PENCO DEVELOPMENTS LIMITED
NOTTINGHAM AMBERCHROME LIMITED

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Company number 03698404
Status Active
Incorporation Date 20 January 1999
Company Type Private Limited Company
Address PERRYMEAD, GRANGE ROAD EDWALTON, NOTTINGHAM, NG12 4BT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of PENCO DEVELOPMENTS LIMITED are www.pencodevelopments.co.uk, and www.penco-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Radcliffe (Notts) Rail Station is 4.2 miles; to Bulwell Rail Station is 6.5 miles; to East Midlands Parkway Rail Station is 6.9 miles; to Lowdham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penco Developments Limited is a Private Limited Company. The company registration number is 03698404. Penco Developments Limited has been working since 20 January 1999. The present status of the company is Active. The registered address of Penco Developments Limited is Perrymead Grange Road Edwalton Nottingham Ng12 4bt. The company`s financial liabilities are £947.41k. It is £-49.63k against last year. And the total assets are £108.6k, which is £51.74k against last year. JACKSON, Christopher David is a Secretary of the company. GORIN, Philippa Clare is a Director of the company. JACKSON, Christopher David is a Director of the company. JACKSON, David Francis is a Director of the company. JACKSON, Linda Maureen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


penco developments Key Finiance

LIABILITIES £947.41k
-5%
CASH n/a
TOTAL ASSETS £108.6k
+91%
All Financial Figures

Current Directors

Secretary
JACKSON, Christopher David
Appointed Date: 29 January 1999

Director
GORIN, Philippa Clare
Appointed Date: 29 January 1999
55 years old

Director
JACKSON, Christopher David
Appointed Date: 09 March 1999
84 years old

Director
JACKSON, David Francis
Appointed Date: 29 January 1999
53 years old

Director
JACKSON, Linda Maureen
Appointed Date: 09 March 1999
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 1999
Appointed Date: 20 January 1999

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 January 1999
Appointed Date: 20 January 1999

Persons With Significant Control

Mrs Philippa Clare Gorin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Francis Jackson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENCO DEVELOPMENTS LIMITED Events

03 Feb 2017
Confirmation statement made on 20 January 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2

27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2

...
... and 46 more events
16 Feb 1999
New secretary appointed
16 Feb 1999
New director appointed
16 Feb 1999
New director appointed
16 Feb 1999
Registered office changed on 16/02/99 from: 1 mitchell lane bristol BS1 6BU
20 Jan 1999
Incorporation

PENCO DEVELOPMENTS LIMITED Charges

15 February 2010
Legal charge
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: Penn UK Limited
Description: F/H property k/a 8 the ropewalk nottingham t/no NT44241 and…