PENNY LANE 2000 LTD
LIVERPOOL PENNY LANE ESTATES LTD FAIRFRAME DEVELOPMENTS LIMITED MARELLA ENTERPRISES LIMITED

Hellopages » Merseyside » Sefton » L20 7EP
Company number 02639122
Status Active
Incorporation Date 19 August 1991
Company Type Private Limited Company
Address ORIEL HOUSE 2-8 ORIEL ROAD, BOOTLE, LIVERPOOL, MERSEYSIDE, L20 7EP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Second filing of AR01 previously delivered to Companies House made up to 19 August 2015. The most likely internet sites of PENNY LANE 2000 LTD are www.pennylane2000.co.uk, and www.penny-lane-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Penny Lane 2000 Ltd is a Private Limited Company. The company registration number is 02639122. Penny Lane 2000 Ltd has been working since 19 August 1991. The present status of the company is Active. The registered address of Penny Lane 2000 Ltd is Oriel House 2 8 Oriel Road Bootle Liverpool Merseyside L20 7ep. . KAITIFF, Susan Shirley is a Secretary of the company. KAITIFF, Joel Benjamin is a Director of the company. KAITIFF, Susan Shirley is a Director of the company. STONE, Gillian Sarah is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
KAITIFF, Susan Shirley
Director
KAITIFF, Joel Benjamin

78 years old
Director
KAITIFF, Susan Shirley
Appointed Date: 06 December 1997
81 years old
Director
STONE, Gillian Sarah
Appointed Date: 23 April 2013
52 years old

Persons With Significant Control

Mr Joel Benjamin Kaitiff
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Shirley Kaitiff
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENNY LANE 2000 LTD Events

25 Aug 2016
Confirmation statement made on 19 August 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 January 2016
22 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 19 August 2015
28 Aug 2015
Total exemption small company accounts made up to 31 January 2015
28 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 22/04/16.
...
... and 77 more events
26 May 1992
Registered office changed on 26/05/92 from: 110 whitchurch road cardiff CF4 3LY
26 May 1992
Registered office changed on 26/05/92 from: 110 whitchurch road, cardiff, CF4 3LY
26 May 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1991
Incorporation
19 Aug 1991
Incorporation

PENNY LANE 2000 LTD Charges

11 June 2013
Charge code 0263 9122 0006
Delivered: 15 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 21 bagot street liverpool t/no.LA312275…
11 June 2013
Charge code 0263 9122 0005
Delivered: 15 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 17 bagot street liverpool t/no.124666 And f/h…
10 May 2013
Charge code 0263 9122 0004
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
10 December 2004
Legal mortgage
Delivered: 11 December 2004
Status: Satisfied on 7 September 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property at 21 bagot street liverpool. With the benefit…
12 July 2004
Debenture
Delivered: 15 July 2004
Status: Satisfied on 7 September 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 1999
Legal charge
Delivered: 2 March 1999
Status: Satisfied on 25 March 2011
Persons entitled: Barclays Bank PLC
Description: 21 bagot st,liverpool,merseyside; la 312275.

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