PENRHOS LIMITED
HARPENDEN PENRHOS COURT HOTEL & RESTAURANT LIMITED

Hellopages » Hertfordshire » St Albans » AL5 4DG

Company number 02781483
Status Liquidation
Incorporation Date 20 January 1993
Company Type Private Limited Company
Address 31 AMBROSE LANE, HARPENDEN, HERTS, AL5 4DG
Home Country United Kingdom
Nature of Business 5510 - Hotels & motels with or without restaurant, 5530 - Restaurants, 8514 - Other human health activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Liquidators statement of receipts and payments to 25 May 2011; Registered office address changed from Penrhos Court Kington Herefordshire HR5 3LH on 12 October 2010; Statement of affairs with form 4.19. The most likely internet sites of PENRHOS LIMITED are www.penrhos.co.uk, and www.penrhos.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Penrhos Limited is a Private Limited Company. The company registration number is 02781483. Penrhos Limited has been working since 20 January 1993. The present status of the company is Liquidation. The registered address of Penrhos Limited is 31 Ambrose Lane Harpenden Herts Al5 4dg. . GRIFFITHS, Clifford Martin is a Secretary of the company. GRIFFITHS, Clifford Martin is a Director of the company. GRIFFITHS, Daphne Margret is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAKER, Duncan John Belfield has been resigned. Director LAWS, Michael John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels & motels with or without restaurant".


Current Directors

Secretary
GRIFFITHS, Clifford Martin
Director
GRIFFITHS, Clifford Martin
Appointed Date: 07 April 1995
90 years old
Director
GRIFFITHS, Daphne Margret
Appointed Date: 07 April 1995
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 January 1994
Appointed Date: 20 January 1993
Director
BAKER, Duncan John Belfield
Resigned: 07 April 1995
76 years old
Director
LAWS, Michael John
Resigned: 07 April 1995
93 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 January 1994
Appointed Date: 20 January 1993

PENRHOS LIMITED Events

12 Jul 2011
Liquidators statement of receipts and payments to 25 May 2011
12 Oct 2010
Registered office address changed from Penrhos Court Kington Herefordshire HR5 3LH on 12 October 2010
07 Jun 2010
Statement of affairs with form 4.19
07 Jun 2010
Appointment of a voluntary liquidator
07 Jun 2010
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
...
... and 50 more events
04 May 1994
Return made up to 20/01/94; full list of members
17 Feb 1994
Accounts for a dormant company made up to 31 January 1994
17 Feb 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jan 1993
Incorporation

PENRHOS LIMITED Charges

24 February 2004
Debenture
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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