PENNY LANE HOUSE LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9AG
Company number 08794860
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address C/O PRIMESITE, YORKSHIRE HOUSE, CHAPEL STREET, LIVERPOOL, ENGLAND, L3 9AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 28 November 2016 with updates; Compulsory strike-off action has been suspended. The most likely internet sites of PENNY LANE HOUSE LTD are www.pennylanehouse.co.uk, and www.penny-lane-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penny Lane House Ltd is a Private Limited Company. The company registration number is 08794860. Penny Lane House Ltd has been working since 28 November 2013. The present status of the company is Active. The registered address of Penny Lane House Ltd is C O Primesite Yorkshire House Chapel Street Liverpool England L3 9ag. . FARBROTHER, David John is a Director of the company. Director JOHNSON, Robert has been resigned. Director PUGH, Anthony Charles Lawrence has been resigned. Director TOMLINSON, Kerry has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FARBROTHER, David John
Appointed Date: 01 February 2017
60 years old

Resigned Directors

Director
JOHNSON, Robert
Resigned: 01 February 2017
Appointed Date: 28 July 2015
46 years old
Director
PUGH, Anthony Charles Lawrence
Resigned: 26 January 2016
Appointed Date: 27 November 2014
70 years old
Director
TOMLINSON, Kerry
Resigned: 01 February 2017
Appointed Date: 28 November 2013
56 years old

Persons With Significant Control

Prime Site Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENNY LANE HOUSE LTD Events

08 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
Confirmation statement made on 28 November 2016 with updates
22 Feb 2017
Compulsory strike-off action has been suspended
21 Feb 2017
First Gazette notice for compulsory strike-off
20 Feb 2017
Registered office address changed from Yorkshire House 18 Chapel Street Liverpool L3 9AG England to C/O Primesite, Yorkshire House Chapel Street Liverpool L3 9AG on 20 February 2017
...
... and 13 more events
29 Jul 2015
Appointment of Mr Robert Johnson as a director on 28 July 2015
20 Feb 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
07 Jan 2015
Registered office address changed from Ascot Business Centre Peel Road Skelmersdale Lancashire WN8 9PT England to 18a London Street Southport Merseyside PR9 0UE on 7 January 2015
27 Nov 2014
Appointment of Mr Anthony Charles Lawrence Pugh as a director on 27 November 2014
28 Nov 2013
Incorporation
Statement of capital on 2013-11-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PENNY LANE HOUSE LTD Charges

13 November 2015
Charge code 0879 4860 0001
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Rockfield Properties Limited
Description: Part ground floor and whole first and second floors…

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