PENGUIN UK LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO11 1UB

Company number 03673425
Status Active
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address ASHBY BERRY COULSONS LTD, 2 BELGRAVE CRESCENT, SCARBOROUGH, NORTH YORKSHIRE, YO11 1UB
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of PENGUIN UK LIMITED are www.penguinuk.co.uk, and www.penguin-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Seamer Rail Station is 2.5 miles; to Filey Rail Station is 6.6 miles; to Hunmanby Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penguin Uk Limited is a Private Limited Company. The company registration number is 03673425. Penguin Uk Limited has been working since 25 November 1998. The present status of the company is Active. The registered address of Penguin Uk Limited is Ashby Berry Coulsons Ltd 2 Belgrave Crescent Scarborough North Yorkshire Yo11 1ub. The company`s financial liabilities are £107.1k. It is £36.75k against last year. The cash in hand is £21.56k. It is £21.53k against last year. And the total assets are £50.85k, which is £43.8k against last year. BUSHBY, Christine Janet is a Secretary of the company. BILLANY, Natalie Jane is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Child day-care activities".


penguin uk Key Finiance

LIABILITIES £107.1k
+52%
CASH £21.56k
+76896%
TOTAL ASSETS £50.85k
+621%
All Financial Figures

Current Directors

Secretary
BUSHBY, Christine Janet
Appointed Date: 25 November 1998
Director
BILLANY, Natalie Jane
Appointed Date: 25 November 1998
59 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 25 November 1998
Appointed Date: 25 November 1998
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 25 November 1998
Appointed Date: 25 November 1998

Persons With Significant Control

Mrs Natalie Jane Billany
Notified on: 25 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Janet Bushby
Notified on: 25 November 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENGUIN UK LIMITED Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
07 Apr 2015
Total exemption small company accounts made up to 31 July 2014
28 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
...
... and 41 more events
15 Dec 1998
New director appointed
15 Dec 1998
New secretary appointed
15 Dec 1998
Secretary resigned
15 Dec 1998
Director resigned
25 Nov 1998
Incorporation

PENGUIN UK LIMITED Charges

17 October 1999
Mortgage debenture
Delivered: 25 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 August 1999
Legal mortgage
Delivered: 17 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 28 newland park hull east yorkshire t/no…

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