PENMANN CLIMATIC SYSTEMS LTD
OTLEY

Hellopages » West Yorkshire » Leeds » LS21 1EG
Company number 01463993
Status Active
Incorporation Date 29 November 1979
Company Type Private Limited Company
Address HIGHFIELD, POOL ROAD, POOL IN WHARFEDALE, OTLEY, WEST YORKSHIRE, LS21 1EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 620 ; Accounts for a small company made up to 30 September 2015; Accounts for a small company made up to 30 September 2014. The most likely internet sites of PENMANN CLIMATIC SYSTEMS LTD are www.penmannclimaticsystems.co.uk, and www.penmann-climatic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. The distance to to Burley-in-Wharfedale Rail Station is 4.6 miles; to Leeds Rail Station is 8.5 miles; to Bradford Forster Square Rail Station is 8.8 miles; to Bradford Interchange Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penmann Climatic Systems Ltd is a Private Limited Company. The company registration number is 01463993. Penmann Climatic Systems Ltd has been working since 29 November 1979. The present status of the company is Active. The registered address of Penmann Climatic Systems Ltd is Highfield Pool Road Pool in Wharfedale Otley West Yorkshire Ls21 1eg. . KIRWIN, Rachel is a Secretary of the company. KIRWIN, Damian Lawrence is a Director of the company. KIRWIN, John Edward Michael is a Director of the company. Secretary KIRWIN, Damian Lawrence has been resigned. Secretary SHEEHAN, Peter has been resigned. Director GREENWOOD, Graham Kevin has been resigned. Director VIJATOV, Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KIRWIN, Rachel
Appointed Date: 29 November 1996
Director
KIRWIN, Damian Lawrence

61 years old
Director
KIRWIN, John Edward Michael
Appointed Date: 08 April 1997
65 years old

Resigned Directors

Secretary
KIRWIN, Damian Lawrence
Resigned: 29 November 1996
Appointed Date: 01 April 1991
Secretary
SHEEHAN, Peter
Resigned: 01 April 1991
Director
GREENWOOD, Graham Kevin
Resigned: 29 November 1996
Appointed Date: 13 January 1992
78 years old
Director
VIJATOV, Alexander
Resigned: 30 June 1991
69 years old

PENMANN CLIMATIC SYSTEMS LTD Events

18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 620
19 Feb 2016
Accounts for a small company made up to 30 September 2015
12 May 2015
Accounts for a small company made up to 30 September 2014
22 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 620
18 Jul 2014
Change of share class name or designation
...
... and 93 more events
14 Apr 1988
Registered office changed on 14/04/88 from: 11/15 st anns lane leeds LS42SE
11 Apr 1987
Full accounts made up to 31 March 1986
31 Mar 1987
Return made up to 27/01/87; full list of members
02 Dec 1986
Return made up to 28/08/86; full list of members
03 Jun 1986
Full accounts made up to 31 March 1985

PENMANN CLIMATIC SYSTEMS LTD Charges

19 July 2006
Legal charge over deposit monies
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: All sums of money in any currency deposited or paid to the…
1 October 2001
Legal charge over deposit monies
Delivered: 5 October 2001
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: All sums of money in any currency deposited or paid to the…
12 January 2001
Charge over credit balances
Delivered: 18 January 2001
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: All sums of money in any currency deposited or paid to the…
12 January 2001
Debenture
Delivered: 18 January 2001
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 1999
Charge over credit balance
Delivered: 20 January 1999
Status: Satisfied on 18 January 2001
Persons entitled: The Co-Operative Bank PLC
Description: All sums of money in any currency deposited or paid to the…

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