PENTHOLD LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 5NP

Company number 02496159
Status Active
Incorporation Date 26 April 1990
Company Type Private Limited Company
Address VALLETTA HOUSE, VALLETTA STREET, HULL, EAST YORKSHIRE, HU9 5NP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Philip Nigel Wright as a director on 30 November 2016; Appointment of Virginija Petraityte as a director on 30 November 2016. The most likely internet sites of PENTHOLD LIMITED are www.penthold.co.uk, and www.penthold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Penthold Limited is a Private Limited Company. The company registration number is 02496159. Penthold Limited has been working since 26 April 1990. The present status of the company is Active. The registered address of Penthold Limited is Valletta House Valletta Street Hull East Yorkshire Hu9 5np. . PETRAITYTE, Virginija is a Director of the company. SONLEY, Baden Lloyd is a Director of the company. WRIGHT, Philip Nigel is a Director of the company. Secretary FRISBY, Bryan has been resigned. Secretary FRISBY, Bryan has been resigned. Secretary PURDY, Richard George Patrick has been resigned. Director FRISBY, Bryan has been resigned. Director HINDLE, Malcolm George has been resigned. Director WHITE, Nicholas Dermot has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
PETRAITYTE, Virginija
Appointed Date: 30 November 2016
40 years old
Director
SONLEY, Baden Lloyd
Appointed Date: 26 April 2002
62 years old
Director
WRIGHT, Philip Nigel
Appointed Date: 30 November 2016
60 years old

Resigned Directors

Secretary
FRISBY, Bryan
Resigned: 10 October 2016
Appointed Date: 31 March 2006
Secretary
FRISBY, Bryan
Resigned: 11 March 2005
Secretary
PURDY, Richard George Patrick
Resigned: 31 March 2006
Appointed Date: 11 March 2005
Director
FRISBY, Bryan
Resigned: 10 October 2016
72 years old
Director
HINDLE, Malcolm George
Resigned: 28 October 1994
78 years old
Director
WHITE, Nicholas Dermot
Resigned: 26 April 2002
71 years old

PENTHOLD LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 August 2016
15 Dec 2016
Appointment of Philip Nigel Wright as a director on 30 November 2016
15 Dec 2016
Appointment of Virginija Petraityte as a director on 30 November 2016
11 Oct 2016
Termination of appointment of Bryan Frisby as a secretary on 10 October 2016
11 Oct 2016
Termination of appointment of Bryan Frisby as a director on 10 October 2016
...
... and 73 more events
15 Oct 1990
£ nc 100/251000 04/09/90
19 Sep 1990
Accounting reference date notified as 31/08
01 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jun 1990
Registered office changed on 01/06/90 from: 84 temple chambers temple avenue london EC4Y ohp
26 Apr 1990
Incorporation

PENTHOLD LIMITED Charges

20 July 1995
Charge
Delivered: 22 July 1995
Status: Satisfied on 13 September 2016
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
5 March 1991
Fixed and floating charge
Delivered: 7 March 1991
Status: Satisfied on 13 September 2016
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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