Company number 01194757
Status Active
Incorporation Date 23 December 1974
Company Type Private Limited Company
Address EASTFIELD MILLS, THE KNOWLE, SHEPLEY, HUDDERSFIELD, HD8 8EA
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration one hundred and nine events have happened. The last three records are Satisfaction of charge 13 in full; Satisfaction of charge 14 in full; Satisfaction of charge 12 in full. The most likely internet sites of PENMOOR U K LTD are www.penmooruk.co.uk, and www.penmoor-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. Penmoor U K Ltd is a Private Limited Company.
The company registration number is 01194757. Penmoor U K Ltd has been working since 23 December 1974.
The present status of the company is Active. The registered address of Penmoor U K Ltd is Eastfield Mills The Knowle Shepley Huddersfield Hd8 8ea. . HORN, Alison is a Secretary of the company. SMITH, Charles Alistair is a Director of the company. SMITH, James Maxwell is a Director of the company. SMITH, John Selwyn is a Director of the company. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
PENMOOR U K LTD Events
27 Jan 2017
Satisfaction of charge 13 in full
27 Jan 2017
Satisfaction of charge 14 in full
27 Jan 2017
Satisfaction of charge 12 in full
02 Nov 2016
Group of companies' accounts made up to 31 January 2016
14 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
...
... and 99 more events
06 Aug 1986
Accounts for a small company made up to 31 December 1985
06 Aug 1986
Return made up to 29/05/86; full list of members
05 Jan 1983
Accounts made up to 31 December 1981
24 Mar 1981
Annual return made up to 02/03/81
23 Dec 1974
Incorporation
8 April 2011
Legal mortgage
Delivered: 12 April 2011
Status: Satisfied
on 27 January 2017
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the west side of penistone road…
8 April 2011
Legal mortgage
Delivered: 12 April 2011
Status: Satisfied
on 27 January 2017
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the south west side of the knowle…
8 April 2011
Legal mortgage
Delivered: 12 April 2011
Status: Satisfied
on 27 January 2017
Persons entitled: Hsbc Bank PLC
Description: Property at victoria mills the knowle shepley huddersfield…
8 April 2011
Debenture
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 May 2010
Guarantee & debenture
Delivered: 28 May 2010
Status: Satisfied
on 24 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 July 2006
Legal charge
Delivered: 5 July 2006
Status: Satisfied
on 24 June 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a brookfield mill penistone road kirkburton…
2 March 2000
Guarantee & debenture by the company and shepley spring limited
Delivered: 10 March 2000
Status: Satisfied
on 24 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 1994
Guarantee and debenture
Delivered: 27 January 1994
Status: Satisfied
on 24 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1991
Legal charge
Delivered: 12 December 1991
Status: Satisfied
on 1 December 1992
Persons entitled: Barclays Bank PLC
Description: Albion mills,thongsbridge,huddersfield W.yorkshire.t/no.wyk…
3 December 1991
Legal charge
Delivered: 12 December 1991
Status: Satisfied
on 24 June 2011
Persons entitled: Barclays Bank PLC
Description: Victoria mills,the knowle,shepley…
15 August 1991
Legal charge
Delivered: 4 September 1991
Status: Satisfied
on 24 June 2011
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south west side of the knowle…
12 August 1981
Legal charge
Delivered: 14 August 1981
Status: Satisfied
on 28 February 1992
Persons entitled: Yorkshire Bank LTD
Description: F/H part of albion mills, chongs bridge, huddersfield, west…
1 March 1979
Legal charge
Delivered: 7 March 1979
Status: Satisfied
on 28 February 1992
Persons entitled: Yorkshire Bank LTD
Description: F/H underbank mills & adjoining land at underbank holmfirth…
1 March 1977
Legal charge
Delivered: 15 March 1977
Status: Satisfied
on 28 February 1992
Persons entitled: Yorkshire Bank LTD
Description: All that property known as eastfield mill, shepley, nr…