PENMORE DEVELOPMENTS LTD
OLDHAM

Hellopages » Greater Manchester » Oldham » OL1 1TE

Company number 05551324
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address C/O D R SEFTON & CO, 141 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 . The most likely internet sites of PENMORE DEVELOPMENTS LTD are www.penmoredevelopments.co.uk, and www.penmore-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Penmore Developments Ltd is a Private Limited Company. The company registration number is 05551324. Penmore Developments Ltd has been working since 01 September 2005. The present status of the company is Active. The registered address of Penmore Developments Ltd is C O D R Sefton Co 141 Union Street Oldham Lancashire Ol1 1te. The company`s financial liabilities are £117.77k. It is £-334.69k against last year. The cash in hand is £17.57k. It is £14.68k against last year. And the total assets are £17.57k, which is £14.68k against last year. D R SEFTON & CO (SECRETARIAL) LTD. is a Secretary of the company. ALI, Mohammed Afruze is a Director of the company. Secretary D R SEFTON & CO SECRETARIES LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALI, Muhammed has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


penmore developments Key Finiance

LIABILITIES £117.77k
-74%
CASH £17.57k
+506%
TOTAL ASSETS £17.57k
+506%
All Financial Figures

Current Directors

Secretary
D R SEFTON & CO (SECRETARIAL) LTD.
Appointed Date: 31 August 2006
Director
ALI, Mohammed Afruze
Appointed Date: 14 October 2005
57 years old

Resigned Directors

Secretary
D R SEFTON & CO SECRETARIES LTD
Resigned: 31 August 2006
Appointed Date: 01 January 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 October 2005
Appointed Date: 01 September 2005
Director
ALI, Muhammed
Resigned: 15 September 2010
Appointed Date: 01 April 2009
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 October 2005
Appointed Date: 01 September 2005

Persons With Significant Control

Mr Afruz Ali
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PENMORE DEVELOPMENTS LTD Events

05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 September 2014
05 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
...
... and 40 more events
24 Oct 2005
New director appointed
06 Oct 2005
Director resigned
06 Oct 2005
Registered office changed on 06/10/05 from: 39A leicester road salford manchester M7 4AS
06 Oct 2005
Secretary resigned
01 Sep 2005
Incorporation

PENMORE DEVELOPMENTS LTD Charges

4 April 2011
Legal charge
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 210 fields new road chadderton oldham t/no GM680443 any…
10 September 2010
Legal charge
Delivered: 22 September 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 175 burnley lane chadderton oldham t/no GM410849 by way of…
23 July 2010
Legal charge
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 239 block lane oldham t/no. LA262179 any other interests in…
21 April 2010
Legal charge
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4A turf lane, chadderton oldham t/no. GM323255 by way of…
8 March 2010
Legal charge
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 350 hollins road oldham t/no GM441019 by way of fixed…
23 December 2009
Legal charge
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 seventh avenue limeside oldham OL8 3SE t/n GM1244 by way…
29 May 2009
Legal charge
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 364 hollins road oldham t/no. GM157651 by way of fixed…
15 July 2008
Legal charge
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 33 colwyn street, oldham by way of fixed charge, the…
15 July 2008
Legal charge
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 19 fairfax close biddulph stoke-on-trent by way of fixed…
11 July 2008
Legal charge
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 81 high street golborne warrington by way of fixed charge…
16 June 2008
Debenture
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2005
Legal mortgage
Delivered: 29 December 2005
Status: Satisfied on 8 October 2008
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a plot 18 the paddock biddulph. With the…

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