HUNTER PENROSE SUPPLIES LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE23 1HH

Company number 01693963
Status Active
Incorporation Date 25 January 1983
Company Type Private Limited Company
Address 99-105 STANSTEAD ROAD, FOREST HILL, LONDON, SE23 1HH
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 125,000 . The most likely internet sites of HUNTER PENROSE SUPPLIES LIMITED are www.hunterpenrosesupplies.co.uk, and www.hunter-penrose-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Balham Rail Station is 4.5 miles; to Bickley Rail Station is 4.9 miles; to Battersea Park Rail Station is 5 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hunter Penrose Supplies Limited is a Private Limited Company. The company registration number is 01693963. Hunter Penrose Supplies Limited has been working since 25 January 1983. The present status of the company is Active. The registered address of Hunter Penrose Supplies Limited is 99 105 Stanstead Road Forest Hill London Se23 1hh. . SEWELL, Esther Penelope is a Secretary of the company. SEWELL, John Leslie is a Director of the company. Secretary QUARRIE, Caswell Burns has been resigned. Secretary SEWELL, John Leslie has been resigned. Director CHEBARO, Imad Salaheddine has been resigned. Director HOWSON, Ronald has been resigned. Director MORGAN, Peter David has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
SEWELL, Esther Penelope
Appointed Date: 30 June 2006
Director
SEWELL, John Leslie

80 years old

Resigned Directors

Secretary
QUARRIE, Caswell Burns
Resigned: 22 January 1995
Secretary
SEWELL, John Leslie
Resigned: 30 June 2006
Appointed Date: 22 January 1995
Director
CHEBARO, Imad Salaheddine
Resigned: 24 January 1993
81 years old
Director
HOWSON, Ronald
Resigned: 30 November 2004
95 years old
Director
MORGAN, Peter David
Resigned: 24 January 1994
Appointed Date: 01 September 1992
82 years old

Persons With Significant Control

Mr John Leslie Sewell
Notified on: 24 January 2017
80 years old
Nature of control: Ownership of voting rights - 75% or more

HUNTER PENROSE SUPPLIES LIMITED Events

27 Feb 2017
Confirmation statement made on 24 January 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 125,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 125,000
...
... and 88 more events
23 Mar 1987
Particulars of mortgage/charge
06 Jan 1987
Accounts for a small company made up to 31 March 1986
06 Jan 1987
Return made up to 04/08/86; full list of members
18 Feb 1983
Company name changed\certificate issued on 18/02/83
25 Jan 1983
Incorporation

HUNTER PENROSE SUPPLIES LIMITED Charges

3 October 2003
Debenture
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: Grayshot Limited
Description: Fixed and floating charges over the undertaking and all…
14 November 1994
Debenture
Delivered: 19 November 1994
Status: Satisfied on 3 June 2003
Persons entitled: Du Pont (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
14 November 1994
Debenture
Delivered: 19 November 1994
Status: Satisfied on 3 June 2003
Persons entitled: Horsell Graphic Industries Limited Ilford Anitec Nv/Sa
Description: Fixed and floating charges over the undertaking and all…
13 June 1994
Charge
Delivered: 17 June 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
13 February 1989
Fixed and floating charge
Delivered: 23 February 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts floating…
21 January 1988
Guarantee and debenture
Delivered: 28 January 1988
Status: Satisfied on 21 November 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 1987
Debenture
Delivered: 23 March 1987
Status: Satisfied on 21 November 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 1983
Charge
Delivered: 11 March 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts with floating…

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