PENLAW & COMPANY LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 8DD
Company number 01332889
Status Active
Incorporation Date 6 October 1977
Company Type Private Limited Company
Address PENLAW HOUSE, ROBERT WAY, WICKFORD, ESSEX, SS11 8DD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Director's details changed for Richard James Gray on 17 January 2017; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 95 ; Appointment of Mr Paul Glackin as a director on 16 May 2016. The most likely internet sites of PENLAW & COMPANY LIMITED are www.penlawcompany.co.uk, and www.penlaw-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. The distance to to Basildon Rail Station is 4.4 miles; to Billericay Rail Station is 5.3 miles; to Laindon Rail Station is 5.6 miles; to Leigh-on-Sea Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penlaw Company Limited is a Private Limited Company. The company registration number is 01332889. Penlaw Company Limited has been working since 06 October 1977. The present status of the company is Active. The registered address of Penlaw Company Limited is Penlaw House Robert Way Wickford Essex Ss11 8dd. . GRAY, Eric Anthony is a Secretary of the company. GLACKIN, Paul is a Director of the company. GRAY, Eric Anthony is a Director of the company. GRAY, Richard James is a Director of the company. Secretary TREVALLION, Paul Kenneth has been resigned. Director SCOTT, Paul has been resigned. Director TREVALLION, Paul Kenneth has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
GRAY, Eric Anthony
Appointed Date: 18 February 2003
Director
GLACKIN, Paul
Appointed Date: 16 May 2016
63 years old
Director
GRAY, Eric Anthony

75 years old
Director
GRAY, Richard James

77 years old

Resigned Directors

Secretary
TREVALLION, Paul Kenneth
Resigned: 18 February 2003
Director
SCOTT, Paul
Resigned: 06 January 2005
Appointed Date: 27 February 2001
58 years old
Director
TREVALLION, Paul Kenneth
Resigned: 18 February 2003
77 years old

PENLAW & COMPANY LIMITED Events

17 Jan 2017
Director's details changed for Richard James Gray on 17 January 2017
09 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 95
27 May 2016
Appointment of Mr Paul Glackin as a director on 16 May 2016
24 May 2016
Full accounts made up to 31 October 2015
28 Jul 2015
Full accounts made up to 31 October 2014
...
... and 83 more events
20 Apr 1988
Return made up to 04/03/88; full list of members
07 May 1987
Return made up to 20/02/87; full list of members
16 Apr 1987
Full accounts made up to 31 October 1986
29 Jun 1984
Particulars of mortgage/charge
06 Oct 1977
Incorporation

PENLAW & COMPANY LIMITED Charges

24 June 2011
Floating charge (all assets)
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
13 January 2011
Legal assignment
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
19 December 2007
Fixed charge on purchased debts which fail to vest
Delivered: 27 December 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
9 July 2007
Rent deposit deed
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: Equiton Nominee Enfield 1 Limited and Enquiton Nominee Enfield 2 Limited
Description: The amount from time to time standing to the credit of an…
2 July 2003
Debenture
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 2003
Legal mortgage
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 6 city cross business park greenwich. With the…
23 June 2000
Legal mortgage
Delivered: 29 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H plot 3 robert way wickford essex. With the benefit of…
21 January 1991
Legal charge
Delivered: 2 February 1991
Status: Satisfied on 31 March 2012
Persons entitled: Midland Bank PLC
Description: Unit 2 hurricane house hurricane way shotgate, wickford…
22 June 1984
Charge
Delivered: 29 June 1984
Status: Satisfied on 31 March 2012
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts with a…

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