PENNINE COMPONENTS (HOLDINGS) LIMITED
LANCASHIRE

Hellopages » West Yorkshire » Calderdale » OL14 5BB

Company number 05817495
Status Active
Incorporation Date 15 May 2006
Company Type Private Limited Company
Address 65-67 HALIFAX ROAD, TODMORDEN, LANCASHIRE, OL14 5BB
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 4 ; Director's details changed for Melanie Jane Dewhitt on 1 May 2016. The most likely internet sites of PENNINE COMPONENTS (HOLDINGS) LIMITED are www.penninecomponentsholdings.co.uk, and www.pennine-components-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Littleborough Rail Station is 4.9 miles; to Milnrow Rail Station (closed) is 7.4 miles; to Brierfield Rail Station is 9.6 miles; to Colne Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennine Components Holdings Limited is a Private Limited Company. The company registration number is 05817495. Pennine Components Holdings Limited has been working since 15 May 2006. The present status of the company is Active. The registered address of Pennine Components Holdings Limited is 65 67 Halifax Road Todmorden Lancashire Ol14 5bb. . BARROW, Gail is a Secretary of the company. BARROW, Terence Gordon is a Director of the company. DEWHITT, Melanie Jane is a Director of the company. Secretary BARROW, Terence Gordon has been resigned. Secretary BARROW, Terence Gordon has been resigned. Secretary STEVENSON, Carol has been resigned. Director BARROW, Samuel Gordon has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
BARROW, Gail
Appointed Date: 07 December 2010

Director
BARROW, Terence Gordon
Appointed Date: 15 May 2006
59 years old

Director
DEWHITT, Melanie Jane
Appointed Date: 15 May 2006
56 years old

Resigned Directors

Secretary
BARROW, Terence Gordon
Resigned: 07 December 2010
Appointed Date: 21 June 2006

Secretary
BARROW, Terence Gordon
Resigned: 20 June 2006
Appointed Date: 15 May 2006

Secretary
STEVENSON, Carol
Resigned: 21 June 2006
Appointed Date: 20 June 2006

Director
BARROW, Samuel Gordon
Resigned: 23 August 2012
Appointed Date: 15 May 2006
88 years old

PENNINE COMPONENTS (HOLDINGS) LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 30 June 2016
27 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 4

26 May 2016
Director's details changed for Melanie Jane Dewhitt on 1 May 2016
16 Nov 2015
Total exemption small company accounts made up to 30 June 2015
12 Oct 2015
Registration of a charge
...
... and 32 more events
13 Jul 2006
Particulars of contract relating to shares
13 Jul 2006
Ad 20/06/06--------- £ si [email protected] £ ic 1/1
05 Jul 2006
Secretary resigned
05 Jul 2006
New secretary appointed
15 May 2006
Incorporation

PENNINE COMPONENTS (HOLDINGS) LIMITED Charges

29 September 2015
Charge code 0581 7495 0004
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 71 austin drive chorley lancashire title no LAN141126…
9 December 2011
Mortgage
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a 49 hornchurch drive chorley together with…
9 December 2011
Mortgage
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: L/H property k/a 4 cornholme terrace todmorden t/no…
20 June 2011
Mortgage
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2 ringway, chorley, lancashire together with all…