16 February 2013 with full list of shareholders
16 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
7 October 2015
Charge code 0795 2926 0006
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC and Its Subsidiaries
Description: Under this legal charge the company charges, with full…
2 July 2014
Charge code 0795 2926 0001
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC and Its Subsidiary Undertakings within the Meaning of the Companies Act 2006
Description: Under this legal charge the company charges, with full…
27 June 2014
Charge code 0795 2926 0004
Delivered: 3 July 2014
Status: Satisfied
on 10 February 2015
Persons entitled: Santander UK PLC and Each of Its Subsidiary Undertakings as Defined in the Companies Act 2006
Description: Under this legal charge the company charges, with full…
27 June 2014
Charge code 0795 2926 0003
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC and Each of Its Subsidiary Undertakings as Defined in the Companies Act 2006
Description: Under this legal charge the company charges, with full…
24 June 2014
Charge code 0795 2926 0005
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC and Each of Its Subsidiary Undertakings as Defined in the Companies Act 2006
Description: Under this legal charge the company charges, with full…
24 June 2014
Charge code 0795 2926 0002
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC and Each of Its Subsidiary Undertakings as Defined in the Companies Act 2006
Description: Under this debenture the company charges, with full title…