P&R PENNANTS LTD
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S43 3LS

Company number 00716915
Status Active
Incorporation Date 2 March 1962
Company Type Private Limited Company
Address SPECIALISED CANVAS SERVICES LTD, IRELAND INDUSTRIAL ESTATE ADELPHI WAY, STAVELEY, CHESTERFIELD, DERBYSHIRE, ENGLAND, S43 3LS
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 . The most likely internet sites of P&R PENNANTS LTD are www.prpennants.co.uk, and www.p-r-pennants.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. P R Pennants Ltd is a Private Limited Company. The company registration number is 00716915. P R Pennants Ltd has been working since 02 March 1962. The present status of the company is Active. The registered address of P R Pennants Ltd is Specialised Canvas Services Ltd Ireland Industrial Estate Adelphi Way Staveley Chesterfield Derbyshire England S43 3ls. . DEEGAN, Christopher John is a Secretary of the company. BRAMAH, Jonathan Gordon is a Director of the company. DEEGAN, Christopher John is a Director of the company. Secretary RAYNOR, Janet Mavis has been resigned. Secretary TAYLOR, Keith Rodney has been resigned. Secretary TRIPP, Michael John Alker has been resigned. Director RAYNOR, Janet Mavis has been resigned. Director RAYNOR, Maurice George has been resigned. Director TAYLOR, Keith Rodney has been resigned. Director TRIPP, Anthony Patrick Alker has been resigned. Director TRIPP, Michael John Alker has been resigned. Director TUDDENHAM, Stephen Guy has been resigned. Director WOODS, Richard has been resigned. The company operates in "Manufacture of other textiles n.e.c.".


Current Directors

Secretary
DEEGAN, Christopher John
Appointed Date: 09 January 2007
Director
BRAMAH, Jonathan Gordon
Appointed Date: 01 December 2009
64 years old
Director
DEEGAN, Christopher John
Appointed Date: 09 January 2007
67 years old

Resigned Directors

Secretary
RAYNOR, Janet Mavis
Resigned: 02 November 1992
Secretary
TAYLOR, Keith Rodney
Resigned: 21 December 2000
Appointed Date: 02 November 1992
Secretary
TRIPP, Michael John Alker
Resigned: 09 January 2007
Appointed Date: 20 December 2000
Director
RAYNOR, Janet Mavis
Resigned: 02 November 1992
85 years old
Director
RAYNOR, Maurice George
Resigned: 02 November 1992
95 years old
Director
TAYLOR, Keith Rodney
Resigned: 21 December 2000
Appointed Date: 02 November 1992
81 years old
Director
TRIPP, Anthony Patrick Alker
Resigned: 01 December 2009
Appointed Date: 21 December 2000
82 years old
Director
TRIPP, Michael John Alker
Resigned: 09 January 2007
84 years old
Director
TUDDENHAM, Stephen Guy
Resigned: 01 December 2009
Appointed Date: 09 January 2007
65 years old
Director
WOODS, Richard
Resigned: 19 April 2000
Appointed Date: 01 September 1993
77 years old

Persons With Significant Control

Turtle & Pearce Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P&R PENNANTS LTD Events

02 Feb 2017
Confirmation statement made on 23 January 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000
19 Feb 2016
Registered office address changed from 9 Higham Road Chesham Buckinghamshire HP5 2AF to C/O Specialised Canvas Services Ltd Ireland Industrial Estate Adelphi Way Staveley Chesterfield Derbyshire S43 3LS on 19 February 2016
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 80 more events
12 Feb 1987
Return made up to 19/01/87; full list of members
28 Jan 1987
Full accounts made up to 30 September 1986
24 May 1986
Full accounts made up to 30 September 1985
24 May 1986
Return made up to 05/03/86; full list of members
02 Aug 1979
Particulars of mortgage/charge

P&R PENNANTS LTD Charges

1 December 2009
Debenture
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 June 1987
Legal charge
Delivered: 16 June 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 13D stemlane, new melton, hampshire.
12 November 1979
Debenture
Delivered: 20 November 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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