PENMARK LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derby » DE1 2RJ

Company number 03612664
Status Active
Incorporation Date 10 August 1998
Company Type Private Limited Company
Address THE MILLS CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 101 . The most likely internet sites of PENMARK LIMITED are www.penmark.co.uk, and www.penmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Penmark Limited is a Private Limited Company. The company registration number is 03612664. Penmark Limited has been working since 10 August 1998. The present status of the company is Active. The registered address of Penmark Limited is The Mills Canal Street Derby Derbyshire De1 2rj. The company`s financial liabilities are £84.47k. It is £63.15k against last year. The cash in hand is £162.31k. It is £153.74k against last year. And the total assets are £192.54k, which is £118.14k against last year. YOUNG, Gayle Catherine is a Secretary of the company. YOUNG, Gayle Catherine is a Director of the company. YOUNG, Victor Mark is a Director of the company. Secretary BRINDLEY, Anne Marie has been resigned. Secretary YOUNG, Victor Mark has been resigned. Director KITCHER, Penny Louise has been resigned. The company operates in "Management consultancy activities other than financial management".


penmark Key Finiance

LIABILITIES £84.47k
+296%
CASH £162.31k
+1794%
TOTAL ASSETS £192.54k
+158%
All Financial Figures

Current Directors

Secretary
YOUNG, Gayle Catherine
Appointed Date: 31 August 2001
Director
YOUNG, Gayle Catherine
Appointed Date: 25 August 2005
50 years old
Director
YOUNG, Victor Mark
Appointed Date: 10 August 1998
59 years old

Resigned Directors

Secretary
BRINDLEY, Anne Marie
Resigned: 31 August 2001
Appointed Date: 31 March 2000
Secretary
YOUNG, Victor Mark
Resigned: 31 March 2000
Appointed Date: 10 August 1998
Director
KITCHER, Penny Louise
Resigned: 31 March 2000
Appointed Date: 10 August 1998
54 years old

Persons With Significant Control

Mr Victor Mark Young
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gayle Catherine Young
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PENMARK LIMITED Events

26 Aug 2016
Confirmation statement made on 10 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 101
18 Mar 2015
Total exemption small company accounts made up to 31 August 2014
19 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 101
...
... and 45 more events
19 Jun 2000
New secretary appointed
19 Jun 2000
Registered office changed on 19/06/00 from: 80 lionheart way bursledon southampton SO31 8HN
15 Jun 2000
Return made up to 10/08/99; full list of members
22 Feb 2000
First Gazette notice for compulsory strike-off
10 Aug 1998
Incorporation

PENMARK LIMITED Charges

14 December 2006
Fixed and floating charge
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Rbs If Limited
Description: Fixed and floating charges over the undertaking and all…
5 September 2006
Debenture
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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