PENFOLD PANELS LIMITED
KENT

Hellopages » Kent » Shepway » CT19 6DQ

Company number 03430884
Status Active
Incorporation Date 8 September 1997
Company Type Private Limited Company
Address 75 PENFOLD ROAD, FOLKESTONE, KENT, CT19 6DQ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PENFOLD PANELS LIMITED are www.penfoldpanels.co.uk, and www.penfold-panels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Folkestone West Rail Station is 1.6 miles; to Sandling Rail Station is 5.4 miles; to Dover Priory Rail Station is 5.7 miles; to Shepherds Well Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penfold Panels Limited is a Private Limited Company. The company registration number is 03430884. Penfold Panels Limited has been working since 08 September 1997. The present status of the company is Active. The registered address of Penfold Panels Limited is 75 Penfold Road Folkestone Kent Ct19 6dq. The company`s financial liabilities are £7.82k. It is £-8.71k against last year. The cash in hand is £35.06k. It is £35k against last year. And the total assets are £49k, which is £-1.02k against last year. PUGH, Wayne is a Director of the company. Secretary HOBCRAFT, Richard Ian has been resigned. Secretary ROLFE, Beverly Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RICHARDSON, Paul has been resigned. Director ROLFE, Beverly Jane has been resigned. Director ROLFE, Carl has been resigned. Director ROLFE, David John has been resigned. The company operates in "Maintenance and repair of motor vehicles".


penfold panels Key Finiance

LIABILITIES £7.82k
-53%
CASH £35.06k
+62500%
TOTAL ASSETS £49k
-3%
All Financial Figures

Current Directors

Director
PUGH, Wayne
Appointed Date: 01 July 2011
48 years old

Resigned Directors

Secretary
HOBCRAFT, Richard Ian
Resigned: 20 August 2004
Appointed Date: 08 September 1997

Secretary
ROLFE, Beverly Jane
Resigned: 09 September 2010
Appointed Date: 20 August 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 1997
Appointed Date: 08 September 1997

Director
RICHARDSON, Paul
Resigned: 31 January 2016
Appointed Date: 01 July 2011
58 years old

Director
ROLFE, Beverly Jane
Resigned: 24 December 2010
Appointed Date: 07 November 1997
73 years old

Director
ROLFE, Carl
Resigned: 01 July 2011
Appointed Date: 24 December 2010
58 years old

Director
ROLFE, David John
Resigned: 24 December 2010
Appointed Date: 08 September 1997
85 years old

Persons With Significant Control

Mr Wayne Jonathan Pugh
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

PENFOLD PANELS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 30 September 2016
16 Sep 2016
Confirmation statement made on 8 September 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 September 2015
25 Feb 2016
Termination of appointment of Paul Richardson as a director on 31 January 2016
09 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 11,000

...
... and 51 more events
18 Nov 1997
Ad 08/09/97--------- £ si 998@1=998 £ ic 2/1000
18 Nov 1997
New director appointed
25 Oct 1997
Particulars of mortgage/charge
10 Sep 1997
Secretary resigned
08 Sep 1997
Incorporation

PENFOLD PANELS LIMITED Charges

22 October 1997
Debenture
Delivered: 25 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…