PENNIES FROM HEAVEN DISTRIBUTION LIMITED
BOSTON

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Company number 03931760
Status Active
Incorporation Date 23 February 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5 RESOLUTION CLOSE, ENDEAVOUR PARK, BOSTON, LINCOLNSHIRE, PE21 7TT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 February 2016 no member list. The most likely internet sites of PENNIES FROM HEAVEN DISTRIBUTION LIMITED are www.penniesfromheavendistribution.co.uk, and www.pennies-from-heaven-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Hubberts Bridge Rail Station is 2 miles; to Swineshead Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennies From Heaven Distribution Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03931760. Pennies From Heaven Distribution Limited has been working since 23 February 2000. The present status of the company is Active. The registered address of Pennies From Heaven Distribution Limited is 5 Resolution Close Endeavour Park Boston Lincolnshire Pe21 7tt. . FAHY, Michael Jon is a Secretary of the company. ATTERBURY THOMAS, David is a Director of the company. BEALES, Peter Ellis is a Director of the company. JONES, Ian Michael is a Director of the company. Secretary DOUBLE, James Michael has been resigned. Secretary FRYER, Jane Kathryn has been resigned. Secretary GRINDALL, David John has been resigned. Secretary KENNELL, Ann Rosemary has been resigned. Secretary KENNELL, Ann Rosemary has been resigned. Director BRIGHT, Terence Nigel has been resigned. Director FRYER, Jane Kathryn has been resigned. Director HOUGH, John William has been resigned. Director KENNELL, Ann Rosemary has been resigned. Director WEBB, Nigel Kenneth Lamboll has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FAHY, Michael Jon
Appointed Date: 02 February 2015
Director
ATTERBURY THOMAS, David
Appointed Date: 29 January 2016
76 years old
Director
BEALES, Peter Ellis
Appointed Date: 02 February 2015
73 years old
Director
JONES, Ian Michael
Appointed Date: 02 February 2015
76 years old

Resigned Directors

Secretary
DOUBLE, James Michael
Resigned: 09 October 2008
Appointed Date: 20 June 2007
Secretary
FRYER, Jane Kathryn
Resigned: 20 June 2007
Appointed Date: 24 November 2004
Secretary
GRINDALL, David John
Resigned: 31 July 2002
Appointed Date: 23 February 2000
Secretary
KENNELL, Ann Rosemary
Resigned: 03 February 2015
Appointed Date: 09 October 2008
Secretary
KENNELL, Ann Rosemary
Resigned: 23 November 2004
Appointed Date: 31 July 2002
Director
BRIGHT, Terence Nigel
Resigned: 28 February 2005
Appointed Date: 23 February 2000
76 years old
Director
FRYER, Jane Kathryn
Resigned: 09 February 2015
Appointed Date: 24 November 2004
64 years old
Director
HOUGH, John William
Resigned: 24 November 2004
Appointed Date: 23 February 2000
72 years old
Director
KENNELL, Ann Rosemary
Resigned: 03 February 2015
Appointed Date: 23 February 2000
79 years old
Director
WEBB, Nigel Kenneth Lamboll
Resigned: 26 January 2015
Appointed Date: 01 March 2005
71 years old

PENNIES FROM HEAVEN DISTRIBUTION LIMITED Events

17 Feb 2017
Confirmation statement made on 4 February 2017 with updates
27 Jun 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 4 February 2016 no member list
08 Feb 2016
Appointment of Mr David Atterbury Thomas as a director on 29 January 2016
05 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 58 more events
27 Mar 2002
Annual return made up to 23/02/02
14 Aug 2001
Total exemption full accounts made up to 28 February 2001
30 Mar 2001
Annual return made up to 23/02/01
25 Apr 2000
Registered office changed on 25/04/00 from: academy court 94 chancery lane london WC2A 1DT
23 Feb 2000
Incorporation

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