PENYARD LIMITED
COLNE

Hellopages » Lancashire » Pendle » BB8 8RA

Company number 01543301
Status Active
Incorporation Date 4 February 1981
Company Type Private Limited Company
Address LODGE HOLME, SKIPTON ROAD TRAWDEN, COLNE, LANCASHIRE, BB8 8RA
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 13 August 2016 with updates; Registration of charge 015433010009, created on 29 April 2016. The most likely internet sites of PENYARD LIMITED are www.penyard.co.uk, and www.penyard.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Penyard Limited is a Private Limited Company. The company registration number is 01543301. Penyard Limited has been working since 04 February 1981. The present status of the company is Active. The registered address of Penyard Limited is Lodge Holme Skipton Road Trawden Colne Lancashire Bb8 8ra. . STOTT, Karen Maria is a Secretary of the company. STOTT, Andrew is a Director of the company. STOTT, Jeffrey William is a Director of the company. STOTT, Karen Maria is a Director of the company. Director SUNLEY, Ian has been resigned. The company operates in "Joinery installation".


penyard Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STOTT, Karen Maria
Director
STOTT, Andrew
Appointed Date: 25 May 2005
62 years old
Director
STOTT, Jeffrey William

76 years old
Director
STOTT, Karen Maria

66 years old

Resigned Directors

Director
SUNLEY, Ian
Resigned: 30 September 2014
Appointed Date: 25 May 2005
63 years old

Persons With Significant Control

Mr Jeffrey William Scott
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PENYARD LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 29 February 2016
23 Aug 2016
Confirmation statement made on 13 August 2016 with updates
19 May 2016
Registration of charge 015433010009, created on 29 April 2016
23 Sep 2015
Total exemption small company accounts made up to 28 February 2015
14 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
...
... and 78 more events
22 Sep 1987
Return made up to 15/07/87; full list of members
22 Sep 1987
Full accounts made up to 28 February 1987
28 Aug 1986
Full accounts made up to 28 February 1986
28 Aug 1986
Return made up to 09/08/86; full list of members
04 Feb 1981
Incorporation

PENYARD LIMITED Charges

29 April 2016
Charge code 0154 3301 0009
Delivered: 19 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lodge holme works skipton road trawden colne lancs…
24 March 1994
Legal charge
Delivered: 25 March 1994
Status: Satisfied on 19 July 1994
Persons entitled: Midland Bank PLC
Description: Land and buildings k/a victoria works off gisburn road…
24 March 1994
Legal charge
Delivered: 25 March 1994
Status: Satisfied on 10 May 1994
Persons entitled: Midland Bank PLC
Description: Property k/a 2 stone edge road barrowford nelson…
24 March 1994
Legal charge
Delivered: 25 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a land and buildings lodge trawden near…
24 March 1994
Fixed and floating charge
Delivered: 24 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 1991
Debenture
Delivered: 10 May 1991
Status: Satisfied on 14 June 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1987
Legal charge
Delivered: 21 December 1987
Status: Satisfied on 22 May 1991
Persons entitled: Midland Bank PLC
Description: Premises being aportion of victoria min gisburn road…
7 October 1987
Legal charge
Delivered: 13 October 1987
Status: Satisfied on 22 May 1991
Persons entitled: Midland Bank PLC
Description: F/H premises k/a 63 burnley road, colne, lancashire l/a…
7 October 1987
Fixed and floating charge
Delivered: 13 October 1987
Status: Satisfied on 22 May 1991
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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