PENNOD LIMITED
LAMPETER

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Company number 05130962
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address PENNOD LIMITED GLANTEIFI INDUSTRIAL PARK, LLANWNNEN, LAMPETER, DYFED, SA48 7JY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 20,006 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PENNOD LIMITED are www.pennod.co.uk, and www.pennod.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Llangadog Rail Station is 15.3 miles; to Llandeilo Rail Station is 16.1 miles; to Ffairfach Rail Station is 16.8 miles; to Carmarthen Rail Station is 18.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennod Limited is a Private Limited Company. The company registration number is 05130962. Pennod Limited has been working since 18 May 2004. The present status of the company is Active. The registered address of Pennod Limited is Pennod Limited Glanteifi Industrial Park Llanwnnen Lampeter Dyfed Sa48 7jy. . JANES, Mark Andrew is a Director of the company. RANDELL, Nicholas Edward George is a Director of the company. THOMAS, Donald Peter is a Director of the company. WILLIAMS, Eirian David is a Director of the company. Secretary WILSON, Michael Graham has been resigned. Director DAVIES, John Malcolm Howells has been resigned. Director WILSON, Michael Graham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
JANES, Mark Andrew
Appointed Date: 18 May 2004
58 years old

Director
RANDELL, Nicholas Edward George
Appointed Date: 18 May 2004
61 years old

Director
THOMAS, Donald Peter
Appointed Date: 18 May 2004
62 years old

Director
WILLIAMS, Eirian David
Appointed Date: 18 May 2004
59 years old

Resigned Directors

Secretary
WILSON, Michael Graham
Resigned: 13 June 2012
Appointed Date: 18 May 2004

Director
DAVIES, John Malcolm Howells
Resigned: 06 March 2012
Appointed Date: 18 May 2004
71 years old

Director
WILSON, Michael Graham
Resigned: 13 June 2012
Appointed Date: 18 May 2004
70 years old

PENNOD LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 May 2016
18 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 20,006

02 Jan 2016
Total exemption small company accounts made up to 31 May 2015
18 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 20,006

27 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 28 more events
12 May 2005
New director appointed
12 May 2005
New director appointed
28 Aug 2004
Particulars of mortgage/charge
13 Aug 2004
Particulars of mortgage/charge
18 May 2004
Incorporation

PENNOD LIMITED Charges

31 March 2005
Legal charge
Delivered: 20 May 2005
Status: Satisfied on 8 December 2010
Persons entitled: Welsh Development Agency
Description: All that piece or parcel of land known as llanwnnen…
12 August 2004
Legal mortgage
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at the old abattoir llanwnen llanbydder,…
9 August 2004
Debenture
Delivered: 13 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…