PENICHE VENTURES LTD
STOCKPORT YAFFLE LIMITED

Hellopages » Greater Manchester » Stockport » SK7 6HE

Company number 06384285
Status Active
Incorporation Date 28 September 2007
Company Type Private Limited Company
Address GRETA HOUSE 156 CHESTER ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 6HE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PENICHE VENTURES LTD are www.penicheventures.co.uk, and www.peniche-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Peniche Ventures Ltd is a Private Limited Company. The company registration number is 06384285. Peniche Ventures Ltd has been working since 28 September 2007. The present status of the company is Active. The registered address of Peniche Ventures Ltd is Greta House 156 Chester Road Hazel Grove Stockport Cheshire Sk7 6he. . MARSH, Julie Margaret is a Secretary of the company. MARSH, Steven Robert is a Director of the company. Secretary LIVSEY, Kimberley has been resigned. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ELLIS, Gary has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MARSH, Julie Margaret
Appointed Date: 31 August 2011
Director
MARSH, Steven Robert
Appointed Date: 30 September 2008
64 years old

Resigned Directors

Secretary
LIVSEY, Kimberley
Resigned: 31 August 2011
Appointed Date: 14 March 2008
Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 12 December 2007
Appointed Date: 28 September 2007
Director
ELLIS, Gary
Resigned: 28 September 2015
Appointed Date: 14 March 2008
52 years old
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 12 December 2007
Appointed Date: 28 September 2007

Persons With Significant Control

Mr Steven Robert Marsh Acib
Notified on: 28 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PENICHE VENTURES LTD Events

12 Feb 2017
Total exemption small company accounts made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 28 September 2016 with updates
20 Feb 2016
Total exemption small company accounts made up to 30 September 2015
04 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 2
04 Oct 2015
Termination of appointment of Gary Ellis as a director on 28 September 2015
...
... and 26 more events
19 Mar 2008
Company name changed yaffle LIMITED\certificate issued on 22/03/08
12 Dec 2007
Registered office changed on 12/12/07 from: midstall, randolphs farm brighton road hurstpierpoint west sussex BN6 9EL
12 Dec 2007
Director resigned
12 Dec 2007
Secretary resigned
28 Sep 2007
Incorporation

PENICHE VENTURES LTD Charges

27 February 2015
Charge code 0638 4285 0003
Delivered: 9 March 2015
Status: Outstanding
Persons entitled: Peniche Limited
Description: Contains fixed charge…
27 February 2015
Charge code 0638 4285 0002
Delivered: 9 March 2015
Status: Outstanding
Persons entitled: Peniche Limited
Description: The freehold property known as former philips social club…
18 October 2011
Deed of legal mortgage
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Peniche Limited
Description: Former british legion club bank street golborne wigan t/no…

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