PENNYCRAFT PROPERTIES LIMITED
BESSBOROUGH ROAD

Hellopages » Greater London » Harrow » HA1 3EX

Company number 03389020
Status Active
Incorporation Date 19 June 1997
Company Type Private Limited Company
Address 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PENNYCRAFT PROPERTIES LIMITED are www.pennycraftproperties.co.uk, and www.pennycraft-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Pennycraft Properties Limited is a Private Limited Company. The company registration number is 03389020. Pennycraft Properties Limited has been working since 19 June 1997. The present status of the company is Active. The registered address of Pennycraft Properties Limited is 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. The company`s financial liabilities are £80.81k. It is £29.55k against last year. The cash in hand is £3.88k. It is £-13.2k against last year. And the total assets are £11.18k, which is £-13.12k against last year. HARDWICK, Jacqueline Ann is a Director of the company. KARIM, Shahzad is a Director of the company. Secretary CHAUDHURI, Lucy Naomi has been resigned. Secretary KARIM, Husnain has been resigned. Secretary RASHID, Yasmeen Sultana has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KARIM, Husnain has been resigned. Director RASHID, Yasmeen Sultana has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


pennycraft properties Key Finiance

LIABILITIES £80.81k
+57%
CASH £3.88k
-78%
TOTAL ASSETS £11.18k
-54%
All Financial Figures

Current Directors

Director
HARDWICK, Jacqueline Ann
Appointed Date: 08 October 1997
51 years old
Director
KARIM, Shahzad
Appointed Date: 06 March 2014
60 years old

Resigned Directors

Secretary
CHAUDHURI, Lucy Naomi
Resigned: 30 June 2000
Appointed Date: 08 October 1997
Secretary
KARIM, Husnain
Resigned: 21 January 2014
Appointed Date: 30 September 2000
Secretary
RASHID, Yasmeen Sultana
Resigned: 30 September 2000
Appointed Date: 30 June 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 October 1997
Appointed Date: 19 June 1997
Director
KARIM, Husnain
Resigned: 21 January 2014
Appointed Date: 05 March 1998
60 years old
Director
RASHID, Yasmeen Sultana
Resigned: 30 September 2000
Appointed Date: 30 June 2000
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 October 1997
Appointed Date: 19 June 1997

PENNYCRAFT PROPERTIES LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Aug 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100
08 Jun 2016
Total exemption small company accounts made up to 30 June 2015
21 Mar 2016
Previous accounting period shortened from 26 June 2015 to 25 June 2015
13 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
...
... and 75 more events
21 Oct 1997
Secretary resigned
21 Oct 1997
Director resigned
14 Oct 1997
Registered office changed on 14/10/97 from: 788-790 finchley road, london, NW11 7UR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Oct 1997
Registered office changed on 14/10/97 from: 788-790 finchley road london NW11 7UR
19 Jun 1997
Incorporation

PENNYCRAFT PROPERTIES LIMITED Charges

16 May 2008
Legal mortgage
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 27 station parade cockfosters herts t/no EGL189215; any…
30 April 2008
Debenture
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 December 2001
Legal mortgage
Delivered: 13 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 27 station parade cockfosters barnet…
25 September 2000
Debenture
Delivered: 3 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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