PENATUBE LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3AL

Company number 00842233
Status Active
Incorporation Date 23 March 1965
Company Type Private Limited Company
Address 16 THE DELL, WARLEY, BRENTWOOD, ESSEX, CM13 3AL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of PENATUBE LIMITED are www.penatube.co.uk, and www.penatube.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. The distance to to Gidea Park Rail Station is 4 miles; to Billericay Rail Station is 5.7 miles; to Laindon Rail Station is 6.2 miles; to Grays Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penatube Limited is a Private Limited Company. The company registration number is 00842233. Penatube Limited has been working since 23 March 1965. The present status of the company is Active. The registered address of Penatube Limited is 16 The Dell Warley Brentwood Essex Cm13 3al. The company`s financial liabilities are £89.91k. It is £12.03k against last year. The cash in hand is £92.15k. It is £4.38k against last year. And the total assets are £181.59k, which is £44.75k against last year. SHEEHAN, Jane Mary is a Secretary of the company. PEARSE, Gerald Adrian is a Director of the company. Secretary PEARSE, Gerald Adrian has been resigned. Director PEARSE, Frank Gerald has been resigned. The company operates in "Manufacture of other plastic products".


penatube Key Finiance

LIABILITIES £89.91k
+15%
CASH £92.15k
+4%
TOTAL ASSETS £181.59k
+32%
All Financial Figures

Current Directors

Secretary
SHEEHAN, Jane Mary
Appointed Date: 01 September 1999

Director

Resigned Directors

Secretary
PEARSE, Gerald Adrian
Resigned: 31 August 1999

Director
PEARSE, Frank Gerald
Resigned: 31 October 1996
101 years old

Persons With Significant Control

Mr Gerald Adrian Pearse Bsc
Notified on: 1 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PENATUBE LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 5 April 2016
10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
10 Oct 2015
Total exemption small company accounts made up to 5 April 2015
06 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000

05 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 1,000

...
... and 57 more events
21 Oct 1988
Secretary resigned;new secretary appointed

28 Jan 1988
Return made up to 08/12/87; full list of members

28 Jan 1988
Accounts for a small company made up to 5 April 1987

26 Jun 1986
Accounts for a small company made up to 5 April 1986

26 Jun 1986
Return made up to 04/06/86; full list of members

PENATUBE LIMITED Charges

9 September 1971
Mortgage
Delivered: 17 September 1971
Status: Satisfied on 6 January 2000
Persons entitled: Lloyds Bank LTD
Description: Dover corner hornchurch, essex.