PENBERRY LIMITED
SANDY

Hellopages » Cambridgeshire » Huntingdonshire » SG19 3BH

Company number 04787175
Status Active
Incorporation Date 4 June 2003
Company Type Private Limited Company
Address BERRYS YARD, CAXTON ROAD, GREAT GRANSDEN, SANDY, BEDS, SG19 3BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 530 ; Director's details changed for Russell John Taylor on 15 March 2016. The most likely internet sites of PENBERRY LIMITED are www.penberry.co.uk, and www.penberry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Meldreth Rail Station is 9.2 miles; to Biggleswade Rail Station is 9.3 miles; to Huntingdon Rail Station is 9.8 miles; to Royston Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penberry Limited is a Private Limited Company. The company registration number is 04787175. Penberry Limited has been working since 04 June 2003. The present status of the company is Active. The registered address of Penberry Limited is Berrys Yard Caxton Road Great Gransden Sandy Beds Sg19 3bh. . MARSHALL, Julie Elizabeth is a Secretary of the company. MARSHALL, Julie Elizabeth is a Director of the company. TAYLOR, Christopher John is a Director of the company. TAYLOR, Russell John is a Director of the company. Secretary TAYLOR, Penelope Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TAYLOR, Penelope Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARSHALL, Julie Elizabeth
Appointed Date: 20 February 2004

Director
MARSHALL, Julie Elizabeth
Appointed Date: 14 December 2009
52 years old

Director
TAYLOR, Christopher John
Appointed Date: 04 June 2003
82 years old

Director
TAYLOR, Russell John
Appointed Date: 20 February 2004
54 years old

Resigned Directors

Secretary
TAYLOR, Penelope Ann
Resigned: 07 September 2003
Appointed Date: 04 June 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 June 2003
Appointed Date: 04 June 2003

Director
TAYLOR, Penelope Ann
Resigned: 07 September 2003
Appointed Date: 04 June 2003
80 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 June 2003
Appointed Date: 04 June 2003

PENBERRY LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 30 April 2016
14 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 530

15 Mar 2016
Director's details changed for Russell John Taylor on 15 March 2016
24 Dec 2015
Total exemption small company accounts made up to 30 April 2015
15 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 530

...
... and 45 more events
21 Jun 2003
New secretary appointed;new director appointed
21 Jun 2003
New director appointed
21 Jun 2003
Secretary resigned
21 Jun 2003
Director resigned
04 Jun 2003
Incorporation

PENBERRY LIMITED Charges

15 March 2012
Legal charge
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at berry's yard on the south side of…
2 August 2011
Debenture
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2004
Legal charge
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of caxton road great…