PENFOLD PLASTICS LIMITED
WESTON-SUPER-MARE

Hellopages » Somerset » North Somerset » BS24 6SG

Company number 02252031
Status Active
Incorporation Date 5 May 1988
Company Type Private Limited Company
Address HEATHGATE FARM, HEWISH, WESTON-SUPER-MARE, SOMERSET, BS24 6SG
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of PENFOLD PLASTICS LIMITED are www.penfoldplastics.co.uk, and www.penfold-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Worle Rail Station is 2.8 miles; to Weston Milton Rail Station is 4.4 miles; to Nailsea & Backwell Rail Station is 5.3 miles; to Weston-super-Mare Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penfold Plastics Limited is a Private Limited Company. The company registration number is 02252031. Penfold Plastics Limited has been working since 05 May 1988. The present status of the company is Active. The registered address of Penfold Plastics Limited is Heathgate Farm Hewish Weston Super Mare Somerset Bs24 6sg. . SMITH, Fiona Mary is a Secretary of the company. COCKRAM, Jason Myles is a Director of the company. PENFOLD, Matthew John is a Director of the company. PENFOLD, Peter Leonard Martin is a Director of the company. Secretary PENFOLD, Gillian Mary has been resigned. Director PENFOLD, Gillian Mary has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Secretary
SMITH, Fiona Mary
Appointed Date: 25 November 2003
Director
COCKRAM, Jason Myles
Appointed Date: 01 July 2012
55 years old
Director
PENFOLD, Matthew John
Appointed Date: 16 April 2012
38 years old
Director
PENFOLD, Peter Leonard Martin

72 years old

Resigned Directors

Secretary
PENFOLD, Gillian Mary
Resigned: 25 November 2003
Director
PENFOLD, Gillian Mary
Resigned: 25 November 2003
63 years old

Persons With Significant Control

Mr Peter Leonard Martin Penfold
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PENFOLD PLASTICS LIMITED Events

09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 67 more events
31 May 1988
Secretary resigned;new secretary appointed
31 May 1988
Director resigned;new director appointed
27 May 1988
Secretary resigned;new secretary appointed
27 May 1988
Director resigned;new director appointed
05 May 1988
Incorporation

PENFOLD PLASTICS LIMITED Charges

19 January 2010
Debenture
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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