PENLAND DEVELOPMENTS LIMITED
NEWPORT

Hellopages » Caerphilly » Caerphilly » NP11 3NP

Company number 02641596
Status Active
Incorporation Date 28 August 1991
Company Type Private Limited Company
Address WOODLAND HOUSE EDWARDS TERRACE, NEWBRIDGE, NEWPORT, GWENT, NP11 3NP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 28 August 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of PENLAND DEVELOPMENTS LIMITED are www.penlanddevelopments.co.uk, and www.penland-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Risca & Pontymister Rail Station is 5 miles; to Rhymney Rail Station is 8.5 miles; to Rhiwbina Rail Station is 10.3 miles; to Radyr Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penland Developments Limited is a Private Limited Company. The company registration number is 02641596. Penland Developments Limited has been working since 28 August 1991. The present status of the company is Active. The registered address of Penland Developments Limited is Woodland House Edwards Terrace Newbridge Newport Gwent Np11 3np. . PENALUNA, Sheena Lesley is a Secretary of the company. PENALUNA, John Garfield is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director HAWKINS, Cyril has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director PENALUNA, John Garfield has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
PENALUNA, Sheena Lesley
Appointed Date: 02 October 1991
Director
PENALUNA, John Garfield
Appointed Date: 09 April 2003
71 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 02 October 1991
Appointed Date: 28 August 1991
Director
HAWKINS, Cyril
Resigned: 01 August 2002
Appointed Date: 26 March 1998
98 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 02 October 1991
Appointed Date: 28 August 1991
Director
PENALUNA, John Garfield
Resigned: 26 March 1998
Appointed Date: 02 October 1991
71 years old

Persons With Significant Control

Mr John Garfield Penaluna
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENLAND DEVELOPMENTS LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 30 April 2016
08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
28 Dec 2015
Accounts for a dormant company made up to 30 April 2015
23 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
01 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 59 more events
14 Oct 1991
New secretary appointed;director resigned
14 Oct 1991
Secretary resigned;new director appointed
14 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Oct 1991
Registered office changed on 10/10/91 from: classic house 174-180 old street london EC1V 9BP
28 Aug 1991
Incorporation

PENLAND DEVELOPMENTS LIMITED Charges

2 December 1992
Mortgage
Delivered: 14 December 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land on the south side of park street…
22 May 1992
Single debenture
Delivered: 1 June 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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