PENKNIFE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5PB
Company number 01481911
Status Active
Incorporation Date 28 February 1980
Company Type Private Limited Company
Address PRIORY HOUSE BEIGNON CLOSE, OCEAN WAY, CARDIFF, SOUTH GLAMORGAN, CF24 5PB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PENKNIFE LIMITED are www.penknife.co.uk, and www.penknife.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. The distance to to Cardiff Central Rail Station is 1 miles; to Cathays Rail Station is 1.3 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penknife Limited is a Private Limited Company. The company registration number is 01481911. Penknife Limited has been working since 28 February 1980. The present status of the company is Active. The registered address of Penknife Limited is Priory House Beignon Close Ocean Way Cardiff South Glamorgan Cf24 5pb. . PRITCHARD, Angela is a Secretary of the company. PRITCHARD, Nick is a Director of the company. Secretary THOMAS, Richard Gethin has been resigned. Director HEVERON, Stuart Martin has been resigned. Director THOMAS, Richard Gethin has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
PRITCHARD, Angela
Appointed Date: 30 September 2002
Director
PRITCHARD, Nick
Appointed Date: 30 September 2002
61 years old

Resigned Directors

Secretary
THOMAS, Richard Gethin
Resigned: 30 September 2002
Director
HEVERON, Stuart Martin
Resigned: 30 September 2002
80 years old
Director
THOMAS, Richard Gethin
Resigned: 30 September 2002
77 years old

Persons With Significant Control

Mr Nicholas Melville Pritchard
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENKNIFE LIMITED Events

19 Jan 2017
Micro company accounts made up to 31 August 2016
29 Dec 2016
Confirmation statement made on 17 December 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 August 2015
18 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 32
23 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 77 more events
23 Jun 1986
Full accounts made up to 31 May 1985
23 Aug 1984
Annual return made up to 21/11/83
04 May 1983
Annual return made up to 30/09/82
19 Aug 1982
Annual return made up to 05/08/82
28 Feb 1980
Incorporation

PENKNIFE LIMITED Charges

30 September 2002
All assets debenture
Delivered: 9 October 2002
Status: Outstanding
Persons entitled: Rdm Factors Limited
Description: All fixed assets all specified assets all specified book…
10 May 1990
Fixed and floating charge
Delivered: 17 May 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book & other debts; floating…

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