Company number 00623552
Status Active
Incorporation Date 19 March 1959
Company Type Private Limited Company
Address GREENVALE SOUTHDOWN ROAD, MILLBROOK, TORPOINT, CORNWALL, ENGLAND, PL10 1EH
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Registered office address changed from The Electrical Shop 7 & 8 Fore Street Torpoint Cornwall PL11 2AA to Greenvale Southdown Road Millbrook Torpoint Cornwall PL10 1EH on 29 June 2016. The most likely internet sites of PENROSE & SON LIMITED are www.penroseson.co.uk, and www.penrose-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eight months. The distance to to Plymouth Rail Station is 3.5 miles; to St Budeaux Victoria Road Rail Station is 3.6 miles; to Saltash Rail Station is 3.8 miles; to Bere Ferrers Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penrose Son Limited is a Private Limited Company.
The company registration number is 00623552. Penrose Son Limited has been working since 19 March 1959.
The present status of the company is Active. The registered address of Penrose Son Limited is Greenvale Southdown Road Millbrook Torpoint Cornwall England Pl10 1eh. . EVANS, Gillian Florence is a Secretary of the company. EVANS, Gareth Spencer is a Director of the company. EVANS, Gillian Florence is a Director of the company. The company operates in "Retail sale of electrical household appliances in specialised stores".
Current Directors
Persons With Significant Control
Mr Gareth Spencer Evans
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Florence Evans
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENROSE & SON LIMITED Events
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
29 Jun 2016
Registered office address changed from The Electrical Shop 7 & 8 Fore Street Torpoint Cornwall PL11 2AA to Greenvale Southdown Road Millbrook Torpoint Cornwall PL10 1EH on 29 June 2016
23 Feb 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
17 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
...
... and 66 more events
26 Mar 1987
Return made up to 24/12/86; full list of members
07 Jul 1986
Full accounts made up to 30 September 1985
07 Jul 1986
Return made up to 06/12/85; full list of members
11 Nov 1975
Accounts made up to 31 March 1975
24 January 1996
Legal charge
Delivered: 2 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7-8 fore street torpoint cornwall.
1 March 1994
Legal charge
Delivered: 10 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 132 cornwall street plymouth devon.
20 January 1994
Debenture
Delivered: 28 January 1994
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed and floating charges over the undertaking and all…
10 June 1982
Debenture
Delivered: 16 January 1982
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charges on the undertaking and all…