PENNOCK HOLDINGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 1UB
Company number 05906744
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address AMBER CARS ATHLONE STREET, ARMLEY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS12 1UB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Director's details changed for Mr Paul Robert Ragan on 19 April 2016. The most likely internet sites of PENNOCK HOLDINGS LIMITED are www.pennockholdings.co.uk, and www.pennock-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Ravensthorpe Rail Station is 8.8 miles; to Menston Rail Station is 8.9 miles; to Wakefield Kirkgate Rail Station is 9.1 miles; to Sandal & Agbrigg Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennock Holdings Limited is a Private Limited Company. The company registration number is 05906744. Pennock Holdings Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of Pennock Holdings Limited is Amber Cars Athlone Street Armley Leeds West Yorkshire United Kingdom Ls12 1ub. . BOWLES, Nathan Iestyn is a Director of the company. HOPE-BELL, Joel Francis is a Director of the company. PENNOCK, Andrew is a Director of the company. RAGAN, Paul Robert is a Director of the company. Secretary LLOYD, Dawn Emma has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOWLES, Nathan Iestyn
Appointed Date: 18 August 2015
49 years old
Director
HOPE-BELL, Joel Francis
Appointed Date: 18 August 2015
52 years old
Director
PENNOCK, Andrew
Appointed Date: 15 August 2006
60 years old
Director
RAGAN, Paul Robert
Appointed Date: 18 August 2015
58 years old

Resigned Directors

Secretary
LLOYD, Dawn Emma
Resigned: 18 August 2015
Appointed Date: 15 August 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 August 2006
Appointed Date: 15 August 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 August 2006
Appointed Date: 15 August 2006

Persons With Significant Control

Veezu Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENNOCK HOLDINGS LIMITED Events

01 Nov 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 15 August 2016 with updates
19 Apr 2016
Director's details changed for Mr Paul Robert Ragan on 19 April 2016
19 Apr 2016
Registered office address changed from Amber Cars, Athlone Street, Armley, Leeds West Yorkshire LS12 1UB to Amber Cars Athlone Street Armley Leeds West Yorkshire LS12 1UB on 19 April 2016
05 Nov 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
...
... and 36 more events
23 Aug 2006
Registered office changed on 23/08/06 from: 12 york place leeds west yorkshire LS1 2DS
23 Aug 2006
Secretary resigned
23 Aug 2006
Director resigned
23 Aug 2006
New secretary appointed
15 Aug 2006
Incorporation

PENNOCK HOLDINGS LIMITED Charges

18 August 2015
Charge code 0590 6744 0002
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
18 August 2015
Charge code 0590 6744 0001
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Beechbrook Mezzanine Ii Jersey Limited (As Security Agent)
Description: Contains fixed charge…

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