Company number 01287218
Status Active
Incorporation Date 19 November 1976
Company Type Private Limited Company
Address 45 GREENWAYS, ESHER, SURREY, KT10 0QH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
GBP 35
. The most likely internet sites of J.R. PENFOLD & SON LIMITED are www.jrpenfoldson.co.uk, and www.j-r-penfold-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. The distance to to Feltham Rail Station is 6 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J R Penfold Son Limited is a Private Limited Company.
The company registration number is 01287218. J R Penfold Son Limited has been working since 19 November 1976.
The present status of the company is Active. The registered address of J R Penfold Son Limited is 45 Greenways Esher Surrey Kt10 0qh. . PENFOLD, Robert Bruce is a Director of the company. Secretary PENFOLD, Mary Alexandra has been resigned. Secretary PENFOLD, Robert Bruce has been resigned. Director PENFOLD, Graham Ian has been resigned. Director PENFOLD, Mary Alexandra has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Robert Bruce Penfold
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
J.R. PENFOLD & SON LIMITED Events
17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 30 April 2016
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
03 Sep 2015
Total exemption small company accounts made up to 30 April 2015
15 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 81 more events
02 Apr 1987
Registered office changed on 02/04/87 from: 290 ewell road, tolworth, surrey KT6 7AQ
22 Jul 1986
Particulars of mortgage/charge
31 Jul 1984
Accounts made up to 30 April 1983
08 Apr 1983
Accounts made up to 30 April 1982
02 Mar 1982
Accounts made up to 30 April 1981
28 August 1990
Legal mortgage
Delivered: 17 September 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 westfield common hamble t/n hp 210322 and or proceeds of…
30 March 1990
Legal mortgage
Delivered: 6 April 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 43 send road guildford surrey t/no:- sy 11631 and/or the…
21 July 1986
Legal mortgage
Delivered: 22 July 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: (Supplemental to a fixed charge registered on 8/5/86)…
23 April 1986
Legal mortgage
Delivered: 8 May 1986
Status: Satisfied
on 14 May 1996
Persons entitled: National Westminster Bank PLC
Description: 68 shortlands road kingston upon thames T.N. sy 267432.