PENNINE COMPONENTS LIMITED
LANCASHIRE

Hellopages » West Yorkshire » Calderdale » OL14 5BB

Company number 01421828
Status Active
Incorporation Date 22 May 1979
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)
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 200 . The most likely internet sites of PENNINE COMPONENTS LIMITED are www.penninecomponents.co.uk, and www.pennine-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five 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 Limited is a Private Limited Company. The company registration number is 01421828. Pennine Components Limited has been working since 22 May 1979. The present status of the company is Active. The registered address of Pennine Components 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. Secretary BARROW, Samuel Gordon has been resigned. 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. Director DEWHITT, Melanie Jane 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

Resigned Directors

Secretary
BARROW, Samuel Gordon
Resigned: 07 December 2005

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

Secretary
BARROW, Terence Gordon
Resigned: 20 June 2006
Appointed Date: 07 December 2005

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

Director
BARROW, Samuel Gordon
Resigned: 23 August 2012
88 years old

Director
DEWHITT, Melanie Jane
Resigned: 23 August 2012
Appointed Date: 01 July 2000
56 years old

Persons With Significant Control

Pennine Components (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENNINE COMPONENTS LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 30 June 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200

16 Nov 2015
Total exemption small company accounts made up to 30 June 2015
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 84 more events
22 Apr 1988
Return made up to 31/12/87; full list of members

17 Apr 1987
Accounts for a small company made up to 30 June 1986

17 Apr 1987
Return made up to 31/12/86; full list of members

11 Jul 1986
Accounts for a small company made up to 30 June 1985

12 May 1986
New director appointed

PENNINE COMPONENTS LIMITED Charges

30 November 2005
Mortgage deed
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 48 peel street littleborough rochdale t/n GM233692…
6 October 1982
Mortgage
Delivered: 8 October 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H - 61 halifax rd, todmarden, calderdale west yorkshire 2…
30 April 1981
Debenture
Delivered: 8 May 1981
Status: Satisfied
Persons entitled: Lloyds Bank LTD
Description: F/H and l/h properties present and future with fixtures…