PENFOLD POWER LTD
BOOTLE PICKGEN LTD

Hellopages » Merseyside » Sefton » L20 1AA

Company number 06992641
Status Active
Incorporation Date 17 August 2009
Company Type Private Limited Company
Address STRAND ROAD, WASHINGTON PARADE, BOOTLE, MERSEYSIDE, L20 1AA
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Satisfaction of charge 069926410005 in full; Satisfaction of charge 069926410006 in full; Termination of appointment of Kerry Antony Moggridge as a director on 24 January 2017. The most likely internet sites of PENFOLD POWER LTD are www.penfoldpower.co.uk, and www.penfold-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Penfold Power Ltd is a Private Limited Company. The company registration number is 06992641. Penfold Power Ltd has been working since 17 August 2009. The present status of the company is Active. The registered address of Penfold Power Ltd is Strand Road Washington Parade Bootle Merseyside L20 1aa. . HAUGHTON, Steven Michael is a Secretary of the company. HANLEY, Nicholas Edward is a Director of the company. HANLEY, Paul Jon is a Director of the company. HAUGHTON, Steven Michael is a Director of the company. Director ARGENT, Kathleen Mary Jayne has been resigned. Director MOGGRIDGE, Kerry Antony has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
HAUGHTON, Steven Michael
Appointed Date: 21 October 2009
Director
HANLEY, Nicholas Edward
Appointed Date: 17 August 2009
75 years old
Director
HANLEY, Paul Jon
Appointed Date: 21 October 2009
45 years old
Director
HAUGHTON, Steven Michael
Appointed Date: 30 October 2009
67 years old

Resigned Directors

Director
ARGENT, Kathleen Mary Jayne
Resigned: 30 June 2015
Appointed Date: 01 July 2012
44 years old
Director
MOGGRIDGE, Kerry Antony
Resigned: 24 January 2017
Appointed Date: 02 November 2015
62 years old

Persons With Significant Control

Mr Nicholas Edward Hanley
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Jon Hanley
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENFOLD POWER LTD Events

23 Mar 2017
Satisfaction of charge 069926410005 in full
23 Mar 2017
Satisfaction of charge 069926410006 in full
01 Feb 2017
Termination of appointment of Kerry Antony Moggridge as a director on 24 January 2017
25 Jan 2017
Termination of appointment of Kerry Antony Moggridge as a director on 24 January 2017
10 Jan 2017
Registration of charge 069926410006, created on 23 December 2016
...
... and 32 more events
30 Oct 2009
Appointment of Paul Jon Hanley as a director
28 Oct 2009
Appointment of Simon Michael Haughton as a secretary
22 Oct 2009
Company name changed pickgen LTD\certificate issued on 22/10/09
  • CONNOT ‐
22 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-05
17 Aug 2009
Incorporation

PENFOLD POWER LTD Charges

23 December 2016
Charge code 0699 2641 0006
Delivered: 10 January 2017
Status: Satisfied on 23 March 2017
Persons entitled: Paragon Bank Business Finance PLC
Description: Contains fixed charge…
23 December 2016
Charge code 0699 2641 0005
Delivered: 28 December 2016
Status: Satisfied on 23 March 2017
Persons entitled: Paragon Bank Business Finance PLC
Description: Contains fixed charge…
23 May 2016
Charge code 0699 2641 0004
Delivered: 24 May 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: N/A…
10 April 2014
Charge code 0699 2641 0003
Delivered: 17 April 2014
Status: Satisfied on 23 May 2016
Persons entitled: Grove Asset Management LTD
Description: Contains fixed charge…
9 November 2009
Debenture
Delivered: 11 November 2009
Status: Satisfied on 2 October 2014
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
9 November 2009
Debenture
Delivered: 10 November 2009
Status: Satisfied on 2 October 2014
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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