PENGEN LIMITED
PENRITH

Hellopages » Cumbria » Eden » CA11 9PF

Company number 09096345
Status Active
Incorporation Date 20 June 2014
Company Type Private Limited Company
Address HIGH HOPES C/O WEST BROWNRIGG FARM, PLUMPTON, PENRITH, CUMBRIA, UNITED KINGDOM, CA11 9PF
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 090963450003, created on 6 July 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 . The most likely internet sites of PENGEN LIMITED are www.pengen.co.uk, and www.pengen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Langwathby Rail Station is 4.4 miles; to Penrith North Lakes Rail Station is 4.5 miles; to Armathwaite Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pengen Limited is a Private Limited Company. The company registration number is 09096345. Pengen Limited has been working since 20 June 2014. The present status of the company is Active. The registered address of Pengen Limited is High Hopes C O West Brownrigg Farm Plumpton Penrith Cumbria United Kingdom Ca11 9pf. The company`s financial liabilities are £106.67k. It is £106.57k against last year. The cash in hand is £35.37k. It is £35.27k against last year. And the total assets are £241.95k, which is £241.85k against last year. CRITCHLEY, Brian Richard is a Director of the company. LOWTHIAN, Henry is a Director of the company. THRELFELL, Richard is a Director of the company. The company operates in "Production of electricity".


pengen Key Finiance

LIABILITIES £106.67k
+106569%
CASH £35.37k
+35270%
TOTAL ASSETS £241.95k
+241846%
All Financial Figures

Current Directors

Director
CRITCHLEY, Brian Richard
Appointed Date: 20 June 2014
73 years old

Director
LOWTHIAN, Henry
Appointed Date: 20 June 2014
41 years old

Director
THRELFELL, Richard
Appointed Date: 20 June 2014
52 years old

PENGEN LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Jul 2016
Registration of charge 090963450003, created on 6 July 2016
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100

17 Mar 2016
Accounts for a dormant company made up to 30 June 2015
07 Mar 2016
Registered office address changed from 50 Fountain Street Manchester M2 2AS to High Hopes C/O West Brownrigg Farm Plumpton Penrith Cumbria CA11 9PF on 7 March 2016
...
... and 1 more events
27 Jan 2016
Registration of charge 090963450001, created on 15 January 2016
29 Oct 2015
Change of share class name or designation
29 Oct 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

06 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100

20 Jun 2014
Incorporation
Statement of capital on 2014-06-20
  • GBP 100

PENGEN LIMITED Charges

6 July 2016
Charge code 0909 6345 0003
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 January 2016
Charge code 0909 6345 0002
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: W Threlfell & Son
Description: Contains fixed charge…
15 January 2016
Charge code 0909 6345 0001
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Brian Critchley
Description: Contains fixed charge…