PENNMOORE BROKERAGE LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8RN

Company number 02451237
Status Active
Incorporation Date 11 December 1989
Company Type Private Limited Company
Address BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of PENNMOORE BROKERAGE LIMITED are www.pennmoorebrokerage.co.uk, and www.pennmoore-brokerage.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and ten months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.2 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennmoore Brokerage Limited is a Private Limited Company. The company registration number is 02451237. Pennmoore Brokerage Limited has been working since 11 December 1989. The present status of the company is Active. The registered address of Pennmoore Brokerage Limited is Belgrave House 39 43 Monument Hill Weybridge Surrey Kt13 8rn. The company`s financial liabilities are £181.1k. It is £-5.15k against last year. The cash in hand is £236.61k. It is £54.22k against last year. And the total assets are £371.48k, which is £16.89k against last year. LEES, Maxine is a Secretary of the company. LEES, Thomas David Patterson is a Director of the company. Secretary BETCHLEY, June has been resigned. Director BETCHLEY, June has been resigned. The company operates in "Non-specialised wholesale trade".


pennmoore brokerage Key Finiance

LIABILITIES £181.1k
-3%
CASH £236.61k
+29%
TOTAL ASSETS £371.48k
+4%
All Financial Figures

Current Directors

Secretary
LEES, Maxine
Appointed Date: 01 January 1994
Director
LEES, Thomas David Patterson

74 years old

Resigned Directors

Secretary
BETCHLEY, June
Resigned: 31 December 1993
Director
BETCHLEY, June
Resigned: 31 December 1993
75 years old

Persons With Significant Control

Mr Thomas David Patterson Lees
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Maxine Lees
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNMOORE BROKERAGE LIMITED Events

19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
08 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 61 more events
15 Jan 1990
Registered office changed on 15/01/90 from: 1ST flr. Offices 8-10 stamford hill london N16 6XZ
15 Jan 1990
Director resigned;new director appointed
15 Jan 1990
Ad 14/12/89--------- £ si 1@1=1 £ ic 2/3
15 Jan 1990
Accounting reference date notified as 31/12
11 Dec 1989
Incorporation

PENNMOORE BROKERAGE LIMITED Charges

1 February 2007
Deed of charge over credit balances
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re pennmore brokerage limited business…
22 January 1991
Mortgage
Delivered: 26 January 1991
Status: Outstanding
Persons entitled: Sovotex Home Care Products Limited
Description: Existing and future book debts of the company.

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