PENROBIA INVESTMENTS LTD
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK10 5JA

Company number 04355851
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address 3 ROSE BANK, BOLLINGTON, MACCLESFIELD, CHESHIRE, SK10 5JA
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 fifty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 330 . The most likely internet sites of PENROBIA INVESTMENTS LTD are www.penrobiainvestments.co.uk, and www.penrobia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Middlewood Rail Station is 4.8 miles; to Romiley Rail Station is 8.4 miles; to Gatley Rail Station is 8.6 miles; to Burnage Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penrobia Investments Ltd is a Private Limited Company. The company registration number is 04355851. Penrobia Investments Ltd has been working since 18 January 2002. The present status of the company is Active. The registered address of Penrobia Investments Ltd is 3 Rose Bank Bollington Macclesfield Cheshire Sk10 5ja. The company`s financial liabilities are £487.2k. It is £-29.44k against last year. And the total assets are £7.32k, which is £3.24k against last year. WOOD, Robert Alec is a Secretary of the company. WOOD, Penelope Caroline Ruth is a Director of the company. WOOD, Robert Alec is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


penrobia investments Key Finiance

LIABILITIES £487.2k
-6%
CASH n/a
TOTAL ASSETS £7.32k
+79%
All Financial Figures

Current Directors

Secretary
WOOD, Robert Alec
Appointed Date: 18 January 2002
Director
WOOD, Penelope Caroline Ruth
Appointed Date: 18 January 2002
79 years old
Director
WOOD, Robert Alec
Appointed Date: 18 January 2002
83 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 18 January 2002
Appointed Date: 18 January 2002
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 18 January 2002
Appointed Date: 18 January 2002

Persons With Significant Control

Mr Robert Alec Wood
Notified on: 16 January 2017
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Penelope Wood
Notified on: 16 January 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENROBIA INVESTMENTS LTD Events

18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 330
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 330
...
... and 46 more events
25 Jan 2002
Director resigned
25 Jan 2002
Registered office changed on 25/01/02 from: suite b 29 harley street london W1G 9QR
25 Jan 2002
New secretary appointed;new director appointed
25 Jan 2002
New director appointed
18 Jan 2002
Incorporation

PENROBIA INVESTMENTS LTD Charges

7 December 2004
Legal charge
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 50 adams walk nottingham. By way of fixed charge the…
7 December 2004
Legal charge
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 47 adams walk nottingham. By way of fixed charge the…
7 December 2004
Legal charge
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 45 adams walk nottingham. By way of fixed charge the…
12 July 2004
Legal charge
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 707, 7TH floor "west one" 18 fitzwilliam street…
12 July 2004
Legal charge
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 710, 7TH floor west one fitzwilliam street…
7 November 2003
Legal charge
Delivered: 12 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage apartment 1025 king edwards wharf…
23 May 2002
Legal charge
Delivered: 24 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold apartment 444 (plot 91) king edwards wharf…
23 May 2002
Legal charge
Delivered: 24 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold apartment 422 (plot 59) king edwards wharf…
19 April 2002
Legal charge
Delivered: 20 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 19 (apartment 301) chatsworth house 19 lever street…
19 April 2002
Legal charge
Delivered: 20 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Apartment 401 (plot 28) chatsworth house 19 lever street…
12 April 2002
Legal charge
Delivered: 13 April 2002
Status: Satisfied on 18 May 2006
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the l/h property k/a 3RD and 4TH…
28 March 2002
Legal charge
Delivered: 30 March 2002
Status: Satisfied on 21 July 2004
Persons entitled: National Westminster Bank PLC
Description: L/H flat 44 alexandra court keele close watford…
26 March 2002
Debenture
Delivered: 30 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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