PENNINE DOMESTIC APPLIANCES LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD3 4TG
Company number 04277751
Status Liquidation
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address PHILMORE & CO, UNIT 11 DALE STREET MILLS, DALE STREET, LONGWOOD, HUDDERSFIELD, WEST YORKSHIRE, UNITED KINGDOM, HD3 4TG
Home Country United Kingdom
Nature of Business 95220 - Repair of household appliances and home and garden equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-16 . The most likely internet sites of PENNINE DOMESTIC APPLIANCES LIMITED are www.penninedomesticappliances.co.uk, and www.pennine-domestic-appliances.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Pennine Domestic Appliances Limited is a Private Limited Company. The company registration number is 04277751. Pennine Domestic Appliances Limited has been working since 28 August 2001. The present status of the company is Liquidation. The registered address of Pennine Domestic Appliances Limited is Philmore Co Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire United Kingdom Hd3 4tg. . JONES, David is a Secretary of the company. BRAND, Ian Stuart is a Director of the company. JONES, David is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Repair of household appliances and home and garden equipment".


Current Directors

Secretary
JONES, David
Appointed Date: 28 August 2001
Director
BRAND, Ian Stuart
Appointed Date: 28 August 2001
57 years old
Director
JONES, David
Appointed Date: 28 August 2001
74 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 28 August 2001
Appointed Date: 28 August 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 28 August 2001
Appointed Date: 28 August 2001

Persons With Significant Control

Mr Ian Stuart Brand
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Jones
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNINE DOMESTIC APPLIANCES LIMITED Events

28 Feb 2017
Statement of affairs with form 4.19
28 Feb 2017
Appointment of a voluntary liquidator
28 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-16
07 Feb 2017
Registered office address changed from The Old Woolcombers Mill 12-14 Union Street South Halifax West Yorkshire HX1 2LE to C/O Philmore & Co Unit 11 Dale Street Mills Dale Street, Longwood Huddersfield West Yorkshire HD3 4TG on 7 February 2017
13 Sep 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 35 more events
04 Sep 2001
Director resigned
04 Sep 2001
New secretary appointed;new director appointed
04 Sep 2001
New director appointed
04 Sep 2001
Registered office changed on 04/09/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
28 Aug 2001
Incorporation

PENNINE DOMESTIC APPLIANCES LIMITED Charges

24 September 2001
Debenture
Delivered: 26 September 2001
Status: Satisfied on 6 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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