D.C.W. PENROSE & COMPANY LIMITED
STAINES

Hellopages » Surrey » Spelthorne » TW18 4JJ

Company number 00586591
Status Active
Incorporation Date 2 July 1957
Company Type Private Limited Company
Address 273 LONDON ROAD, STAINES, MIDDLESEX, TW18 4JJ
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 1 July 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 30,000 ; Total exemption small company accounts made up to 1 July 2015. The most likely internet sites of D.C.W. PENROSE & COMPANY LIMITED are www.dcwpenrosecompany.co.uk, and www.d-c-w-penrose-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-eight years and five months. The distance to to Byfleet & New Haw Rail Station is 6.2 miles; to Fulwell Rail Station is 6.2 miles; to Slough Rail Station is 6.6 miles; to Sunningdale Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D C W Penrose Company Limited is a Private Limited Company. The company registration number is 00586591. D C W Penrose Company Limited has been working since 02 July 1957. The present status of the company is Active. The registered address of D C W Penrose Company Limited is 273 London Road Staines Middlesex Tw18 4jj. The company`s financial liabilities are £303.57k. It is £-21.37k against last year. The cash in hand is £255.02k. It is £19.24k against last year. And the total assets are £543.41k, which is £12.28k against last year. PENROSE, Darryl James is a Secretary of the company. PENROSE, Darryl James is a Director of the company. PENROSE, Dudley Charles William is a Director of the company. PENROSE, Layne Dudley is a Director of the company. Secretary DART SECRETARIAL SERVICES LTD has been resigned. Secretary PENROSE, Dudley Charles William has been resigned. Director DUNSDON, Stanley Edward has been resigned. Director KISSNER, Masie Ada has been resigned. The company operates in "Manufacture of paper stationery".


d.c.w. penrose & company Key Finiance

LIABILITIES £303.57k
-7%
CASH £255.02k
+8%
TOTAL ASSETS £543.41k
+2%
All Financial Figures

Current Directors

Secretary
PENROSE, Darryl James
Appointed Date: 31 October 1996
Director
PENROSE, Darryl James
Appointed Date: 06 November 2007
54 years old
Director
PENROSE, Dudley Charles William

93 years old
Director
PENROSE, Layne Dudley
Appointed Date: 06 November 2007
55 years old

Resigned Directors

Secretary
DART SECRETARIAL SERVICES LTD
Resigned: 29 May 1992
Secretary
PENROSE, Dudley Charles William
Resigned: 31 October 1996
Director
DUNSDON, Stanley Edward
Resigned: 31 October 1996
103 years old
Director
KISSNER, Masie Ada
Resigned: 25 December 2001
114 years old

D.C.W. PENROSE & COMPANY LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 1 July 2016
02 Aug 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 30,000
29 Mar 2016
Total exemption small company accounts made up to 1 July 2015
13 Aug 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 30,000
13 Aug 2015
Register(s) moved to registered office address 273 London Road Staines Middlesex TW18 4JJ
...
... and 79 more events
12 Aug 1987
Return made up to 26/05/87; full list of members
29 Nov 1986
Secretary resigned;new secretary appointed
19 Jun 1986
Full accounts made up to 1 July 1985
19 Jun 1986
Return made up to 02/06/86; full list of members
02 Jul 1957
Incorporation

D.C.W. PENROSE & COMPANY LIMITED Charges

24 February 1989
Single debenture
Delivered: 1 March 1989
Status: Satisfied on 27 July 2011
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures) (see form 395 for full property…
4 October 1985
Mortgage
Delivered: 17 October 1985
Status: Satisfied on 27 July 2011
Persons entitled: Lloyds Bank PLC
Description: F/H 273/5 london road staines middlesex.
26 March 1984
Charge
Delivered: 2 April 1984
Status: Satisfied on 27 July 2011
Persons entitled: Lloyds Bank PLC
Description: Part of 273/5 london road, staines, middlesex title no sy…
2 June 1976
Legal mortgage
Delivered: 3 June 1976
Status: Satisfied on 27 July 2011
Persons entitled: Lloyds Bank PLC
Description: Atlanta works, 250, london road, staines, middlesex.
3 March 1976
Debenture
Delivered: 5 March 1976
Status: Satisfied on 27 July 2011
Persons entitled: Lloyds Bank PLC
Description: Undertaking and goodwill all property and assets present…
12 February 1976
Mortgage
Delivered: 13 February 1976
Status: Satisfied on 3 May 1997
Persons entitled: Eagle Star Insurance Company LTD.
Description: 250 london rd, staines, surrey.

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