PENNE DEVELOPMENTS LIMITED

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Company number 05656709
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address 32 CLEGG STREET, OLDHAM, OL1 1RW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 . The most likely internet sites of PENNE DEVELOPMENTS LIMITED are www.pennedevelopments.co.uk, and www.penne-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Penne Developments Limited is a Private Limited Company. The company registration number is 05656709. Penne Developments Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Penne Developments Limited is 32 Clegg Street Oldham Ol1 1rw. . LOWE, Stephen Michael is a Secretary of the company. CASTLE, Alan John is a Director of the company. LOWE, Peter is a Director of the company. LOWE, Stephen Michael is a Director of the company. WHITING, Brian is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
LOWE, Stephen Michael
Appointed Date: 16 December 2005

Director
CASTLE, Alan John
Appointed Date: 16 December 2005
59 years old

Director
LOWE, Peter
Appointed Date: 16 December 2005
81 years old

Director
LOWE, Stephen Michael
Appointed Date: 16 December 2005
76 years old

Director
WHITING, Brian
Appointed Date: 16 December 2005
86 years old

PENNE DEVELOPMENTS LIMITED Events

20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1

03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1

...
... and 21 more events
26 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution

26 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution

26 Apr 2006
Accounting reference date extended from 31/12/06 to 31/03/07
03 Apr 2006
Particulars of mortgage/charge
16 Dec 2005
Incorporation

PENNE DEVELOPMENTS LIMITED Charges

28 February 2007
Legal charge
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south west side of shepherd…
20 March 2006
Legal charge
Delivered: 3 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of oozewood road…