PENMAR HOLDINGS LIMITED
BERWICK UPON TWEED

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Company number 04615902
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address FARM OFFICE, DUDDO ESTATE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 2PS
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of PENMAR HOLDINGS LIMITED are www.penmarholdings.co.uk, and www.penmar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Penmar Holdings Limited is a Private Limited Company. The company registration number is 04615902. Penmar Holdings Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Penmar Holdings Limited is Farm Office Duddo Estate Berwick Upon Tweed Northumberland Td15 2ps. . DAKIN, Clare Louise is a Secretary of the company. DAKIN, Clare Louise is a Director of the company. DAKIN, Frank William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAKIN, Frank Burroughs has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
DAKIN, Clare Louise
Appointed Date: 12 December 2002
Director
DAKIN, Clare Louise
Appointed Date: 12 December 2002
63 years old
Director
DAKIN, Frank William
Appointed Date: 16 February 2004
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Director
DAKIN, Frank Burroughs
Resigned: 12 February 2004
Appointed Date: 12 December 2002
92 years old

Persons With Significant Control

Mr Frank William Dakin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PENMAR HOLDINGS LIMITED Events

06 Jan 2017
Accounts for a small company made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
02 Jan 2016
Accounts for a small company made up to 31 March 2015
15 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 20,000
07 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 20,000
...
... and 37 more events
19 Feb 2004
Accounting reference date extended from 31/12/03 to 25/03/04
22 Jan 2004
Return made up to 12/12/03; full list of members
04 May 2003
Registered office changed on 04/05/03 from: tower view cottage, duddo berwick upon tweed northumberland TD15 2PS
12 Dec 2002
Secretary resigned
12 Dec 2002
Incorporation

PENMAR HOLDINGS LIMITED Charges

8 November 2011
Debenture
Delivered: 10 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 May 2004
Debenture
Delivered: 18 May 2004
Status: Satisfied on 8 August 2013
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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