PENELLY PROPERTIES LIMITED
KENDAL

Hellopages » Cumbria » South Lakeland » LA9 4DT

Company number 05112218
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address TANNERS HOUSE, GULFS ROAD, KENDAL, CUMBRIA, LA9 4DT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PENELLY PROPERTIES LIMITED are www.penellyproperties.co.uk, and www.penelly-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Penelly Properties Limited is a Private Limited Company. The company registration number is 05112218. Penelly Properties Limited has been working since 26 April 2004. The present status of the company is Active. The registered address of Penelly Properties Limited is Tanners House Gulfs Road Kendal Cumbria La9 4dt. . PEILL, Andrew Charles is a Secretary of the company. CHESHAM, Paul Anthony is a Director of the company. PEILL, Andrew Charles is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PEILL, Andrew Charles
Appointed Date: 04 May 2004
Director
CHESHAM, Paul Anthony
Appointed Date: 04 May 2004
73 years old
Director
PEILL, Andrew Charles
Appointed Date: 04 May 2004
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 May 2004
Appointed Date: 26 April 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 May 2004
Appointed Date: 26 April 2004

PENELLY PROPERTIES LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 November 2016
06 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
16 Mar 2016
Total exemption small company accounts made up to 30 November 2015
08 Jul 2015
Total exemption small company accounts made up to 30 November 2014
08 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
...
... and 43 more events
17 May 2004
New director appointed
17 May 2004
Secretary resigned
17 May 2004
Director resigned
14 May 2004
Registered office changed on 14/05/04 from: 6-8 underwood street london N1 7JQ
26 Apr 2004
Incorporation

PENELLY PROPERTIES LIMITED Charges

22 December 2010
Debenture and legal charge
Delivered: 31 December 2010
Status: Satisfied on 2 May 2014
Persons entitled: Cumberland Building Society
Description: 37 tape street cheadle, 33 tape street cheadle and 12 holt…
30 September 2004
Legal charge
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 high street, neston. By way of fixed charge the benefit…
30 September 2004
Legal charge
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 74/76 telegraph road, heswall. By way of fixed charge the…
30 September 2004
Legal charge
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 high street, sandbach, cheshire. By way of fixed charge…
30 September 2004
Legal charge
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 higher road, urmston and land at rear of 3 higher road…
30 September 2004
Legal charge
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 high street, whitchurch. By way of fixed charge the…
30 September 2004
Legal charge
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 76 and 78 station road, ainsdale. By way of fixed charge…
17 June 2004
Debenture
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 2004
Legal charge
Delivered: 24 June 2004
Status: Satisfied on 12 November 2004
Persons entitled: National Westminster Bank PLC
Description: 86-88 wallasey road wallasey t/no CH81944. By way of fixed…
17 June 2004
Legal charge
Delivered: 22 June 2004
Status: Satisfied on 12 November 2004
Persons entitled: National Westminster Bank PLC
Description: 76 high street pwllheli t/no WA531558,. By way of fixed…

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