PENN UK LIMITED
NOTTINGHAM MONK ESTATES (GAMBLE STREET) LIMITED WILLOUGHBY (114) LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG12 4BT

Company number 03294399
Status Active
Incorporation Date 19 December 1996
Company Type Private Limited Company
Address PERRYMEAD GRANGE ROAD, EDWALTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG12 4BT
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 4 . The most likely internet sites of PENN UK LIMITED are www.pennuk.co.uk, and www.penn-uk.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-eight years and twelve 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.Penn Uk Limited is a Private Limited Company. The company registration number is 03294399. Penn Uk Limited has been working since 19 December 1996. The present status of the company is Active. The registered address of Penn Uk Limited is Perrymead Grange Road Edwalton Nottingham Nottinghamshire Ng12 4bt. The company`s financial liabilities are £2203.11k. It is £-8.38k against last year. And the total assets are £2214.4k, which is £-8.13k against last year. JACKSON, Linda Maureen is a Secretary of the company. JACKSON, Christopher David is a Director of the company. JACKSON, Linda Maureen is a Director of the company. Secretary MONK, Robert Samuel has been resigned. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director MONK, Pedella Carmen has been resigned. Director MONK, Robert Samuel has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Activities of mortgage finance companies".


penn uk Key Finiance

LIABILITIES £2203.11k
-1%
CASH n/a
TOTAL ASSETS £2214.4k
-1%
All Financial Figures

Current Directors

Secretary
JACKSON, Linda Maureen
Appointed Date: 26 February 2009

Director
JACKSON, Christopher David
Appointed Date: 16 April 1998
84 years old

Director
JACKSON, Linda Maureen
Appointed Date: 16 April 1998
80 years old

Resigned Directors

Secretary
MONK, Robert Samuel
Resigned: 26 February 2009
Appointed Date: 16 October 1998

Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 16 October 1998
Appointed Date: 19 December 1996

Director
MONK, Pedella Carmen
Resigned: 26 February 2009
Appointed Date: 16 April 1998
66 years old

Director
MONK, Robert Samuel
Resigned: 26 February 2009
Appointed Date: 28 January 1997
70 years old

Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 28 January 1997
Appointed Date: 19 December 1996

Persons With Significant Control

Business Area Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PENN UK LIMITED Events

30 Dec 2016
Confirmation statement made on 19 December 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 4

19 Mar 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 4

...
... and 50 more events
28 Apr 1998
Ad 16/04/98--------- £ si 2@1=2 £ ic 2/4
05 Mar 1998
Return made up to 19/12/97; full list of members
07 May 1997
Director resigned
07 May 1997
New director appointed
19 Dec 1996
Incorporation

PENN UK LIMITED Charges

22 July 1999
Legal mortgage
Delivered: 12 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property lying to the south west side of russell…
22 July 1999
Mortgage debenture
Delivered: 4 August 1999
Status: Satisfied on 21 August 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…