PENNY IRRIGATION UK LTD
CROWLEY AQUAPLAST LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 6NX

Company number 03022043
Status Active
Incorporation Date 15 February 1995
Company Type Private Limited Company
Address SANDILANDS FARM, PENNY PLECK LANE, CROWLEY, CHESHIRE, CW9 6NX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of PENNY IRRIGATION UK LTD are www.pennyirrigationuk.co.uk, and www.penny-irrigation-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and nine months. Penny Irrigation Uk Ltd is a Private Limited Company. The company registration number is 03022043. Penny Irrigation Uk Ltd has been working since 15 February 1995. The present status of the company is Active. The registered address of Penny Irrigation Uk Ltd is Sandilands Farm Penny Pleck Lane Crowley Cheshire Cw9 6nx. The company`s financial liabilities are £555.07k. It is £-12.56k against last year. And the total assets are £869.25k, which is £250.26k against last year. PENNY, Stewart David is a Director of the company. PENNY, Wendy Mae is a Director of the company. Secretary PENNY, Patricia has been resigned. Secretary PENNY, Stephen David has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


penny irrigation uk Key Finiance

LIABILITIES £555.07k
-3%
CASH n/a
TOTAL ASSETS £869.25k
+40%
All Financial Figures

Current Directors

Director
PENNY, Stewart David
Appointed Date: 01 January 2016
65 years old
Director
PENNY, Wendy Mae
Appointed Date: 10 March 1995
71 years old

Resigned Directors

Secretary
PENNY, Patricia
Resigned: 31 December 2005
Appointed Date: 10 March 1995
Secretary
PENNY, Stephen David
Resigned: 31 May 2008
Appointed Date: 31 December 2005
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 10 March 1995
Appointed Date: 15 February 1995
Nominee Director
RM NOMINEES LIMITED
Resigned: 10 March 1995
Appointed Date: 15 February 1995

Persons With Significant Control

Mrs Wendy Mae Penny
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stewart David Penny
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PENNY IRRIGATION UK LTD Events

14 Mar 2017
Confirmation statement made on 5 February 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
25 Feb 2016
Appointment of Mr Stewart David Penny as a director on 1 January 2016
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
11 May 1995
Secretary resigned
11 May 1995
Director resigned
11 May 1995
Registered office changed on 11/05/95 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
20 Mar 1995
Company name changed redclaret LIMITED\certificate issued on 21/03/95
15 Feb 1995
Incorporation

PENNY IRRIGATION UK LTD Charges

18 March 2010
Debenture
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2008
Legal charge
Delivered: 19 March 2008
Status: Satisfied on 6 May 2011
Persons entitled: Barclays Bank PLC
Description: F/H land to the north of reedsgate lane crowley northwich…
3 March 2008
Debenture
Delivered: 7 March 2008
Status: Satisfied on 6 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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