PENNINE STONE LIMITED
NORTHAMPTON COGOMEN LIMITED

Hellopages » Northamptonshire » Daventry » NN6 8DB

Company number 04461256
Status Active
Incorporation Date 14 June 2002
Company Type Private Limited Company
Address THE FORGE HOUSE, EAST HADDON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8DB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 July 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100,000 ; Appointment of Mr Ian Sowersby as a director on 1 August 2015. The most likely internet sites of PENNINE STONE LIMITED are www.penninestone.co.uk, and www.pennine-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Pennine Stone Limited is a Private Limited Company. The company registration number is 04461256. Pennine Stone Limited has been working since 14 June 2002. The present status of the company is Active. The registered address of Pennine Stone Limited is The Forge House East Haddon Northampton Northamptonshire Nn6 8db. . LENNOX, Eric Gordon is a Secretary of the company. BARROW, David Hugh is a Director of the company. FRANKLIN, Paul is a Director of the company. LENNOX, Eric Gordon is a Director of the company. SOWERSBY, Ian is a Director of the company. WALSH, Richard Martin is a Director of the company. Nominee Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director COLES, Adrian Robert has been resigned. Director FAULDING, Robert Michael has been resigned. Director FJAEREM, Christopher Olaf has been resigned. Nominee Director SHOOSMITHS NOMINEES LIMITED has been resigned. Director SPARROW, Neil Leonard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LENNOX, Eric Gordon
Appointed Date: 22 October 2002
Director
BARROW, David Hugh
Appointed Date: 13 April 2005
65 years old
Director
FRANKLIN, Paul
Appointed Date: 01 August 2013
61 years old
Director
LENNOX, Eric Gordon
Appointed Date: 22 October 2002
69 years old
Director
SOWERSBY, Ian
Appointed Date: 01 August 2015
53 years old
Director
WALSH, Richard Martin
Appointed Date: 30 September 2008
67 years old

Resigned Directors

Nominee Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 22 October 2002
Appointed Date: 14 June 2002
Director
COLES, Adrian Robert
Resigned: 28 November 2011
Appointed Date: 22 October 2002
73 years old
Director
FAULDING, Robert Michael
Resigned: 30 September 2008
Appointed Date: 22 October 2002
68 years old
Director
FJAEREM, Christopher Olaf
Resigned: 31 July 2010
Appointed Date: 22 October 2002
80 years old
Nominee Director
SHOOSMITHS NOMINEES LIMITED
Resigned: 22 October 2002
Appointed Date: 14 June 2002
Director
SPARROW, Neil Leonard
Resigned: 17 February 2006
Appointed Date: 22 October 2002
71 years old

PENNINE STONE LIMITED Events

07 May 2016
Full accounts made up to 31 July 2015
25 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100,000
12 Aug 2015
Appointment of Mr Ian Sowersby as a director on 1 August 2015
06 May 2015
Full accounts made up to 31 July 2014
27 Apr 2015
Statement of capital following an allotment of shares on 31 July 2014
  • GBP 100,000
...
... and 51 more events
27 Oct 2002
Registered office changed on 27/10/02 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH
27 Oct 2002
Director resigned
27 Oct 2002
Secretary resigned
23 Sep 2002
Company name changed cogomen LIMITED\certificate issued on 23/09/02
14 Jun 2002
Incorporation

PENNINE STONE LIMITED Charges

24 January 2012
Debenture
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 January 2012
An omnibus guarantee and set-off agreement
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
27 January 2009
Mortgage debenture
Delivered: 31 January 2009
Status: Outstanding
Persons entitled: Haddonstone Limited
Description: Fixed and floating charge over the undertaking and all…
27 January 2009
Mortgage debenture
Delivered: 29 January 2009
Status: Satisfied on 16 April 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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