PENNEYS WHARF LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1NH

Company number 00533259
Status Liquidation
Incorporation Date 13 May 1954
Company Type Private Limited Company
Address 44-46 OLD STEINE, BRIGHTON, EAST SUSSEX, BN1 1NH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 52103 - Operation of warehousing and storage facilities for land transport activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Liquidators statement of receipts and payments to 29 September 2016; Registered office address changed from C/O Feist Hedgethorne Preston Park House South Road Brighton BN1 6SB to 44-46 Old Steine Brighton East Sussex BN1 1NH on 20 October 2015; Declaration of solvency. The most likely internet sites of PENNEYS WHARF LIMITED are www.penneyswharf.co.uk, and www.penneys-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and seven months. Penneys Wharf Limited is a Private Limited Company. The company registration number is 00533259. Penneys Wharf Limited has been working since 13 May 1954. The present status of the company is Liquidation. The registered address of Penneys Wharf Limited is 44 46 Old Steine Brighton East Sussex Bn1 1nh. . AUSTIN, Jennifer Anne is a Director of the company. HUGHES, John Edgar is a Director of the company. Secretary AUSTIN, Jennifer Anne has been resigned. Secretary AUSTIN, John Beech has been resigned. Director AUSTIN, John Beech has been resigned. Director COTTER, Peter Ruthven has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
AUSTIN, Jennifer Anne
Appointed Date: 10 February 2004
75 years old

Director
HUGHES, John Edgar
Appointed Date: 15 May 2012
86 years old

Resigned Directors

Secretary
AUSTIN, Jennifer Anne
Resigned: 31 January 1993

Secretary
AUSTIN, John Beech
Resigned: 12 January 2012

Director
AUSTIN, John Beech
Resigned: 12 January 2012
108 years old

Director
COTTER, Peter Ruthven
Resigned: 02 January 2004
108 years old

PENNEYS WHARF LIMITED Events

09 Dec 2016
Liquidators statement of receipts and payments to 29 September 2016
20 Oct 2015
Registered office address changed from C/O Feist Hedgethorne Preston Park House South Road Brighton BN1 6SB to 44-46 Old Steine Brighton East Sussex BN1 1NH on 20 October 2015
15 Oct 2015
Declaration of solvency
15 Oct 2015
Appointment of a voluntary liquidator
15 Oct 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-30
  • LRESSP ‐ Special resolution to wind up on 2015-09-30
  • LRESSP ‐ Special resolution to wind up on 2015-09-30
  • LRESSP ‐ Special resolution to wind up on 2015-09-30

...
... and 83 more events
22 Sep 1987
Return made up to 27/08/87; full list of members

06 Oct 1986
Full accounts made up to 31 December 1985

06 Oct 1986
Annual return made up to 15/09/86

19 Sep 1986
Declaration of satisfaction of mortgage/charge

19 Sep 1986
Declaration of satisfaction of mortgage/charge

PENNEYS WHARF LIMITED Charges

8 August 2008
Legal charge
Delivered: 9 August 2008
Status: Satisfied on 11 October 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at aldrington basin, hove t/no…
12 October 1984
Legal mortgage
Delivered: 22 October 1984
Status: Satisfied on 12 January 1991
Persons entitled: National Westminster Bank PLC
Description: F/H land & premises being part of the world k/a: tuberville…
10 December 1981
Further legal charge
Delivered: 19 December 1981
Status: Satisfied
Persons entitled: Mackintosh Partners (London) LTD
Description: Penney's wharf, albion street, southwick sussex.