PENKHULL (HOLDINGS) LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stafford » ST12 9AR

Company number 04980582
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address BEECH TREE COTTAGE 51 LONGTON ROAD, BARLASTON, STOKE-ON-TRENT, STAFFORDSHIRE, ST12 9AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PENKHULL (HOLDINGS) LIMITED are www.penkhullholdings.co.uk, and www.penkhull-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Wedgwood Rail Station is 0.7 miles; to Blythe Bridge Rail Station is 3.9 miles; to Norton Bridge Rail Station is 5.8 miles; to Kidsgrove Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penkhull Holdings Limited is a Private Limited Company. The company registration number is 04980582. Penkhull Holdings Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Penkhull Holdings Limited is Beech Tree Cottage 51 Longton Road Barlaston Stoke On Trent Staffordshire St12 9ar. . KELLY, Jennifer Elizabeth is a Secretary of the company. BAILEY, Robert Anthony is a Director of the company. Secretary AKRAM, Mohammed has been resigned. Secretary SHENTON, Carol Ann has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KELLY, Jennifer Elizabeth
Appointed Date: 18 August 2008
Director
BAILEY, Robert Anthony
Appointed Date: 01 December 2003
59 years old

Resigned Directors

Secretary
AKRAM, Mohammed
Resigned: 18 August 2008
Appointed Date: 16 January 2008
Secretary
SHENTON, Carol Ann
Resigned: 16 January 2008
Appointed Date: 01 December 2003
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Mrs Alison Bailey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Anthony Bailey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENKHULL (HOLDINGS) LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
23 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 April 2015
04 Feb 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 4
10 Mar 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 36 more events
18 Feb 2004
New secretary appointed
18 Feb 2004
New director appointed
10 Dec 2003
Director resigned
10 Dec 2003
Secretary resigned
01 Dec 2003
Incorporation

PENKHULL (HOLDINGS) LIMITED Charges

9 April 2010
Debenture
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Robert Anthony Bailey and Alison Bailey Mjf Ssas Trustees Limited
Description: All properties licences guarantees rents deposits contracts…

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