Company number 04477289
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address 4 NEW STREET, MARNHULL, STURMINSTER NEWTON, DORSET, DT10 1PY
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Cancellation of shares. Statement of capital on 15 February 2017
GBP 56.00
; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES13 ‐
Transfer of shares 15/02/2017
; Purchase of own shares.. The most likely internet sites of PENNYFARTHING TOOLS LIMITED are www.pennyfarthingtools.co.uk, and www.pennyfarthing-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Gillingham (Dorset) Rail Station is 5 miles; to Bruton Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pennyfarthing Tools Limited is a Private Limited Company.
The company registration number is 04477289. Pennyfarthing Tools Limited has been working since 04 July 2002.
The present status of the company is Active. The registered address of Pennyfarthing Tools Limited is 4 New Street Marnhull Sturminster Newton Dorset Dt10 1py. . PICKERING, Malcolm is a Director of the company. Secretary DAWSON, Eva Caroline has been resigned. Secretary YATES, Anthony Trevor has been resigned. Director DAWSON, Gerald has been resigned. Director ELTON, Christopher has been resigned. Director YATES, Anthony Trevor has been resigned. The company operates in "Retail sale via stalls and markets of other goods".
Current Directors
Resigned Directors
Director
DAWSON, Gerald
Resigned: 29 September 2004
Appointed Date: 04 July 2002
87 years old
Director
ELTON, Christopher
Resigned: 15 February 2017
Appointed Date: 11 November 2011
82 years old
Persons With Significant Control
Mr Malcolm Pickering
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Elton
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENNYFARTHING TOOLS LIMITED Events
22 Mar 2017
Cancellation of shares. Statement of capital on 15 February 2017
22 Mar 2017
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Transfer of shares 15/02/2017
22 Mar 2017
Purchase of own shares.
17 Feb 2017
Termination of appointment of Christopher Elton as a director on 15 February 2017
16 Nov 2016
Total exemption small company accounts made up to 31 August 2016
...
... and 41 more events
24 Aug 2004
Return made up to 04/07/04; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
31 Mar 2004
Total exemption small company accounts made up to 31 August 2003
05 Aug 2003
Return made up to 04/07/03; full list of members
22 Aug 2002
Accounting reference date extended from 31/07/03 to 31/08/03
04 Jul 2002
Incorporation