PENFOLD PROPERTY INVESTMENT LIMITED
TADCASTER

Hellopages » North Yorkshire » Selby » LS24 9NH

Company number 04871663
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address THE GRANARY, LOW PARK FARM, CHANTRY LANE, TADCASTER, NORTH YORKSHIRE, LS24 9NH
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 thirty-five 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 August 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2 . The most likely internet sites of PENFOLD PROPERTY INVESTMENT LIMITED are www.penfoldpropertyinvestment.co.uk, and www.penfold-property-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Garforth Rail Station is 5 miles; to Castleford Rail Station is 9.1 miles; to Glasshoughton Rail Station is 10 miles; to Cattal Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penfold Property Investment Limited is a Private Limited Company. The company registration number is 04871663. Penfold Property Investment Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of Penfold Property Investment Limited is The Granary Low Park Farm Chantry Lane Tadcaster North Yorkshire Ls24 9nh. . PENFOLD, Kathleen Alexandra is a Secretary of the company. PENFOLD, Martin Donaldson is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PENFOLD, Kathleen Alexandra
Appointed Date: 19 August 2003

Director
PENFOLD, Martin Donaldson
Appointed Date: 19 August 2003
80 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003

Persons With Significant Control

Mrs Kathleen Alexandra Penfold
Notified on: 19 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Donaldson Penfold
Notified on: 19 August 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENFOLD PROPERTY INVESTMENT LIMITED Events

23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2

09 Jun 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2

...
... and 25 more events
09 Sep 2003
New director appointed
09 Sep 2003
Secretary resigned
09 Sep 2003
Director resigned
09 Sep 2003
Registered office changed on 09/09/03 from: 12 york place leeds west yorkshire LS1 2DS
19 Aug 2003
Incorporation

PENFOLD PROPERTY INVESTMENT LIMITED Charges

10 January 2013
Mortgage
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a ashdown cottage town hill bramham wetherby…