PENLAW NORTHWEST LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8HG

Company number 05154708
Status Active
Incorporation Date 15 June 2004
Company Type Private Limited Company
Address 5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, 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 events have happened. The last three records are Director's details changed for Richard James Gray on 17 January 2017; Termination of appointment of Paul Glackin as a director on 2 December 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 . The most likely internet sites of PENLAW NORTHWEST LIMITED are www.penlawnorthwest.co.uk, and www.penlaw-northwest.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-one years and five 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 Northwest Limited is a Private Limited Company. The company registration number is 05154708. Penlaw Northwest Limited has been working since 15 June 2004. The present status of the company is Active. The registered address of Penlaw Northwest Limited is 5 Prospect Place Millennium Way Pride Park Derby Derbyshire De24 8hg. The company`s financial liabilities are £51.61k. It is £40.77k against last year. The cash in hand is £360.56k. It is £84.5k against last year. And the total assets are £2001.16k, which is £267.65k against last year. GRAY, Eric Anthony is a Secretary 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 GLACKIN, Paul has been resigned. Director SCOTT, Paul has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


penlaw northwest Key Finiance

LIABILITIES £51.61k
+375%
CASH £360.56k
+30%
TOTAL ASSETS £2001.16k
+15%
All Financial Figures

Current Directors

Secretary
GRAY, Eric Anthony
Appointed Date: 22 December 2004
Director
GRAY, Eric Anthony
Appointed Date: 04 January 2005
74 years old
Director
GRAY, Richard James
Appointed Date: 15 June 2004
77 years old

Resigned Directors

Secretary
SCOTT, Paul
Resigned: 22 December 2004
Appointed Date: 15 June 2004
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 15 June 2004
Appointed Date: 15 June 2004
Director
GLACKIN, Paul
Resigned: 02 December 2016
Appointed Date: 16 May 2016
63 years old
Director
SCOTT, Paul
Resigned: 22 December 2004
Appointed Date: 15 June 2004
58 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 15 June 2004
Appointed Date: 15 June 2004

PENLAW NORTHWEST LIMITED Events

17 Jan 2017
Director's details changed for Richard James Gray on 17 January 2017
02 Dec 2016
Termination of appointment of Paul Glackin as a director on 2 December 2016
10 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • 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 40 more events
22 Jul 2004
Secretary resigned
22 Jul 2004
New director appointed
22 Jul 2004
New secretary appointed;new director appointed
22 Jul 2004
Registered office changed on 22/07/04 from: credit reporting services LIMITED 123A caerphilly road cardiff south glamorgan CF14 4QA
15 Jun 2004
Incorporation

PENLAW NORTHWEST LIMITED Charges

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…
27 May 2005
Legal mortgage
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at unit 12 eagle park warrington,. With…
24 May 2005
Debenture
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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