Company number 01601005
Status Active
Incorporation Date 1 December 1981
Company Type Private Limited Company
Address SUITE ONE COURTHILL HOUSE, 66 WATER LANE, WILMSLOW, CHESHIRE, SK9 5AP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and fourteen events have happened. The last three records are Satisfaction of charge 016010050016 in full; Satisfaction of charge 016010050014 in full; Satisfaction of charge 016010050011 in full. The most likely internet sites of PENMARRIC CONSULTANTS LIMITED are www.penmarricconsultants.co.uk, and www.penmarric-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Penmarric Consultants Limited is a Private Limited Company.
The company registration number is 01601005. Penmarric Consultants Limited has been working since 01 December 1981.
The present status of the company is Active. The registered address of Penmarric Consultants Limited is Suite One Courthill House 66 Water Lane Wilmslow Cheshire Sk9 5ap. The company`s financial liabilities are £0k. It is £0k against last year. . DWEK, Jonathan Victor is a Secretary of the company. DWEK, Jonathan Victor is a Director of the company. DWEK, Joseph Claude is a Director of the company. DWEK, Linda Rosalind is a Director of the company. Director DWEK, Raymond, Professor has been resigned. The company operates in "Management consultancy activities other than financial management".
penmarric consultants Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Pemarric Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PENMARRIC CONSULTANTS LIMITED Events
01 Dec 2016
Satisfaction of charge 016010050016 in full
01 Dec 2016
Satisfaction of charge 016010050014 in full
01 Dec 2016
Satisfaction of charge 016010050011 in full
01 Dec 2016
Satisfaction of charge 016010050012 in full
01 Dec 2016
Satisfaction of charge 016010050015 in full
...
... and 104 more events
21 Jan 1988
Return made up to 02/12/87; full list of members
19 Jan 1988
Registered office changed on 19/01/88 from: 104 stamford street manchester M16 9LR
03 Dec 1987
Accounts for a small company made up to 31 December 1986
14 May 1987
Accounts for a small company made up to 31 December 1985
25 Oct 1986
Return made up to 14/10/86; full list of members
9 August 2013
Charge code 0160 1005 0016
Delivered: 12 August 2013
Status: Satisfied
on 1 December 2016
Persons entitled: Santander UK PLC
Description: L/H property k/a apartment 38, 188 lord street southport…
9 August 2013
Charge code 0160 1005 0015
Delivered: 12 August 2013
Status: Satisfied
on 1 December 2016
Persons entitled: Santander UK PLC
Description: L/H property k/a apartment 52, 188 lord street southport…
9 August 2013
Charge code 0160 1005 0014
Delivered: 12 August 2013
Status: Satisfied
on 1 December 2016
Persons entitled: Santander UK PLC
Description: L/H property k/a apartment 57, 188 lord street southport…
19 June 2013
Charge code 0160 1005 0013
Delivered: 26 June 2013
Status: Satisfied
on 1 December 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Apartment 33 188 lord street southport t/no MS547733…
19 June 2013
Charge code 0160 1005 0012
Delivered: 26 June 2013
Status: Satisfied
on 1 December 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Flat 55 188 lord street southport t/no MS547747…
19 June 2013
Charge code 0160 1005 0011
Delivered: 26 June 2013
Status: Satisfied
on 1 December 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Flat 59 188 lord street southport t/no MS549526…
16 July 2012
Third party legal charge
Delivered: 23 July 2012
Status: Satisfied
on 23 October 2015
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 1 goulden street, 33, 35 and 37 oldham road and land and…
27 July 2010
Legal charge
Delivered: 14 August 2010
Status: Satisfied
on 13 May 2015
Persons entitled: National Westminster Bank PLC
Description: Plot 42, flat 52, 188 lord street, southport t/no MS547695…
27 July 2010
Legal charge
Delivered: 14 August 2010
Status: Satisfied
on 13 May 2015
Persons entitled: National Westminster Bank PLC
Description: Plot 17, flat 38, 188 lord street, southport t/no MS547744…
27 July 2010
Legal charge
Delivered: 14 August 2010
Status: Satisfied
on 13 May 2015
Persons entitled: National Westminster Bank PLC
Description: Plot 5, flat 30, 188 lord street, southport t/no MS547742…
27 July 2010
Legal charge
Delivered: 14 August 2010
Status: Satisfied
on 13 May 2015
Persons entitled: National Westminster Bank PLC
Description: Plot 55, flat 28, 188 lord street, southport any other…
27 July 2010
Legal charge
Delivered: 14 August 2010
Status: Satisfied
on 13 May 2015
Persons entitled: National Westminster Bank PLC
Description: Plot 59, flat 61, 188 lord street, southport t/no MS549526…
27 July 2010
Legal charge
Delivered: 14 August 2010
Status: Satisfied
on 13 May 2015
Persons entitled: National Westminster Bank PLC
Description: Plot b, flat 33, 188 lord street, southport t/no MS547733…
27 July 2010
Legal charge
Delivered: 14 August 2010
Status: Satisfied
on 13 May 2015
Persons entitled: National Westminster Bank PLC
Description: Plot 51, flat 57, 188 lord street, southport t/no MS547713…
17 June 2010
Debenture
Delivered: 23 June 2010
Status: Satisfied
on 13 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2009
Legal charge
Delivered: 2 April 2009
Status: Satisfied
on 13 May 2015
Persons entitled: Bridging Finance Limited
Description: F/H l/h/heritable property k/a flats 5, 8, 17, 42, 51, 55…