PENRICAN CREDIT LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 4DR

Company number 02443952
Status Active
Incorporation Date 17 November 1989
Company Type Private Limited Company
Address FIRST FLOOR 257A NEW ROAD SIDE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4DR
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of David Martin Shoesmith as a director on 26 August 2009. The most likely internet sites of PENRICAN CREDIT LIMITED are www.penricancredit.co.uk, and www.penrican-credit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Bradford Forster Square Rail Station is 5 miles; to Bradford Interchange Rail Station is 5.1 miles; to Menston Rail Station is 5.5 miles; to Burley-in-Wharfedale Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penrican Credit Limited is a Private Limited Company. The company registration number is 02443952. Penrican Credit Limited has been working since 17 November 1989. The present status of the company is Active. The registered address of Penrican Credit Limited is First Floor 257a New Road Side Horsforth Leeds West Yorkshire Ls18 4dr. . SHOESMITH, David Martin is a Secretary of the company. MORGAN, Andrew Peter is a Director of the company. MORGAN, Herbert Peter is a Director of the company. MORGAN, Susan Ellen Mary is a Director of the company. SHOESMITH, David Martin is a Director of the company. Director BOWMAN, Jonathan Christopher has been resigned. Director HEINS, Stephen Geoffrey has been resigned. Director SHOESMITH, David Martin has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
SHOESMITH, David Martin
Director
MORGAN, Andrew Peter

64 years old
Director
MORGAN, Herbert Peter

89 years old
Director
MORGAN, Susan Ellen Mary
Appointed Date: 18 December 1989
83 years old
Director
SHOESMITH, David Martin
Appointed Date: 31 December 1993
65 years old

Resigned Directors

Director
BOWMAN, Jonathan Christopher
Resigned: 28 April 2009
Appointed Date: 01 January 1999
79 years old
Director
HEINS, Stephen Geoffrey
Resigned: 31 July 2008
Appointed Date: 01 November 2006
65 years old
Director
SHOESMITH, David Martin
Resigned: 26 August 2009
65 years old

Persons With Significant Control

Mr Herbert Peter Morgan
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PENRICAN CREDIT LIMITED Events

03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Termination of appointment of David Martin Shoesmith as a director on 26 August 2009
09 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 265,000
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 91 more events
11 Jan 1990
Secretary resigned;new secretary appointed
11 Jan 1990
Registered office changed on 11/01/90 from: 2443952N st showforth leeds LS18 4AQ
08 Jan 1990
Company name changed showgift LIMITED\certificate issued on 09/01/90
04 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1989
Incorporation

PENRICAN CREDIT LIMITED Charges

27 June 2008
Block discounting agreement
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: Kingston Asset Finance Limited
Description: By way of first floating charge all rights title and…
29 July 2005
Block discounting agreement
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: Floating charge all its rights, title and interest in and…
5 June 2001
Block discounting agreement
Delivered: 8 June 2001
Status: Outstanding
Persons entitled: Hitachi Credit (UK) PLC
Description: First floating charge over all the company's right title…
17 June 1996
Block discounting agreement
Delivered: 18 June 1996
Status: Outstanding
Persons entitled: Hitachi Credit (UK) PLC
Description: First floating charge over all right title and interest in…
11 October 1995
Floating charge
Delivered: 25 October 1995
Status: Outstanding
Persons entitled: Hillsden Securities Limited
Description: Any interest that the company may have in conditional sale…
24 May 1990
Debenture
Delivered: 26 May 1990
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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