Company number 01391898
Status Active
Incorporation Date 2 October 1978
Company Type Private Limited Company
Address CHY NYVEROW, NEWHAM ROAD, TRURO, CORNWALL, UNITED KINGDOM, TR1 2DP
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 January 2017 with updates; Appointment of Mr Christopher Allan Jones as a director on 1 September 2016. The most likely internet sites of PENROSE CAMPING AND LEISURE LIMITED are www.penrosecampingandleisure.co.uk, and www.penrose-camping-and-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. Penrose Camping and Leisure Limited is a Private Limited Company.
The company registration number is 01391898. Penrose Camping and Leisure Limited has been working since 02 October 1978.
The present status of the company is Active. The registered address of Penrose Camping and Leisure Limited is Chy Nyverow Newham Road Truro Cornwall United Kingdom Tr1 2dp. . ROWLANDS, Margaret Ann is a Secretary of the company. JONES, Christopher Allan is a Director of the company. JONES, Glyn Alan is a Director of the company. JONES, Janet Francis is a Director of the company. ROWLANDS, Margaret Ann is a Director of the company. Director ROWLANDS, Mark Cleveland has been resigned. Director WORTH, Thomas Richard has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
Current Directors
Resigned Directors
Persons With Significant Control
Janet Francis Jones
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Cleveland Rowlands
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENROSE CAMPING AND LEISURE LIMITED Events
14 Feb 2017
Total exemption small company accounts made up to 30 September 2016
01 Feb 2017
Confirmation statement made on 12 January 2017 with updates
01 Sep 2016
Appointment of Mr Christopher Allan Jones as a director on 1 September 2016
30 Aug 2016
Registered office address changed from Town Quay Truro Cornwall TR1 2HJ to Chy Nyverow Newham Road Truro Cornwall TR1 2DP on 30 August 2016
02 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
...
... and 73 more events
24 Apr 1987
Registered office changed on 24/04/87 from: alpha house 40 coinagehall street helston cornwall
08 Apr 1987
Full accounts made up to 30 September 1986
08 Apr 1987
Return made up to 09/05/86; full list of members
20 May 1986
Full accounts made up to 30 September 1985
24 Sep 1982
Company name changed\certificate issued on 24/09/82
23 July 2004
Legal charge
Delivered: 24 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as cara leisure scorrer redruth…
10 January 1983
Further guarantee & debenture
Delivered: 20 January 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
6 January 1983
Further guarantee & debenture
Delivered: 19 January 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
28 July 1981
Legal charge
Delivered: 3 August 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H all that piece or parcel of land situate on town quay…
17 June 1981
Guarantee & debenture
Delivered: 24 July 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed floating charges undertaking and all property and…
4 February 1980
Debenture
Delivered: 14 February 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges on the undertaking and all…