PENLAW NORFOLK LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8HG

Company number 05143295
Status Active
Incorporation Date 2 June 2004
Company Type Private Limited Company
Address 5 PROSPECT PLACE, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed for Richard James Gray on 17 January 2017; Registration of charge 051432950006, created on 15 June 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,000 . The most likely internet sites of PENLAW NORFOLK LIMITED are www.penlawnorfolk.co.uk, and www.penlaw-norfolk.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-one years and six months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penlaw Norfolk Limited is a Private Limited Company. The company registration number is 05143295. Penlaw Norfolk Limited has been working since 02 June 2004. The present status of the company is Active. The registered address of Penlaw Norfolk Limited is 5 Prospect Place Millennium Way Pride Park Derby De24 8hg. The company`s financial liabilities are £13.92k. It is £-18.28k against last year. The cash in hand is £383.85k. It is £302.6k against last year. And the total assets are £2163.77k, which is £538.64k against last year. GRAY, Eric Anthony is a Secretary of the company. GLACKIN, Paul is a Director of the company. GRAY, Eric Anthony is a Director of the company. GRAY, Richard James is a Director of the company. Secretary SCOTT, Paul has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director GEORGE, Peter James has been resigned. Director GILCHRIST, William Douglas has been resigned. Director SCOTT, Paul has been resigned. Director SCOTT, Steven Vincent Clive has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


penlaw norfolk Key Finiance

LIABILITIES £13.92k
-57%
CASH £383.85k
+372%
TOTAL ASSETS £2163.77k
+33%
All Financial Figures

Current Directors

Secretary
GRAY, Eric Anthony
Appointed Date: 04 January 2005
Director
GLACKIN, Paul
Appointed Date: 16 May 2016
63 years old
Director
GRAY, Eric Anthony
Appointed Date: 02 June 2004
74 years old
Director
GRAY, Richard James
Appointed Date: 02 June 2004
77 years old

Resigned Directors

Secretary
SCOTT, Paul
Resigned: 04 January 2005
Appointed Date: 02 June 2004
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 02 June 2004
Appointed Date: 02 June 2004
Director
GEORGE, Peter James
Resigned: 31 December 2004
Appointed Date: 02 June 2004
67 years old
Director
GILCHRIST, William Douglas
Resigned: 31 December 2004
Appointed Date: 02 June 2004
51 years old
Director
SCOTT, Paul
Resigned: 04 January 2005
Appointed Date: 02 June 2004
58 years old
Director
SCOTT, Steven Vincent Clive
Resigned: 31 December 2004
Appointed Date: 02 June 2004
58 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 02 June 2004
Appointed Date: 02 June 2004

PENLAW NORFOLK LIMITED Events

17 Jan 2017
Director's details changed for Richard James Gray on 17 January 2017
15 Jun 2016
Registration of charge 051432950006, created on 15 June 2016
09 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000
27 May 2016
Appointment of Mr Paul Glackin as a director on 16 May 2016
17 May 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 45 more events
30 Jun 2004
New director appointed
30 Jun 2004
Director resigned
30 Jun 2004
Secretary resigned
30 Jun 2004
Registered office changed on 30/06/04 from: credit reporting services LIMITED 123A caerphilly road cardiff south glamorgan CF14 4QA
02 Jun 2004
Incorporation

PENLAW NORFOLK LIMITED Charges

15 June 2016
Charge code 0514 3295 0006
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: A legal assignment of contract monies…
13 January 2012
Fixed charge on purchased debts which fail to vest
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
24 June 2011
Floating charge (all assets)
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
13 January 2011
Legal assignment
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
5 October 2004
Legal mortgage
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property being 3 mid suffolk business park eye suffolk…
1 October 2004
Debenture
Delivered: 9 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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